Ge Capital Bank LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 8, 2014)shareholder details and share percentages 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
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
Visits Searches 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
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