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GE CAPITAL USD FUNDING LIMITED
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GE CAPITAL USD FUNDING LIMITED: Filings - Page 2

    • Overview

    Company NameGE CAPITAL USD FUNDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02184552
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GE CAPITAL USD FUNDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from * Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF* on Aug 23, 2012

    		1 pagesAD01

    Appointment of Oakwood Corporate Secretary Limited as a secretary

    		2 pagesAP04

    Annual return made up to Jul 13, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jul 09, 2012 with full list of shareholders

    		4 pagesAR01

    Statement of company's objects

    		2 pagesCC04

    Statement of capital following an allotment of shares on Jun 20, 2012

    • Capital: GBP 18,100
    		4 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Director's details changed for Simon James Palmer on Feb 01, 2012

    		2 pagesCH01

    Director's details changed for Harold Chacon on Feb 01, 2012

    		2 pagesCH01

    Termination of appointment of William Mcgibbon as a director

    		1 pagesTM01

    Termination of appointment of William Mcgibbon as a director

    		1 pagesTM01

    Appointment of Harold Chacon as a director

    		2 pagesAP01

    Appointment of Simon James Palmer as a director

    		2 pagesAP01

    Termination of appointment of Alicia Essex as a secretary

    		1 pagesTM02

    Termination of appointment of Alicia Essex as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed ge capital services (uk) LIMITED\certificate issued on 30/09/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2011

    Change company name resolution on Sep 23, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Dec 31, 2010

    		7 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Alicia Essex as a director

    		2 pagesAP01

    Termination of appointment of Darren Millard as a director

    		1 pagesTM01

    Termination of appointment of Toby Ford as a director

    		1 pagesTM01

    Termination of appointment of Hugh Fitzpatrick as a director

    		1 pagesTM01

    Termination of appointment of John Jenkins as a director

    		1 pagesTM01
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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