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GE CAPITAL EMEA SERVICES LIMITED

Company number 00244759

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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)
26 Nov 2018 SH20 Statement by Directors
26 Nov 2018 SH19 Statement of capital on 26 November 2018
  • GBP 1.0
26 Nov 2018 CAP-SS Solvency Statement dated 22/11/18
26 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 2,000,000