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GE CAPITAL CORPORATION (FUNDING) LIMITED

Company number 01970191

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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)
28 Feb 2018 TM01 Termination of appointment of Stephen Roy Slocombe as a director on 28 February 2018
28 Feb 2018 TM02 Termination of appointment of Stephen Roy Slocombe as a secretary on 28 February 2018
01 Feb 2018 SH20 Statement by Directors
01 Feb 2018 SH19 Statement of capital on 1 February 2018
  • GBP 1
01 Feb 2018 CAP-SS Solvency Statement dated 31/01/18
01 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
11 Sep 2017 AP01 Appointment of Mr Paul Stewart Girling as a director on 11 September 2017
01 Aug 2017 TM01 Termination of appointment of Damien Ivo Karlov as a director on 28 July 2017
03 Mar 2017 AP01 Appointment of Mr Derek Carter as a director on 24 February 2017
02 Mar 2017 TM01 Termination of appointment of Anupam Manchanda as a director on 2 March 2017
05 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
22 Apr 2016 AP01 Appointment of Mr Anupam Manchanda as a director on 22 April 2016
23 Mar 2016 MR04 Satisfaction of charge 1 in full
29 Jan 2016 TM01 Termination of appointment of Ellen Brunsberg as a director on 29 January 2016
22 Jan 2016 AP01 Appointment of Mr Damien Ivo Karlov as a director on 22 January 2016
06 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000,000
05 Jan 2016 TM01 Termination of appointment of Mar Alvarez as a director on 31 December 2015
18 Dec 2015 TM01 Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015
21 Jul 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 TM01 Termination of appointment of Vanessa Avril Beattie-Jones as a director on 30 April 2015
30 Apr 2015 TM01 Termination of appointment of Randall Leon Hunter as a director on 30 April 2015
30 Apr 2015 TM01 Termination of appointment of Ian William Gatiss as a director on 30 April 2015