0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GE CAPITAL EMEA SERVICES LIMITED

Learn more about GE CAPITAL EMEA SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ARK 201 TALGARTH ROAD, HAMMERSMITH, LONDON, W6 8BJ

GE CAPITAL EMEA SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00244759
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.01.01
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

buy all documents
Find out more information about GE CAPITAL EMEA SERVICES LIMITED. Our website makes it possible to view other available documents related to GE CAPITAL EMEA SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MRS KIRSTEN OLSEN
Form type: AP01
Date: 2016.03.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SAMEENA BASHEY
Form type: TM01
Date: 2015.12.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
£2.95
Add to cart
01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 2000000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ELLEN BRUNSBERG
Form type: TM01
Date: 2015.04.13
£2.95
Add to cart
DIRECTOR APPOINTED HENRY STEWART MILTON ALLEN
Form type: AP01
Date: 2015.04.08
£2.95
Add to cart
AUD RES SECT 519
Form type: MISC
Date: 2015.01.23
£2.95
Add to cart
SECTION 519 CA 2006
Form type: MISC
Date: 2014.12.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROSHNI HAYWOOD
Form type: TM01
Date: 2014.08.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
£2.95
Add to cart
DIRECTOR APPOINTED MRS SAMEENA BASHEY
Form type: AP01
Date: 2014.07.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROSHNI HAYWOOD
Form type: TM01
Date: 2014.06.26
£2.95
Add to cart
01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
Form type: TM01
Date: 2014.01.10
£2.95
Add to cart
DIRECTOR APPOINTED MR WILLIAM JAMES PEARSON
Form type: AP01
Date: 2014.01.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR
Form type: TM01
Date: 2013.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN EDWARD GILLIGAN / 08/07/2013
Form type: CH01
Date: 2013.07.23
£2.95
Add to cart
01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX
Form type: TM02
Date: 2013.05.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN HEDGER / 03/04/2013
Form type: CH01
Date: 2013.04.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ELLEN BRUNSBERG / 03/04/2013
Form type: CH01
Date: 2013.04.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PRICE / 03/04/2013
Form type: CH01
Date: 2013.04.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROSHNI HAYWOOD / 03/04/2013
Form type: CH01
Date: 2013.04.03
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.04.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALES BLAZEK
Form type: TM01
Date: 2013.04.03
£2.95
Add to cart
DIRECTOR APPOINTED MR MANDEEP SINGH JOHAR
Form type: AP01
Date: 2012.11.26
£2.95
Add to cart
DIRECTOR APPOINTED MR ALES BLAZEK
Form type: AP01
Date: 2012.11.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEIRDRE HANNIGAN
Form type: TM01
Date: 2012.10.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARIA DIPIETRO
Form type: TM01
Date: 2012.10.02
£2.95
Add to cart
DIRECTOR APPOINTED BARRY JOHN O'BYRNE
Form type: AP01
Date: 2012.10.02
£2.95
Add to cart
ADOPT ARTICLES 20/09/2012
Form type: RES01
Date: 2012.09.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX
Form type: TM02
Date: 2012.09.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012
Form type: CH03
Date: 2012.05.29
£2.95
Add to cart
01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, 30 BERKELEY SQUARE, LONDON, W1J 6EW
Form type: AD01
Date: 2012.02.01
£2.95
Add to cart
DIRECTOR APPOINTED DEIRDRE HANNIGAN
Form type: AP01
Date: 2012.01.17
£2.95
Add to cart
DIRECTOR APPOINTED MR BRENDAN EDWARD GILLIGAN
Form type: AP01
Date: 2012.01.17
£2.95
Add to cart
DIRECTOR APPOINTED SARAH ANN HEDGER
Form type: AP01
Date: 2012.01.17
£2.95
Add to cart
DIRECTOR APPOINTED ELLEN BRUNSBERG
Form type: AP01
Date: 2012.01.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH REIMNITZ
Form type: TM01
Date: 2012.01.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NELSON GONZALEZ
Form type: TM01
Date: 2012.01.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HUBERT ESPERON
Form type: TM01
Date: 2012.01.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BJORN BERGABO
Form type: TM01
Date: 2012.01.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BJORN ERIK BERGABO / 08/09/2011
Form type: CH01
Date: 2011.09.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
Add to cart
01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LORNA CURRY
Form type: TM02
Date: 2011.02.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD LAXER
Form type: TM01
Date: 2011.02.17
£2.95
Add to cart
DIRECTOR APPOINTED BJORN ERIK BERGABO
Form type: AP01
Date: 2010.10.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 01/01/2010
Form type: CH03
Date: 2010.08.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SYLVAIN GIRARD
Form type: TM01
Date: 2010.08.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
Add to cart
01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
Add to cart
DIRECTOR APPOINTED MARIA DIPIETRO
Form type: AP01
Date: 2010.03.11
£2.95
Add to cart
DIRECTOR APPOINTED SYLVAIN ANDRE GIRARD
Form type: AP01
Date: 2010.03.10
£2.95
Add to cart
DIRECTOR APPOINTED DAVID JOHN PRICE
Form type: AP01
Date: 2010.03.10
£2.95
Add to cart
DIRECTOR APPOINTED ROSHNI HAYWOOD
Form type: AP01
Date: 2010.03.10
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD ALAN LAXER
Form type: AP01
Date: 2010.03.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HENRY STEWART MILTON ALLEN (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.03.23
THE ARK 201 TALGARTH ROAD HAMMERSMITH , LONDON
W6 8BJ
BRENDAN EDWARD GILLIGAN (current)
Director, 2011.12.15
THE ARK 201 TALGARTH ROAD HAMMERSMITH , LONDON
W6 8BJ
SARAH ANN HEDGER (current)
Director, COMPANY DIRECTOR, 2011.12.15
THE ARK 201 TALGARTH ROAD HAMMERSMITH , LONDON
W6 8BJ
BARRY JOHN O'BYRNE (current)
Director, COMPANY DIRECTOR, 2012.09.24
THE ARK 201 TALGARTH ROAD HAMMERSMITH , LONDON
W6 8BJ
KIRSTEN OLSEN (current)
Director, COMPANY DIRECTOR, 2016.02.18
THE ARK 201 TALGARTH ROAD HAMMERSMITH , LONDON
W6 8BJ
WILLIAM JAMES PEARSON (current)
Director, COMPANY DIRECTOR, 2013.12.13
THE ARK 201 TALGARTH ROAD HAMMERSMITH , LONDON
W6 8BJ
ROBIN ANDREW CRAWFORD ARCHIBALD (resigned)
Secretary, DIRECTOR OF FINANCE, 1998.04.23 - 2003.10.01
20 BRAMBLEDOWN ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0BL, SURREY
LORNA CURRY (resigned)
Secretary, 2008.01.07 - 2010.12.17
6 DENLEIGH GARDENS , THAMES DITTON
KT7 0YL, SURREY
ALICIA ESSEX (resigned)
Secretary, 2009.08.17 - 2012.09.07
MEADOWVIEW 21 MEADOWSIDE , WALTON ON THAMES
KT12 3LS, SURREY
ALICIA ESSEX (resigned)
Secretary, 2009.08.17 - 2012.09.07
THE ARK 201 TALGARTH ROAD HAMMERSMITH , LONDON
W6 8BJ
CLIVE PATRICK JOHN FITZGERALD (resigned)
Secretary, 1997.02.12 - 1998.04.23
BOXDALE DEANS LANE , WALTON ON THE HILL
KT20 7TR, SURREY
MICHAEL ALFRED KEMPNER (resigned)
Secretary, 1996.03.29 - 1997.02.12
29 WINDSOR ROAD KEW , RICHMOND
TW9 2EJ, SURREY
WILLIAM LAIDLER (resigned)
Secretary, 1991.06.07 - 1996.03.29
34 JOHN STREET , LONDON
WC1N 2EU
MANISHA VINAYAKRAI POPAT (resigned)
Secretary, COMPANY SECRETARY, 2006.08.08 - 2008.01.07
2 FALCONWOOD CLEEVE ROAD , LEATHERHEAD
KT24 5EG, SURREY
ADAM SCARROTT (resigned)
Secretary, LAWYER, 2004.07.12 - 2007.02.13
2 CARTERS ROAD , EPSOM
KT17 4NE, SURREY
PATRICIA ANN STRANAGHAN (resigned)
Secretary, BARRISTER, 2003.10.01 - 2004.07.02
12 THE GLEBE PENSHURST , TONBRIDGE
TN11 8DR, KENT
ROBIN ANDREW CRAWFORD ARCHIBALD (resigned)
Director, DIRECTOR OF FINANCE, 1998.04.23 - 2003.10.01
20 BRAMBLEDOWN ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0BL, SURREY
SAMEENA BASHEY (resigned)
Director, HR LEADER, 2014.06.16 - 2015.12.21
THE ARK 201 TALGARTH ROAD HAMMERSMITH , LONDON
W6 8BJ
BJORN ERIK BERGABO (resigned)
Director, COMPANY DIRECTOR, 2010.09.15 - 2011.12.13
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
BJORN BERGABO (resigned)
Director, COMPANY DIRECTOR, 2003.10.01 - 2006.07.19
52 ULLSWATER ROAD , LONDON
SW13 9PN, SW13 9PN
ALES BLAZEK (resigned)
Director, COMPANY DIRECTOR, 2012.11.26 - 2013.03.21
THE ARK 201 TALGARTH ROAD HAMMERSMITH , LONDON
W6 8BJ
ELLEN BRUNSBERG (resigned)
Director, COMPANY DIRECTOR, 2011.12.15 - 2015.03.23
THE ARK 201 TALGARTH ROAD HAMMERSMITH , LONDON
W6 8BJ
PAUL DE DOMENICO (resigned)
Director, COMPANY DIRECTOR, 2003.10.01 - 2005.03.31
BREEMDREEF 26 , SCHOTEN
2900
BELGIUM
MARIA DIPIETRO (resigned)
Director, COMPANY DIRECTOR, 2010.02.11 - 2012.09.21
MERIDIAN TRINITY SQUARE 23-59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
KEVIN JOHN DUNN (resigned)
Director, LAWYER, 2005.02.03 - 2007.05.31
THE OLD CLOTH HALL COURSEHORN LANE , CRANBROOK
TN17 3NR, KENT
GARY JOHN EDWARDS (resigned)
Director, COMPANY DIRECTOR, 2003.10.01 - 2005.03.21
BRAMBLES OAKFIELD, HAWKHURST , CRANBROOK
TN18 4JR, KENT
HUBERT PIERRE ESPERON (resigned)
Director, EQUITY INVESTMENTS, 2008.03.26 - 2011.12.14
30 BERKELEY SQUARE , LONDON
W1J 6EW
MICHAEL HYAM FIENBERG (resigned)
Director, COMPANY DIRECTOR, 1995.05.18 - 1998.04.23
19A BISHOPS AVENUE , NORTHWOOD
HA6 3DQ, MIDDLESEX
CLIVE PATRICK JOHN FITZGERALD (resigned)
Director, 1993.03.09 - 2005.03.31
BOXDALE DEANS LANE , WALTON ON THE HILL
KT20 7TR, SURREY
PETER MORRIS FRANKLIN (resigned)
Director, FINANCE EXECUTIVE, 2006.07.19 - 2008.04.01
62A PEMBRIDGE VILLAS , LONDON
W11 3ET
SYLVAIN ANDRE GIRARD (resigned)
Director, COMPANY DIRECTOR, 2010.02.11 - 2010.07.01
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
NELSON HERMINIO GONZALEZ (resigned)
Director, COMPANY DIRECTOR, 2010.02.11 - 2011.05.23
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
ALAN THOMAS GRIEVE (resigned)
Director, SOLICITOR, 1991.06.07 - 1994.02.28
BRIMPTON HOUSE BRIMPTON , READING
RG7 4TJ, BERKSHIRE
DEIRDRE HANNIGAN (resigned)
Director, COMPANY DIRECTOR, 2011.12.15 - 2012.09.28
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ROSHNI HAYWOOD (resigned)
Director, COMPANY DIRECTOR, 2010.02.11 - 2014.05.23
THE ARK 201 TALGARTH ROAD HAMMERSMITH , LONDON
W6 8BJ

Companies near to GE CAPITAL EMEA SERVICES ltd.

Information about the Private Limited Company GE CAPITAL EMEA SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data