GE CAPITAL INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameGE CAPITAL INTERNATIONAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09666326
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GE CAPITAL INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 03, 2025

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 03, 2024

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 03, 2023

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 03, 2022

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 03, 2021

    9 pagesLIQ03

    Declaration of solvency

    6 pagesLIQ01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT

    2 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT

    2 pagesAD02

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on Dec 21, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 04, 2020

    LRESSP

    Termination of appointment of Max Jessernigg as a director on Dec 01, 2020

    1 pagesTM01

    Termination of appointment of Jonathan Lawrence John Gatt as a director on Dec 01, 2020

    1 pagesTM01

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    27 pagesAA

    Full accounts made up to Dec 31, 2018

    31 pagesAA

    Director's details changed for Jonathan Lawrence John Gatt on Aug 01, 2019

    2 pagesCH01

    Confirmation statement made on Jul 02, 2019 with updates

    5 pagesCS01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on May 30, 2019

    2 pagesAP04

    Director's details changed for Norris Andrew Geldard on Feb 04, 2019

    2 pagesCH01

    Full accounts made up to Dec 31, 2017

    29 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    2 pagesSH20

    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