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GE ASSET MANAGEMENT LIMITED

Company number 03084561

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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)
02 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2023	LIQ13	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 - 11 pages (11 pages)
01 Aug 2022	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 1 August 2022	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-21 - link opens in a new window - 1 page (1 page)
01 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
03 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Nov 2020	SH19	Statement of capital on 3 November 2020 GBP 1	View PDF Statement of capital on 3 November 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	CAP-SS	Solvency Statement dated 23/10/20	View PDF Solvency Statement dated 23/10/20 - link opens in a new window - 1 page (1 page)
03 Nov 2020	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)
27 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
12 Jun 2020	PSC05	Change of details for General Electric Company as a person with significant control on 9 December 2019	View PDF Change of details for General Electric Company as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 27/07/2016	View PDF Second filing of Confirmation Statement dated 27/07/2016 - link opens in a new window - 6 pages (6 pages)
13 Dec 2019	TM01	Termination of appointment of Matthew Joseph Zakrzewski as a director on 13 December 2019	View PDF Termination of appointment of Matthew Joseph Zakrzewski as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AP01	Appointment of Mr Vaidheeswaran Krishnamurti as a director on 28 October 2019	View PDF Appointment of Mr Vaidheeswaran Krishnamurti as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 October 2019	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
29 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AD01	Registered office address changed from The Ark Talgarth Road Hammersmith London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 25 October 2018	View PDF Registered office address changed from The Ark Talgarth Road Hammersmith London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 25 October 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
30 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)

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