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GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED

Company number 03969908

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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)
02 Mar 2017 TM01 Termination of appointment of Anupam Manchanda as a director on 2 March 2017
09 Oct 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 47,803,947
18 Dec 2015 TM01 Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015
11 Dec 2015 AP01 Appointment of Mr Stephen Roy Slocombe as a director on 11 December 2015
13 Nov 2015 TM01 Termination of appointment of Matthew Neville Bowden as a director on 13 November 2015
03 Nov 2015 AP01 Appointment of Mr Damien Ivo Karlov as a director on 2 November 2015
01 Oct 2015 AAMD Amended full accounts made up to 31 December 2014
15 Sep 2015 SH20 Statement by Directors
15 Sep 2015 SH19 Statement of capital on 15 September 2015
  • GBP 47,803,947
15 Sep 2015 CAP-SS Solvency Statement dated 14/09/15
15 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ The share premium account of the company be reduced. 14/09/2015
21 Jul 2015 AA Full accounts made up to 31 December 2014
01 May 2015 AP01 Appointment of Mr Anupam Manchanda as a director on 1 May 2015
30 Apr 2015 TM01 Termination of appointment of Ian William Gatiss as a director on 30 April 2015
14 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 221,616,599
25 Nov 2014 SH20 Statement by Directors
25 Nov 2014 SH19 Statement of capital on 25 November 2014
  • GBP 221,616,599
25 Nov 2014 CAP-SS Solvency Statement dated 24/11/14
25 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 9 September 2014
  • GBP 106,616,599.00
04 Jul 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 AP01 Appointment of Mr Ian William Gatiss as a director
30 Jun 2014 TM01 Termination of appointment of Benjamin Walker as a director
30 Apr 2014 AP01 Appointment of Mr Matthew Neville Bowden as a director