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GE CAPITAL INTERNATIONAL 2 LIMITED

Company number 09915785

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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)
18 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 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 - 22 pages (22 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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Aug 2018	PSC05	Change of details for Ge Capital International Holdings Limited as a person with significant control on 17 August 2018	View PDF Change of details for Ge Capital International Holdings Limited as a person with significant control on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
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)
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 - 4 pages (4 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 USD 13,247	View PDF Statement of capital following an allotment of shares on 10 November 2017 USD 13,247 - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 USD 1,001.00	View PDF Statement of capital following an allotment of shares on 25 July 2017 USD 1,001.00 - link opens in a new window - 8 pages (8 pages)
17 Aug 2017	PSC02	Notification of Ge Capital International Holdings Limited as a person with significant control on 17 August 2017	View PDF Notification of Ge Capital International Holdings Limited as a person with significant control on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 17 August 2017	View PDF Withdrawal of a person with significant control statement on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	AP01	Appointment of Tilly Lang as a director on 24 July 2017	View PDF Appointment of Tilly Lang as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	TM01	Termination of appointment of Gillian May Wheeler as a director on 27 June 2017	View PDF Termination of appointment of Gillian May Wheeler as a director on 27 June 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	TM01	Termination of appointment of Simon James Palmer as a director on 21 April 2017	View PDF Termination of appointment of Simon James Palmer as a director on 21 April 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AP01	Appointment of Akhlesh Prasad Mathur as a director on 30 March 2017	View PDF Appointment of Akhlesh Prasad Mathur as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	TM01	Termination of appointment of Paul David Hurd as a director on 10 March 2017	View PDF Termination of appointment of Paul David Hurd as a director on 10 March 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2016	CH01	Director's details changed for Mr Paul David Hurd on 8 January 2016	View PDF Director's details changed for Mr Paul David Hurd on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	AP01	Appointment of Mr Paul David Hurd as a director on 18 December 2015	View PDF Appointment of Mr Paul David Hurd as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-14 USD 1,000	View PDF Incorporation Statement of capital on 2015-12-14 USD 1,000 - link opens in a new window - 44 pages (44 pages)

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