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GE CAPITAL INTERNATIONAL LIMITED

Company number 09666326

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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)
07 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 3 December 2023
07 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 3 December 2022
18 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 3 December 2021
29 Dec 2020 LIQ01 Declaration of solvency
22 Dec 2020 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT
22 Dec 2020 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT
21 Dec 2020 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 21 December 2020
17 Dec 2020 600 Appointment of a voluntary liquidator
17 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-04
02 Dec 2020 TM01 Termination of appointment of Max Jessernigg as a director on 1 December 2020
02 Dec 2020 TM01 Termination of appointment of Jonathan Lawrence John Gatt as a director on 1 December 2020
03 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
05 Jun 2020 AA Full accounts made up to 31 December 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
09 Aug 2019 CH01 Director's details changed for Jonathan Lawrence John Gatt on 1 August 2019
05 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
31 May 2019 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 May 2019
04 Feb 2019 CH01 Director's details changed for Norris Andrew Geldard on 4 February 2019
29 Nov 2018 AA Full accounts made up to 31 December 2017
23 Nov 2018 SH10 Particulars of variation of rights attached to shares
23 Nov 2018 SH08 Change of share class name or designation
23 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2018 SH20 Statement by Directors
22 Nov 2018 SH19 Statement of capital on 22 November 2018
  • USD 1.00
22 Nov 2018 CAP-SS Solvency Statement dated 19/11/18