Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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03 Feb 2022 |
AD01 |
Registered office address changed from C/O Ge Capital Aviation Services Limited Berkeley Square House Suite 229, Berkeley Square London W1J 6BD England to C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 3 February 2022
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24 Nov 2021 |
PSC02 |
Notification of Aercap Holdings N.V. as a person with significant control on 1 November 2021
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24 Nov 2021 |
PSC07 |
Cessation of Ge Capital International Holdings Limited as a person with significant control on 1 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Michael Barry Jones as a director on 2 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Paul Dominic James Wilson as a director on 2 November 2021
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04 Nov 2021 |
AP02 |
Appointment of Wilmington Trust Sp Services (London) Limited as a director on 2 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Ioannis Kyriakopoulos as a director on 2 November 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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25 Aug 2021 |
AD01 |
Registered office address changed from C/O Ge Capital Aviation Services the Ark 201 Talgarth Road London W6 8BJ to C/O Ge Capital Aviation Services Limited Berkeley Square House Suite 229, Berkeley Square London W1J 6BD on 25 August 2021
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11 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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06 Aug 2020 |
CH01 |
Director's details changed for Mr Kieran Patrick Hannan on 28 July 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr Kieran Patrick Hannan as a director on 28 July 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Patrick David Sheedy as a director on 28 July 2020
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09 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
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09 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Sep 2018 |
AP01 |
Appointment of Mr Brian Peter Seymour as a director on 28 June 2018
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04 Sep 2018 |
TM01 |
Termination of appointment of Austin Kenny as a director on 28 June 2018
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