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GE CAPITAL INTERNATIONAL HOLDINGS LIMITED - 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09666321
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd
- Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Geschäftsführung
- MAX JESSERNIGG
- JONATHAN LAWRENCE JOHN GATT
- PAUL STEWART GIRLING
- NORRIS ANDREW GELDARD
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.07.2015
- Alter der Firma 2015-07-01 8 Jahre
- SIC/NACE
- 70100 - Activities of head offices
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 549300WPHVCYP8NG8D50
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2016-06-27
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GE CAPITAL INTERNATIONAL HOLDINGS LIMITED Firmenbeschreibung
- GE CAPITAL INTERNATIONAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09666321. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.07.2015 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.06.2016.Die Firma kann schriftlich über 3Rd erreicht werden.
Jetzt sichern GE CAPITAL INTERNATIONAL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ge Capital International Holdings Limited - 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, Grossbritannien
- 2015-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2018
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REGISTERED OFFICE CHANGED ON 17/08/2018 FROM (2018-08-17) - AD01
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APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED (2018-07-19) - TM02
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APPOINTMENT TERMINATED, SECRETARY TILLY LANG (2018-07-02) - TM02
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CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES (2018-06-27) - CS01
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ALTER ARTICLES 28/03/2018 (2018-04-16) - RES01
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ARTICLES OF ASSOCIATION (2018-04-16) - MEM/ARTS
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN GILLIGAN (2018-03-29) - TM01
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DIRECTOR APPOINTED NORRIS ANDREW GELDARD (2018-03-29) - AP01
keyboard_arrow_right 2017
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REDUCE ISSUED CAPITAL 08/06/2017 (2017-06-19) - RES06
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SOLVENCY STATEMENT DATED 08/06/17 (2017-06-19) - CAP-SS
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19/06/17 STATEMENT OF CAPITAL USD 10000000000 (2017-06-19) - SH19
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STATEMENT BY DIRECTORS (2017-06-19) - SH20
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-04-06) - AA
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'CONNOR (2017-04-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BARRY O'BYRNE (2017-04-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE (2017-04-04) - TM01
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CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES (2017-06-27) - CS01
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DIRECTOR APPOINTED MR MAX JESSERNIGG (2017-04-04) - AP01
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DIRECTOR APPOINTED MR JOSEPH PRESTON SWITHENBANK (2017-04-05) - AP01
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APPOINTMENT TERMINATED, SECRETARY ANN FRENCH (2017-06-30) - TM02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LAXER (2017-04-04) - TM01
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SECRETARY APPOINTED MR STEPHEN ROY SLOCOMBE (2017-07-25) - AP03
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APPOINTMENT TERMINATED, SECRETARY LEIGH MURRIN (2017-12-29) - TM02
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DIRECTOR APPOINTED MR PAUL STEWART GIRLING (2017-09-19) - AP01
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SECRETARY APPOINTED MRS KALPNA SHAH (2017-07-25) - AP03
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SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED (2017-09-15) - AP03
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SECRETARY APPOINTED TILLY LANG (2017-09-15) - AP03
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DIRECTOR APPOINTED JONATHAN LAWRENCE JOHN GATT (2017-09-19) - AP01
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APPOINTMENT TERMINATED, SECRETARY KALPNA SHAH (2017-09-01) - TM02
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APPOINTMENT TERMINATED, SECRETARY STEPHEN SLOCOMBE (2017-09-01) - TM02
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL ELECTRIC COMPANY (2017-08-03) - PSC02
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APPOINTMENT TERMINATED, SECRETARY MARK HORNCASTLE (2017-08-01) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH SWITHENBANK (2017-09-14) - TM01
keyboard_arrow_right 2016
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DIRECTOR APPOINTED BARRY JOHN O'BYRNE (2016-09-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KEITH SHERIN (2016-09-05) - TM01
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DIRECTOR APPOINTED MR BRENDAN EDWARD GILLIGAN (2016-07-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TODD SMITH (2016-07-19) - TM01
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27/06/16 FULL LIST (2016-06-29) - AR01
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APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED (2016-06-29) - TM02
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SECRETARY APPOINTED MRS LEIGH ANNE MURRIN (2016-06-21) - AP03
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SECRETARY APPOINTED MR MARK JONATHAN HORNCASTLE (2016-09-29) - AP03
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APPOINTMENT TERMINATED, SECRETARY ANDREW BULL (2016-09-29) - TM02
keyboard_arrow_right 2015
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24/11/15 STATEMENT OF CAPITAL GBP 66 (2015-12-07) - SH01
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CONSOLIDATION (2015-12-07) - SH02
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24/11/15 STATEMENT OF CAPITAL USD 100.32 (2015-12-07) - SH14
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07/12/15 STATEMENT OF CAPITAL USD 100 (2015-12-07) - SH15
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CONSENT TO VARIATION OF RIGHTS 24/11/2015 (2015-12-07) - RES13
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STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION (2015-12-07) - SH18
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18/12/15 STATEMENT OF CAPITAL USD 28688155800 (2015-12-18) - SH01
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03/12/15 STATEMENT OF CAPITAL USD 26000000000 (2015-12-03) - SH01
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SECRETARY APPOINTED MS ANN FRENCH (2015-09-04) - AP03
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DIRECTOR APPOINTED MR STEPHEN PAUL O'CONNOR (2015-08-13) - AP01
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DIRECTOR APPOINTED MR JOHN DEVINE (2015-08-13) - AP01
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CURREXT FROM 31/07/2016 TO 31/12/2016 (2015-07-14) - AA01
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CERTIFICATE OF INCORPORATION (2015-07-01) - NEWINC
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CONSOLIDATION 24/11/2015 (2015-12-07) - RES13
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SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED (2015-09-04) - AP03