Ge Capital Bank LTD, United Kingdom
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 8, 2014)
- all other documents available
- original incorporation documents
- 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
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ITT COMMERCIAL FINANCE, LTD.
DEUTSCHE FINANCIAL SERVICES (U.K.) LIMITED
GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
Company type | Private Limited Company |
Company Number | 02549477 |
Global Intermediary ID | NF2G7Y.99999.SL.826 |
Record last updated | Thursday, October 20, 2022 9:50:51 PM UTC |
Postal Code | W6 8BJ |
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Document Type | Publication date | Download link | |
Registry | Jul 23, 2019 | 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 | Jul 23, 2019 | 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 | Apr 18, 2019 | Appointment of a person as Secretary |  |
Registry | Feb 18, 2019 | Resignation of one Director (a woman) |  |
Registry | Feb 18, 2019 | Appointment of a man as Director |  |
Registry | Sep 30, 2018 | Resignation of one Director (a man) |  |
Registry | Sep 10, 2018 | Appointment of a man as Director |  |
Registry | Jul 19, 2018 | Resignation of one Secretary (a woman) |  |
Registry | Nov 1, 2017 | Appointment of a woman as Secretary |  |
Registry | Oct 19, 2017 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Oct 19, 2017 | 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 10, 2017 | Appointment of a woman |  |
Registry | Apr 18, 2017 | Appointment of a man as Director and Chartered Accountant |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Aug 19, 2014 | Appointment of a man as Director |  |
Registry | Aug 18, 2014 | Appointment of a man as Director 2549... |  |
Financials | May 8, 2014 | Annual accounts |  |
Registry | Apr 15, 2014 | Annual return |  |
Registry | Apr 2, 2014 | Resignation of one Director |  |
Registry | Apr 2, 2014 | Resignation of one Director 2549... |  |
Registry | Apr 1, 2014 | Resignation of one Company Director and one Director (a man) |  |
Registry | Mar 31, 2014 | Resignation of one Company Director and one Director (a man) 2549... |  |
Registry | Jan 6, 2014 | Change of particulars for director |  |
Registry | Sep 16, 2013 | Registration of a charge / charge code |  |
Registry | Sep 16, 2013 | Registration of a charge / charge code 2549... |  |
Registry | Aug 28, 2013 | Change of particulars for director |  |
Registry | Aug 27, 2013 | Change of particulars for secretary |  |
Registry | Aug 27, 2013 | Change of particulars for secretary 2549... |  |
Registry | Aug 27, 2013 | Change of particulars for director |  |
Registry | Aug 27, 2013 | Change of particulars for director 2549... |  |
Registry | Aug 27, 2013 | Change of particulars for director |  |
Registry | Aug 27, 2013 | Change of particulars for director 2549... |  |
Registry | Aug 27, 2013 | Change of particulars for director |  |
Registry | Jul 16, 2013 | Appointment of a person as Secretary |  |
Registry | Jul 11, 2013 | Appointment of a man as Secretary |  |
Financials | May 2, 2013 | Annual accounts |  |
Registry | Apr 19, 2013 | Annual return |  |
Registry | Apr 18, 2013 | Appointment of a woman as Director |  |
Registry | Apr 18, 2013 | Return of allotment of shares |  |
Registry | Apr 15, 2013 | Appointment of a woman |  |
Registry | Apr 2, 2013 | Resignation of one Director |  |
Registry | Mar 31, 2013 | Resignation of one Company Director and one Director (a man) |  |
Registry | Mar 19, 2013 | Alteration to memorandum and articles |  |
Registry | Mar 18, 2013 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares |  |
Registry | Mar 18, 2013 | Varying share rights and names |  |
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 |  |
Financials | Jun 25, 2012 | Annual accounts |  |
Registry | Jun 11, 2012 | Change of particulars for secretary |  |
Registry | May 3, 2012 | Annual return |  |
Registry | Mar 26, 2012 | Company name change |  |
Registry | Mar 26, 2012 | Change of name certificate |  |
Registry | Mar 26, 2012 | Request to seek comments of government department or other specified body on change of name |  |
Registry | Mar 23, 2012 | Change of registered office address |  |
Registry | Jan 13, 2012 | Return of allotment of shares |  |
Registry | Nov 4, 2011 | Return of allotment of shares 2549... |  |
Registry | Oct 6, 2011 | Appointment of a man as Director |  |
Registry | Oct 6, 2011 | Appointment of a woman as Secretary |  |
Registry | Oct 6, 2011 | Appointment of a woman as Secretary 2549... |  |
Registry | Sep 14, 2011 | Three appointments: a man and 2 women |  |
Registry | Jul 15, 2011 | Appointment of a person as Director |  |
Registry | Jul 8, 2011 | Appointment of a man as Director |  |
Registry | Jul 7, 2011 | Resignation of one Director |  |
Registry | Jul 7, 2011 | Appointment of a woman as Secretary |  |
Financials | Jul 7, 2011 | Annual accounts |  |
Registry | Jul 1, 2011 | Appointment of a man as Director and Company Director |  |
Registry | Jun 20, 2011 | Appointment of a man as Director and Company Director 2549... |  |
Registry | Jun 20, 2011 | Resignation of one Company Director and one Director (a man) |  |
Registry | May 13, 2011 | Annual return |  |
Registry | Apr 12, 2011 | Appointment of a woman as Director |  |
Registry | Apr 8, 2011 | Appointment of a man as Director |  |
Registry | Apr 8, 2011 | Appointment of a man as Director 2549... |  |
Registry | Apr 7, 2011 | Resignation of one Director |  |
Registry | Apr 7, 2011 | Resignation of one Director 2549... |  |
Registry | Apr 7, 2011 | Resignation of one Director |  |
Registry | Apr 7, 2011 | Resignation of one Director 2549... |  |
Registry | Mar 14, 2011 | Appointment of a man as Company Director and Director |  |
Registry | Mar 14, 2011 | Resignation of one Company Director and one Director (a man) |  |
Registry | Mar 7, 2011 | Resignation of one Director |  |
Registry | Mar 2, 2011 | Notice of reduction of capital following redenomination |  |
Registry | Mar 2, 2011 | Reduce issued capital 09 |  |
Registry | Feb 8, 2011 | Two appointments: a man and a woman,: a man and a woman |  |
Registry | Feb 8, 2011 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jan 7, 2011 | Notice of redenomination |  |
Registry | Jan 6, 2011 | Varying share rights and names |  |
Registry | Jan 6, 2011 | Notice of removal of restriction on the company's articles |  |
Registry | Jan 6, 2011 | Statement of companies objects |  |
Registry | Dec 16, 2010 | Resignation of one Director |  |
Registry | Dec 16, 2010 | Resignation of one Director 2549... |  |
Registry | Nov 19, 2010 | Resignation of 2 people: 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 2549... |  |
Financials | Jul 2, 2010 | Annual accounts |  |
Registry | Jun 20, 2010 | Appointment of a woman as Secretary |  |
Registry | Jun 4, 2010 | Change of registered office address |  |
Registry | Apr 28, 2010 | Annual return |  |
Registry | Mar 9, 2010 | Change of particulars for director |  |
Registry | Mar 4, 2010 | Change of particulars for director 2549... |  |
Registry | Feb 16, 2010 | Appointment of a man as Director |  |