About

Registered Number: 07448665
Date of Incorporation: 23/11/2010 (14 years and 4 months ago)
Company Status: Active
Registered Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

 

Ge Cif Property Nominee Company No 1 Ltd was registered on 23 November 2010 with its registered office in Altrincham in Cheshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Pension & Benefit Services Limited, Roberts, Paul at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Paul 03 December 2010 02 August 2012 1
Secretary Name Appointed Resigned Total Appointments
PENSION & BENEFIT SERVICES LIMITED 10 December 2010 05 April 2012 1

Filing History

Document Type Date
CS01 - N/A 26 November 2019
AA - Annual Accounts 22 July 2019
AP01 - Appointment of director 04 February 2019
TM01 - Termination of appointment of director 04 February 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 08 October 2018
PSC02 - N/A 16 May 2018
PSC09 - N/A 16 May 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 23 November 2017
TM01 - Termination of appointment of director 13 February 2017
AP01 - Appointment of director 13 February 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 15 August 2014
AA01 - Change of accounting reference date 11 July 2014
AR01 - Annual Return 03 December 2013
AD01 - Change of registered office address 20 September 2013
CH01 - Change of particulars for director 22 August 2013
CH04 - Change of particulars for corporate secretary 13 August 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 01 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 September 2012
AA01 - Change of accounting reference date 13 September 2012
AP01 - Appointment of director 07 August 2012
AP04 - Appointment of corporate secretary 07 August 2012
TM02 - Termination of appointment of secretary 06 August 2012
TM01 - Termination of appointment of director 06 August 2012
AD04 - Change of location of company records to the registered office 08 June 2012
AD01 - Change of registered office address 05 April 2012
AR01 - Annual Return 15 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2011
CH01 - Change of particulars for director 09 February 2011
AP04 - Appointment of corporate secretary 11 January 2011
AP01 - Appointment of director 11 January 2011
AP01 - Appointment of director 11 January 2011
AD01 - Change of registered office address 08 December 2010
TM01 - Termination of appointment of director 07 December 2010
TM02 - Termination of appointment of secretary 07 December 2010
TM01 - Termination of appointment of director 07 December 2010
CERTNM - Change of name certificate 06 December 2010
CONNOT - N/A 06 December 2010
NEWINC - New incorporation documents 23 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.