GE CAPITAL EUROPE LIMITED

02544202
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 45 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2024 officers Appointment of director (Anthony Stephen Bowman) 2 Buy now
17 Apr 2024 officers Termination of appointment of director (Akhlesh Prasad Mathur) 1 Buy now
09 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2023 accounts Annual Accounts 45 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2022 accounts Annual Accounts 42 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2021 accounts Annual Accounts 38 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2020 accounts Annual Accounts 36 Buy now
24 Nov 2020 capital Statement of capital (Section 108) 3 Buy now
24 Nov 2020 resolution Resolution 1 Buy now
24 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Nov 2020 insolvency Solvency Statement dated 04/11/20 1 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Nov 2019 accounts Annual Accounts 32 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2019 resolution Resolution 38 Buy now
23 Sep 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Sep 2019 capital Return of Allotment of shares 3 Buy now
09 Aug 2019 officers Change of particulars for director (Akhlesh Prasad Mathur) 2 Buy now
09 Aug 2019 officers Change of particulars for director (Andrew Thomas Peter Budge) 2 Buy now
29 Mar 2019 officers Termination of appointment of director (Christopher Lloyd Allcock) 1 Buy now
29 Mar 2019 officers Appointment of director (Andrew Thomas Peter Budge) 2 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 29 Buy now
17 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2018 officers Change of particulars for director (Anna Elizabeth Maxim) 2 Buy now
04 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Nov 2017 accounts Annual Accounts 26 Buy now
02 Nov 2017 officers Appointment of director (Akhlesh Prasad Mathur) 2 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 officers Termination of appointment of director (Gillian May Wheeler) 1 Buy now
22 May 2017 officers Termination of appointment of director (Stephen John Dwyer) 1 Buy now
22 May 2017 officers Termination of appointment of director (Zachary Joseph Citron) 1 Buy now
16 Jan 2017 officers Appointment of director (Anna Elizabeth Maxim) 2 Buy now
13 Jan 2017 officers Termination of appointment of director (Shaun Andrew Jansen) 1 Buy now
07 Jan 2017 accounts Annual Accounts 23 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 officers Termination of appointment of director (Stephen Graham Fearn) 1 Buy now
10 Jan 2016 accounts Annual Accounts 22 Buy now
23 Nov 2015 annual-return Annual Return 10 Buy now
05 Nov 2014 annual-return Annual Return 11 Buy now
30 Oct 2014 officers Termination of appointment of director (Ann Elizabeth Brennan) 1 Buy now
09 Oct 2014 accounts Annual Accounts 22 Buy now
08 Oct 2014 officers Termination of appointment of director (Benedict Patrick Derry O'halloran) 1 Buy now
10 Jun 2014 officers Appointment of director (Stephen Graham Fearn) 2 Buy now
10 Jun 2014 officers Termination of appointment of director (Justin Arbuckle) 1 Buy now
10 Mar 2014 officers Termination of appointment of director (Beverley Farrington) 1 Buy now
10 Mar 2014 officers Appointment of director (Christopher Lloyd Allcock) 2 Buy now
14 Jan 2014 miscellaneous Miscellaneous 1 Buy now
14 Jan 2014 auditors Auditors Resignation Company 1 Buy now
07 Oct 2013 annual-return Annual Return 12 Buy now
22 Aug 2013 officers Change of particulars for director (Gillian May Wheeler) 2 Buy now
22 Aug 2013 officers Change of particulars for director (Benedict Patrick Derry O'halloran) 2 Buy now
22 Aug 2013 officers Change of particulars for director (Shaun Andrew Jansen) 2 Buy now
21 Aug 2013 officers Change of particulars for director (Mr Stephen John Dwyer) 2 Buy now
21 Aug 2013 officers Change of particulars for director (Zachary Joseph Citron) 2 Buy now
21 Aug 2013 officers Change of particulars for director (Ann Elizabeth Brennan) 2 Buy now
15 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
13 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
05 Jul 2013 accounts Annual Accounts 22 Buy now
30 Apr 2013 officers Termination of appointment of director (Ian Holt) 1 Buy now
03 Jan 2013 accounts Annual Accounts 22 Buy now
02 Oct 2012 annual-return Annual Return 13 Buy now
20 Apr 2012 officers Appointment of director (Justin D’Urban Finlayson Arbuckle) 2 Buy now
24 Feb 2012 officers Appointment of director (Ian John Holt) 2 Buy now
24 Feb 2012 officers Termination of appointment of director (Ritesh Agarwal) 1 Buy now
03 Feb 2012 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2011 accounts Annual Accounts 22 Buy now
04 Oct 2011 annual-return Annual Return 12 Buy now
19 Apr 2011 officers Appointment of director (Ritesh Agarwal) 2 Buy now
29 Sep 2010 annual-return Annual Return 11 Buy now
10 Aug 2010 officers Appointment of director (Beverley Jane Farrington) 3 Buy now
27 Jul 2010 accounts Annual Accounts 21 Buy now
16 Jan 2010 officers Change of particulars for director (Zachary Joseph Citron) 2 Buy now
16 Jan 2010 officers Change of particulars for director (Ann Elizabeth Brennan) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Gillian May Wheeler) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Benedict Patrick Derry O'halloran) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Shaun Andrew Jansen) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Stephen John Dwyer) 2 Buy now
13 Jan 2010 officers Termination of appointment of director (David Gibbons) 1 Buy now
18 Dec 2009 address Move Registers To Sail Company 1 Buy now
18 Dec 2009 address Change Sail Address Company 1 Buy now
21 Nov 2009 officers Termination of appointment of secretary (A G Secretarial Limited) 1 Buy now
20 Nov 2009 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 3 Buy now
29 Sep 2009 annual-return Return made up to 28/09/09; full list of members 5 Buy now
02 Jul 2009 accounts Annual Accounts 22 Buy now
28 May 2009 officers Director appointed david john gibbons 3 Buy now
29 Apr 2009 officers Director appointed shaun andrew jansen 2 Buy now
23 Apr 2009 officers Director appointed ann elizabeth brennan 2 Buy now
01 Dec 2008 annual-return Return made up to 28/09/08; full list of members 4 Buy now
20 Oct 2008 officers Appointment terminated director charles alexander 1 Buy now