GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED

Company number 03958779

Date	Type	Description	View / Download
24 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(8 pages)
03 Oct 2011	AP01	Appointment of Mr Panayot Kostadinov Vasilev as a director on 3 October 2011	(2 pages)
07 Sep 2011	AP01	Appointment of Mr Thomas Marfleet as a director on 5 September 2011	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Manuel Uria Fernandez as a director	(1 page)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
29 Mar 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(7 pages)
11 Mar 2011	TM01	Termination of appointment of Thomas Marfleet as a director	(1 page)
28 Feb 2011	TM01	Termination of appointment of Philip Jacobs as a director	(1 page)
09 Dec 2010	SH19	Statement of capital on 9 December 2010 GBP 200,000,000	(4 pages)
09 Dec 2010	CAP-SS	Solvency statement dated 07/12/10	(1 page)
09 Dec 2010	SH20	Statement by directors	(1 page)
09 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 07/12/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Nov 2010	SH01	Statement of capital following an allotment of shares on 8 November 2010 GBP 306,171,464	(3 pages)
11 Oct 2010	CH01	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Thomas Marfleet on 11 October 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Ian William Gatiss on 11 October 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Philip Jacobs on 11 October 2010	(2 pages)
11 Oct 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Ms Ilaria Jane Del Beato on 11 October 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Benjamin Michael Walker on 11 October 2010	(2 pages)
11 Oct 2010	AD01	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
06 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(42 pages)
06 May 2010	CC04	Statement of company's objects	(2 pages)
01 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(18 pages)

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