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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)
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
03 Jun 2015 CH01 Director's details changed for Mr Isaac Ziko Abram on 30 April 2015
24 Apr 2015 CH01 Director's details changed for Mr Yoav Zingher on 21 April 2015
24 Apr 2015 CH01 Director's details changed for Mr Isaac Ziko Abram on 21 April 2015
24 Mar 2015 TM02 Termination of appointment of Cosec Direct Limited as a secretary on 24 March 2015
24 Mar 2015 AP03 Appointment of Robert Bradley Gershon as a secretary on 24 March 2015
24 Mar 2015 AD01 Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom to 35 Ballards Lane London N3 1XW on 24 March 2015
17 Oct 2014 AA Accounts for a small company made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2,428,572
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 2,428,571.00
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2014 AP01 Appointment of Mr Dan Cohen as a director
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
15 Jul 2013 AP04 Appointment of Cosec Direct Limited as a secretary
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 3 October 2012
  • GBP 2,200,000
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 2 October 2012
  • GBP 1,600,000
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
01 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)