Advanced company searchLink opens in new window

GE CAPITAL CORPORATION (FUNDING) LIMITED

Company number 01970191

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Apr 2015 AP01 Appointment of Miss Mar Alvarez as a director on 2 April 2015
02 Apr 2015 AP01 Appointment of Miss Vanessa Avril Beattie-Jones as a director on 2 April 2015
17 Mar 2015 TM01 Termination of appointment of Manuel Uria Fernandez as a director on 13 March 2015
07 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10,000,000
04 Jul 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 TM01 Termination of appointment of Janine Bamber as a director
24 Mar 2014 AUD Auditor's resignation
24 Mar 2014 AP01 Appointment of General Counsel, Uk Janine Margaret Bamber as a director
17 Mar 2014 AP01 Appointment of Mr Ian William Gatiss as a director
17 Mar 2014 TM01 Termination of appointment of Erica Arden as a director
24 Feb 2014 AUD Auditor's resignation
15 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 10,000,000
03 Dec 2013 AP01 Appointment of Mr Randall Leon Hunter as a director
03 Dec 2013 AP01 Appointment of Ellen Brunsberg as a director
02 Dec 2013 AP01 Appointment of Mrs Erica Anne Arden as a director
10 Sep 2013 CH01 Director's details changed for Mr Manuel Uria Fernandez on 10 September 2013
27 Aug 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 TM01 Termination of appointment of Aoife Habben as a director
08 Mar 2013 TM01 Termination of appointment of Ilaria Del Beato as a director
15 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
02 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 AP01 Appointment of Mr Manuel Uria Fernandez as a director
15 Jun 2012 TM01 Termination of appointment of Donald Gilbert as a director
18 May 2012 CH01 Director's details changed for Mr Panayot Kostadinov Vasilev on 18 May 2012