- Company Overview for GE CAPITAL EMEA SERVICES LIMITED (00244759)
- Filing history for GE CAPITAL EMEA SERVICES LIMITED (00244759)
- People for GE CAPITAL EMEA SERVICES LIMITED (00244759)
- More for GE CAPITAL EMEA SERVICES LIMITED (00244759)
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) |
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26 Nov 2018 | SH20 | Statement by Directors | |
26 Nov 2018 | SH19 |
Statement of capital on 26 November 2018
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26 Nov 2018 | CAP-SS | Solvency Statement dated 22/11/18 | |
26 Nov 2018 | RESOLUTIONS |
Resolutions
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26 Sep 2018 | AP01 | Appointment of Claire Akehurst as a director on 20 September 2018 | |
26 Sep 2018 | TM01 | Termination of appointment of Kirsten Olsen as a director on 31 August 2018 | |
17 Aug 2018 | PSC05 | Change of details for Ge Capital Sigma Holding Ltd as a person with significant control on 17 August 2018 | |
17 Aug 2018 | AD01 | Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018 | |
19 Jul 2018 | TM02 | Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018 | |
10 May 2018 | CS01 | Confirmation statement made on 10 May 2018 with updates | |
03 Apr 2018 | AP01 | Appointment of Jonathan Lawrence John Gatt as a director on 28 March 2018 | |
29 Mar 2018 | AP01 | Appointment of Norris Andrew Geldard as a director on 21 March 2018 | |
29 Mar 2018 | TM01 | Termination of appointment of Brendan Edward Gilligan as a director on 29 March 2018 | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Oct 2017 | AP03 | Appointment of Miss Zahra Peermohamed as a secretary on 28 September 2017 | |
02 Oct 2017 | TM01 | Termination of appointment of Kashif Mahmood Bhatti as a director on 30 September 2017 | |
11 Jul 2017 | TM01 | Termination of appointment of William James Pearson as a director on 29 June 2017 | |
17 May 2017 | AP01 | Appointment of Mr Kashif Mahmood Bhatti as a director on 11 May 2017 | |
12 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
07 Apr 2017 | TM01 | Termination of appointment of Barry John O'byrne as a director on 31 March 2017 | |
14 Feb 2017 | CH01 | Director's details changed for Mr William James Pearson on 1 February 2017 | |
04 Jan 2017 | TM01 | Termination of appointment of Sarah Ann Hedger as a director on 31 December 2016 | |
14 Sep 2016 | CH01 | Director's details changed for Barry John O'byrne on 5 September 2016 | |
04 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
23 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
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