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GENERAL ELECTRICITY HOLDINGS LTD

Company number 08053350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2018 TM01 Termination of appointment of Yoav Zingher as a director on 20 November 2018
05 Dec 2018 TM02 Termination of appointment of Yoav Zingher as a secretary on 20 November 2018
03 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 3,320,147
24 Nov 2017 CH01 Director's details changed for Mr Dan Cohen on 2 May 2017
22 Nov 2017 CH01 Director's details changed for Mr Dan Cohen on 1 October 2017
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
17 May 2017 SH01 Statement of capital following an allotment of shares on 16 May 2017
  • GBP 3,178,097
10 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
05 May 2017 TM02 Termination of appointment of Robert Bradley Gershon as a secretary on 27 April 2017
05 May 2017 AP03 Appointment of Yoav Zingher as a secretary on 27 April 2017
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 2,820,037.00
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 1,167,954.00
24 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2,819,759
27 Jan 2016 AUD Auditor's resignation
06 Oct 2015 AA Accounts for a small company made up to 31 December 2014
04 Sep 2015 AP01 Appointment of Hendrik Kc Van Asbroeck as a director on 2 September 2015
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 2,534,222
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 3 July 2015
  • GBP 2,819,759
14 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2,428,572
03 Jun 2015 CH01 Director's details changed for Mr Yoav Zingher on 30 April 2015