- 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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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
|
|
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
|
|
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
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|
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 |