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GE CAPITAL SHARED SERVICES EUROPE LIMITED

Company number 08004315

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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)
26 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 - link opens in a new window - 9 pages (9 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
30 Sep 2015	AP01	Appointment of Joseph Preston Swithenbank as a director on 8 July 2015	View PDF Appointment of Joseph Preston Swithenbank as a director on 8 July 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	TM01	Termination of appointment of Eric Reed as a director on 22 May 2015	View PDF Termination of appointment of Eric Reed as a director on 22 May 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	TM01	Termination of appointment of Dermot Joseph Mary Hanly as a director on 26 May 2015	View PDF Termination of appointment of Dermot Joseph Mary Hanly as a director on 26 May 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1 - link opens in a new window - 10 pages (10 pages)
30 Dec 2014	AP01	Appointment of Dermot Hanly as a director on 14 November 2014	View PDF Appointment of Dermot Hanly as a director on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
09 Sep 2014	TM01	Termination of appointment of Adam John Forde as a director on 27 August 2014	View PDF Termination of appointment of Adam John Forde as a director on 27 August 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1 - link opens in a new window - 10 pages (10 pages)
15 Jan 2014	AP01	Appointment of Eric Paul Anliker as a director	View PDF Appointment of Eric Paul Anliker as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	TM01	Termination of appointment of Justin Arbuckle as a director	View PDF Termination of appointment of Justin Arbuckle as a director - link opens in a new window - 1 page (1 page)
15 Jan 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AP01	Appointment of Kevin Thomas Griffin as a director	View PDF Appointment of Kevin Thomas Griffin as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AP01	Appointment of Adam John Forde as a director	View PDF Appointment of Adam John Forde as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Oct 2013	SH02	Sub-division of shares on 30 September 2013	View PDF Sub-division of shares on 30 September 2013 - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided shares 30/09/2013	View PDF Resolutions RES13 ‐ Sub-divided shares 30/09/2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
18 Jun 2013	SH02	Sub-division of shares on 10 June 2013	View PDF Sub-division of shares on 10 June 2013 - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 10/06/2013	View PDF Resolutions RES13 ‐ Shares subdivided 10/06/2013 - link opens in a new window - 1 page (1 page)
09 May 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	AP01	Appointment of Eric Reed as a director	View PDF Appointment of Eric Reed as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)

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