GE ASSET MANAGEMENT LIMITED

03084561
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR

Documents

Documents
Date Category Description Pages
02 Nov 2023 gazette Gazette Dissolved Liquidation 1 Buy now
02 Aug 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Aug 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 Aug 2022 resolution Resolution 1 Buy now
01 Aug 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2021 accounts Annual Accounts 20 Buy now
03 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Nov 2020 capital Statement of capital (Section 108) 3 Buy now
03 Nov 2020 insolvency Solvency Statement dated 23/10/20 1 Buy now
03 Nov 2020 resolution Resolution 1 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 accounts Annual Accounts 19 Buy now
12 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2020 miscellaneous Second filing of Confirmation Statement dated 27/07/2016 6 Buy now
13 Dec 2019 officers Termination of appointment of director (Matthew Joseph Zakrzewski) 1 Buy now
30 Oct 2019 officers Appointment of director (Mr Vaidheeswaran Krishnamurti) 2 Buy now
30 Oct 2019 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
24 Sep 2019 accounts Annual Accounts 19 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2018 accounts Annual Accounts 20 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 20 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2017 accounts Amended Accounts 25 Buy now
22 Aug 2016 accounts Annual Accounts 13 Buy now
01 Aug 2016 officers Appointment of director (Scott Alan Silberstein) 2 Buy now
28 Jul 2016 officers Appointment of director (Chief Financial Officer Matthew Joseph Zakrzewski) 2 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jul 2016 officers Termination of appointment of director (Roland Fohn) 1 Buy now
27 Jul 2016 officers Termination of appointment of director (Paul Martin Colonna) 1 Buy now
27 Jul 2016 officers Termination of appointment of director (Michael Bellusci) 1 Buy now
30 Jul 2015 annual-return Annual Return 4 Buy now
30 Jul 2015 officers Appointment of director (Mr. Michael Bellusci) 2 Buy now
29 Jul 2015 officers Termination of appointment of director (Maureen Mitchell) 1 Buy now
29 Jul 2015 officers Termination of appointment of director (Matthew Joseph Zakrzewski) 1 Buy now
29 Jul 2015 officers Termination of appointment of director (Ralph Richard Layman) 1 Buy now
29 Jul 2015 officers Appointment of director (Mr. Roland Fohn) 2 Buy now
21 Jul 2015 accounts Annual Accounts 21 Buy now
28 Jul 2014 annual-return Annual Return 4 Buy now
01 May 2014 accounts Annual Accounts 21 Buy now
02 Apr 2014 officers Termination of appointment of director (Michael Cosgrove) 1 Buy now
19 Feb 2014 auditors Auditors Resignation Company 1 Buy now
11 Feb 2014 auditors Auditors Resignation Company 1 Buy now
06 Dec 2013 officers Appointment of director (Chief Financial Officer Matthew Joseph Zakrzewski) 2 Buy now
13 Sep 2013 accounts Annual Accounts 20 Buy now
30 Jul 2013 annual-return Annual Return 4 Buy now
02 May 2013 officers Termination of appointment of secretary (Sara Black) 1 Buy now
02 Aug 2012 annual-return Annual Return 5 Buy now
01 Aug 2012 officers Termination of appointment of director (Tracie Winbigler) 1 Buy now
01 Aug 2012 officers Change of particulars for secretary (Sara Martine Davis) 1 Buy now
01 May 2012 accounts Annual Accounts 18 Buy now
02 Aug 2011 annual-return Annual Return 5 Buy now
27 Jun 2011 accounts Annual Accounts 17 Buy now
14 Apr 2011 officers Termination of appointment of director (James Jay) 1 Buy now
12 Apr 2011 officers Appointment of director (Ms. Tracie Winbigler) 2 Buy now
04 Jan 2011 officers Termination of appointment of director (Daniel Colao) 1 Buy now
17 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Aug 2010 annual-return Annual Return 6 Buy now
17 Aug 2010 officers Change of particulars for director (Mr Daniel Oreste Colao) 2 Buy now
17 Aug 2010 officers Change of particulars for director (Ms. Maureen Mitchell) 2 Buy now
17 Aug 2010 officers Change of particulars for director (Paul Martin Colonna) 2 Buy now
17 Aug 2010 officers Change of particulars for director (Michael James Cosgrove) 2 Buy now
17 Aug 2010 officers Change of particulars for director (Ralph Richard Layman) 2 Buy now
17 Aug 2010 officers Change of particulars for secretary (Sara Martine Davis) 1 Buy now
13 May 2010 accounts Annual Accounts 20 Buy now
12 Jan 2010 officers Appointment of director (Mr. James William Jay) 2 Buy now
05 Oct 2009 officers Termination of appointment of director (John Walker) 1 Buy now
23 Sep 2009 officers Director appointed ms. Maureen mitchell 1 Buy now
10 Aug 2009 annual-return Return made up to 27/07/09; full list of members 4 Buy now
11 Jun 2009 officers Secretary's change of particulars / sara davis / 11/06/2009 1 Buy now
11 Jun 2009 officers Appointment terminated director kathryn karlic 1 Buy now
18 May 2009 accounts Annual Accounts 19 Buy now
14 Oct 2008 officers Director appointed mr daniel oreste colao 1 Buy now
05 Aug 2008 annual-return Return made up to 27/07/08; full list of members 4 Buy now
14 Jul 2008 accounts Annual Accounts 33 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
19 Dec 2007 officers New director appointed 1 Buy now
21 Aug 2007 annual-return Return made up to 27/07/07; full list of members 3 Buy now
21 Aug 2007 capital Ad 25/05/07--------- £ si 690000@1=690000 £ ic 3310000/4000000 1 Buy now
31 May 2007 accounts Annual Accounts 16 Buy now
20 Apr 2007 officers New director appointed 1 Buy now
23 Aug 2006 annual-return Return made up to 27/07/06; full list of members 8 Buy now
26 Jul 2006 officers Director resigned 1 Buy now
17 Jul 2006 accounts Annual Accounts 15 Buy now
03 Jul 2006 officers Director resigned 1 Buy now
24 Oct 2005 officers Secretary resigned 1 Buy now
19 Oct 2005 officers New director appointed 2 Buy now
19 Oct 2005 officers New secretary appointed 2 Buy now
19 Oct 2005 officers Secretary resigned 1 Buy now
12 Aug 2005 accounts Annual Accounts 14 Buy now
01 Aug 2005 annual-return Return made up to 27/07/05; full list of members 8 Buy now
11 Mar 2005 capital Ad 15/02/05--------- £ si 1000000@1=1000000 £ ic 2310000/3310000 2 Buy now
25 Aug 2004 annual-return Return made up to 27/07/04; full list of members 8 Buy now
11 Jun 2004 accounts Annual Accounts 13 Buy now
06 May 2004 capital Ad 16/04/04--------- £ si 1500000@1=1500000 £ ic 810000/2310000 2 Buy now
06 May 2004 capital Nc inc already adjusted 16/04/04 1 Buy now
06 May 2004 resolution Resolution 2 Buy now