- Company Overview for GE CAPITAL CORPORATION (FUNDING) LIMITED (01970191)
- Filing history for GE CAPITAL CORPORATION (FUNDING) LIMITED (01970191)
- People for GE CAPITAL CORPORATION (FUNDING) LIMITED (01970191)
- Charges for GE CAPITAL CORPORATION (FUNDING) LIMITED (01970191)
- Insolvency for GE CAPITAL CORPORATION (FUNDING) LIMITED (01970191)
- Registers for GE CAPITAL CORPORATION (FUNDING) LIMITED (01970191)
- More for GE CAPITAL CORPORATION (FUNDING) LIMITED (01970191)
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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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
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01 Feb 2018 | CAP-SS | Solvency Statement dated 31/01/18 | |
01 Feb 2018 | RESOLUTIONS |
Resolutions
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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
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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 |