GE CAPITAL UK LIMITED

Company number 02549477

Date	Type	Description	View / Download
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)
19 Jul 2018	TM02	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(5 pages)
06 Nov 2017	AP03	Appointment of Miss Zahra Peermohamed as a secretary on 1 November 2017	(2 pages)
26 Oct 2017	PSC02	Notification of Ge Capital Sigma Holding Ltd as a person with significant control on 19 October 2017	(2 pages)
26 Oct 2017	PSC07	Cessation of Ge (Sigma) Holding Ltd as a person with significant control on 19 October 2017	(1 page)
17 Oct 2017	SH20	Statement by Directors	(1 page)
17 Oct 2017	SH19	Statement of capital on 17 October 2017 GBP 1	(3 pages)
17 Oct 2017	CAP-SS	Solvency Statement dated 10/10/17	(1 page)
17 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 12/10/2017 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Jun 2017	TM02	Termination of appointment of Ann French as a secretary on 30 June 2017	(1 page)
11 May 2017	AP01	Appointment of Mrs Jennifer Anne Ross as a director on 10 May 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Manuel Uria Fernandez as a director on 28 April 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Ilaria Jane Del Beato as a director on 19 April 2017	(1 page)
19 Apr 2017	AP01	Appointment of Mr Anthony William Greenway as a director on 18 April 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Joanna Elizabeth Wright as a director on 19 April 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
18 Apr 2017	TM01	Termination of appointment of Derek Andrew Ross as a director on 31 March 2017	(1 page)
06 Apr 2017	AA	Full accounts made up to 31 December 2016	(69 pages)
04 Apr 2017	TM01	Termination of appointment of Barry John O'byrne as a director on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Charles James Sheppard Pink as a director on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Elizabeth Noel Harwerth as a director on 31 March 2017	(1 page)
28 Feb 2017	TM02	Termination of appointment of Gina Esposito as a secretary on 28 February 2017	(1 page)
15 Feb 2017	CERTNM	Company name changed ge capital bank LIMITED\certificate issued on 15/02/17	(3 pages)
07 Oct 2016	MR04	Satisfaction of charge 025494770001 in full	(1 page)

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