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GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED

Company number 03958779

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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)
30 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 29/07/2014	View PDF Resolutions RES13 ‐ Cancellation of share premium account 29/07/2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
01 Jul 2014	AP01	Appointment of Mr Matthew Neville Bowden as a director on 1 July 2014	View PDF Appointment of Mr Matthew Neville Bowden as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	TM01	Termination of appointment of Benjamin Michael Walker as a director on 30 June 2014	View PDF Termination of appointment of Benjamin Michael Walker as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders	View PDF Annual return made up to 29 March 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	TM01	Termination of appointment of Stephen Roy Slocombe as a director on 31 January 2014	View PDF Termination of appointment of Stephen Roy Slocombe as a director on 31 January 2014 - link opens in a new window - 1 page (1 page)
31 Dec 2013	TM01	Termination of appointment of Thomas Marfleet as a director on 31 December 2013	View PDF Termination of appointment of Thomas Marfleet as a director on 31 December 2013 - link opens in a new window - 1 page (1 page)
02 Dec 2013	AP01	Appointment of Mr Thomas Marfleet as a director on 2 December 2013	View PDF Appointment of Mr Thomas Marfleet as a director on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AP01	Appointment of Randall Leon Hunter as a director on 1 November 2013	View PDF Appointment of Randall Leon Hunter as a director on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	TM01	Termination of appointment of Graham Frederick Boyd Palmer as a director on 30 September 2013	View PDF Termination of appointment of Graham Frederick Boyd Palmer as a director on 30 September 2013 - link opens in a new window - 1 page (1 page)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
20 Jun 2013	AP01	Appointment of Mr Stephen Roy Slocombe as a director on 20 June 2013	View PDF Appointment of Mr Stephen Roy Slocombe as a director on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2013	TM01	Termination of appointment of Ilaria Jane Del Beato as a director on 8 March 2013	View PDF Termination of appointment of Ilaria Jane Del Beato as a director on 8 March 2013 - link opens in a new window - 1 page (1 page)
02 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Aug 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 - 18 pages (18 pages)
02 Jul 2012	TM01	Termination of appointment of Thomas Marfleet as a director on 2 July 2012	View PDF Termination of appointment of Thomas Marfleet as a director on 2 July 2012 - link opens in a new window - 1 page (1 page)
02 Jul 2012	AP01	Appointment of Mr Graham Frederick Boyd Palmer as a director on 2 July 2012	View PDF Appointment of Mr Graham Frederick Boyd Palmer as a director on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Mr Panayot Kostadinov Vasilev on 18 May 2012	View PDF Director's details changed for Mr Panayot Kostadinov Vasilev on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Mr Thomas Marfleet on 18 May 2012	View PDF Director's details changed for Mr Thomas Marfleet on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Ian William Gatiss on 18 May 2012	View PDF Director's details changed for Ian William Gatiss on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012	View PDF Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	CH03	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012	View PDF Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 - link opens in a new window - 1 page (1 page)

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