GE CAPITAL INTERNATIONAL 1 LIMITED

Company number 09915624

Date	Type	Description	View / Download
24 Oct 2023	AD03	Register(s) moved to registered inspection location 3rd 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
23 Oct 2023	AD02	Register inspection address has been changed to 3rd 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
13 Oct 2023	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 13 October 2023	(2 pages)
13 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
12 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-22	(1 page)
12 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
29 Aug 2023	TM01	Termination of appointment of Akhlesh Prasad Mathur as a director on 24 August 2023	(1 page)
03 May 2023	AA	Full accounts made up to 31 December 2022	(114 pages)
20 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	(3 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	(118 pages)
24 Jun 2022	SH06	Cancellation of shares. Statement of capital on 14 December 2021 USD 40.80	(4 pages)
24 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification tax relief granted by hmrc	(3 pages)
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with updates	(5 pages)
16 Dec 2021	PSC05	Change of details for Ge Capital International Holdings Limited as a person with significant control on 14 December 2021	(2 pages)
15 Dec 2021	PSC07	Cessation of Ige Usa Investments Limited as a person with significant control on 14 December 2021	(1 page)
02 Jun 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
23 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with updates	(4 pages)
05 Jun 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
21 Feb 2020	PSC07	Cessation of Ge Capital International Limited as a person with significant control on 13 February 2020	(1 page)
20 Feb 2020	PSC02	Notification of Ge Capital International Holdings Limited as a person with significant control on 13 February 2020	(2 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	(4 pages)
27 Aug 2019	SH20	Statement by Directors	(1 page)
27 Aug 2019	SH19	Statement of capital on 27 August 2019 USD 100	(3 pages)
27 Aug 2019	CAP-SS	Solvency Statement dated 13/08/19	(1 page)
27 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)