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GE HEALTHCARE FINNAMORE LIMITED

Company number 02670254

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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)
25 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
21 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
14 Oct 2023 AA Full accounts made up to 31 December 2022
13 Jun 2023 AP01 Appointment of Katherine Ann Jones as a director on 9 June 2023
13 Jun 2023 TM01 Termination of appointment of Christopher Thomas Jackson as a director on 9 June 2023
19 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
11 Nov 2022 CH01 Director's details changed for Christopher Thomas Jackson on 30 September 2022
01 Sep 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 CH01 Director's details changed for Karen Margaret Cheetham on 3 May 2022
13 Jun 2022 TM01 Termination of appointment of John Deverill as a director on 3 May 2022
07 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
23 Sep 2021 CH01 Director's details changed for Karen Margaret Cheetham on 23 September 2021
23 Sep 2021 CH01 Director's details changed for Mr John Deverill on 23 September 2021
14 Sep 2021 AA Full accounts made up to 31 December 2020
23 Mar 2021 SH20 Statement by Directors
23 Mar 2021 SH19 Statement of capital on 23 March 2021
  • GBP 6,000
23 Mar 2021 CAP-SS Solvency Statement dated 15/03/21
23 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 15,506,173
29 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
16 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 5,506,173
06 Oct 2020 AA Full accounts made up to 31 December 2019
25 Sep 2020 SH10 Particulars of variation of rights attached to shares
25 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association