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GE CAPITAL UK LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02549477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- GELDARD, Norris Andrew
- GIRLING, Paul Stewart
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-17
- Age Of Company 1990-10-17 33 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Key Leasing Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- GE CAPITAL BANK LIMITED
- Legal Entity Identifier (LEI)
- 549300047F0O5JL4K323
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-04-14
- Annual Return
- Due Date: 2021-04-30
- Last Date: 2020-04-16
-
GE CAPITAL UK LIMITED Company Description
- GE CAPITAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02549477. Its current trading status is "live". It was registered 1990-10-17. It was previously called GE CAPITAL BANK LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-04-14.It can be contacted at 1 More London Place .
Get GE CAPITAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Capital Uk Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 1990-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-02-11) - LIQ03
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-27) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-17) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-declaration-of-solvency (2021-01-04) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
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resolution (2021-01-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-01-04) - 600
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change-sail-address-company-with-new-address (2021-01-08) - AD02
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move-registers-to-sail-company-with-new-address (2021-02-02) - AD03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-05) - AA
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confirmation-statement-with-updates (2020-04-16) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-04) - CH01
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accounts-with-accounts-type-full (2019-09-24) - AA
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cessation-of-a-person-with-significant-control (2019-07-25) - PSC07
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notification-of-a-person-with-significant-control (2019-07-25) - PSC02
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change-person-director-company-with-change-date (2019-05-02) - CH01
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-04-30) - AP04
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-16) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
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change-to-a-person-with-significant-control (2018-08-17) - PSC05
-
appoint-person-director-company-with-name-date (2018-09-13) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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accounts-with-accounts-type-full (2018-11-29) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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confirmation-statement-with-updates (2017-04-19) - CS01
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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accounts-with-accounts-type-full (2017-04-06) - AA
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-28) - TM02
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certificate-change-of-name-company (2017-02-15) - CERTNM
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-30) - TM02
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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notification-of-a-person-with-significant-control (2017-10-26) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-26) - PSC07
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legacy (2017-10-17) - SH20
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appoint-person-secretary-company-with-name-date (2017-11-06) - AP03
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capital-statement-capital-company-with-date-currency-figure (2017-10-17) - SH19
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legacy (2017-10-17) - CAP-SS
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resolution (2017-10-17) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-17) - MR01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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appoint-person-secretary-company-with-name-date (2016-05-05) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-16) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-17) - MR01
-
accounts-with-accounts-type-full (2016-06-27) - AA
-
change-person-director-company-with-change-date (2016-09-14) - CH01
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mortgage-satisfy-charge-full (2016-10-07) - MR04
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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accounts-with-accounts-type-full (2015-04-27) - AA
-
termination-director-company-with-name-termination-date (2015-04-28) - TM01
-
appoint-person-secretary-company-with-name-date (2015-05-11) - AP03
-
termination-secretary-company-with-name-termination-date (2015-05-11) - TM02
-
termination-secretary-company-with-name-termination-date (2015-12-14) - TM02
-
termination-director-company-with-name-termination-date (2015-09-17) - TM01
-
appoint-person-director-company-with-name-date (2015-11-23) - AP01
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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accounts-with-accounts-type-full (2014-05-08) - AA
-
termination-director-company-with-name (2014-04-02) - TM01
-
appoint-person-director-company-with-name-date (2014-10-30) - AP01
-
change-person-director-company-with-change-date (2014-01-06) - CH01
-
termination-secretary-company-with-name-termination-date (2014-12-01) - TM02
-
appoint-person-director-company-with-name-date (2014-08-19) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-16) - MR01
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miscellaneous (2014-12-19) - MISC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
keyboard_arrow_right 2013
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resolution (2013-03-18) - RESOLUTIONS
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capital-alter-shares-consolidation (2013-03-18) - SH02
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termination-director-company-with-name (2013-04-02) - TM01
-
capital-allotment-shares (2013-04-18) - SH01
-
appoint-person-director-company-with-name (2013-04-18) - AP01
-
accounts-with-accounts-type-full (2013-05-02) - AA
-
appoint-person-secretary-company-with-name (2013-07-16) - AP03
-
change-person-director-company-with-change-date (2013-08-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-09-16) - MR01
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change-person-director-company-with-change-date (2013-08-28) - CH01
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resolution (2013-03-19) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2013-08-27) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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capital-allotment-shares (2012-01-13) - SH01
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change-registered-office-address-company-with-date-old-address (2012-03-23) - AD01
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change-of-name-request-comments (2012-03-26) - NM06
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certificate-change-of-name-company (2012-03-26) - CERTNM
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change-person-secretary-company-with-change-date (2012-08-01) - CH03
-
accounts-with-accounts-type-full (2012-06-25) - AA
-
termination-secretary-company-with-name (2012-09-07) - TM02
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change-person-secretary-company-with-change-date (2012-06-11) - CH03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-07) - TM01
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termination-director-company-with-name (2011-03-07) - TM01
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capital-reduction-of-capital-redomination (2011-03-02) - SH15
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appoint-person-director-company-with-name (2011-07-15) - AP01
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capital-redomination-of-shares (2011-01-07) - SH14
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resolution (2011-01-06) - RESOLUTIONS
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statement-of-companys-objects (2011-01-06) - CC04
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notice-removal-restriction-on-company-articles (2011-01-06) - CC02
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resolution (2011-03-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-04-08) - AP01
-
appoint-person-secretary-company-with-name (2011-10-06) - AP03
-
appoint-person-director-company-with-name (2011-04-12) - AP01
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capital-allotment-shares (2011-11-04) - SH01
-
appoint-person-director-company-with-name (2011-07-08) - AP01
-
appoint-person-director-company-with-name (2011-10-06) - AP01
-
appoint-person-secretary-company-with-name (2011-07-07) - AP03
-
accounts-with-accounts-type-full (2011-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
-
termination-director-company-with-name (2011-07-07) - TM01
keyboard_arrow_right 2010
-
resolution (2010-01-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-03-09) - CH01
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appoint-person-director-company-with-name (2010-02-03) - AP01
-
change-person-director-company-with-change-date (2010-02-13) - CH01
-
appoint-person-director-company-with-name (2010-02-16) - AP01
-
change-person-director-company-with-change-date (2010-03-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
-
change-person-secretary-company-with-change-date (2010-08-24) - CH03
-
accounts-with-accounts-type-full (2010-07-02) - AA
-
change-person-secretary-company-with-change-date (2010-08-23) - CH03
-
termination-director-company-with-name (2010-12-16) - TM01
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change-registered-office-address-company-with-date-old-address (2010-06-04) - AD01
keyboard_arrow_right 2009
-
legacy (2009-07-07) - 288a
-
legacy (2009-07-06) - 288a
-
legacy (2009-07-04) - 288b
-
legacy (2009-07-09) - 288b
-
legacy (2009-04-14) - 363a
-
legacy (2009-07-13) - 288c
-
accounts-with-accounts-type-full (2009-07-01) - AA
-
legacy (2009-08-18) - 288c
-
legacy (2009-09-03) - 288a
-
legacy (2009-09-25) - 288a
-
legacy (2009-09-28) - 288a
-
accounts-with-accounts-type-full (2009-02-13) - AA
-
legacy (2009-08-03) - 288c
-
legacy (2009-03-25) - 288c
keyboard_arrow_right 2008
-
legacy (2008-08-20) - 288c
-
legacy (2008-07-11) - 288a
-
legacy (2008-07-10) - 288b
-
legacy (2008-05-01) - 363a
-
legacy (2008-05-01) - 288a
-
legacy (2008-05-01) - 288b
-
legacy (2008-03-04) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-27) - 288a
-
legacy (2007-02-12) - 288b
-
legacy (2007-04-18) - 363a
-
legacy (2007-06-08) - 288b
-
legacy (2007-10-02) - 288b
-
accounts-with-accounts-type-full (2007-07-26) - AA
-
accounts-with-accounts-type-full (2007-12-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-20) - 363a
-
legacy (2006-10-30) - 288b
-
legacy (2006-05-10) - 288c
-
legacy (2006-05-02) - 288c
-
legacy (2006-04-20) - 288c
-
accounts-with-accounts-type-full (2006-01-31) - AA
-
legacy (2006-01-27) - 288b
-
legacy (2006-01-20) - 288b
keyboard_arrow_right 2005
-
resolution (2005-08-19) - RESOLUTIONS
-
legacy (2005-08-19) - 123
-
statement-of-affairs (2005-09-06) - SA
-
accounts-with-accounts-type-full (2005-06-17) - AA
-
legacy (2005-09-06) - 88(2)R
-
legacy (2005-04-19) - 288b
-
accounts-with-accounts-type-full (2005-01-06) - AA
-
resolution (2005-10-04) - RESOLUTIONS
-
legacy (2005-04-19) - 363s
-
resolution (2005-11-22) - RESOLUTIONS
-
legacy (2005-11-03) - 244
-
legacy (2005-11-22) - 123
-
legacy (2005-11-22) - 88(2)R
-
legacy (2005-12-29) - 288a
keyboard_arrow_right 2004
-
legacy (2004-04-29) - 363s
-
legacy (2004-10-29) - 288b
-
legacy (2004-10-29) - 288a
-
legacy (2004-11-24) - 287
-
legacy (2004-12-06) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-15) - 288a
-
legacy (2003-01-06) - 288a
-
legacy (2003-01-14) - 288b
-
legacy (2003-01-15) - 288b
-
legacy (2003-01-15) - 353
-
legacy (2003-05-01) - 363s
-
legacy (2003-09-03) - 225
-
accounts-with-accounts-type-full (2003-10-08) - AA
-
legacy (2003-11-05) - 225
-
legacy (2003-11-12) - 244
-
legacy (2003-11-26) - 288b
-
legacy (2003-12-05) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-14) - 288b
-
legacy (2002-03-08) - 288a
-
accounts-with-accounts-type-full (2002-02-19) - AA
-
legacy (2002-04-08) - 363a
-
accounts-with-accounts-type-full (2002-12-19) - AA
-
legacy (2002-11-05) - 244
-
certificate-change-of-name-company (2002-11-01) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-10-12) - 244
-
legacy (2001-04-17) - 363a
-
legacy (2001-04-05) - 288a
-
legacy (2001-03-15) - 288b
-
legacy (2001-03-15) - 288a
-
accounts-with-accounts-type-full (2001-02-05) - AA
keyboard_arrow_right 2000
-
resolution (2000-03-28) - RESOLUTIONS
-
legacy (2000-05-05) - 363s
-
legacy (2000-05-25) - 288a
-
legacy (2000-06-01) - 288c
-
legacy (2000-06-01) - 288b
-
legacy (2000-06-13) - 288a
-
legacy (2000-11-01) - 244
-
legacy (2000-06-06) - 288a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-29) - AA
-
legacy (1999-04-23) - 363s
-
legacy (1999-03-01) - 288b
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-01-16) - AA
-
legacy (1998-05-29) - 288b
-
legacy (1998-06-02) - 288a
-
legacy (1998-09-18) - 288a
-
legacy (1998-11-02) - 363s
-
accounts-with-accounts-type-full (1998-10-30) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-18) - 287
-
legacy (1997-09-30) - 363s
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-03-20) - AUD
-
legacy (1996-05-29) - 363b
-
legacy (1996-10-08) - 363s
-
accounts-with-accounts-type-full (1996-10-30) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-02-13) - RESOLUTIONS
-
certificate-change-of-name-company (1995-05-03) - CERTNM
-
legacy (1995-05-18) - 288
-
legacy (1995-05-24) - 288
-
legacy (1995-06-05) - 288
-
legacy (1995-01-10) - 88(2)
-
legacy (1995-10-13) - 242
-
accounts-with-accounts-type-full (1995-10-30) - AA
-
legacy (1995-11-03) - 288
-
legacy (1995-11-20) - 288
-
legacy (1995-12-07) - 288
-
legacy (1995-09-26) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-16) - 88(2)R
-
accounts-with-accounts-type-full (1994-10-08) - AA
-
legacy (1994-10-30) - 363s
-
resolution (1994-12-18) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-05-26) - 287
-
legacy (1993-10-14) - 363s
-
legacy (1993-08-23) - 123
-
resolution (1993-08-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-07-30) - AA
-
legacy (1993-01-19) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-02-15) - 123
-
resolution (1992-02-15) - RESOLUTIONS
-
legacy (1992-02-15) - 88(2)R
-
legacy (1992-08-12) - 244
-
legacy (1992-10-28) - 363s
-
legacy (1992-12-23) - 88(2)R
-
accounts-with-accounts-type-full (1992-10-17) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-28) - 363b
-
legacy (1991-06-18) - 88(2)R
-
legacy (1991-10-28) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-24) - 224
-
legacy (1990-10-19) - 88(2)R
-
incorporation-company (1990-10-17) - NEWINC