GE CAPITAL UK LIMITED

Company number 02549477

Date	Type	Description	View / Download
27 Aug 2013	CH01	Director's details changed for Mr Charles James Sheppard Pink on 27 August 2013	(2 pages)
27 Aug 2013	CH01	Director's details changed for Mr Derek Andrew Ross on 27 August 2013	(2 pages)
16 Jul 2013	AP03	Appointment of Courtenay Abbott as a secretary	(1 page)
02 May 2013	AA	Full accounts made up to 31 December 2012	(46 pages)
19 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(9 pages)
18 Apr 2013	AP01	Appointment of Ms Ilaria Jane Del Beato as a director	(2 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 300,227,100	(3 pages)
02 Apr 2013	TM01	Termination of appointment of John Jenkins as a director	(1 page)
19 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
18 Mar 2013	SH02	Consolidation of shares on 7 March 2013	(5 pages)
18 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
07 Sep 2012	TM02	Termination of appointment of Alicia Essex as a secretary	(1 page)
01 Aug 2012	CH03	Secretary's details changed for Ann French on 1 August 2012	(1 page)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
11 Jun 2012	CH03	Secretary's details changed for Alicia Essex on 28 May 2012	(1 page)
03 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(12 pages)
26 Mar 2012	CERTNM	Company name changed ge commercial distribution finance europe LIMITED\certificate issued on 26/03/12 CONNOT ‐	(3 pages)
26 Mar 2012	NM06	Change of name with request to seek comments from relevant body	(2 pages)
23 Mar 2012	AD01	Registered office address changed from Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF United Kingdom on 23 March 2012	(1 page)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 280,227,100	(3 pages)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 156,227,100	(3 pages)
06 Oct 2011	AP01	Appointment of Patricia Marie Halliday as a director	(2 pages)
06 Oct 2011	AP03	Appointment of Lorna Curry as a secretary	(2 pages)
06 Oct 2011	AP03	Appointment of Gina Esposito as a secretary	(2 pages)
15 Jul 2011	AP01	Appointment of Rajesh Gupta as a director	(2 pages)

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