GE CAPITAL INTERNATIONAL 5 LIMITED

Company number 09913950

Date	Type	Description	View / Download
09 Nov 2017	CAP-SS	Solvency Statement dated 08/11/17	(1 page)
09 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 2,859,180,298	(8 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
17 Aug 2017	PSC02	Notification of Ge Capital International Limited as a person with significant control on 17 August 2017	(2 pages)
17 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 17 August 2017	(2 pages)
15 Aug 2017	SH19	Statement of capital on 15 August 2017 USD 1,000	(3 pages)
08 Aug 2017	MAR	Re-registration of Memorandum and Articles	(35 pages)
08 Aug 2017	RR06	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited	(3 pages)
08 Aug 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
25 Jul 2017	AP01	Appointment of Tilly Lang as a director on 24 July 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Gillian May Wheeler as a director on 27 June 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Simon James Palmer as a director on 21 April 2017	(1 page)
04 Apr 2017	AP01	Appointment of Akhlesh Prasad Mathur as a director on 30 March 2017	(2 pages)
22 Mar 2017	TM01	Termination of appointment of Paul David Hurd as a director on 10 March 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
11 Jan 2016	CH01	Director's details changed for Mr Paul David Hurd on 8 January 2016	(2 pages)
29 Dec 2015	AP01	Appointment of Mr Paul David Hurd as a director on 18 December 2015	(2 pages)
11 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-11 USD 1,000	(43 pages)