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GE CAPITAL EFS FINANCING LIMITED

Company number 10926014

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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)
06 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	SH19	Statement of capital on 6 June 2019 GBP 1	View PDF Statement of capital on 6 June 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 May 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 1 USD 101	View PDF Statement of capital following an allotment of shares on 26 April 2019 GBP 1 USD 101 - link opens in a new window - 3 pages (3 pages)
22 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
14 Jan 2019	TM01	Termination of appointment of Bobby Psaradellis as a director on 30 November 2018	View PDF Termination of appointment of Bobby Psaradellis as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	TM01	Termination of appointment of Patrick Stephen Goff as a director on 28 September 2018	View PDF Termination of appointment of Patrick Stephen Goff as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AD01	Registered office address changed from The Ark, 201 Talgarth Road London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 August 2018	View PDF Registered office address changed from The Ark, 201 Talgarth Road London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	View PDF Confirmation statement made on 20 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	CH01	Director's details changed for Mark Russell Hanson on 1 August 2018	View PDF Director's details changed for Mark Russell Hanson on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	AP01	Appointment of Patrick Stephen Goff as a director on 8 March 2018	View PDF Appointment of Patrick Stephen Goff as a director on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	TM02	Termination of appointment of John Andrew Hamilton as a secretary on 8 March 2018	View PDF Termination of appointment of John Andrew Hamilton as a secretary on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	TM01	Termination of appointment of Cristopher Nathaniel Matteson as a director on 28 February 2018	View PDF Termination of appointment of Cristopher Nathaniel Matteson as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	SH19	Statement of capital on 12 December 2017 USD 100 GBP 1	View PDF Statement of capital on 12 December 2017 USD 100 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	CAP-SS	Solvency Statement dated 07/12/17	View PDF Solvency Statement dated 07/12/17 - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 07/12/2017	View PDF Resolutions RES13 ‐ Reduction of share premium account 07/12/2017 - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	RP04SH01	Second filed SH01 - 19/09/17 Statement of Capital usd 100.00 19/09/17 Statement of Capital gbp 1.00	View PDF Second filed SH01 - 19/09/17 Statement of Capital usd 100.00 19/09/17 Statement of Capital gbp 1.00 - link opens in a new window - 7 pages (7 pages)
07 Nov 2017	AP01	Appointment of Vishal Gulati as a director on 19 September 2017	View PDF Appointment of Vishal Gulati as a director on 19 September 2017 - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 September 2017 USD 1.00 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2017	View PDF Statement of capital following an allotment of shares on 19 September 2017 USD 1.00 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2017 - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-21 GBP 1	View PDF Incorporation Statement of capital on 2017-08-21 GBP 1 - link opens in a new window - 47 pages (47 pages)

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