GE CAPITAL USD FUNDING LIMITED

Company number 02184552

Date	Type	Description	View / Download
23 Aug 2012	AD01	Registered office address changed from Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF on 23 August 2012	(1 page)
23 Aug 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
13 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(4 pages)
12 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(4 pages)
10 Jul 2012	CC04	Statement of company's objects	(2 pages)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 June 2012 GBP 18,100	(4 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
03 Feb 2012	CH01	Director's details changed for Simon James Palmer on 1 February 2012	(2 pages)
03 Feb 2012	CH01	Director's details changed for Harold Chacon on 1 February 2012	(2 pages)
10 Oct 2011	TM01	Termination of appointment of William Mcgibbon as a director	(1 page)
10 Oct 2011	TM01	Termination of appointment of William Mcgibbon as a director	(1 page)
10 Oct 2011	AP01	Appointment of Harold Chacon as a director	(2 pages)
10 Oct 2011	AP01	Appointment of Simon James Palmer as a director	(2 pages)
07 Oct 2011	TM02	Termination of appointment of Alicia Essex as a secretary	(1 page)
07 Oct 2011	TM01	Termination of appointment of Alicia Essex as a director	(1 page)
30 Sep 2011	CERTNM	Company name changed ge capital services (uk) LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-23	(3 pages)
30 Sep 2011	CONNOT	Change of name notice	(2 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
12 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(5 pages)
17 Jan 2011	AP01	Appointment of Alicia Essex as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Darren Millard as a director	(1 page)
14 Jan 2011	TM01	Termination of appointment of Toby Ford as a director	(1 page)
21 Dec 2010	TM01	Termination of appointment of Hugh Fitzpatrick as a director	(1 page)
21 Dec 2010	TM01	Termination of appointment of John Jenkins as a director	(1 page)