GE CAPITAL INTERNATIONAL 4 LIMITED

Company number 09915773

Date	Type	Description	View / Download
24 Sep 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 September 2019	(2 pages)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
09 Aug 2019	CH01	Director's details changed for Akhlesh Prasad Mathur on 1 August 2019	(2 pages)
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	(4 pages)
29 Nov 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
17 Aug 2018	AD01	Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018	(1 page)
17 Aug 2018	PSC05	Change of details for Ge Capital International 1 Limited as a person with significant control on 17 August 2018	(2 pages)
17 Aug 2018	PSC05	Change of details for Ge Capital International Holdings Limited as a person with significant control on 17 August 2018	(2 pages)
19 Jul 2018	TM02	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Tilly Lang as a director on 2 July 2018	(1 page)
08 May 2018	AP01	Appointment of Mr Paul Stewart Girling as a director on 1 May 2018	(2 pages)
20 Jan 2018	RP04PSC02	Second filing for the notification of Ge Capital International Holdings Limited as a person with significant control	(7 pages)
20 Jan 2018	RP04PSC02	Second filing for the notification of Ge Capital International 1 Limited as a person with significant control	(7 pages)
02 Jan 2018	PSC02	Notification of Ge Capital International 1 Limited as a person with significant control on 31 December 2017 ANNOTATION Clarification a second filed PSC02 was registered on 20/01/2018. ANNOTATION Part Rectified a second filed PSC02 was registered on 20/01/2018 and again as at 17/10/2019	(3 pages)
02 Jan 2018	PSC02	Notification of Ge Capital International Holdings Limited as a person with significant control on 31 December 2017 ANNOTATION Clarification a second filed PSC02 was registered on 20/01/2018.	(3 pages)
02 Jan 2018	PSC07	Cessation of Ige Usa Investments as a person with significant control on 31 December 2017	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	(5 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 USD 1,995,309,241.47	(3 pages)
05 Oct 2017	SH14	Redenomination of shares. Statement of capital 26 September 2017 USD 1,349	(6 pages)
25 Sep 2017	PSC02	Notification of Ige Usa Investments as a person with significant control on 25 September 2017	(2 pages)
25 Sep 2017	PSC07	Cessation of Ge Capital International 3 as a person with significant control on 25 September 2017	(1 page)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
17 Aug 2017	PSC02	Notification of Ge Capital International 3 as a person with significant control on 17 August 2017	(2 pages)
17 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 17 August 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Tilly Lang as a director on 24 July 2017	(2 pages)