About

Registered Number: 03601658
Date of Incorporation: 21/07/1998 (26 years and 8 months ago)
Company Status: Active
Registered Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

 

Ge Capital Finance was setup in 1998, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Ge Capital Finance. This organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 05 September 2019
AP01 - Appointment of director 04 September 2019
CS01 - N/A 29 May 2019
CH01 - Change of particulars for director 02 May 2019
AA - Annual Accounts 05 October 2018
TM01 - Termination of appointment of director 26 September 2018
CS01 - N/A 03 July 2018
PSC02 - N/A 04 January 2018
PSC09 - N/A 04 January 2018
AP01 - Appointment of director 04 October 2017
TM01 - Termination of appointment of director 02 October 2017
TM01 - Termination of appointment of director 19 September 2017
AA - Annual Accounts 18 July 2017
TM01 - Termination of appointment of director 04 July 2017
CS01 - N/A 01 June 2017
TM01 - Termination of appointment of director 01 June 2017
TM01 - Termination of appointment of director 22 May 2017
TM01 - Termination of appointment of director 22 May 2017
AP01 - Appointment of director 07 April 2017
AP01 - Appointment of director 06 April 2017
AP01 - Appointment of director 06 April 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 08 June 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 03 July 2015
AUD - Auditor's letter of resignation 22 August 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 03 July 2014
MISC - Miscellaneous document 29 January 2014
AD01 - Change of registered office address 28 October 2013
CH01 - Change of particulars for director 22 August 2013
CH01 - Change of particulars for director 21 August 2013
CH01 - Change of particulars for director 21 August 2013
CH01 - Change of particulars for director 21 August 2013
CH04 - Change of particulars for corporate secretary 15 August 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 05 July 2013
RESOLUTIONS - N/A 15 January 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 01 August 2011
RESOLUTIONS - N/A 25 July 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 24 May 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
TM02 - Termination of appointment of secretary 20 November 2009
AP04 - Appointment of corporate secretary 20 November 2009
AD01 - Change of registered office address 16 November 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 05 June 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 02 July 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 30 October 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
363a - Annual Return 06 September 2006
288a - Notice of appointment of directors or secretaries 27 July 2006
AA - Annual Accounts 10 July 2006
288b - Notice of resignation of directors or secretaries 07 July 2006
288c - Notice of change of directors or secretaries or in their particulars 24 January 2006
287 - Change in situation or address of Registered Office 22 January 2006
288b - Notice of resignation of directors or secretaries 14 November 2005
AA - Annual Accounts 07 October 2005
363a - Annual Return 26 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2004
AA - Annual Accounts 02 November 2004
363a - Annual Return 02 September 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
RESOLUTIONS - N/A 14 May 2004
RESOLUTIONS - N/A 14 May 2004
RESOLUTIONS - N/A 14 May 2004
123 - Notice of increase in nominal capital 14 May 2004
RESOLUTIONS - N/A 26 April 2004
RESOLUTIONS - N/A 26 April 2004
RESOLUTIONS - N/A 26 April 2004
RESOLUTIONS - N/A 26 April 2004
MEM/ARTS - N/A 26 April 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 March 2004
288c - Notice of change of directors or secretaries or in their particulars 18 February 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
353 - Register of members 27 January 2004
AA - Annual Accounts 15 October 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
363s - Annual Return 18 August 2003
AA - Annual Accounts 05 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2002
363s - Annual Return 13 August 2002
288a - Notice of appointment of directors or secretaries 24 December 2001
288b - Notice of resignation of directors or secretaries 05 November 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 13 August 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 07 August 2000
RESOLUTIONS - N/A 11 January 2000
RESOLUTIONS - N/A 11 January 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 January 2000
CERT3 - Re-registration of a company from limited to unlimited 15 December 1999
MAR - Memorandum and Articles - used in re-registration 15 December 1999
49(8)(b) - N/A 15 December 1999
49(8)(a) - N/A 15 December 1999
49(1) - Application by a limited company to be re-registered as unlimited 15 December 1999
363s - Annual Return 27 July 1999
AA - Annual Accounts 12 July 1999
288b - Notice of resignation of directors or secretaries 01 June 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
RESOLUTIONS - N/A 01 March 1999
RESOLUTIONS - N/A 01 March 1999
RESOLUTIONS - N/A 01 March 1999
RESOLUTIONS - N/A 01 March 1999
225 - Change of Accounting Reference Date 22 February 1999
SA - Shares agreement 10 February 1999
88(2)P - N/A 10 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 1999
225 - Change of Accounting Reference Date 28 January 1999
287 - Change in situation or address of Registered Office 28 January 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
RESOLUTIONS - N/A 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
123 - Notice of increase in nominal capital 13 January 1999
RESOLUTIONS - N/A 07 October 1998
RESOLUTIONS - N/A 07 October 1998
RESOLUTIONS - N/A 07 October 1998
CERTNM - Change of name certificate 02 October 1998
288a - Notice of appointment of directors or secretaries 28 September 1998
288b - Notice of resignation of directors or secretaries 28 September 1998
288b - Notice of resignation of directors or secretaries 28 September 1998
288a - Notice of appointment of directors or secretaries 28 September 1998
NEWINC - New incorporation documents 21 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.