GENERAL ELECTRICITY HOLDINGS LTD

08053350
35 BALLARDS LANE LONDON N3 1XW

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jun 2024 accounts Annual Accounts 14 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 officers Change of particulars for director (Mr Graham Oxley) 2 Buy now
22 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 officers Termination of appointment of director (Brendan Gustaaf Henri Wauters) 1 Buy now
07 Jun 2023 officers Termination of appointment of director (Christophe Huguet) 1 Buy now
22 Dec 2022 accounts Annual Accounts 48 Buy now
13 Dec 2022 officers Change of particulars for director (Mr Brendan Gustaaf Henri Wauters) 2 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Feb 2022 officers Change of particulars for director (Mr Brendan Gustaaf Henri Wauters) 2 Buy now
31 Jan 2022 officers Termination of appointment of secretary (Mark Duke) 1 Buy now
25 Jan 2022 officers Change of particulars for director (Mr Brendan Gustaaf Henri Wauters) 2 Buy now
15 Dec 2021 accounts Annual Accounts 51 Buy now
14 Sep 2021 resolution Resolution 1 Buy now
10 Sep 2021 officers Termination of appointment of director (Igal Madar) 1 Buy now
10 Sep 2021 officers Appointment of director (Mr Graham Oxley) 2 Buy now
08 Sep 2021 capital Return of Allotment of shares 4 Buy now
02 Jun 2021 officers Appointment of secretary (Mr Mark Duke) 2 Buy now
28 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Apr 2021 resolution Resolution 1 Buy now
30 Apr 2021 incorporation Memorandum Articles 18 Buy now
20 Apr 2021 officers Appointment of director (Mr Christophe Huguet) 2 Buy now
19 Apr 2021 officers Termination of appointment of director (Sandra Statelova) 1 Buy now
19 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2021 officers Termination of appointment of director (Duncan John Bullock) 1 Buy now
21 Dec 2020 accounts Annual Accounts 49 Buy now
04 Dec 2020 resolution Resolution 1 Buy now
27 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Nov 2020 capital Return of Allotment of shares 3 Buy now
13 Aug 2020 officers Termination of appointment of secretary (Paul Barritt) 1 Buy now
29 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Apr 2020 capital Return of Allotment of shares 3 Buy now
06 Feb 2020 officers Termination of appointment of director (Hendrik Kc Van Asbroeck) 1 Buy now
05 Feb 2020 capital Return of Allotment of shares 3 Buy now
13 Jan 2020 officers Appointment of director (Mr Brendan Gustaaf Henri Wauters) 2 Buy now
01 Oct 2019 accounts Annual Accounts 45 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2019 capital Return of Allotment of shares 3 Buy now
22 Mar 2019 officers Appointment of director (Mr Duncan John Bullock) 2 Buy now
14 Mar 2019 officers Termination of appointment of director (Dan Cohen) 1 Buy now
22 Feb 2019 capital Return of Allotment of shares 4 Buy now
22 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
09 Jan 2019 resolution Resolution 21 Buy now
27 Dec 2018 officers Appointment of director (Mr Igal Madar) 2 Buy now
24 Dec 2018 officers Appointment of director (Ms Sandra Statelova) 2 Buy now
05 Dec 2018 officers Termination of appointment of director (Isaac Ziko Abram) 1 Buy now
05 Dec 2018 officers Appointment of secretary (Mr Paul Barritt) 2 Buy now
05 Dec 2018 officers Termination of appointment of secretary (Yoav Zingher) 1 Buy now
05 Dec 2018 officers Termination of appointment of director (Yoav Zingher) 1 Buy now
03 Dec 2018 resolution Resolution 1 Buy now
02 Oct 2018 accounts Annual Accounts 44 Buy now
04 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Dec 2017 capital Return of Allotment of shares 4 Buy now
24 Nov 2017 officers Change of particulars for director (Mr Dan Cohen) 2 Buy now
22 Nov 2017 officers Change of particulars for director (Mr Dan Cohen) 2 Buy now
29 Sep 2017 accounts Annual Accounts 39 Buy now
17 May 2017 capital Return of Allotment of shares 4 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 May 2017 officers Termination of appointment of secretary (Robert Bradley Gershon) 1 Buy now
05 May 2017 officers Appointment of secretary (Yoav Zingher) 2 Buy now
20 Dec 2016 capital Return of Allotment of shares 5 Buy now
20 Dec 2016 capital Return of Allotment of shares 5 Buy now
24 Nov 2016 accounts Annual Accounts 41 Buy now
12 May 2016 annual-return Annual Return 8 Buy now
27 Jan 2016 auditors Auditors Resignation Company 1 Buy now
06 Oct 2015 accounts Annual Accounts 7 Buy now
04 Sep 2015 officers Appointment of director (Hendrik Kc Van Asbroeck) 2 Buy now
14 Aug 2015 capital Return of Allotment of shares 5 Buy now
03 Aug 2015 capital Return of Allotment of shares 5 Buy now
14 Jul 2015 resolution Resolution 25 Buy now
03 Jun 2015 annual-return Annual Return 6 Buy now
03 Jun 2015 officers Change of particulars for director (Mr Yoav Zingher) 2 Buy now
03 Jun 2015 officers Change of particulars for director (Mr Isaac Ziko Abram) 2 Buy now
24 Apr 2015 officers Change of particulars for director (Mr Yoav Zingher) 2 Buy now
24 Apr 2015 officers Change of particulars for director (Mr Isaac Ziko Abram) 2 Buy now
24 Mar 2015 officers Termination of appointment of secretary (Cosec Direct Limited) 1 Buy now
24 Mar 2015 officers Appointment of secretary (Robert Bradley Gershon) 2 Buy now
24 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2014 accounts Annual Accounts 6 Buy now
27 May 2014 annual-return Annual Return 15 Buy now
22 Apr 2014 capital Return of Allotment of shares 4 Buy now
16 Apr 2014 resolution Resolution 21 Buy now
15 Apr 2014 officers Appointment of director (Mr Dan Cohen) 2 Buy now
11 Sep 2013 accounts Annual Accounts 6 Buy now
24 Jul 2013 annual-return Annual Return 14 Buy now
15 Jul 2013 officers Appointment of corporate secretary (Cosec Direct Limited) 2 Buy now
17 Oct 2012 capital Return of Allotment of shares 4 Buy now
17 Oct 2012 capital Return of Allotment of shares 4 Buy now
10 Oct 2012 resolution Resolution 25 Buy now
02 May 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 May 2012 incorporation Incorporation Company 22 Buy now