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GE CAPITAL FUNDING SERVICES LIMITED

Company number 03731225

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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)
03 Apr 2020 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 April 2020
10 Sep 2019 AA Full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
04 Apr 2019 AP01 Appointment of Denis Michael Creeden as a director on 27 March 2019
03 Apr 2019 AP01 Appointment of Martina Peckova as a director on 27 March 2019
03 Apr 2019 TM01 Termination of appointment of Timothy Carfi as a director on 27 March 2019
03 Apr 2019 TM01 Termination of appointment of Mark Kavanagh as a director on 27 March 2019
07 Oct 2018 AA Full accounts made up to 31 December 2017
17 Aug 2018 AD01 Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
17 Aug 2017 PSC02 Notification of Ge Aircraft Engine Services Limited as a person with significant control on 17 August 2017
17 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 17 August 2017
04 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
25 Jul 2016 TM01 Termination of appointment of Jane Anderson as a director on 25 July 2016
25 Jul 2016 AP01 Appointment of Mr Mark Kavanagh as a director on 22 July 2016
21 Jun 2016 AA Full accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 16,100,000
12 May 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 16,100,000
25 Feb 2015 MISC Section 519
18 Feb 2015 MISC Section 519
23 May 2014 AA Full accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 16,100,000
13 May 2014 CH01 Director's details changed for Jane Anderson on 1 May 2014