GE HEALTHCARE FINANCIAL SERVICES LTD

Company number 01102466

Date	Type	Description	View / Download
20 Aug 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
08 Jul 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	(3 pages)
21 Nov 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
16 Nov 2023	CERTNM	Company name changed ge capital equipment finance LTD\certificate issued on 16/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-26	(3 pages)
16 Nov 2023	MR01	Registration of charge 011024660011, created on 14 November 2023	(26 pages)
26 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	(3 pages)
24 May 2023	AD02	Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Ge Healthcare Studio 218 245 Hammersmith Road London W6 8PW	(1 page)
20 Feb 2023	PSC02	Notification of Ge Healthcare Technologies Inc. as a person with significant control on 4 January 2023	(2 pages)
20 Feb 2023	PSC07	Cessation of General Electric Company as a person with significant control on 4 January 2023	(1 page)
03 Feb 2023	AA	Full accounts made up to 31 December 2021	(137 pages)
07 Nov 2022	SH19	Statement of capital on 7 November 2022 GBP 13,613,400.1	(3 pages)
07 Nov 2022	CAP-SS	Solvency Statement dated 04/11/22	(1 page)
07 Nov 2022	SH20	Statement by Directors	(1 page)
07 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 04/11/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Oct 2022	MR04	Satisfaction of charge 011024660002 in full	(4 pages)
30 Jun 2022	MR01	Registration of charge 011024660010, created on 24 June 2022	(26 pages)
15 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	(3 pages)
26 Nov 2021	AA	Full accounts made up to 31 December 2020	(44 pages)
15 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	(3 pages)
30 Mar 2021	MR01	Registration of charge 011024660008, created on 26 March 2021	(67 pages)
30 Mar 2021	MR01	Registration of charge 011024660009, created on 26 March 2021	(24 pages)
11 Mar 2021	TM01	Termination of appointment of Christian Bernhard as a director on 4 March 2021	(1 page)
19 Jan 2021	MR01	Registration of charge 011024660007, created on 15 January 2021	(23 pages)
15 Dec 2020	TM01	Termination of appointment of Nina Mary Atkinson as a director on 14 December 2020	(1 page)
19 Nov 2020	MR01	Registration of charge 011024660006, created on 29 October 2020	(34 pages)