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GE KEYNES HOLDINGS LIMITED

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

Company details

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

GE KEYNES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01044679
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.02
last member list: 2016.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.06.13
documents available: 1

List of company documents:

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13/06/16 FULL LIST
Form type: AR01
Date: 2016.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.01
Form type: LATEST SOC
Document description: 01/07/16 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.08
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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PREVEXT FROM 31/12/2013 TO 30/06/2014
Form type: AA01
Date: 2014.09.11
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DIRECTOR APPOINTED MRS ANN ELIZABETH BRENNAN
Form type: AP01
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR BENEDICT O'HALLORAN
Form type: TM01
Date: 2014.09.11
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SECTION 519
Form type: MISC
Date: 2014.07.11
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.10
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10/06/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.06.10
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SOLVENCY STATEMENT DATED 05/06/14
Form type: CAP-SS
Date: 2014.06.10
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REDUCE ISSUED CAPITAL 05/06/2014
Form type: RES06
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.03.12
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06/12/13 STATEMENT OF CAPITAL GBP 30000
Form type: SH19
Date: 2013.12.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.06
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REDUCE ISSUED CAPITAL 03/12/2013
Form type: RES06
Date: 2013.12.06
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SOLVENCY STATEMENT DATED 03/12/13
Form type: CAP-SS
Date: 2013.12.06
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SHARE PREMIUM ACCOUNT CANCELLED 03/12/2013
Form type: RES13
Date: 2013.12.06
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REGISTERED OFFICE CHANGED ON 04/10/2013 FROM, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF
Form type: AD01
Date: 2013.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT PATRICK DERRY O'HALLORAN / 12/08/2013
Form type: CH01
Date: 2013.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN BOWMAN / 12/08/2013
Form type: CH01
Date: 2013.08.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.13
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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ADOPT ARTICLES 02/12/2010
Form type: RES01
Date: 2010.12.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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13/06/09 FULL LIST AMEND
Form type: AR01
Date: 2010.03.01
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13/06/08 FULL LIST AMEND
Form type: AR01
Date: 2010.02.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT PATRICK DERRY O'HALLORAN / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN BOWMAN / 01/10/2009
Form type: CH01
Date: 2010.01.08
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2009.12.07
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REGISTERED OFFICE CHANGED ON 27/11/2009 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, GREATER MANCHESTER, M2 3AB
Form type: AD01
Date: 2009.11.27
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APPOINTMENT TERMINATED, SECRETARY AG SECRETARIAL LIMITED
Form type: TM02
Date: 2009.11.24
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CORPORATE SECRETARY APPOINTED AG SECRETARIAL LIMITED
Form type: AP04
Date: 2009.10.27
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APPOINTMENT TERMINATED SECRETARY JAMES REMBER
Form type: 288b
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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APPOINTMENT TERMINATED DIRECTOR RALF MEURER
Form type: 288b
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.02
£2.95
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AD 13/03/07---------, £ SI [email protected]=500000, £ IC 279046154/279546154
Form type: 88(2)R
Date: 2007.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
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REGISTERED OFFICE CHANGED ON 22/12/06 FROM:, THE PRIORY, HITCHIN, HERTFORDSHIRE, SG5 2DW
Form type: 287
Date: 2006.12.22
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, VANTAGE WEST, GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9AG
Form type: 287
Date: 2006.01.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.29

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Company directors and board members:

OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2009.11.01
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ANTHONY STEPHEN BOWMAN (current)
Director, 2007.01.09
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ANN ELIZABETH BRENNAN (current)
Director, CHARTERED ACCOUNTANT, 2014.09.09
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
AG SECRETARIAL LIMITED (resigned)
Secretary, 2007.10.31 - 2009.10.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
SANDRA JUDITH BASARAN (resigned)
Secretary, 1991.06.13 - 1999.11.30
SILVEROAKS 101 COPSEWOOD WAY , NORTHWOOD
HA6 2TU, MIDDLESEX
MARK RICHARD CHAMBERS (resigned)
Secretary, 2000.03.28 - 2002.09.26
6 SOUTHERN ROAD , LONDON
N2 9LE
HELEN DUGGAN (resigned)
Secretary, SOLICITOR, 1999.12.01 - 2000.03.28
115 ELMS CRESCENT , LONDON
SW4 8QG
JAMES LAWRENCE REMBER (resigned)
Secretary, 2002.09.26 - 2007.10.31
THORNBURY CHURCH LANE EASTON , WINCHESTER
SO21 1EH, HAMPSHIRE
JOHN MICHAEL ABBISS (resigned)
Director, INSURANCE EXECUTIVE, 1997.07.25 - 1999.01.31
LANGLEY 38 COASTAL ROAD EAST PRESTON , LITTLEHAMPTON
BN16 1SJ, WEST SUSSEX
HARRY ASHALL (resigned)
Director, 1997.07.25 - 2000.02.07
138 THE AVENUE , SUNBURY
TW16 5EA, MIDDLESEX
SANDRA JUDITH BASARAN (resigned)
Director, LAWYER, 1992.06.13 - 1999.11.30
SILVEROAKS 101 COPSEWOOD WAY , NORTHWOOD
HA6 2TU, MIDDLESEX
GUY ROBERT BEACROFT (resigned)
Director, 1991.09.02 - 1999.01.31
GARDEN FLAT 12A WARRINGTON CRESCENT , LONDON
W9 1EL
BRADLEY MITCHELL BRANDON-CROSS (resigned)
Director, INSURANCE EXECUTIVE, 1994.11.10 - 2000.12.31
113 CASTELNAU , LONDON
SW13 9EL
ROBERT JOSEPH BRANNOCK (resigned)
Director, SALES DIRECTOR, 2003.06.19 - 2004.10.29
STRAWBERRY FIELDS , DRUMCONORA
IRISH, COUNTY CLARE
IRELAND
ROBERT BRANNOCK (resigned)
Director, IT DIRECTOR, 1996.04.02 - 1997.07.25
16 GORT STREET , ENNIS
COUNTY CLARE
IRELAND
RICHARD DENZIL COOMBE (resigned)
Director, INSURANCE EXECUTIVE, 1992.06.13 - 1993.01.01
2 HAMILTON ROAD , LONDON
W5 2EQ
CLIVE ADAM COWDERY (resigned)
Director, CHAIRMAN, 1998.07.01 - 2003.12.11
38 BRADBOURNE STREET , LONDON
SW6 3TE
ROGER WILLIAM DAVIES (resigned)
Director, ACTUARY, 2000.01.20 - 2003.04.01
THE HOLLIES 42 HIGH STREET TARRING , WORTHING
BN14 7NR, WEST SUSSEX
DOUGLAS SCOTT DOLFI (resigned)
Director, 2004.11.02 - 2007.12.31
106 STILLSON ROAD , FAIRFIELD
06825, CONNECTICUT
UNITED STATES
SIMON ANDREW DONOHOE (resigned)
Director, 2003.01.02 - 2004.10.29
4 COLD HARBOUR CLOSE WINCHESTER MEAD , WICKHAM
PO17 5PT, HAMPSHIRE
DAVID THOMAS JAMES EVANS (resigned)
Director, 1999.02.01 - 2002.12.12
SANDROCK, LOWER STREET FITTLEWORTH , PULBOROUGH
RH20 1JE, WEST SUSSEX
JANE ELIZABETH FALLACE (resigned)
Director, HR MANAGER, 1996.04.02 - 1997.06.30
42 CHURCH WALK , THAMES DITTON
KT7 0NW, SURREY
BARRY FORMAN (resigned)
Director, MERCHANT BANKER, 1991.06.13 - 1992.05.11
25 WEST 81ST STREET APARTMENT 4D NEW YORK 10024 ,
FOREIGN
USA
WILLIAM CLAY GOINGS (resigned)
Director, CHIEF EXECUTIVE, 2001.11.06 - 2005.08.01
3 PAGODA AVENUE , RICHMOND
TW9 2HQ, SURREY
STEPHEN HALES (resigned)
Director, INSURANCE EXECUTIVE, 1991.06.13 - 1995.04.07
LITTLEFIELDS PRAYORS HILL SIBLE HEDINGHAM , HALSTEAD
CO9 3LE, ESSEX
KEITH HALL (resigned)
Director, TRAINING DIRECTOR, 1997.07.25 - 1999.01.31
22 REDCREST GARDENS , CAMBERLEY
GU15 2DU, SURREY
STEPHEN ROBERT HAYNES (resigned)
Director, 2004.11.02 - 2006.12.08
27 WEST ROAD , SAFFRON WALDEN
CB11 3DS, ESSEX
ISABEL FRANCES HUDSON (resigned)
Director, 1997.07.25 - 1999.08.12
TANGLEWOOD HORSELL PARK , WOKING
GU21 4LY, SURREY
MARK JOANNES (resigned)
Director, INSURANCE EXECUTIVE, 1996.04.02 - 1999.11.09
2 CONISTON AVENUE , TUNBRIDGE WELLS
TN4 9SP, KENT
ROGER MARRIOTT (resigned)
Director, MERCHANT BANKER, 1991.06.13 - 1992.05.11
MILL POND HOUSE 100 SILVERMINE AVENUE NORWALK CONNETICUT 06850 ,
FOREIGN
USA
WILLIAM PHILIP MAY (resigned)
Director, ACTUARY, 1992.06.13 - 1993.01.01
9 BUTLER AVENUE , HARROW
HA1 4EJ, MIDDLESEX
DAVID LEONARD MCGREGOR (resigned)
Director, INSURANCE EXECUTIVE, 1991.09.02 - 1999.01.31
GREEN MEADOWS WELLINGHAM LANE , WORTHING
BN13 3AU, WEST SUSSEX
RALF ULRICH MEURER (resigned)
Director, ACCOUNTANT, 2002.12.12 - 2008.12.05
ERNST-EDUARD-HIRISCH-STR.12 , FRIEDBERG
61169
GERMANY
GRAEME SUTHERLAND COWAN MORRISON (resigned)
Director, 1996.04.02 - 1997.07.25
THORS NORRELLS DRIVE , EAST HORSLEY
KT24 5DL, SURREY
NAJIB NATHOO (resigned)
Director, INSURANCE EXECUTIVE, 1996.04.02 - 1999.01.31
34 EXETER HOUSE PUTNEY HEATH , LONDON
SW15 3SX

Companies near to GE KEYNES HOLDINGS ltd.

Information about the Private Limited Company GE KEYNES HOLDINGS 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: 2016.07.21. Reload the data