GE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/232 November 2023 | Final Gazette dissolved following liquidation |
| 02/11/232 November 2023 | Final Gazette dissolved following liquidation |
| 02/08/232 August 2023 | Return of final meeting in a members' voluntary winding up |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with updates |
| 25/06/2125 June 2021 | Full accounts made up to 2020-12-31 |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM THE ARK TALGARTH ROAD HAMMERSMITH LONDON W6 8BJ |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 07/03/177 March 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED SCOTT ALAN SILBERSTEIN |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER MATTHEW JOSEPH ZAKRZEWSKI |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROLAND FOHN |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELLUSCI |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLONNA |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR. MICHAEL BELLUSCI |
| 30/07/1530 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RALPH LAYMAN |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR. ROLAND FOHN |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MITCHELL |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ZAKRZEWSKI |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1428 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COSGROVE |
| 19/02/1419 February 2014 | AUDITOR'S RESIGNATION |
| 11/02/1411 February 2014 | AUDITOR'S RESIGNATION |
| 06/12/136 December 2013 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER MATTHEW JOSEPH ZAKRZEWSKI |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, SECRETARY SARA BLACK |
| 02/08/122 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACIE WINBIGLER |
| 01/08/121 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARA MARTINE DAVIS / 01/08/2012 |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/112 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES JAY |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MS. TRACIE WINBIGLER |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COLAO |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 6 AGAR STREET LONDON WC2N 4HR |
| 18/08/1018 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH RICHARD LAYMAN / 27/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN COLONNA / 27/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MAUREEN MITCHELL / 27/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES COSGROVE / 27/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ORESTE COLAO / 27/07/2010 |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARA MARTINE DAVIS / 27/07/2010 |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR. JAMES WILLIAM JAY |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MS. MAUREEN MITCHELL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARA DAVIS / 11/06/2009 |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN KARLIC |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MR DANIEL ORESTE COLAO |
| 05/08/085 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | NC INC ALREADY ADJUSTED 16/04/04 |
| 06/05/046 May 2004 | £ NC 1000000/4000000 16/0 |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | NC INC ALREADY ADJUSTED 28/06/02 |
| 09/07/029 July 2002 | £ NC 410000/1000000 28/06/02 |
| 09/07/029 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: ALDWYCH HOUSE 71/91 ALDWYCH LONDON WC2B 4HL |
| 29/08/0129 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0010 January 2000 | COMPANY NAME CHANGED GE INVESTMENTS (US) LIMITED CERTIFICATE ISSUED ON 11/01/00 |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: SWEDEN HOUSE 5TH FLOOR 20 ST JAMES STREET LONDON SW1A 1ES |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 29/05/9829 May 1998 | S252 DISP LAYING ACC 22/04/98 |
| 29/05/9829 May 1998 | S369(4) SHT NOTICE MEET 22/04/98 |
| 29/05/9829 May 1998 | S386 DIS APP AUDS 22/04/98 |
| 29/05/9829 May 1998 | S366A DISP HOLDING AGM 22/04/98 |
| 29/05/9829 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 10/02/9810 February 1998 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/972 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/972 December 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | AUDITOR'S RESIGNATION |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/9612 August 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | REGISTERED OFFICE CHANGED ON 14/06/96 FROM: 14 DOMINION STREET LONDON EC2M 2RJ |
| 26/03/9626 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/03/9619 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/96 |
| 19/03/9619 March 1996 | £ NC 1000/410000 12/03/96 |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | NEW SECRETARY APPOINTED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | SECRETARY RESIGNED |
| 07/09/957 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9518 August 1995 | COMPANY NAME CHANGED GROWPRIZE LIMITED CERTIFICATE ISSUED ON 21/08/95 |
| 14/08/9514 August 1995 | REGISTERED OFFICE CHANGED ON 14/08/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | ADOPT MEM AND ARTS 08/08/95 |
| 27/07/9527 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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