GE CAPITAL EUROPE LIMITED

Company number 02544202

Date	Type	Description	View / Download
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 September 2019 GBP 7,453,302	(3 pages)
09 Aug 2019	CH01	Director's details changed for Akhlesh Prasad Mathur on 1 August 2019	(2 pages)
09 Aug 2019	CH01	Director's details changed for Andrew Thomas Peter Budge on 1 August 2019	(2 pages)
29 Mar 2019	TM01	Termination of appointment of Christopher Lloyd Allcock as a director on 27 March 2019	(1 page)
29 Mar 2019	AP01	Appointment of Andrew Thomas Peter Budge as a director on 27 March 2019	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
17 Aug 2018	AD01	Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018	(1 page)
23 Jul 2018	CH01	Director's details changed for Anna Elizabeth Maxim on 23 July 2018	(2 pages)
04 Jan 2018	PSC02	Notification of International General Electric (U.S.A.) as a person with significant control on 6 April 2016	(2 pages)
04 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 4 January 2018	(2 pages)
23 Nov 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
02 Nov 2017	AP01	Appointment of Akhlesh Prasad Mathur as a director on 25 October 2017	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
04 Jul 2017	TM01	Termination of appointment of Gillian May Wheeler as a director on 27 June 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Stephen John Dwyer as a director on 3 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017	(1 page)
16 Jan 2017	AP01	Appointment of Anna Elizabeth Maxim as a director on 23 December 2016	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Shaun Andrew Jansen as a director on 23 December 2016	(1 page)
07 Jan 2017	AA	Full accounts made up to 31 December 2015	(23 pages)
25 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
11 Aug 2016	TM01	Termination of appointment of Stephen Graham Fearn as a director on 4 April 2016	(1 page)
10 Jan 2016	AA	Full accounts made up to 31 December 2014	(22 pages)
23 Nov 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2	(10 pages)
05 Nov 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2	(11 pages)

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