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GE CAPITAL INTERNATIONAL 5 LIMITED

Company number 09913950

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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 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
17 Oct 2019	AD03	Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	AD02	Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	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 17 October 2019	View PDF 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 17 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26 - link opens in a new window - 1 page (1 page)
09 Aug 2019	CH01	Director's details changed for Akhlesh Prasad Mathur on 1 August 2019	View PDF Director's details changed for Akhlesh Prasad Mathur on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
22 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2018	SH19	Statement of capital on 22 November 2018 USD 1.00	View PDF Statement of capital on 22 November 2018 USD 1.00 - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	CAP-SS	Solvency Statement dated 15/11/18	View PDF Solvency Statement dated 15/11/18 - link opens in a new window - 1 page (1 page)
22 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Aug 2018	PSC05	Change of details for Ge Capital International Limited as a person with significant control on 17 August 2018	View PDF Change of details for Ge Capital International Limited as a person with significant control on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	AD01	Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018	View PDF Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	TM02	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018	View PDF Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	TM01	Termination of appointment of Tilly Lang as a director on 2 July 2018	View PDF Termination of appointment of Tilly Lang as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	AP01	Appointment of Mr Paul Stewart Girling as a director on 1 May 2018	View PDF Appointment of Mr Paul Stewart Girling as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	MISC	Copy of the uk court order	View PDF Copy of the uk court order - link opens in a new window - 1 page (1 page)
05 Feb 2018	MISC	CB01 draft terms of merger	View PDF CB01 draft terms of merger - link opens in a new window - 79 pages (79 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Nov 2017	SH19	Statement of capital on 9 November 2017 GBP 2,109,180,298	View PDF Statement of capital on 9 November 2017 GBP 2,109,180,298 - link opens in a new window - 3 pages (3 pages)

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