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Dato Capital United Kingdom

Ge Leveraged Loans LTD

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Extended Company Report with Annual Accounts GE LEVERAGED LOANS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GE CAPITAL TRADE PAYABLE SERVICES LIMITED

Details

Company type Private Limited Company
Company Number 04506546
Record last updated Friday, October 21, 2022 12:21:30 PM UTC
Postal Code W6 8BJ

Charts

Visits

GE Leveraged Loans Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 23, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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 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 Mar 21, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 21, 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 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 Mar 21, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 13, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2018 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jul 2, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 14, 2017 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
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 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
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry May 16, 2014 Annual return Annual return
Registry Jan 29, 2014 Change of particulars for director Change of particulars for director
Financials Jul 2, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Annual return Annual return
Registry Oct 9, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Registry Oct 2, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Registry Sep 17, 2012 Appointment of a woman Appointment of a woman
Financials Jun 26, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 11, 2012 Resignation of a woman Resignation of a woman
Registry May 29, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 25, 2012 Resignation of one Director Resignation of one Director
Registry May 17, 2012 Annual return Annual return
Registry Mar 16, 2012 Change of particulars for director Change of particulars for director
Registry Mar 15, 2012 Change of particulars for director 4506... Change of particulars for director 4506...
Registry Mar 15, 2012 Change of particulars for director Change of particulars for director
Registry Mar 15, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Mar 15, 2012 Change of particulars for director Change of particulars for director
Registry Feb 7, 2012 Change of registered office address Change of registered office address
Registry Aug 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2011 Resignation of one Director Resignation of one Director
Registry Aug 16, 2011 Resignation of one Director 4506... Resignation of one Director 4506...
Registry Jul 29, 2011 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jul 14, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Jun 21, 2011 Resignation of one Director Resignation of one Director
Registry Jun 6, 2011 Annual return Annual return
Registry May 27, 2011 Resignation of one Head Of Underwriting and one Director (a man) Resignation of one Head Of Underwriting and one Director (a man)
Registry Aug 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 23, 2010 Change of particulars for secretary 4506... Change of particulars for secretary 4506...
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Change of particulars for director 4506... Change of particulars for director 4506...
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director
Registry Mar 4, 2010 Change of particulars for director 4506... Change of particulars for director 4506...
Registry Feb 13, 2010 Change of particulars for director Change of particulars for director
Registry Aug 1, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2009 Notice of change of directors or secretaries or in their particulars 4506... Notice of change of directors or secretaries or in their particulars 4506...
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Jun 24, 2009 Resignation of 2 people: one Accountant, one Finance Director and one Director (a man) Resignation of 2 people: one Accountant, one Finance Director and one Director (a man)
Registry May 30, 2009 Resignation of a director Resignation of a director
Registry May 20, 2009 Appointment of a director Appointment of a director
Registry May 20, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 19, 2009 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 13, 2009 Annual return Annual return
Registry Apr 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 30, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 30, 2008 Resignation of a director Resignation of a director
Registry Dec 9, 2008 Resignation of one Bank Executive and one Director (a man) Resignation of one Bank Executive and one Director (a man)
Registry Nov 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 14, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 14, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Jun 5, 2008 Annual return Annual return
Registry May 30, 2008 Resignation of a secretary Resignation of a secretary
Registry May 30, 2008 Register of members Register of members
Registry May 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 30, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 18, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 18, 2008 Resignation of a director Resignation of a director
Registry Apr 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 2, 2008 Resignation of a director Resignation of a director
Registry Mar 6, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 21, 2008 Appointment of a man as Head Of Underwriting and Director Appointment of a man as Head Of Underwriting and Director
Registry Feb 20, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 7, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 10, 2007 Appointment of a director Appointment of a director
Registry Dec 10, 2007 Appointment of a director 4506... Appointment of a director 4506...
Registry Dec 10, 2007 Resignation of a director Resignation of a director
Registry Dec 3, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Oct 24, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2007 Annual return Annual return
Registry Sep 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 2007 Notice of change of directors or secretaries or in their particulars 4506... Notice of change of directors or secretaries or in their particulars 4506...
Registry Aug 28, 2007 Appointment of a director Appointment of a director
Registry Aug 28, 2007 Appointment of a director 4506... Appointment of a director 4506...
Registry Aug 9, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 24, 2007 Appointment of a director Appointment of a director

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