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GE LEVERAGED LOANS LIMITED

Company number 04506546

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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)
24 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2015 AA Full accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
16 Mar 2015 AP01 Appointment of Mr William James Pearson as a director on 4 March 2015
02 Mar 2015 TM01 Termination of appointment of Cristina Alba-Ochoa as a director on 27 February 2015
04 Dec 2014 AUD Auditor's resignation
07 Jul 2014 AA Full accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
29 Jan 2014 CH01 Director's details changed for Simon John Aungle White on 29 January 2014
02 Jul 2013 AA Full accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2012 AP01 Appointment of Cristina Alba-Ochoa as a director
02 Oct 2012 TM01 Termination of appointment of Gergely Zaborszky as a director
02 Oct 2012 TM01 Termination of appointment of Paul Scott as a director
26 Jun 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 TM02 Termination of appointment of Alicia Essex as a secretary
29 May 2012 CH03 Secretary's details changed for Alicia Essex on 28 May 2012
25 May 2012 TM01 Termination of appointment of Neil Smith as a director
17 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
16 Mar 2012 CH01 Director's details changed for Paul Scott on 4 February 2012
15 Mar 2012 CH01 Director's details changed for Maurice Bensity on 4 February 2012
15 Mar 2012 CH01 Director's details changed for Gergely Mark Zaborszky on 4 February 2012
15 Mar 2012 CH03 Secretary's details changed for Mrs Kathryn Mary Coar on 4 February 2012
15 Mar 2012 CH01 Director's details changed for Simon John Aungle White on 4 February 2012