GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/07/1926 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 24/07/1924 July 2019 | SAIL ADDRESS CREATED |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT |
| 19/07/1919 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 19/07/1919 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/07/1919 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEWART GIRLING / 01/05/2019 |
| 06/02/196 February 2019 | REDUCE ISSUED CAPITAL 31/01/2019 |
| 06/02/196 February 2019 | STATEMENT BY DIRECTORS |
| 06/02/196 February 2019 | SOLVENCY STATEMENT DATED 31/01/19 |
| 06/02/196 February 2019 | 06/02/19 STATEMENT OF CAPITAL GBP 1 |
| 24/01/1924 January 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 198251608.05 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE ESE UK LIMITED |
| 04/01/184 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHEELER |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 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 |
| 07/04/177 April 2017 | DIRECTOR APPOINTED JONATHAN LAWRENCE JOHN GATT |
| 06/04/176 April 2017 | DIRECTOR APPOINTED PAUL STEWART GIRLING |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 23/09/1523 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/08/1422 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | AUDITOR'S RESIGNATION |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | SECTION 519 |
| 30/12/1330 December 2013 | 27/12/13 STATEMENT OF CAPITAL GBP 193651627.05 |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 02/10/132 October 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 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 / ANN ELIZABETH BRENNAN / 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 / MR STEPHEN JOHN DWYER / 12/08/2013 |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 08/07/138 July 2013 | ARTICLES OF ASSOCIATION |
| 08/07/138 July 2013 | ALTER ARTICLES 17/06/2013 |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 2721386.65 |
| 21/08/1221 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1124 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/107 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 01/10/2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 01/10/2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DWYER / 01/10/2009 |
| 21/11/0921 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 20/11/0920 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 03/09/093 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED ANN ELIZABETH BRENNAN |
| 22/08/0822 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 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 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0622 January 2006 | REGISTERED OFFICE CHANGED ON 22/01/06 FROM: 3RD FLOOR 1 TREVELYAN SQUARE BOAR LANE LEEDS WEST YORKSHIRE LS1 6HP |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/051 November 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | LOCATION OF DEBENTURE REGISTER |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0418 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 17/09/0317 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/031 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | AUD AUTH 2 PREPARE ACCO 12/08/03 |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0324 July 2003 | LOAN REPAYMENT 01/07/03 |
| 24/07/0324 July 2003 | REPAYMENT OF LOAN 01/07/03 |
| 24/07/0324 July 2003 | LOANS 01/07/03 |
| 24/07/0324 July 2003 | LOANS 01/07/03 |
| 24/07/0324 July 2003 | REPAY LOANS 01/07/03 |
| 24/07/0324 July 2003 | LOANS 01/07/03 |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: EDWARD WAY BURGESS HILL WEST SUSSEX RH15 9UD |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HL |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 20/08/9920 August 1999 | SECRETARY RESIGNED |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: EDWARD WAY BURGESS HILL WEST SUSSEX RH15 9UD |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | COMPANY NAME CHANGED P & P LIMITED CERTIFICATE ISSUED ON 31/07/98 |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | SECRETARY RESIGNED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: TODD HALL ROAD HASLINGDEN ROSSENDALE LANCASHIRE BB4 5HU |
| 22/01/9822 January 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | ADOPT MEM AND ARTS 05/01/98 |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | COMPANY NAME CHANGED PERSONAL COMPUTERS LIMITED CERTIFICATE ISSUED ON 28/10/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 21/07/9621 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 25/04/9625 April 1996 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: TODD HALL CARRS INDUSTRIAL ESTATE HASLINGDEN, ROSSENDALE LANCASHIRE, BB4 5HU |
| 07/09/957 September 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 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 |
| 01/09/941 September 1994 | RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 18/02/9418 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 26/11/93 |
| 05/09/935 September 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 02/02/932 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 01/11/911 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/911 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9128 January 1991 | REGISTERED OFFICE CHANGED ON 28/01/91 FROM: 218 & 220-226 BISHOPSGATE LONDON EC2M 4JS |
| 28/01/9128 January 1991 | S.366A, S.252, S.386 16/01/91 |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 04/01/914 January 1991 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 20/12/9020 December 1990 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/12/9020 December 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/12/9020 December 1990 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/12/9020 December 1990 | REREGISTRATION PLC-PRI 21/11/90 |
| 17/12/9017 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/902 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | AUDITOR'S RESIGNATION |
| 26/10/8926 October 1989 | DIRECTOR RESIGNED |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED |
| 29/08/8929 August 1989 | NEW SECRETARY APPOINTED |
| 11/08/8911 August 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/897 August 1989 | DIRECTOR RESIGNED |
| 19/07/8919 July 1989 | DIRECTOR RESIGNED |
| 30/06/8930 June 1989 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11 |
| 31/03/8931 March 1989 | DIRECTOR RESIGNED |
| 23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 17/12/8717 December 1987 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 05/11/875 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 231087 |
| 05/11/875 November 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 231087 |
| 28/07/8728 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/8623 October 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 17/09/8617 September 1986 | RETURN OF ALLOTMENTS |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 17/07/8617 July 1986 | ALTER SHARE STRUCTURE |
| 02/07/862 July 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
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