GE SECURITIES LIMITED

Company number 06387118

Date	Type	Description	View / Download
10 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
18 Jun 2010	TM02	Termination of appointment of Darren Ellis as a secretary	(2 pages)
18 Jun 2010	SH01	Statement of capital following an allotment of shares on 14 September 2009 GBP 582,391.00	(10 pages)
31 Dec 2009	AD01	Registered office address changed from 19 Cavendish Square London W1A 2AW on 31 December 2009	(2 pages)
31 Dec 2009	TM01	Termination of appointment of Michael Mason as a director	(2 pages)
10 Dec 2009	AR01	Annual return made up to 27 November 2009	(17 pages)
10 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
26 Nov 2008	363a	Return made up to 30/10/08; full list of members	(8 pages)
02 Sep 2008	288b	Appointment terminated director robert holgate	(1 page)
02 Sep 2008	288a	Director appointed susan cole	(1 page)
02 Sep 2008	288a	Director appointed michael anthony mason	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288a	New secretary appointed	(2 pages)
01 Feb 2008	288a	New director appointed	(2 pages)
30 Jan 2008	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
15 Jan 2008	SA	Statement of affairs	(5 pages)
15 Jan 2008	88(2)O	Ad 10/12/07--------- £ si 9998@.1	(4 pages)
15 Jan 2008	88(2)R	Ad 10/12/07--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
15 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
15 Jan 2008	123	£ nc 1000/51000 10/12/07	(2 pages)
22 Dec 2007	288b	Secretary resigned	(1 page)