GE INDUSTRIAL TREASURY HOLDINGS



Company Documents

DateDescription
25/03/2425 March 2024 NewResolutions

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25/03/2425 March 2024 NewResolutions

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02/02/242 February 2024 NewAccounts for a dormant company made up to 2023-12-31

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16/11/2316 November 2023 Notification of General Electric Company as a person with significant control on 2023-11-15

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16/11/2316 November 2023 Cessation of Ge Industrial Consolidation Limited as a person with significant control on 2023-11-15

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21/04/2321 April 2023 Confirmation statement made on 2023-04-19 with no updates

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08/02/238 February 2023 Accounts for a dormant company made up to 2022-12-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-19 with no updates

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04/02/224 February 2022 Accounts for a dormant company made up to 2021-12-31

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-12-31

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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17/10/1917 October 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL GIRLING

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / AKHLESH PRASAD MATHUR / 01/08/2019

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS PETER BUDGE / 01/08/2019

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02/05/192 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEWART GIRLING / 01/05/2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE INDUSTRIAL CONSOLIDATION LIMITED

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04/01/184 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR KASHIF BHATTI

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19/09/1719 September 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH SWITHENBANK

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17/07/1717 July 2017 CURREXT FROM 30/06/2017 TO 31/12/2017

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04/07/174 July 2017 DIRECTOR APPOINTED ANDREW THOMAS PETER BUDGE

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04/07/174 July 2017 DIRECTOR APPOINTED AKHLESH PRASAD MATHUR

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHEELER

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANN BRENNAN

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22/05/1722 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DWYER

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22/05/1722 May 2017 APPOINTMENT TERMINATED, DIRECTOR ZACHARY CITRON

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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07/04/177 April 2017 DIRECTOR APPOINTED MR JOSEPH PRESTON SWITHENBANK

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06/04/176 April 2017 DIRECTOR APPOINTED KASHIF MAHMOOD BHATTI

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06/04/176 April 2017 DIRECTOR APPOINTED PAUL STEWART GIRLING

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14/12/1614 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/11/1618 November 2016 COMPANY NAME CHANGED GE CAPITAL (USA) FUNDING CERTIFICATE ISSUED ON 18/11/16

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30/06/1630 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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25/05/1625 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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22/04/1522 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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28/08/1428 August 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014

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22/08/1422 August 2014 AUDITOR'S RESIGNATION

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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08/05/148 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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29/01/1429 January 2014 SECTION 519

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17/12/1317 December 2013 DEC ALREADY ADJUSTED 11/12/2013

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11/12/1311 December 2013 STATEMENT OF COMPANY'S OBJECTS

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06/12/136 December 2013 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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06/12/136 December 2013 FORM OF ASSENT TO RE-REGISTRATION

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06/12/136 December 2013 REREGISTRATION MEMORANDUM AND ARTICLES

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06/12/136 December 2013 APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 12/08/2013

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DWYER / 12/08/2013

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 12/08/2013

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 12/08/2013

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13/08/1313 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013

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25/04/1325 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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26/04/1226 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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27/04/1127 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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06/05/106 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 01/10/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DWYER / 01/10/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 01/10/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 01/10/2009

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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20/11/0920 November 2009 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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20/11/0920 November 2009 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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16/11/0916 November 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB

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21/04/0921 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 DIRECTOR APPOINTED ANN ELIZABETH BRENNAN

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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12/06/0812 June 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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01/05/071 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 DIRECTOR'S PARTICULARS CHANGED

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11/09/0611 September 2006 NEW DIRECTOR APPOINTED

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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07/07/067 July 2006 DIRECTOR RESIGNED

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12/06/0612 June 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 DIRECTOR'S PARTICULARS CHANGED

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21/01/0621 January 2006 REGISTERED OFFICE CHANGED ON 21/01/06 FROM: 3RD FLOOR 1 TREVELYAN SQUARE LEEDS WEST YORKSHIRE LS1 6HP

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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14/11/0514 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/06/0523 June 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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01/11/041 November 2004 DELIVERY EXT'D 3 MTH 31/12/03

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21/06/0421 June 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 NEW SECRETARY APPOINTED

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18/06/0418 June 2004 DIRECTOR RESIGNED

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18/02/0418 February 2004 DIRECTOR RESIGNED

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18/02/0418 February 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/01/0427 January 2004 LOCATION OF REGISTER OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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18/08/0318 August 2003 NEW DIRECTOR APPOINTED

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21/07/0321 July 2003 SHARES AGREEMENT OTC

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10/07/0310 July 2003 NC INC ALREADY ADJUSTED 27/06/03

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10/07/0310 July 2003 £ NC 220001000/700001000 27

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10/07/0310 July 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/05/0320 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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02/11/022 November 2002 DELIVERY EXT'D 3 MTH 31/12/01

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09/05/029 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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24/12/0124 December 2001 NEW DIRECTOR APPOINTED

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22/05/0122 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 SECRETARY'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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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

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30/10/0030 October 2000 S366A DISP HOLDING AGM 20/10/00

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02/05/002 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/05/002 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 DIRECTOR RESIGNED

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11/01/0011 January 2000 NC INC ALREADY ADJUSTED 22/12/99

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/99

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11/01/0011 January 2000 ADOPT MEM AND ARTS 22/12/99

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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21/12/9921 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/12/9921 December 1999 NEW DIRECTOR APPOINTED

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17/12/9917 December 1999 REGISTERED OFFICE CHANGED ON 17/12/99 FROM: OLD HALL ROAD SALE CHESHIRE M33 2GZ

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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

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17/12/9917 December 1999 DIRECTOR RESIGNED

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17/12/9917 December 1999 SECRETARY RESIGNED

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17/12/9917 December 1999 DIRECTOR RESIGNED

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16/12/9916 December 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/12/9914 December 1999 COMPANY NAME CHANGED GE CAPITAL CAR SALES LIMITED CERTIFICATE ISSUED ON 14/12/99

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09/12/999 December 1999 NEW DIRECTOR APPOINTED

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09/12/999 December 1999 DIRECTOR RESIGNED

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09/07/999 July 1999 REGISTERED OFFICE CHANGED ON 09/07/99 FROM: CENTRAL PARK OHIO AVENUE SALFORD QUAYS MANCHESTER M5 2GT

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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

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08/06/998 June 1999 NEW SECRETARY APPOINTED

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08/06/998 June 1999 SECRETARY RESIGNED

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10/05/9910 May 1999 DIRECTOR'S PARTICULARS CHANGED

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10/05/9910 May 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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07/12/987 December 1998 DIRECTOR RESIGNED

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05/11/985 November 1998 NEW DIRECTOR APPOINTED

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21/06/9821 June 1998 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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20/10/9720 October 1997 DIRECTOR RESIGNED

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05/07/975 July 1997 LOCATION OF DEBENTURE REGISTER

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05/07/975 July 1997 LOCATION OF REGISTER OF MEMBERS

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05/07/975 July 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS

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24/06/9724 June 1997 DIRECTOR RESIGNED

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24/06/9724 June 1997 DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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22/10/9622 October 1996 NEW DIRECTOR APPOINTED

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10/10/9610 October 1996 DIRECTOR RESIGNED

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10/10/9610 October 1996 DIRECTOR RESIGNED

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03/06/963 June 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS

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25/02/9625 February 1996 SECRETARY RESIGNED

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25/02/9625 February 1996 NEW SECRETARY APPOINTED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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18/05/9518 May 1995 RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS

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11/05/9511 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/9511 May 1995 DIRECTOR RESIGNED

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11/05/9511 May 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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19/05/9419 May 1994 RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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28/09/9328 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/09/9314 September 1993 LOCATION OF REGISTER OF MEMBERS

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07/07/937 July 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/07/937 July 1993 CHANGE OF NAME 15/06/93

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05/07/935 July 1993 COMPANY NAME CHANGED AVIS CAR SALES LIMITED CERTIFICATE ISSUED ON 06/07/93

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18/04/9318 April 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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18/04/9318 April 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/04/9318 April 1993 RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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27/08/9227 August 1992 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12

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27/08/9227 August 1992 SECRETARY RESIGNED

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27/08/9227 August 1992 NEW DIRECTOR APPOINTED

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27/08/9227 August 1992 NEW DIRECTOR APPOINTED

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27/08/9227 August 1992 NEW SECRETARY APPOINTED

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27/08/9227 August 1992 DIRECTOR RESIGNED

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27/08/9227 August 1992 DIRECTOR RESIGNED

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20/08/9220 August 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/05/9228 May 1992 DIRECTOR'S PARTICULARS CHANGED

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27/04/9227 April 1992 RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS

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29/02/9229 February 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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02/05/912 May 1991 RETURN MADE UP TO 19/04/91; CHANGE OF MEMBERS

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28/02/9128 February 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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23/10/9023 October 1990 252,366A,386 05/10/90

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21/08/9021 August 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/08/9015 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9010 August 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/08/9010 August 1990 ALTER MEM AND ARTS 28/06/90

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26/04/9026 April 1990 RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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18/09/8918 September 1989 DIRECTOR'S PARTICULARS CHANGED

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18/09/8918 September 1989 DIRECTOR'S PARTICULARS CHANGED

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18/08/8918 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/07/8911 July 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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11/07/8911 July 1989 REGISTERED OFFICE CHANGED ON 11/07/89 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC28 4JP

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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

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11/07/8911 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/11/8814 November 1988 ADOPT MEM AND ARTS 17-10-88

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09/11/889 November 1988 COMPANY NAME CHANGED HAPPYSOURCE LIMITED CERTIFICATE ISSUED ON 10/11/88

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04/11/884 November 1988 REGISTERED OFFICE CHANGED ON 04/11/88 FROM: 2 BACHES STREET LONDON N1 6UB

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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

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04/11/884 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/884 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/11/882 November 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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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