GE CAPITAL FINANCE filing history - Find and update company information

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GE CAPITAL FINANCE

Company number 03601658

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 20 September 2023	View PDF Liquidators' statement of receipts and payments to 20 September 2023 - link opens in a new window - 9 pages (9 pages)
13 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 6 October 2022	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-21 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 2 pages (2 pages)
26 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2022	PSC02	Notification of Key Leasing Limited as a person with significant control on 29 April 2022	View PDF Notification of Key Leasing Limited as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC07	Cessation of Ge Capital Corporation (Holdings) as a person with significant control on 29 April 2022	View PDF Cessation of Ge Capital Corporation (Holdings) as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	PSC01	Notification of Paul Stewart Girling as a person with significant control on 11 February 2022	View PDF Notification of Paul Stewart Girling as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	TM01	Termination of appointment of Jonathan Lawrence John Gatt as a director on 11 February 2022	View PDF Termination of appointment of Jonathan Lawrence John Gatt as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
26 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
04 Sep 2019	AP01	Appointment of Jonathan Lawrence John Gatt as a director on 3 September 2019	View PDF Appointment of Jonathan Lawrence John Gatt as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	CH01	Director's details changed for Mr Paul Stewart Girling on 1 May 2019	View PDF Director's details changed for Mr Paul Stewart Girling on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
26 Sep 2018	TM01	Termination of appointment of Tilly Lang as a director on 2 July 2018	View PDF Termination of appointment of Tilly Lang as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	PSC02	Notification of Ge Capital Corporation (Holdings) as a person with significant control on 6 April 2016	View PDF Notification of Ge Capital Corporation (Holdings) as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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