GENERAL ELECTRIC UK HOLDINGS LTD.

Company number 04267912

Date	Type	Description	View / Download
16 May 2016	TM02	Termination of appointment of Iain Graham Ross Macdonald as a secretary on 4 May 2016	(1 page)
16 May 2016	AP03	Appointment of Miss Zahra Peermohamed as a secretary on 4 May 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Mr Mark Edward Monckton Elborne as a director on 11 January 2016	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Terence Stuart Watson as a director on 1 December 2015	(1 page)
10 Dec 2015	TM01	Termination of appointment of Stuart James Robert Macleod as a director on 1 December 2015	(1 page)
26 Nov 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
12 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100,000,000	(6 pages)
19 Feb 2015	TM01	Termination of appointment of Bruce Henry Ball as a director on 22 January 2015	(1 page)
18 Dec 2014	AP01	Appointment of Mr Mark William Steadman as a director on 8 December 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Stuart James Robert Macleod as a director on 16 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Robert Michael Purcell as a director on 16 October 2014	(1 page)
19 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 100,000,000	(5 pages)
19 May 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
05 Mar 2014	SH19	Statement of capital on 5 March 2014 GBP 100,000,000	(5 pages)
24 Feb 2014	SH19	Statement of capital on 24 February 2014 GBP 100,000,000
24 Feb 2014	SH20	Statement by directors	(1 page)
24 Feb 2014	CAP-SS	Solvency statement dated 31/01/14	(1 page)
24 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
24 Feb 2014	SH02	Statement of capital on 31 January 2014 GBP 100,000,000	(5 pages)
28 Oct 2013	AP01	Appointment of Mr Terence Stuart Watson as a director	(2 pages)
28 Oct 2013	TM01	Termination of appointment of Stephen Burgin as a director	(1 page)
03 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders	(5 pages)
03 Jun 2013	AD01	Registered office address changed from Newbold Road Rugby Warwickshire CV21 2NH on 3 June 2013	(1 page)
17 May 2013	AA	Full accounts made up to 31 March 2013	(18 pages)