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GE LIFE FUND MANAGEMENT LIMITED

Company number 03067998

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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)
01 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
30 Jun 2014	4.68	Liquidators' statement of receipts and payments to 25 April 2014	View PDF Liquidators' statement of receipts and payments to 25 April 2014 - link opens in a new window - 5 pages (5 pages)
19 Mar 2014	AD02	Register inspection address has been changed from C/O Webber House Ge Keynes Holdings Limited 26-28 Market Street Altrincham Cheshire WA14 1PF	View PDF Register inspection address has been changed from C/O Webber House Ge Keynes Holdings Limited 26-28 Market Street Altrincham Cheshire WA14 1PF - link opens in a new window - 1 page (1 page)
21 Aug 2013	CH01	Director's details changed for Anthony Stephen Bowman on 12 August 2013	View PDF Director's details changed for Anthony Stephen Bowman on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 May 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 May 2013	View PDF Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 May 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
07 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Feb 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
14 Feb 2013	SH19	Statement of capital on 14 February 2013 GBP 1	View PDF Statement of capital on 14 February 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Feb 2013	CAP-SS	Solvency statement dated 08/02/13	View PDF Solvency statement dated 08/02/13 - link opens in a new window - 1 page (1 page)
14 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Dec 2012	AP01	Appointment of Anthony Stephen Bowman as a director	View PDF Appointment of Anthony Stephen Bowman as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	TM01	Termination of appointment of John Sinclair as a director	View PDF Termination of appointment of John Sinclair as a director - link opens in a new window - 1 page (1 page)
06 Dec 2012	TM01	Termination of appointment of Gavin Hill as a director	View PDF Termination of appointment of Gavin Hill as a director - link opens in a new window - 1 page (1 page)
03 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 June 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 June 2011 - link opens in a new window - 17 pages (17 pages)
03 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 June 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 June 2010 - link opens in a new window - 17 pages (17 pages)
19 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2012	CH01	Director's details changed for Mark Edward Monckton Elborne on 1 January 2011	View PDF Director's details changed for Mark Edward Monckton Elborne on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CH01	Director's details changed for Mr John Sinclair on 1 August 2010	View PDF Director's details changed for Mr John Sinclair on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
30 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 8,651,000	View PDF Statement of capital following an allotment of shares on 26 September 2011 GBP 8,651,000 - link opens in a new window - 3 pages (3 pages)

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