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GE CAPITAL INTERNATIONAL (FRANCE) LIMITED

Company number 10910503

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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)
10 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2019 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
25 Jan 2019 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
25 Jan 2019 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham WA14 2DT England to 1 More London Place London SE1 2AF on 25 January 2019
17 Jan 2019 600 Appointment of a voluntary liquidator
17 Jan 2019 LIQ01 Declaration of solvency
17 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-14
17 Aug 2018 AD01 Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham WA14 2DT on 17 August 2018
17 Aug 2018 PSC05 Change of details for Ge Capital International Holdings Limited as a person with significant control on 17 August 2018
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
19 Jul 2018 TM02 Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018
04 Jun 2018 SH20 Statement by Directors
04 Jun 2018 SH19 Statement of capital on 4 June 2018
  • USD 1
04 Jun 2018 CAP-SS Solvency Statement dated 24/05/18
04 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Feb 2018 AA01 Current accounting period extended from 31 December 2017 to 31 December 2018
03 Oct 2017 PSC07 Cessation of Ge Capital International Limited as a person with significant control on 30 September 2017
03 Oct 2017 PSC02 Notification of Ge Capital International Holdings Limited as a person with significant control on 30 September 2017
25 Sep 2017 SH20 Statement by Directors
25 Sep 2017 SH19 Statement of capital on 25 September 2017
  • USD 282,433,874
25 Sep 2017 CAP-SS Solvency Statement dated 25/09/17
25 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • USD 2,482,433,874
29 Aug 2017 AA01 Current accounting period shortened from 31 August 2018 to 31 December 2017