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GE CAPITAL GROUP SERVICES LIMITED
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GE CAPITAL GROUP SERVICES LIMITED: Filings

    • Overview

    Company NameGE CAPITAL GROUP SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02133622
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GE CAPITAL GROUP SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Jun 22, 2021

    • Capital: GBP 1
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Appointment of Andrew Thomas Peter Budge as a director on Jan 05, 2021

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Apr 24, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Anthony James Brown as a director on Mar 30, 2020

    		1 pagesTM01

    Appointment of Akhlesh Prasad Mathur as a director on Mar 30, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Statement of capital following an allotment of shares on Jan 16, 2020

    • Capital: GBP 350,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Director's details changed for Anthony James Brown on Jul 23, 2018

    		2 pagesCH01

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Notification of Ge Capital Corporation (Holdings) as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 04, 2018

    		2 pagesPSC09

    Full accounts made up to Dec 31, 2016

    		15 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0