GE CAPITAL INTERNATIONAL LIMITED

Company number 09666326

Date	Type	Description	View / Download
12 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 October 2015 USD 152,385,035.69	(9 pages)
07 Apr 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
15 Mar 2017	MISC	Copy of the uk court order	(1 page)
15 Mar 2017	TM01	Termination of appointment of Paul David Hurd as a director on 10 March 2017	(1 page)
20 Dec 2016	MISC	CBO1 - cross border merger notice	(95 pages)
19 Dec 2016	AP01	Appointment of Mr Brendan Edward Gilligan as a director on 14 December 2016	(2 pages)
17 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(4 pages)
15 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-15 USD 152,385,035.69	(6 pages)
29 Jun 2016	TM02	Termination of appointment of Zahra Peermohamed as a secretary on 24 June 2016	(1 page)
18 Jan 2016	AP01	Appointment of Mr Paul David Hurd as a director on 12 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Richard Martin Blackburn as a director on 15 January 2016	(1 page)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 USD 152,385,035.69 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2017	(8 pages)
13 Nov 2015	SH08	Change of share class name or designation	(2 pages)
13 Nov 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Ord shareholders consent to vary rights 27/10/2015	(1 page)
13 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 27/10/2015	(2 pages)
13 Nov 2015	SH02	Sub-division of shares on 27 October 2015	(5 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(2 pages)
13 Nov 2015	SH14	Redenomination of shares. Statement of capital 27 October 2015 USD 1.14	(4 pages)
14 Jul 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
06 Jul 2015	AP03	Appointment of Ms Ann French as a secretary on 6 July 2015	(2 pages)
01 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-01 EUR 1	(44 pages)