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GE CAPITAL INVOICE FINANCE LIMITED

Learn more about GE CAPITAL INVOICE FINANCE 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, LONDON, UNITED KINGDOM, W6 8BJ

GE CAPITAL INVOICE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00417709
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.21
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation 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: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

List of company documents:

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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2016.04.07
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REGISTERED OFFICE CHANGED ON 07/03/2016 FROM, MERIDIAN TRINITY SQUARE 23-59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF
Form type: AD01
Date: 2016.03.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 2500000
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SAIL ADDRESS CHANGED FROM:, ENTERPRISE HOUSE BANCROFT ROAD, REIGATE, SURREY, RH2 7RT, UNITED KINGDOM
Form type: AD02
Date: 2015.03.02
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APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK
Form type: TM01
Date: 2014.10.06
£2.95
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DIRECTOR APPOINTED MR IAN JOHN WILKINS
Form type: AP01
Date: 2014.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK MILLARD / 27/08/2013
Form type: CH01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 27/08/2013
Form type: CH01
Date: 2013.08.27
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS
Form type: TM01
Date: 2013.04.02
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SECRETARY APPOINTED COURTENAY ABBOTT
Form type: AP03
Date: 2012.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX
Form type: TM02
Date: 2012.09.07
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SECRETARY'S CHANGE OF PARTICULARS / ANN FRENCH / 01/08/2012
Form type: CH03
Date: 2012.08.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.30
£2.95
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012
Form type: CH03
Date: 2012.06.11
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ADOPT ARTICLES 20/10/2011
Form type: RES01
Date: 2011.10.26
Child documents:
Document type: ANNOTATION
Date: 2011.10.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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COMPANY NAME CHANGED EUROFACTOR (UK) LIMITED, CERTIFICATE ISSUED ON 24/10/11
Form type: CERTNM
Date: 2011.10.24
Child documents:
Document type: ANNOTATION
Date: 2011.10.24
Form type: RES15
Document description: CHANGE OF NAME 20/10/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.24
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REGISTERED OFFICE CHANGED ON 24/10/2011 FROM, BELLERIVE HOUSE, 3 MUIRFIELD CRESCENT, LONDON, E14 9SZ
Form type: AD01
Date: 2011.10.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.16
£2.95
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SECRETARY APPOINTED ALICIA ESSEX
Form type: AP03
Date: 2011.08.16
£2.95
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SECRETARY APPOINTED ANN FRENCH
Form type: AP03
Date: 2011.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ZAMARON
Form type: TM01
Date: 2011.08.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMENT
Form type: TM01
Date: 2011.08.15
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS RAUCH
Form type: TM01
Date: 2011.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD MUSELET
Form type: TM01
Date: 2011.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY LONGHURST
Form type: TM01
Date: 2011.08.15
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APPOINTMENT TERMINATED, DIRECTOR IAN FLAXMAN
Form type: TM01
Date: 2011.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARNAUD CHUPIN
Form type: TM01
Date: 2011.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN COMPTON
Form type: TM01
Date: 2011.08.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN RAYMENT
Form type: TM02
Date: 2011.08.15
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DIRECTOR APPOINTED MR JOHN MICHAEL JENKINS
Form type: AP01
Date: 2011.08.15
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DIRECTOR APPOINTED HUGH ALAN TAYLOR FITZPATRICK
Form type: AP01
Date: 2011.08.15
£2.95
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DIRECTOR APPOINTED DARREN MARK MILLARD
Form type: AP01
Date: 2011.08.15
£2.95
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.10
£2.95
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DIRECTOR APPOINTED MR FRANCOIS RAUCH
Form type: AP01
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REGIS MONFORT
Form type: TM01
Date: 2010.09.16
£2.95
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DIRECTOR APPOINTED MR ARNAUD JEAN MARIE JACQUES CHUPIN
Form type: AP01
Date: 2010.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CYRILLE CATTELAN
Form type: TM01
Date: 2010.08.31
£2.95
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REGIS MONFORT / 07/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DANIELS LONGHURST / 07/07/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD FLAXMAN / 07/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ARDRI LUCIEN ZAMARON / 07/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.09
£2.95
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DIRECTOR APPOINTED MR CYRILLE HENRI CATTELAN
Form type: AP01
Date: 2010.01.19
£2.95
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DIRECTOR APPOINTED MR BERNARD PHILIPPE NICOLAS MUSELET
Form type: AP01
Date: 2010.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN VAUZANGES
Form type: TM01
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN PHAN VAN PHI
Form type: 288b
Date: 2009.02.18

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Company directors and board members:

COURTENAY ABBOTT (current)
Secretary, 2012.09.20
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
ANN FRENCH (current)
Secretary, 2011.08.01
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
DARREN MARK MILLARD (current)
Director, COMPANY DIRECTOR, 2011.08.01
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
IAN JOHN WILKINS (current)
Director, 2014.09.30
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
SHIRLEY DRAZIN (resigned)
Secretary, 1991.07.20 - 1994.12.16
4 ST LAWRENCE CLOSE , EDGWARE
HA8 6RB, MIDDLESEX
ALICIA ESSEX (resigned)
Secretary, 2011.08.01 - 2012.09.07
MERIDIAN TRINITY SQUARE 23-59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
JOHN HENRY RAYMENT (resigned)
Secretary, FINANCE DIRECTOR, 2005.07.15 - 2011.08.01
38 DOCKLANDS AVENUE , INGATESTONE
CM4 9EQ, ESSEX
GRAHAM ROGER YEWBREY (resigned)
Secretary, COMPANY DIRECTOR, 1994.12.16 - 2005.07.15
12 CHUZZLEWIT DRIVE NEWLANDS SPRING , CHELMSFORD
CM1 4XQ, ESSEX
GORDON DUNCAN ARGO (resigned)
Director, BANKER, 1995.06.23 - 1999.04.06
DUCK STREET FARM TISBURY , SALISBURY
SP3 6LJ, WILTSHIRE
LESLIE STEPHEN BROWN (resigned)
Director, SALES & MARKETING DIRECTOR, 1999.07.01 - 2002.02.28
22 PLANTATION ROAD CHESTFIELD , WHITSTABLE
CT5 3LG, KENT
MARC CARLOS (resigned)
Director, 2002.03.04 - 2007.02.28
8 RUE THEODKLE RIBAUT , PARIS
FOREIGN, 75017
FRANCE
CYRILLE HENRI CATTELAN (resigned)
Director, CREDIT DIRECTOR, 2009.12.11 - 2010.08.31
BELLERIVE HOUSE 3 MUIRFIELD CRESCENT , LONDON
E14 9SZ
DOMINIQUE CHARPENTIER (resigned)
Director, FINANCIAL, 2000.09.08 - 2002.01.18
TOUR D'ASNIERES 4 AVENUE LAURENT CELY , ASNIERES SUR SIENE
HAUTS DE SIENE 92608
FRENCH
BENJAMIN CHESTERFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1991.12.30
5 FROGNAL CLOSE , LONDON
NW3 6YB
ARNAUD JEAN MARIE JACQUES CHUPIN (resigned)
Director, BANK MANAGER, 2010.08.31 - 2011.08.01
BELLERIVE HOUSE 3 MUIRFIELD CRESCENT , LONDON
E14 9SZ
JOHN STEPHEN COMPTON (resigned)
Director, 1994.12.16 - 2011.08.01
1 BURLEIGH MEWS CAVERSHAM PARK VILLAGE , READING
RG4 0QP, BERKSHIRE
GERARD PIERRE DE SUSANNE (resigned)
Director, BANK EXECUTIVE, 2000.10.26 - 2002.06.30
62 RUE TIQUE TONNE , PARIS
FOREIGN, 75002
FRANCE
HUGH ALAN TAYLOR FITZPATRICK (resigned)
Director, COMPANY DIRECTOR, 2011.08.01 - 2014.09.30
MERIDIAN TRINITY SQUARE 23-59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
IAN RICHARD FLAXMAN (resigned)
Director, COMPANY DIRECTOR, 2008.02.13 - 2011.08.01
152 FLANSHAW LANE , WAKEFIELD
WF2 9JE, WEST YORKSHIRE
JEAN-CHRISTOPHE IRRMANN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1991.12.30 - 1993.01.14
47 RUE ETIENNE MARCEL , PARIS 75001
FOREIGN
FRANCE
JOHN MICHAEL JENKINS (resigned)
Director, 2011.08.01 - 2013.03.31
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
WILLIAM KANE (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1991.12.30
84 RATHFARNHAM WOOD RATHFARNHAM DUBLIN 14 ,
IRELAND
DENIS COLIN LONG (resigned)
Director, BANK OFFICIAL, 1991.12.30 - 1992.09.22
17 NETHERFIELD ROAD , HARPENDEN
AL5 2AF, HERTFORDSHIRE
JEFFREY DANIELS LONGHURST (resigned)
Director, 2007.02.13 - 2011.08.01
8 KENTISH GARDENS , TUNBRIDGE WELLS
TN2 5XU, KENT
JEAN CLAUDE MARY-DOSNE (resigned)
Director, COMPANY DIRECTOR, 1993.01.14 - 2000.05.11
3 RUE EUGINE DELACROIXE , PARIS 16 75116
FRANCE
OLIVIER MAS (resigned)
Director, BANKER, 1992.10.22 - 1993.07.23
32 TITE STREET , LONDON
SW3 4JA
ROGER MCGREAL (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 1994.12.16
7 GRIFFITH DOWNS DRUMCONDRA , DUBLIN 9
IRELAND
CRAIG MCKINNEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1991.12.30
KEREDEN HOUSE , NAAS
COUNTY KILDARE
IRELAND
REGIS MONFORT (resigned)
Director, 2007.02.27 - 2010.05.04
57 ALBERT HALL MANSIONS KENSINGTON GORE , LONDON
SW7 2AG
KEITH WILLIAM MORRIS (resigned)
Director, DEP CHIEF EXEC, 2001.07.06 - 2002.01.30
THE PADDOCKS PRIVATE ROAD RODBOROUGH COMMON , STROUD
GL5 5BT, GLOUCESTERSHIRE
BERNARD PHILIPPE NICOLAS MUSELET (resigned)
Director, DEPUTY CEO, 2009.12.11 - 2011.08.01
BELLERIVE HOUSE 3 MUIRFIELD CRESCENT , LONDON
E14 9SZ
JOHN LOWTON NEWMAN (resigned)
Director, BANK OFFICIAL, 1993.10.08 - 1994.02.17
LOWER HAZLECOTE FARM KINGSCOTE , TETBURY
GL8 8XX, GLOUCESTERSHIRE
JEAN FRANCOIS PHAN VAN PHI (resigned)
Director, 2003.03.10 - 2009.02.18
16, RUE DU BARBET DE JOUY , PARIS
FOREIGN, 75007
FRANCE
FRANCOIS RAUCH (resigned)
Director, GENERAL SECRETARY, 2010.08.31 - 2011.08.01
BELLERIVE HOUSE 3 MUIRFIELD CRESCENT , LONDON
E14 9SZ
JOHN HENRY RAYMENT (resigned)
Director, ACCOUNTANT, 1999.07.01 - 2011.08.01
38 DOCKLANDS AVENUE , INGATESTONE
CM4 9EQ, ESSEX

Companies near to GE CAPITAL INVOICE FINANCE ltd.

Information about the Private Limited Company GE CAPITAL INVOICE FINANCE 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: 2016.05.02. Reload the data