GE CAPITAL LIMITED

Company number 04053665

Date	Type	Description	View / Download
09 Feb 2017	AP01	Appointment of Mr Nicholas Eli Joseph as a director on 6 February 2017	(2 pages)
18 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 50,000	(7 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
23 Dec 2015	AP01	Appointment of Mr Raghuveer Kurada as a director on 15 October 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Mr Brian Peter Ward as a director on 13 October 2015	(2 pages)
18 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 50,000	(4 pages)
03 Jul 2015	TM01	Termination of appointment of Laurent Valentin as a director on 30 June 2015	(1 page)
06 May 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
25 Feb 2015	TM01	Termination of appointment of Nalin Sachdeva as a director on 31 January 2015	(1 page)
23 Jan 2015	AUD	Auditor's resignation	(2 pages)
28 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 50,000	(5 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
12 Nov 2013	AP01	Appointment of Nalin Sachdeva as a director	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
18 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 50,000	(5 pages)
27 Aug 2013	CH01	Director's details changed for Laurent Valentin on 27 August 2013	(2 pages)
27 Aug 2013	CH01	Director's details changed for Andrew Charles Rupert Marsden on 27 August 2013	(2 pages)
07 Sep 2012	TM02	Termination of appointment of Alicia Essex as a secretary	(1 page)
29 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(5 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
11 Jun 2012	CH03	Secretary's details changed for Alicia Essex on 28 May 2012	(1 page)
16 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(6 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
15 Apr 2011	CH01	Director's details changed for Mark Russell Hanson on 29 March 2011	(2 pages)