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GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED

Company number 03601645

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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)
22 May 2024 LIQ03 Liquidators' statement of receipts and payments to 23 March 2024
24 May 2023 LIQ03 Liquidators' statement of receipts and payments to 23 March 2023
23 May 2022 LIQ03 Liquidators' statement of receipts and payments to 23 March 2022
28 Apr 2021 LIQ01 Declaration of solvency
20 Apr 2021 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT
20 Apr 2021 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT
09 Apr 2021 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 9 April 2021
07 Apr 2021 600 Appointment of a voluntary liquidator
07 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-24
17 Nov 2020 SH20 Statement by Directors
17 Nov 2020 SH19 Statement of capital on 17 November 2020
  • GBP 300
17 Nov 2020 CAP-SS Solvency Statement dated 04/11/20
17 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 04/11/2020
16 Sep 2020 SH19 Statement of capital on 16 September 2020
  • GBP 300
16 Sep 2020 SH20 Statement by Directors
16 Sep 2020 CAP-SS Solvency Statement dated 25/08/20
16 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 25/08/2020
03 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
26 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
09 Aug 2019 CH01 Director's details changed for Akhlesh Prasad Mathur on 1 August 2019
29 May 2019 CS01 Confirmation statement made on 25 May 2019 with updates
14 May 2019 AP01 Appointment of Mr Shane Pounch as a director on 13 May 2019
14 May 2019 TM01 Termination of appointment of Timothy Lane as a director on 13 May 2019
19 Nov 2018 PSC02 Notification of Ge Capital International Holdings Limited as a person with significant control on 15 November 2018