Ge Capital Corporation (Funding) Ltd

About

Registered Number: 01970191
Date of Incorporation: 11/12/1985 (38 years and 4 months ago)
Company Status: Active
Registered Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT,

 

Founded in 1985, Ge Capital Corporation (Funding) Ltd have registered office in Altrincham, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Ge Capital Corporation (Funding) Ltd. This organisation has 22 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALVAREZ, Mar 02 April 2015 31 December 2015 1
ARDEN, Erica Anne 02 December 2013 17 March 2014 1
BAMBER, Janine Margaret, General Counsel, Uk 17 March 2014 30 April 2014 1
CHIRLIAS, Alexandra Bahadour 09 March 2009 01 December 2009 1
COLAO, Daniel Oreste 17 August 1995 04 September 1997 1
DE BIE, Janet 27 July 1998 09 February 1999 1
DETERDING, John C N/A 16 September 1993 1
DYSON, Kevin Frederick 12 January 2001 03 August 2001 1
FRAZIER, Michael Desmond 10 August 1993 15 November 2001 1
GILBERT, Donald Peter 07 March 2011 15 June 2012 1
HABBEN, Aoife Christine 11 April 2012 30 April 2013 1
HENRY, David Beard 26 May 1993 15 November 2001 1
HURD, Richard Hanford N/A 06 January 1993 1
KILEY, Bruce Edward N/A 20 December 1993 1
LEVESQUE, Roger 26 January 1998 18 May 1998 1
NICHOLSON, Charles William N/A 15 December 1992 1
NIELSEN, Rehanna 03 July 2001 27 April 2007 1
OBI-EZEKPAZU, Anthony Ifeanychukwu 09 February 1999 12 January 2001 1
ROCATCHER, Sandra 11 January 2007 30 January 2009 1
SMITH, Simon 03 July 2001 15 October 2001 1
WALKER, James Fell 25 March 1993 31 July 1995 1
Secretary Name Appointed Resigned Total Appointments
PEERMOHAMED, Zahra 01 March 2018 19 July 2018 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 08 January 2020
PSC02 - N/A 17 December 2019
PSC07 - N/A 17 December 2019
AP04 - Appointment of corporate secretary 17 December 2019
AA - Annual Accounts 01 October 2019
CH01 - Change of particulars for director 09 August 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 31 October 2018
PSC07 - N/A 18 October 2018
PSC02 - N/A 18 October 2018
PSC05 - N/A 17 August 2018
AD01 - Change of registered office address 17 August 2018
TM02 - Termination of appointment of secretary 19 July 2018
AP03 - Appointment of secretary 01 March 2018
TM01 - Termination of appointment of director 28 February 2018
TM02 - Termination of appointment of secretary 28 February 2018
RESOLUTIONS - N/A 01 February 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 February 2018
SH19 - Statement of capital 01 February 2018
CAP-SS - N/A 01 February 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 11 September 2017
TM01 - Termination of appointment of director 01 August 2017
AP01 - Appointment of director 03 March 2017
TM01 - Termination of appointment of director 02 March 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 09 October 2016
AP01 - Appointment of director 22 April 2016
MR04 - N/A 23 March 2016
TM01 - Termination of appointment of director 29 January 2016
AP01 - Appointment of director 22 January 2016
AR01 - Annual Return 06 January 2016
TM01 - Termination of appointment of director 05 January 2016
TM01 - Termination of appointment of director 18 December 2015
AA - Annual Accounts 21 July 2015
TM01 - Termination of appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
AP01 - Appointment of director 07 April 2015
AP01 - Appointment of director 02 April 2015
TM01 - Termination of appointment of director 17 March 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 04 July 2014
TM01 - Termination of appointment of director 30 April 2014
AUD - Auditor's letter of resignation 24 March 2014
AP01 - Appointment of director 24 March 2014
AP01 - Appointment of director 17 March 2014
TM01 - Termination of appointment of director 17 March 2014
AUD - Auditor's letter of resignation 24 February 2014
AR01 - Annual Return 15 January 2014
AP01 - Appointment of director 03 December 2013
AP01 - Appointment of director 03 December 2013
AP01 - Appointment of director 02 December 2013
CH01 - Change of particulars for director 10 September 2013
AA - Annual Accounts 27 August 2013
TM01 - Termination of appointment of director 30 April 2013
TM01 - Termination of appointment of director 08 March 2013
AR01 - Annual Return 15 January 2013
RESOLUTIONS - N/A 02 November 2012
AA - Annual Accounts 17 August 2012
AP01 - Appointment of director 28 June 2012
TM01 - Termination of appointment of director 15 June 2012
CH01 - Change of particulars for director 18 May 2012
CH01 - Change of particulars for director 18 May 2012
CH01 - Change of particulars for director 18 May 2012
CH01 - Change of particulars for director 18 May 2012
CH03 - Change of particulars for secretary 16 May 2012
CH01 - Change of particulars for director 15 May 2012
AP01 - Appointment of director 11 April 2012
AR01 - Annual Return 05 January 2012
AP01 - Appointment of director 03 October 2011
TM01 - Termination of appointment of director 01 August 2011
AA - Annual Accounts 11 July 2011
AP01 - Appointment of director 08 March 2011
AR01 - Annual Return 28 January 2011
AP01 - Appointment of director 21 December 2010
RESOLUTIONS - N/A 09 December 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 December 2010
SH19 - Statement of capital 09 December 2010
CAP-SS - N/A 09 December 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH03 - Change of particulars for secretary 11 October 2010
AD01 - Change of registered office address 11 October 2010
AA - Annual Accounts 03 October 2010
TM01 - Termination of appointment of director 23 July 2010
RESOLUTIONS - N/A 06 May 2010
CC04 - Statement of companies objects 06 May 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH03 - Change of particulars for secretary 14 January 2010
AP01 - Appointment of director 12 January 2010
TM01 - Termination of appointment of director 08 January 2010
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 22 July 2009
RESOLUTIONS - N/A 16 July 2009
MEM/ARTS - N/A 16 July 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 July 2009
CAP-SS - N/A 16 July 2009
CAP-MDSC - N/A 16 July 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
288a - Notice of appointment of directors or secretaries 13 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
363a - Annual Return 21 January 2009
288a - Notice of appointment of directors or secretaries 02 January 2009
288a - Notice of appointment of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
353 - Register of members 02 November 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 27 July 2007
AA - Annual Accounts 09 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
288c - Notice of change of directors or secretaries or in their particulars 15 April 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
363a - Annual Return 07 February 2007
288a - Notice of appointment of directors or secretaries 21 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 23 November 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
AA - Annual Accounts 05 November 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
288c - Notice of change of directors or secretaries or in their particulars 19 April 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
363a - Annual Return 09 January 2006
288c - Notice of change of directors or secretaries or in their particulars 09 January 2006
288c - Notice of change of directors or secretaries or in their particulars 14 October 2005
AA - Annual Accounts 06 October 2005
288c - Notice of change of directors or secretaries or in their particulars 03 October 2005
288c - Notice of change of directors or secretaries or in their particulars 09 September 2005
288c - Notice of change of directors or secretaries or in their particulars 20 July 2005
363a - Annual Return 28 January 2005
287 - Change in situation or address of Registered Office 24 December 2004
288a - Notice of appointment of directors or secretaries 24 December 2004
288b - Notice of resignation of directors or secretaries 24 December 2004
AA - Annual Accounts 29 October 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288c - Notice of change of directors or secretaries or in their particulars 12 February 2004
363a - Annual Return 12 February 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
AA - Annual Accounts 24 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 28 July 2003
288a - Notice of appointment of directors or secretaries 28 July 2003
288b - Notice of resignation of directors or secretaries 05 July 2003
AA - Annual Accounts 18 April 2003
363a - Annual Return 17 January 2003
288a - Notice of appointment of directors or secretaries 11 November 2002
288b - Notice of resignation of directors or secretaries 11 November 2002
288a - Notice of appointment of directors or secretaries 11 November 2002
288b - Notice of resignation of directors or secretaries 11 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2002
288c - Notice of change of directors or secretaries or in their particulars 08 August 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
AA - Annual Accounts 15 May 2002
288b - Notice of resignation of directors or secretaries 03 May 2002
288c - Notice of change of directors or secretaries or in their particulars 24 January 2002
363a - Annual Return 23 January 2002
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 November 2001
288b - Notice of resignation of directors or secretaries 01 November 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
287 - Change in situation or address of Registered Office 15 October 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
287 - Change in situation or address of Registered Office 30 April 2001
363a - Annual Return 25 January 2001
363(190) - N/A 25 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288c - Notice of change of directors or secretaries or in their particulars 27 December 2000
AA - Annual Accounts 20 November 2000
363a - Annual Return 14 January 2000
AA - Annual Accounts 02 November 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
RESOLUTIONS - N/A 20 April 1999
RESOLUTIONS - N/A 20 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1999
MEM/ARTS - N/A 20 April 1999
123 - Notice of increase in nominal capital 20 April 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
288a - Notice of appointment of directors or secretaries 01 February 1999
288c - Notice of change of directors or secretaries or in their particulars 01 February 1999
363a - Annual Return 01 February 1999
AA - Annual Accounts 15 October 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
353 - Register of members 27 July 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 July 1998
288b - Notice of resignation of directors or secretaries 30 May 1998
287 - Change in situation or address of Registered Office 12 May 1998
288c - Notice of change of directors or secretaries or in their particulars 12 May 1998
363b - Annual Return 07 May 1998
288c - Notice of change of directors or secretaries or in their particulars 07 May 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
353 - Register of members 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 18 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
287 - Change in situation or address of Registered Office 04 September 1997
395 - Particulars of a mortgage or charge 18 June 1997
AA - Annual Accounts 04 May 1997
AUD - Auditor's letter of resignation 07 April 1997
363s - Annual Return 05 February 1997
287 - Change in situation or address of Registered Office 04 February 1997
288a - Notice of appointment of directors or secretaries 25 October 1996
288b - Notice of resignation of directors or secretaries 25 October 1996
288b - Notice of resignation of directors or secretaries 25 October 1996
288a - Notice of appointment of directors or secretaries 25 October 1996
RESOLUTIONS - N/A 15 October 1996
RESOLUTIONS - N/A 15 October 1996
RESOLUTIONS - N/A 15 October 1996
RESOLUTIONS - N/A 15 October 1996
287 - Change in situation or address of Registered Office 13 September 1996
353 - Register of members 13 September 1996
288 - N/A 13 September 1996
288 - N/A 13 September 1996
AA - Annual Accounts 13 September 1996
288 - N/A 24 June 1996
363x - Annual Return 07 March 1996
288 - N/A 22 February 1996
AA - Annual Accounts 19 September 1995
288 - N/A 18 September 1995
288 - N/A 18 September 1995
287 - Change in situation or address of Registered Office 07 April 1995
363x - Annual Return 24 January 1995
RESOLUTIONS - N/A 05 September 1994
AA - Annual Accounts 07 July 1994
RESOLUTIONS - N/A 29 June 1994
RESOLUTIONS - N/A 29 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 1994
123 - Notice of increase in nominal capital 29 June 1994
RESOLUTIONS - N/A 30 March 1994
RESOLUTIONS - N/A 30 March 1994
RESOLUTIONS - N/A 30 March 1994
RESOLUTIONS - N/A 30 March 1994
363s - Annual Return 16 February 1994
288 - N/A 16 February 1994
288 - N/A 16 February 1994
288 - N/A 26 October 1993
288 - N/A 07 October 1993
288 - N/A 22 September 1993
288 - N/A 12 September 1993
287 - Change in situation or address of Registered Office 07 September 1993
287 - Change in situation or address of Registered Office 29 August 1993
288 - N/A 23 August 1993
288 - N/A 29 July 1993
288 - N/A 14 July 1993
288 - N/A 25 June 1993
288 - N/A 15 June 1993
288 - N/A 15 June 1993
288 - N/A 15 June 1993
288 - N/A 15 June 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
AA - Annual Accounts 14 May 1993
AA - Annual Accounts 14 May 1993
288 - N/A 15 April 1993
363a - Annual Return 11 January 1993
363a - Annual Return 11 January 1993
AA - Annual Accounts 22 December 1992
363a - Annual Return 03 September 1991
AA - Annual Accounts 07 January 1991
288 - N/A 05 December 1990
288 - N/A 05 December 1990
CERTNM - Change of name certificate 25 October 1990
CERTNM - Change of name certificate 25 October 1990
288 - N/A 07 September 1990
363 - Annual Return 29 January 1990
288 - N/A 23 January 1990
AA - Annual Accounts 18 December 1989
288 - N/A 11 July 1989
AA - Annual Accounts 21 November 1988
363 - Annual Return 21 November 1988
288 - N/A 10 August 1988
288 - N/A 27 April 1988
288 - N/A 27 April 1988
MEM/ARTS - N/A 05 January 1988
MEM/ARTS - N/A 05 January 1988
CERTNM - Change of name certificate 04 January 1988
CERTNM - Change of name certificate 04 January 1988
AA - Annual Accounts 16 November 1987
288 - N/A 09 September 1987
288 - N/A 09 September 1987
288 - N/A 09 September 1987
288 - N/A 09 September 1987
363 - Annual Return 09 September 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 June 1986
288 - N/A 21 June 1986
287 - Change in situation or address of Registered Office 11 June 1986
GAZ(U) - N/A 10 June 1986

Mortgages & Charges

Description Date Status Charge by
Sub-charge and assignment 06 June 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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