IGE USA INVESTMENTS LIMITED

Company number 03255766

Date	Type	Description	View / Download
12 Oct 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
25 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	(4 pages)
09 Aug 2019	CH01	Director's details changed for Jonathan Lawrence John Gatt on 1 August 2019	(2 pages)
02 May 2019	CH01	Director's details changed for Mr Paul Stewart Girling on 1 May 2019	(2 pages)
04 Feb 2019	CH01	Director's details changed for Norris Andrew Geldard on 4 February 2019	(2 pages)
03 Dec 2018	AA	Full accounts made up to 31 December 2017	(43 pages)
28 Nov 2018	SH19	Statement of capital on 28 November 2018 GBP 4,078,860,363.00	(3 pages)
23 Nov 2018	MAR	Re-registration of Memorandum and Articles	(33 pages)
23 Nov 2018	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
23 Nov 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Nov 2018	RR06	Re-registration from a private unlimited company to a private limited company	(3 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Oct 2018	PSC05	Change of details for Ge Capital International Holdings Limited as a person with significant control on 17 August 2018	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with updates	(6 pages)
23 Jul 2018	CH01	Director's details changed for Norris Andrew Geldard on 23 July 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Brendan Edward Gilligan as a director on 29 March 2018	(1 page)
25 Mar 2018	AP01	Appointment of Norris Andrew Geldard as a director on 21 March 2018	(2 pages)
05 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 5 January 2018	(2 pages)
05 Jan 2018	PSC02	Notification of Ge Capital International Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
28 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 29/11/2017	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with updates	(6 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(41 pages)
26 Sep 2017	AP01	Appointment of Jonathan Lawrence John Gatt as a director on 21 September 2017	(2 pages)
13 Sep 2017	TM01	Termination of appointment of Joseph Preston Swithenbank as a director on 11 September 2017	(1 page)
05 Jun 2017	CH01	Director's details changed for Brendan Edward Gilligan on 3 March 2017	(2 pages)