GE CAPITAL INTERNATIONAL HOLDINGS LIMITED

09666321
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 142 Buy now
18 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2024 officers Appointment of director (Liam Martin Slate) 2 Buy now
31 Jul 2024 officers Appointment of director (Mr Tristan Keith Chubb) 2 Buy now
31 Jul 2024 officers Termination of appointment of director (Paul Stewart Girling) 1 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 officers Termination of appointment of director (Vishal Gulati) 1 Buy now
20 Dec 2023 officers Appointment of director (Andrew Thomas Peter Budge) 2 Buy now
09 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2023 accounts Annual Accounts 132 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 officers Termination of appointment of director (Max Jessernigg) 1 Buy now
22 Dec 2022 accounts Annual Accounts 137 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2022 officers Appointment of director (Vishal Gulati) 2 Buy now
17 Feb 2022 officers Termination of appointment of director (Jonathan Lawrence John Gatt) 1 Buy now
05 Jan 2022 capital Return of Allotment of shares 3 Buy now
21 Oct 2021 accounts Annual Accounts 173 Buy now
21 Jul 2021 officers Termination of appointment of director (Norris Andrew Geldard) 1 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2020 accounts Annual Accounts 58 Buy now
29 Nov 2019 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
15 Nov 2019 accounts Annual Accounts 58 Buy now
09 Aug 2019 officers Change of particulars for director (Jonathan Lawrence John Gatt) 2 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 officers Change of particulars for director (Norris Andrew Geldard) 2 Buy now
04 Dec 2018 accounts Annual Accounts 62 Buy now
17 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2018 officers Termination of appointment of secretary (Zahra Peermohamed) 1 Buy now
02 Jul 2018 officers Termination of appointment of secretary (Tilly Lang) 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2018 incorporation Memorandum Articles 37 Buy now
16 Apr 2018 resolution Resolution 1 Buy now
29 Mar 2018 officers Appointment of director (Norris Andrew Geldard) 2 Buy now
29 Mar 2018 officers Termination of appointment of director (Brendan Edward Gilligan) 1 Buy now
29 Dec 2017 officers Termination of appointment of secretary (Leigh Anne Murrin) 1 Buy now
19 Sep 2017 officers Appointment of director (Jonathan Lawrence John Gatt) 2 Buy now
19 Sep 2017 officers Appointment of director (Mr Paul Stewart Girling) 2 Buy now
15 Sep 2017 officers Appointment of secretary (Tilly Lang) 2 Buy now
15 Sep 2017 officers Appointment of secretary (Miss Zahra Peermohamed) 2 Buy now
14 Sep 2017 officers Termination of appointment of director (Joseph Preston Swithenbank) 1 Buy now
01 Sep 2017 officers Termination of appointment of secretary (Stephen Roy Slocombe) 1 Buy now
01 Sep 2017 officers Termination of appointment of secretary (Kalpna Shah) 1 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
01 Aug 2017 officers Termination of appointment of secretary (Mark Jonathan Horncastle) 1 Buy now
25 Jul 2017 officers Appointment of secretary (Mrs Kalpna Shah) 2 Buy now
25 Jul 2017 officers Appointment of secretary (Mr Stephen Roy Slocombe) 2 Buy now
30 Jun 2017 officers Termination of appointment of secretary (Ann French) 1 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jun 2017 capital Statement of capital (Section 108) 3 Buy now
19 Jun 2017 insolvency Solvency Statement dated 08/06/17 1 Buy now
19 Jun 2017 resolution Resolution 3 Buy now
06 Apr 2017 accounts Annual Accounts 50 Buy now
05 Apr 2017 officers Appointment of director (Mr Joseph Preston Swithenbank) 2 Buy now
04 Apr 2017 officers Appointment of director (Mr Max Jessernigg) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (Barry John O'byrne) 1 Buy now
04 Apr 2017 officers Termination of appointment of director (Stephen Paul O'connor) 1 Buy now
04 Apr 2017 officers Termination of appointment of director (Richard Alan Laxer) 1 Buy now
04 Apr 2017 officers Termination of appointment of director (John Devine) 1 Buy now
29 Sep 2016 officers Appointment of secretary (Mr Mark Jonathan Horncastle) 2 Buy now
29 Sep 2016 officers Termination of appointment of secretary (Andrew Bull) 1 Buy now
14 Sep 2016 officers Appointment of director (Barry John O'byrne) 2 Buy now
05 Sep 2016 officers Termination of appointment of director (Keith Sherin) 1 Buy now
19 Jul 2016 officers Appointment of director (Mr Brendan Edward Gilligan) 2 Buy now
19 Jul 2016 officers Termination of appointment of director (Todd Lamar Smith) 1 Buy now
29 Jun 2016 annual-return Annual Return 8 Buy now
29 Jun 2016 officers Termination of appointment of secretary (Zahra Peermohamed) 1 Buy now
21 Jun 2016 officers Appointment of secretary (Mrs Leigh Anne Murrin) 2 Buy now
18 Dec 2015 capital Return of Allotment of shares 3 Buy now
07 Dec 2015 capital Statement of directors in accordance with reduction of capital following redenomination 1 Buy now
07 Dec 2015 resolution Resolution 1 Buy now
07 Dec 2015 capital Notice of reduction of capital following redenomination 4 Buy now
07 Dec 2015 capital Notice of redenomination 4 Buy now
07 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Dec 2015 capital Return of Allotment of shares 4 Buy now
07 Dec 2015 resolution Resolution 3 Buy now
03 Dec 2015 capital Return of Allotment of shares 3 Buy now
04 Sep 2015 officers Appointment of secretary (Ms Ann French) 2 Buy now
04 Sep 2015 officers Appointment of secretary (Miss Zahra Peermohamed) 2 Buy now
13 Aug 2015 officers Appointment of director (Mr Stephen Paul O'connor) 2 Buy now
13 Aug 2015 officers Appointment of director (Mr John Devine) 2 Buy now
14 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Jul 2015 incorporation Incorporation Company 45 Buy now