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Dato Capital United Kingdom

Ge Capital Pallas LTD

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Details

Company type Private Limited Company, Active
Company Number 01102466
Record last updated Tuesday, February 21, 2023 3:33:09 PM UTC
Official Address Meridian Trinity Square 23 Staines Road Hounslow West
There are 44 companies registered at this street
Postal Code TW33HF
Sector Financial intermediation not elsewhere classified

Charts

Visits

GE CAPITAL PALLAS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 4, 2023 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 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 Jan 4, 2023 Resignation of 3 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 Resignation of 3 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 Mar 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 23, 2020 Resignation of one Director (a woman) 1102... Resignation of one Director (a woman) 1102...
Registry Nov 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 4, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 12, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 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 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 25, 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 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 Nov 23, 2018 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 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 Nov 23, 2018 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 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 Aug 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 25, 2017 Appointment of a woman Appointment of a woman
Registry Dec 23, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 7, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 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 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 Sep 30, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 12, 1998 Company name change Company name change

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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