GE HEALTHCARE FINNAMORE LIMITED

Company number 02670254

Date	Type	Description	View / Download
25 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Sep 2020	MA	Memorandum and Articles of Association	(31 pages)
25 Sep 2020	SH08	Change of share class name or designation	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Colin Lewry as a director on 29 May 2020	(1 page)
10 Jun 2020	AP01	Appointment of Karen Margaret Cheetham as a director on 29 May 2020	(2 pages)
02 Jan 2020	AA	Full accounts made up to 31 December 2018	(35 pages)
31 Dec 2019	AP01	Appointment of Colin Lewry as a director on 31 December 2019	(2 pages)
31 Dec 2019	AP01	Appointment of Christopher Thomas Jackson as a director on 31 December 2019	(2 pages)
31 Dec 2019	TM01	Termination of appointment of Anna Lena Walsh as a director on 31 December 2019	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
17 Dec 2019	TM01	Termination of appointment of Laurent Gerard Pierre Francois Dubois as a director on 29 November 2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 4 December 2018 with updates	(5 pages)
29 Nov 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
21 Nov 2018	CH01	Director's details changed for Mr John Deverill on 1 February 2018	(2 pages)
20 Sep 2018	CH01	Director's details changed for Ms Anna Lena Walsh on 31 July 2018	(2 pages)
04 Jun 2018	CH01	Director's details changed for Ms Anna Lena Walsh on 1 June 2018	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(7 pages)
04 Dec 2017	PSC02	Notification of One Ge Healthcare Uk as a person with significant control on 8 December 2016	(2 pages)
28 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 28 November 2017	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
15 May 2017	CH01	Director's details changed for Mr Laurent Gerard Pierre Francois Dubois on 10 May 2017	(2 pages)
27 Apr 2017	CH01	Director's details changed for Ms Anna Lena Walsh on 21 February 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of Rajat Karol as a director on 12 December 2016	(1 page)
28 Feb 2017	AP01	Appointment of Ms Anna Lena Walsh as a director on 21 February 2017	(2 pages)
26 Jan 2017	CS01	Confirmation statement made on 4 December 2016 with updates	(6 pages)

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