Ge Capital Sigma Holding LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
GE CAPITAL SERVICES (UK) LIMITED
D.R. RENTALS LIMITED
Company type Private Limited Company Company Number 02103739 Global Intermediary ID G8VZCY.99999.SL.826 Record last updated Saturday, January 20, 2024 6:40:36 PM UTC Postal Code WA14 2DT
Visits Searches Document Type Publication date Download link Registry Jan 11, 2024 Appointment of a woman Registry Feb 11, 2022 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Registry Feb 11, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 11, 2022 Resignation of one Director (a man) Registry Jul 21, 2021 Appointment of a man as Fp&a Leader and Director Registry Jul 21, 2021 Resignation of one Director (a man) Registry Jul 23, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Jul 23, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry May 15, 2019 Appointment of a man as Director and Accountant Registry Mar 21, 2019 Appointment of a person as Secretary Registry Mar 8, 2017 Appointment of a man as Director Registry Apr 7, 2016 Change of location of company records to the registered office Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 2, 2016 Annual return Registry Mar 1, 2016 Change of registered office address Registry Jan 18, 2016 Appointment of a person as Director Registry Jan 18, 2016 Resignation of one Director Registry Jan 15, 2016 Resignation of one Treasurer and one Director (a man) Registry Jan 12, 2016 Appointment of a man as Director Registry Aug 14, 2015 Change of location of company records to the single alternative inspection location Financials Jul 30, 2015 Annual accounts Registry Apr 9, 2015 Annual return Registry Mar 2, 2015 Notification of single alternative inspection location Registry Jan 26, 2015 Auditor's letter of resignation Registry Nov 21, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Nov 21, 2014 Statement of capital Registry Nov 21, 2014 Solvency statement Registry Nov 21, 2014 Resolution Financials Jul 8, 2014 Annual accounts Registry Feb 24, 2014 Annual return Registry Nov 12, 2013 Resignation of one Director Registry Nov 12, 2013 Appointment of a person as Director Registry Nov 11, 2013 Appointment of a man as Director and Treasurer Registry Nov 11, 2013 Resignation of one European Treasurer and one Director (a man) Financials Jul 4, 2013 Annual accounts Registry Apr 18, 2013 Return of allotment of shares Registry Mar 5, 2013 Annual return Registry Nov 6, 2012 Appointment of a person as Secretary Registry Sep 20, 2012 Appointment of a man as Secretary Registry Sep 7, 2012 Resignation of one Secretary (a woman) Registry Sep 7, 2012 Resignation of one Secretary Registry Aug 1, 2012 Change of particulars for secretary Registry Jul 17, 2012 Notification of single alternative inspection location Financials Jul 4, 2012 Annual accounts Registry May 29, 2012 Change of particulars for secretary Registry Mar 15, 2012 Annual return Registry Mar 5, 2012 Statement of capital Registry Mar 5, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Mar 5, 2012 Solvency statement Registry Mar 5, 2012 Resolution Registry Jan 24, 2012 Appointment of a person as Director Registry Jan 23, 2012 Resignation of one Director Registry Jan 23, 2012 Resignation of one Director 2588262... Registry Jan 23, 2012 Resignation of one Director Registry Jan 23, 2012 Resignation of one Director 2588262... Registry Jan 17, 2012 Appointment of a man as Director and European Treasurer Registry Dec 7, 2011 Return of allotment of shares Registry Nov 4, 2011 Return of allotment of shares 2605344... Registry Oct 8, 2011 Resignation of one Director Registry Sep 30, 2011 Resignation of one Company Director and one Director (a man) Registry Jul 27, 2011 Change of name certificate Registry Jul 27, 2011 Company name change Registry Jul 7, 2011 Appointment of a person as Secretary Financials Jun 15, 2011 Annual accounts Registry Jun 14, 2011 Appointment of a woman as Secretary Registry Apr 27, 2011 Return of allotment of shares Registry Apr 20, 2011 Appointment of a person as Director Registry Apr 15, 2011 Appointment of a man as Director and Company Director Registry Mar 29, 2011 Annual return Registry Mar 28, 2011 Return of allotment of shares Registry Jan 26, 2011 Resignation of one Director Registry Jan 17, 2011 Resolution Registry Jan 17, 2011 Statement of companies objects Registry Jan 17, 2011 Notice of removal of restriction on the company's articles Registry Jan 14, 2011 Resignation of one Company Director and one Director (a man) Registry Aug 24, 2010 Change of particulars for secretary Registry Aug 23, 2010 Change of particulars for secretary 2587887... Financials Jun 30, 2010 Annual accounts Registry Mar 18, 2010 Annual return Registry Mar 17, 2010 Change of particulars for secretary Registry Mar 3, 2010 Change of particulars for director Registry Feb 13, 2010 Change of particulars for director 2633497... Registry Feb 12, 2010 Change of particulars for director Registry Feb 12, 2010 Appointment of a person as Director Registry Feb 3, 2010 Appointment of a person as Director 2662210... Registry Jan 12, 2010 Two appointments: 2 men Registry Jan 11, 2010 Resolution Registry Aug 18, 2009 Notice of change of directors or secretaries or in their particulars Registry Aug 3, 2009 Notice of change of directors or secretaries or in their particulars 2662914... Registry Jul 13, 2009 Notice of change of directors or secretaries or in their particulars Registry Jul 9, 2009 Resignation of a person Registry Jul 7, 2009 Appointment of a person Registry Jul 6, 2009 Appointment of a person 2644480... Registry Jul 4, 2009 Resignation of a person Registry Jul 4, 2009 Resignation of a person 2644480... Registry Jun 19, 2009 Two appointments: 2 men Registry Jun 19, 2009 Resignation of one Company Director and one Director (a man) Financials Jun 19, 2009 Annual accounts Registry Mar 10, 2009 Annual return Financials Oct 14, 2008 Annual accounts
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