GE CAPITAL CORPORATION (ESTATES) LIMITED

Company number 03406497

Date	Type	Description	View / Download
19 Oct 2015	CAP-SS	Solvency Statement dated 16/10/15	(1 page)
19 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 16/10/2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	(4 pages)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 May 2015	AP01	Appointment of Mr Anupam Manchanda as a director on 1 May 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Randall Leon Hunter as a director on 30 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Ian William Gatiss as a director on 30 April 2015	(1 page)
22 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(6 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
01 Jul 2014	AP01	Appointment of Mr Matthew Neville Bowden as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Benjamin Walker as a director	(1 page)
24 Mar 2014	AUD	Auditor's resignation	(4 pages)
24 Feb 2014	AUD	Auditor's resignation	(5 pages)
31 Dec 2013	TM01	Termination of appointment of Thomas Marfleet as a director	(1 page)
02 Dec 2013	AP01	Appointment of Mr Thomas Marfleet as a director	(2 pages)
01 Nov 2013	AP01	Appointment of Randall Leon Hunter as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
02 Oct 2013	AP01	Appointment of Mr Ian William Gatiss as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Graham Palmer as a director	(1 page)
22 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(5 pages)
08 Mar 2013	TM01	Termination of appointment of Ilaria Del Beato as a director	(1 page)
02 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
17 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
17 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(5 pages)
02 Jul 2012	TM01	Termination of appointment of Thomas Marfleet as a director	(1 page)

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