GE LIFE FUND MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/08/141 August 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/06/1430 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2014 |
| 19/03/1419 March 2014 | SAIL ADDRESS CHANGED FROM: C/O WEBBER HOUSE GE KEYNES HOLDINGS LIMITED 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN BOWMAN / 12/08/2013 |
| 14/05/1314 May 2013 | 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 |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 09/05/139 May 2013 | SAIL ADDRESS CREATED |
| 07/05/137 May 2013 | DECLARATION OF SOLVENCY |
| 07/05/137 May 2013 | SPECIAL RESOLUTION TO WIND UP |
| 07/05/137 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/02/1314 February 2013 | SOLVENCY STATEMENT DATED 08/02/13 |
| 14/02/1314 February 2013 | STATEMENT BY DIRECTORS |
| 14/02/1314 February 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 1 |
| 14/02/1314 February 2013 | REDUCE ISSUED CAPITAL 08/02/2013 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL |
| 06/12/126 December 2012 | DIRECTOR APPOINTED ANTHONY STEPHEN BOWMAN |
| 03/09/123 September 2012 | SECOND FILING WITH MUD 14/06/10 FOR FORM AR01 |
| 03/09/123 September 2012 | SECOND FILING WITH MUD 14/06/11 FOR FORM AR01 |
| 19/07/1219 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD MONCKTON ELBORNE / 01/01/2011 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SINCLAIR / 01/08/2010 |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/07/1115 July 2011 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YF UNITED KINGDOM |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY KALPNA SHAH |
| 20/06/1120 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1017 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 15/02/1015 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/1015 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 53-61 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD MONCKTON ELBORNE / 25/01/2010 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KALPNA SHAH / 01/12/2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | DIRECTOR'S PARTICULARS GAVIN HILL |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 08/09/078 September 2007 | S366A DISP HOLDING AGM 21/08/07 S252 DISP LAYING ACC 21/08/07 S386 DISP APP AUDS 21/08/07 |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: THE PRIORY HITCHIN HERTFORDSHIRE SG5 2DW |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0524 May 2005 | � NC 3500000/8500000 21/0 |
| 24/05/0524 May 2005 | NC INC ALREADY ADJUSTED 21/04/05 |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/0421 April 2004 | NC INC ALREADY ADJUSTED 23/03/04 |
| 21/04/0421 April 2004 | � NC 800000/3500000 23/0 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: STALWART HOUSE STATION ROAD DORKING SURREY RH4 1HL |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/08/02 |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0030 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/06/00 |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: G OFFICE CHANGED 26/10/99 VANTAGE WEST GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AG |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | COMPANY NAME CHANGED GE FINANCIAL FUND MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 18/10/99 |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/987 December 1998 | NC INC ALREADY ADJUSTED 27/11/98 |
| 07/12/987 December 1998 | � NC 450000/800000 27/11/98 |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | � NC 1000/450000 09/07/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | COMPANY NAME CHANGED CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 03/02/97 |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9524 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9524 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/9516 October 1995 | REGISTERED OFFICE CHANGED ON 16/10/95 FROM: G OFFICE CHANGED 16/10/95 FINANCIAL HOUSE EATON ROAD ENFIELD MIDDLESEX EN1 1YR |
| 17/07/9517 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/06/9519 June 1995 | SECRETARY RESIGNED |
| 14/06/9514 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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