GE INDUSTRIAL TREASURY HOLDINGS
Company Documents
Date | Description |
---|---|
25/03/2425 March 2024 New | Resolutions |
25/03/2425 March 2024 New | Resolutions |
02/02/242 February 2024 New | Accounts for a dormant company made up to 2023-12-31 |
16/11/2316 November 2023 | Notification of General Electric Company as a person with significant control on 2023-11-15 |
16/11/2316 November 2023 | Cessation of Ge Industrial Consolidation Limited as a person with significant control on 2023-11-15 |
21/04/2321 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
08/02/238 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
22/04/2222 April 2022 | Confirmation statement made on 2022-04-19 with no updates |
04/02/224 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIRLING |
09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / AKHLESH PRASAD MATHUR / 01/08/2019 |
09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS PETER BUDGE / 01/08/2019 |
02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEWART GIRLING / 01/05/2019 |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE INDUSTRIAL CONSOLIDATION LIMITED |
04/01/184 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KASHIF BHATTI |
19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SWITHENBANK |
17/07/1717 July 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
04/07/174 July 2017 | DIRECTOR APPOINTED ANDREW THOMAS PETER BUDGE |
04/07/174 July 2017 | DIRECTOR APPOINTED AKHLESH PRASAD MATHUR |
04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHEELER |
01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN BRENNAN |
22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DWYER |
22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY CITRON |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
07/04/177 April 2017 | DIRECTOR APPOINTED MR JOSEPH PRESTON SWITHENBANK |
06/04/176 April 2017 | DIRECTOR APPOINTED KASHIF MAHMOOD BHATTI |
06/04/176 April 2017 | DIRECTOR APPOINTED PAUL STEWART GIRLING |
14/12/1614 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/11/1618 November 2016 | COMPANY NAME CHANGED GE CAPITAL (USA) FUNDING CERTIFICATE ISSUED ON 18/11/16 |
30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
25/05/1625 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
22/04/1522 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
28/08/1428 August 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
22/08/1422 August 2014 | AUDITOR'S RESIGNATION |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
08/05/148 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
29/01/1429 January 2014 | SECTION 519 |
17/12/1317 December 2013 | DEC ALREADY ADJUSTED 11/12/2013 |
11/12/1311 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
06/12/136 December 2013 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
06/12/136 December 2013 | FORM OF ASSENT TO RE-REGISTRATION |
06/12/136 December 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
06/12/136 December 2013 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 12/08/2013 |
21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DWYER / 12/08/2013 |
21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 12/08/2013 |
21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 12/08/2013 |
13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
25/04/1325 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
26/04/1226 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
27/04/1127 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
06/05/106 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 01/10/2009 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DWYER / 01/10/2009 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 01/10/2009 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 01/10/2009 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/11/0920 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
21/04/0921 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
07/04/097 April 2009 | DIRECTOR APPOINTED ANN ELIZABETH BRENNAN |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/06/0812 June 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/05/071 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
19/03/0719 March 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
07/07/067 July 2006 | DIRECTOR RESIGNED |
12/06/0612 June 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/01/0621 January 2006 | REGISTERED OFFICE CHANGED ON 21/01/06 FROM: 3RD FLOOR 1 TREVELYAN SQUARE LEEDS WEST YORKSHIRE LS1 6HP |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
14/11/0514 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/06/0523 June 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
21/06/0421 June 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
18/06/0418 June 2004 | NEW SECRETARY APPOINTED |
18/06/0418 June 2004 | DIRECTOR RESIGNED |
18/02/0418 February 2004 | DIRECTOR RESIGNED |
18/02/0418 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/01/0427 January 2004 | LOCATION OF REGISTER OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
21/07/0321 July 2003 | SHARES AGREEMENT OTC |
10/07/0310 July 2003 | NC INC ALREADY ADJUSTED 27/06/03 |
10/07/0310 July 2003 | £ NC 220001000/700001000 27 |
10/07/0310 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/05/0320 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
02/11/022 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
09/05/029 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
22/05/0122 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
15/01/0115 January 2001 | SECRETARY'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/10/0030 October 2000 | S366A DISP HOLDING AGM 20/10/00 S252 DISP LAYING ACC 20/10/00 S386 DISP APP AUDS 20/10/00 S369(4) SHT NOTICE MEET 20/10/00 |
30/10/0030 October 2000 | S366A DISP HOLDING AGM 20/10/00 |
02/05/002 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
02/05/002 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
20/01/0020 January 2000 | DIRECTOR RESIGNED |
11/01/0011 January 2000 | NC INC ALREADY ADJUSTED 22/12/99 |
11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
11/01/0011 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/99 |
11/01/0011 January 2000 | ADOPT MEM AND ARTS 22/12/99 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
21/12/9921 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: OLD HALL ROAD SALE CHESHIRE M33 2GZ |
17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: G OFFICE CHANGED 17/12/99 OLD HALL ROAD SALE CHESHIRE M33 2GZ |
17/12/9917 December 1999 | DIRECTOR RESIGNED |
17/12/9917 December 1999 | SECRETARY RESIGNED |
17/12/9917 December 1999 | DIRECTOR RESIGNED |
16/12/9916 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/12/9914 December 1999 | COMPANY NAME CHANGED GE CAPITAL CAR SALES LIMITED CERTIFICATE ISSUED ON 14/12/99 |
09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
09/12/999 December 1999 | DIRECTOR RESIGNED |
09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: CENTRAL PARK OHIO AVENUE SALFORD QUAYS MANCHESTER M5 2GT |
09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: G OFFICE CHANGED 09/07/99 CENTRAL PARK OHIO AVENUE SALFORD QUAYS MANCHESTER M5 2GT |
08/06/998 June 1999 | NEW SECRETARY APPOINTED |
08/06/998 June 1999 | SECRETARY RESIGNED |
10/05/9910 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
10/05/9910 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
07/12/987 December 1998 | DIRECTOR RESIGNED |
05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
21/06/9821 June 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
20/10/9720 October 1997 | DIRECTOR RESIGNED |
05/07/975 July 1997 | LOCATION OF DEBENTURE REGISTER |
05/07/975 July 1997 | LOCATION OF REGISTER OF MEMBERS |
05/07/975 July 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
24/06/9724 June 1997 | DIRECTOR RESIGNED |
24/06/9724 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9631 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
10/10/9610 October 1996 | DIRECTOR RESIGNED |
10/10/9610 October 1996 | DIRECTOR RESIGNED |
03/06/963 June 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
25/02/9625 February 1996 | SECRETARY RESIGNED |
25/02/9625 February 1996 | NEW SECRETARY APPOINTED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
18/05/9518 May 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
11/05/9511 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/05/9511 May 1995 | DIRECTOR RESIGNED |
11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
19/05/9419 May 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
28/09/9328 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/09/9314 September 1993 | LOCATION OF REGISTER OF MEMBERS |
07/07/937 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/07/937 July 1993 | CHANGE OF NAME 15/06/93 |
05/07/935 July 1993 | COMPANY NAME CHANGED AVIS CAR SALES LIMITED CERTIFICATE ISSUED ON 06/07/93 |
18/04/9318 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
18/04/9318 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
18/04/9318 April 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
27/08/9227 August 1992 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
27/08/9227 August 1992 | SECRETARY RESIGNED |
27/08/9227 August 1992 | NEW DIRECTOR APPOINTED |
27/08/9227 August 1992 | NEW DIRECTOR APPOINTED |
27/08/9227 August 1992 | NEW SECRETARY APPOINTED |
27/08/9227 August 1992 | DIRECTOR RESIGNED |
27/08/9227 August 1992 | DIRECTOR RESIGNED |
20/08/9220 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/05/9228 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
27/04/9227 April 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
29/02/9229 February 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
02/05/912 May 1991 | RETURN MADE UP TO 19/04/91; CHANGE OF MEMBERS |
28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
23/10/9023 October 1990 | 252,366A,386 05/10/90 |
21/08/9021 August 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/08/9015 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/9010 August 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/08/9010 August 1990 | ALTER MEM AND ARTS 28/06/90 |
26/04/9026 April 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
18/09/8918 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
18/09/8918 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
18/08/8918 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/07/8911 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
11/07/8911 July 1989 | REGISTERED OFFICE CHANGED ON 11/07/89 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC28 4JP |
11/07/8911 July 1989 | REGISTERED OFFICE CHANGED ON 11/07/89 FROM: G OFFICE CHANGED 11/07/89 ALDWYCH HOUSE ALDWYCH LONDON WC28 4JP |
11/07/8911 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/11/8814 November 1988 | ADOPT MEM AND ARTS 17-10-88 |
09/11/889 November 1988 | COMPANY NAME CHANGED HAPPYSOURCE LIMITED CERTIFICATE ISSUED ON 10/11/88 |
04/11/884 November 1988 | REGISTERED OFFICE CHANGED ON 04/11/88 FROM: 2 BACHES STREET LONDON N1 6UB |
04/11/884 November 1988 | REGISTERED OFFICE CHANGED ON 04/11/88 FROM: G OFFICE CHANGED 04/11/88 2 BACHES STREET LONDON N1 6UB |
04/11/884 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/11/884 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/11/882 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/10/886 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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