Ge Capital Emea Services Limited

Company Name	Ge Capital Emea Services Limited
Company Status	Active
Company Number	00244759
Category	Private Limited Company
Incorporation Date	1 January 1930(90 years, 11 months ago)
Previous Names	Stenham Holdings (UK) Limited and Ge Corporate Financial Services Europe Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Norris Andrew Geldard
Date of Birth	May 1965 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(88 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1200 Century Way, Thorpe Park Business Park Colton Leeds West Yorkshire LS15 8ZA

Director Name	Jonathan Lawrence John Gatt
Date of Birth	July 1981 (Born 39 years ago)
Nationality	Maltese
Status	Current
Appointed	28 March 2018(88 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Claire Akehurst
Date of Birth	July 1979 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(88 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	20 September 2019(89 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Alan Thomas Grieve
Date of Birth	January 1928 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	07 June 1991(61 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1994)
Role	Solicitor
Correspondence Address	Brimpton House Brimpton Reading Berkshire RG7 4TJ

Secretary Name	William Laidler
Nationality	British
Status	Resigned
Appointed	07 June 1991(61 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	34 John Street London WC1N 2EU

Director Name	Clive Patrick John Fitzgerald
Date of Birth	December 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(63 years, 2 months after company formation)
Appointment Duration	12 years (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Boxdale Deans Lane Walton On The Hill Surrey KT20 7TR

Director Name	Michael Hyam Fienberg
Date of Birth	April 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(65 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 April 1998)
Role	Company Director
Correspondence Address	19a Bishops Avenue Northwood Middlesex HA6 3DQ

Secretary Name	Mr Michael Alfred Kempner
Nationality	British
Status	Resigned
Appointed	29 March 1996(66 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Windsor Road Kew Richmond Surrey TW9 2EJ

Secretary Name	Clive Patrick John Fitzgerald
Nationality	British
Status	Resigned
Appointed	12 February 1997(67 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 1998)
Role	Company Director
Correspondence Address	Boxdale Deans Lane Walton On The Hill Surrey KT20 7TR

Director Name	Mr Robin Andrew Crawford Archibald
Date of Birth	October 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(68 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 2003)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	20 Brambledown Road Sanderstead South Croydon Surrey CR2 0BL

Secretary Name	Mr Robin Andrew Crawford Archibald
Nationality	British
Status	Resigned
Appointed	23 April 1998(68 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 2003)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	20 Brambledown Road Sanderstead South Croydon Surrey CR2 0BL

Director Name	Bjorn Bergabo
Date of Birth	October 1961 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2003(73 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 July 2006)
Role	Company Director
Correspondence Address	52 Ullswater Road London Sw13 9pn SW13 9PN

Director Name	Paul De Domenico
Date of Birth	February 1966 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2003(73 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Breemdreef 26 Schoten 2900 Belgium

Director Name	Gary John Edwards
Date of Birth	May 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(73 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 March 2005)
Role	Company Director
Correspondence Address	Brambles Oakfield, Hawkhurst Cranbrook Kent TN18 4JR

Secretary Name	Miss Patricia Ann Stranaghan
Nationality	British
Status	Resigned
Appointed	01 October 2003(73 years, 9 months after company formation)
Appointment Duration	9 months (resigned 02 July 2004)
Role	Barrister
Correspondence Address	12 The Glebe Penshurst Tonbridge Kent TN11 8DR

Secretary Name	Adam Scarrott
Nationality	British
Status	Resigned
Appointed	12 July 2004(74 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 February 2007)
Role	Lawyer
Correspondence Address	2 Carters Road Epsom Surrey KT17 4NE

Director Name	Kevin John Dunn
Date of Birth	May 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(75 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2007)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Old Cloth Hall Coursehorn Lane Cranbrook Kent TN17 3NR

Director Name	Peter Morris Franklin
Date of Birth	August 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(76 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2008)
Role	Finance Executive
Correspondence Address	62a Pembridge Villas London W11 3ET

Secretary Name	Manisha Vinayakrai Popat
Nationality	British
Status	Resigned
Appointed	08 August 2006(76 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 2008)
Role	Secretary
Correspondence Address	2 Falconwood Cleeve Road Leatherhead Surrey KT24 5EG

Secretary Name	Lorna Curry
Nationality	British
Status	Resigned
Appointed	07 January 2008(78 years after company formation)
Appointment Duration	2 years, 11 months (resigned 17 December 2010)
Role	Company Director
Correspondence Address	6 Denleigh Gardens Thames Ditton Surrey KT7 0YL

Director Name	Hubert Pierre Esperon
Date of Birth	May 1967 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2008(78 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 December 2011)
Role	Equity Investments
Correspondence Address	30 Berkeley Square London W1J 6EW

Secretary Name	Alicia Essex
Status	Resigned
Appointed	17 August 2009(79 years, 8 months after company formation)
Appointment Duration	3 years (resigned 07 September 2012)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Secretary Name	Alicia Essex
Status	Resigned
Appointed	17 August 2009(79 years, 8 months after company formation)
Appointment Duration	3 years (resigned 07 September 2012)
Role	Company Director
Correspondence Address	Meadowview 21 Meadowside Walton On Thames Surrey KT12 3LS

Director Name	Maria Dipietro
Date of Birth	December 1957 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2010(80 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Sylvain Andre Girard
Date of Birth	September 1970 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 February 2010(80 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Nelson Herminio Gonzalez
Date of Birth	June 1953 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2010(80 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Bjorn Erik Bergabo
Date of Birth	October 1961 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 September 2010(80 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Ellen Brunsberg
Date of Birth	May 1964 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2011(82 years after company formation)
Appointment Duration	3 years, 3 months (resigned 23 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Deirdre Hannigan
Date of Birth	October 1960 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2011(82 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 September 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Mr Brendan Edward Gilligan
Date of Birth	June 1956 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2011(82 years after company formation)
Appointment Duration	6 years, 3 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Mr Ales Blazek
Date of Birth	March 1972 (Born 48 years ago)
Nationality	Czech
Status	Resigned
Appointed	26 November 2012(82 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Miss Sameena Bashey
Date of Birth	October 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(84 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 2015)
Role	Hr Leader
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Mr Henry Stewart Milton Allen
Date of Birth	April 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(85 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 April 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Mr Kashif Mahmood Bhatti
Date of Birth	July 1984 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(87 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Secretary Name	Miss Zahra Peermohamed
Status	Resigned
Appointed	28 September 2017(87 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 July 2018)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Contact

Website	gecapital.eu

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

2m at £1	Ge Capital Sigma Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£316,172,000
Net Worth	£25,334,000
Current Liabilities	£262,319,000

Accounts

Latest Accounts	31 December 2019 (11 months ago)
Next Accounts Due	30 September 2021 (10 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2020 (6 months, 3 weeks ago)
Next Return Due	24 May 2021 (5 months, 3 weeks from now)

Filing History

5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
2 October 2017	Appointment of Miss Zahra Peermohamed as a secretary on 28 September 2017 (2 pages)
2 October 2017	Termination of appointment of Kashif Mahmood Bhatti as a director on 30 September 2017 (1 page)
11 July 2017	Termination of appointment of William James Pearson as a director on 29 June 2017 (1 page)
17 May 2017	Appointment of Mr Kashif Mahmood Bhatti as a director on 11 May 2017 (2 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
7 April 2017	Termination of appointment of Barry John O'byrne as a director on 31 March 2017 (1 page)
14 February 2017	Director's details changed for Mr William James Pearson on 1 February 2017 (2 pages)
4 January 2017	Termination of appointment of Sarah Ann Hedger as a director on 31 December 2016 (1 page)
14 September 2016	Director's details changed for Barry John O'byrne on 5 September 2016 (2 pages)
4 July 2016	Full accounts made up to 31 December 2015 (24 pages)
23 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2,000,000 (5 pages)
25 April 2016	Termination of appointment of Henry Stewart Milton Allen as a director on 22 April 2016 (1 page)
1 March 2016	Appointment of Mrs Kirsten Olsen as a director on 18 February 2016 (2 pages)
21 December 2015	Termination of appointment of Sameena Bashey as a director on 21 December 2015 (1 page)
30 June 2015	Full accounts made up to 31 December 2014 (23 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2,000,000 (6 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2,000,000 (6 pages)
13 April 2015	Termination of appointment of Ellen Brunsberg as a director on 23 March 2015 (1 page)
8 April 2015	Appointment of Henry Stewart Milton Allen as a director on 23 March 2015 (2 pages)
23 January 2015	Aud res sect 519 (2 pages)
15 December 2014	Section 519 ca 2006 (2 pages)
28 August 2014	Termination of appointment of Roshni Haywood as a director on 23 May 2014 (1 page)
7 July 2014	Full accounts made up to 31 December 2013 (21 pages)
2 July 2014	Appointment of Mrs Sameena Bashey as a director (2 pages)
26 June 2014	Termination of appointment of Roshni Haywood as a director (1 page)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2,000,000 (6 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2,000,000 (6 pages)
10 January 2014	Termination of appointment of David Price as a director (1 page)
10 January 2014	Appointment of Mr William James Pearson as a director (2 pages)
6 November 2013	Termination of appointment of Mandeep Johar as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
23 July 2013	Director's details changed for Mr Brendan Edward Gilligan on 8 July 2013 (2 pages)
23 July 2013	Director's details changed for Mr Brendan Edward Gilligan on 8 July 2013 (2 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
3 May 2013	Termination of appointment of Alicia Essex as a secretary (1 page)
3 April 2013	Director's details changed for Ellen Brunsberg on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Sarah Ann Hedger on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Roshni Haywood on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for David John Price on 3 April 2013 (2 pages)
3 April 2013	Register inspection address has been changed (1 page)
3 April 2013	Termination of appointment of Ales Blazek as a director (1 page)
3 April 2013	Director's details changed for Ellen Brunsberg on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Sarah Ann Hedger on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Roshni Haywood on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for David John Price on 3 April 2013 (2 pages)
26 November 2012	Appointment of Mr Mandeep Singh Johar as a director (2 pages)
26 November 2012	Appointment of Mr Ales Blazek as a director (2 pages)
22 November 2012	Full accounts made up to 31 December 2011 (20 pages)
2 October 2012	Termination of appointment of Maria Dipietro as a director (1 page)
2 October 2012	Appointment of Barry John O'byrne as a director (2 pages)
2 October 2012	Termination of appointment of Deirdre Hannigan as a director (1 page)
28 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 September 2012	Termination of appointment of Alicia Essex as a secretary (1 page)
29 May 2012	Secretary's details changed for Alicia Essex on 28 May 2012 (1 page)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (10 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (10 pages)
1 February 2012	Registered office address changed from 30 Berkeley Square London W1J 6EW on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 30 Berkeley Square London W1J 6EW on 1 February 2012 (1 page)
17 January 2012	Appointment of Deirdre Hannigan as a director (2 pages)
17 January 2012	Appointment of Mr Brendan Edward Gilligan as a director (2 pages)
17 January 2012	Appointment of Sarah Ann Hedger as a director (2 pages)
17 January 2012	Appointment of Ellen Brunsberg as a director (2 pages)
16 January 2012	Termination of appointment of Christoph Reimnitz as a director (1 page)
16 January 2012	Termination of appointment of Nelson Gonzalez as a director (1 page)
16 January 2012	Termination of appointment of Hubert Esperon as a director (1 page)
16 January 2012	Termination of appointment of Bjorn Bergabo as a director (1 page)
8 September 2011	Director's details changed for Bjorn Erik Bergabo on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Bjorn Erik Bergabo on 8 September 2011 (2 pages)
5 July 2011	Full accounts made up to 31 December 2010 (20 pages)
7 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
7 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
17 February 2011	Termination of appointment of Richard Laxer as a director (1 page)
17 February 2011	Termination of appointment of Lorna Curry as a secretary (1 page)
7 October 2010	Appointment of Bjorn Erik Bergabo as a director (2 pages)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
17 August 2010	Termination of appointment of Sylvain Girard as a director (1 page)
30 June 2010	Full accounts made up to 31 December 2009 (20 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
11 March 2010	Appointment of Maria Dipietro as a director (2 pages)
10 March 2010	Appointment of Sylvain Andre Girard as a director (2 pages)
10 March 2010	Appointment of David John Price as a director (2 pages)
10 March 2010	Appointment of Roshni Haywood as a director (2 pages)
10 March 2010	Appointment of Richard Alan Laxer as a director (2 pages)
10 March 2010	Appointment of Nelson Herminio Gonzalez as a director (2 pages)
5 March 2010	Director's details changed for Christoph Reimnitz on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Hubert Pierre Esperon on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Christoph Reimnitz on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Hubert Pierre Esperon on 1 January 2010 (2 pages)
18 November 2009	Appointment of Alicia Essex as a secretary (1 page)
18 November 2009	Appointment of Alicia Essex as a secretary (1 page)
1 September 2009	Company name changed ge corporate financial services europe LIMITED\certificate issued on 01/09/09 (3 pages)
1 July 2009	Full accounts made up to 31 December 2008 (20 pages)
1 May 2009	Return made up to 01/05/09; full list of members (3 pages)
21 April 2009	Appointment terminated director michel van der horst (1 page)
21 April 2009	Appointment terminated director pascal henssen (1 page)
13 August 2008	Appointment terminated director robert stefanowski (1 page)
13 August 2008	Director appointed michel van der horst (2 pages)
2 July 2008	Full accounts made up to 31 December 2007 (20 pages)
23 May 2008	Return made up to 01/05/08; full list of members (4 pages)
22 May 2008	Location of register of members (1 page)
19 May 2008	Director appointed pascal hendrikus johannes henssen (2 pages)
19 May 2008	Appointment terminated director peter franklin (1 page)
19 May 2008	Director appointed hubert pierre esperon (2 pages)
19 May 2008	Director appointed christoph reimnitz (2 pages)
29 February 2008	Appointment terminated secretary manisha popat (1 page)
29 February 2008	Secretary appointed lorna curry (2 pages)
22 October 2007	Return made up to 25/05/07; full list of members (5 pages)
22 October 2007	Director's particulars changed (1 page)
9 October 2007	Full accounts made up to 31 December 2006 (21 pages)
31 August 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (2 pages)
30 March 2007	Director resigned (1 page)
29 March 2007	Secretary resigned (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (14 pages)
6 September 2006	Director resigned (1 page)
18 August 2006	New secretary appointed (2 pages)
10 August 2006	New director appointed (2 pages)
13 June 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
28 June 2005	Return made up to 31/05/05; full list of members (9 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
14 March 2005	Company name changed stenham holdings (uk) LIMITED\certificate issued on 14/03/05 (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
5 February 2005	Full accounts made up to 31 December 2003 (6 pages)
27 January 2005	Registered office changed on 27/01/05 from: enterprise house bancroft road reigate surrey RH2 7RT (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	New director appointed (1 page)
3 August 2004	New secretary appointed (1 page)
3 August 2004	Secretary resigned (1 page)
22 June 2004	Return made up to 31/05/04; full list of members (9 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
7 November 2003	Secretary resigned;director resigned (1 page)
7 November 2003	New secretary appointed (2 pages)
18 June 2003	Return made up to 31/05/03; full list of members (8 pages)
19 May 2003	Full accounts made up to 31 December 2002 (6 pages)
28 June 2002	Auditor's resignation (1 page)
15 June 2002	Return made up to 07/06/02; full list of members (8 pages)
5 March 2002	Full accounts made up to 31 December 2001 (6 pages)
25 June 2001	Return made up to 07/06/01; full list of members (7 pages)
20 March 2001	Full accounts made up to 31 December 2000 (6 pages)
5 July 2000	Return made up to 07/06/00; full list of members (7 pages)
22 February 2000	Full accounts made up to 31 December 1999 (8 pages)
25 August 1999	Registered office changed on 25/08/99 from: park house 22 park street croydon CR9 1RD (1 page)
8 July 1999	Return made up to 07/06/99; full list of members (7 pages)
1 March 1999	Full accounts made up to 31 December 1998 (9 pages)
11 January 1999	Registered office changed on 11/01/99 from: 34 john street london WC1N 2AT (1 page)
29 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
22 October 1998	Auditor's resignation (1 page)
22 October 1998	Full group accounts made up to 31 March 1998 (19 pages)
7 July 1998	Return made up to 07/06/98; full list of members (7 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New secretary appointed;new director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
1 February 1998	Auditor's resignation (2 pages)
31 July 1997	Full group accounts made up to 31 March 1997 (22 pages)
3 July 1997	Return made up to 07/06/97; full list of members (6 pages)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	Secretary resigned;director resigned (1 page)
23 July 1996	New director appointed (2 pages)
24 June 1996	Full group accounts made up to 31 March 1996 (22 pages)
24 June 1996	Return made up to 07/06/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
4 April 1996	New secretary appointed (2 pages)
4 April 1996	Director resigned (1 page)
6 July 1995	Full group accounts made up to 31 March 1995 (22 pages)
6 July 1995	Return made up to 07/06/95; no change of members (4 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
18 July 1994	Full group accounts made up to 31 March 1994 (21 pages)
18 July 1994	Return made up to 07/06/94; full list of members (6 pages)
5 July 1993	Full group accounts made up to 31 March 1993 (19 pages)
5 July 1993	Return made up to 07/06/93; no change of members (4 pages)
27 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
2 July 1992	Full group accounts made up to 31 March 1992 (19 pages)
2 July 1992	Return made up to 07/06/92; no change of members (4 pages)
11 November 1991	Nc inc already adjusted 25/03/91 (1 page)
9 September 1991	Return made up to 07/06/91; full list of members (7 pages)
3 September 1991	Ad 25/03/91--------- £ si [email protected]=260000 £ ic 750000/1010000 (2 pages)
3 September 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 August 1991	Full group accounts made up to 31 March 1991 (17 pages)
18 June 1990	Full group accounts made up to 31 March 1990 (16 pages)
18 June 1990	Return made up to 07/06/90; full list of members (6 pages)
27 March 1990	Full group accounts made up to 31 March 1989 (15 pages)
27 March 1990	Return made up to 20/12/89; full list of members (6 pages)
8 May 1989	Nc inc already adjusted (1 page)
8 May 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1989	Wd 24/04/89 ad 19/03/89--------- £ si [email protected]=179000 (2 pages)
11 January 1989	Full accounts made up to 31 March 1988 (14 pages)
11 January 1989	Return made up to 11/10/88; full list of members (5 pages)
31 August 1988	Company name changed stenham investments LIMITED\certificate issued on 01/09/88 (2 pages)
26 July 1988	Registered office changed on 26/07/88 from: 25 john st london WC1N 2EU (1 page)
23 February 1988	Full group accounts made up to 31 March 1987 (14 pages)
23 February 1988	Return made up to 29/12/87; full list of members (5 pages)
11 February 1987	Group of companies' accounts made up to 31 March 1986 (15 pages)
11 February 1987	Return made up to 26/12/86; full list of members (5 pages)
8 January 1980	Company name changed\certificate issued on 08/01/80 (6 pages)
8 January 1980	Company name changed\certificate issued on 08/01/80 (2 pages)
1 January 1930	Certificate of incorporation (2 pages)
1 January 1930	Incorporation (22 pages)
1 January 1930	Certificate of incorporation (1 page)

Ge Capital Emea Services Limited

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