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GE CAPITAL UK LIMITED

Company number 02549477

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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 Oct 2016 MR04 Satisfaction of charge 025494770002 in full
07 Oct 2016 MR04 Satisfaction of charge 025494770003 in full
07 Oct 2016 MR04 Satisfaction of charge 025494770004 in full
07 Oct 2016 MR04 Satisfaction of charge 025494770005 in full
07 Oct 2016 MR04 Satisfaction of charge 025494770008 in full
07 Oct 2016 MR04 Satisfaction of charge 025494770007 in full
07 Oct 2016 MR04 Satisfaction of charge 025494770006 in full
07 Oct 2016 MR04 Satisfaction of charge 025494770009 in full
07 Oct 2016 MR04 Satisfaction of charge 025494770010 in full
14 Sep 2016 AP01 Appointment of Mr Manuel Uria Fernandez as a director on 6 September 2016
14 Sep 2016 CH01 Director's details changed for Barry John O'byrne on 5 September 2016
27 Jun 2016 AA Full accounts made up to 31 December 2015
17 May 2016 MR01 Registration of charge 025494770010, created on 5 May 2016
16 May 2016 MR01 Registration of charge 025494770009, created on 5 May 2016
05 May 2016 AP03 Appointment of Miss Gina Esposito as a secretary on 1 April 2016
22 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 300,227,100
20 Apr 2016 TM02 Termination of appointment of Lorna Curry as a secretary on 11 March 2016
20 Apr 2016 TM01 Termination of appointment of Niclas Peter Neglen as a director on 1 April 2016
17 Feb 2016 MR01 Registration of charge 025494770007, created on 5 February 2016
17 Feb 2016 MR01 Registration of charge 025494770008, created on 5 February 2016
14 Dec 2015 TM02 Termination of appointment of Myriam Rita Soper as a secretary on 30 November 2015
23 Nov 2015 AP01 Appointment of Mrs Joanna Elizabeth Wright as a director on 5 November 2015
17 Sep 2015 TM01 Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 7 September 2015
03 Jul 2015 AP01 Appointment of Hugh Alan Taylor Fitzpatrick as a director on 2 July 2015
11 May 2015 TM02 Termination of appointment of Courtenay Abbott as a secretary on 30 April 2015