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GE CAPITAL EQUIPMENT FINANCE LTD

Learn more about GE CAPITAL EQUIPMENT FINANCE LTD. 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, UNITED KINGDOM, W6 8BJ

GE CAPITAL EQUIPMENT FINANCE LTD on the map

Company type: Private Limited Company
Company number: 01102466
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.19
last member list: 2016.06.20
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: 2017.07.04
overdue: NO
last made update: 2016.06.20
documents available: 1

List of company documents:

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DIRECTOR APPOINTED GAVIN MORRIS
Form type: AP01
Date: 2016.07.08
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APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED
Form type: TM02
Date: 2016.06.30
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20/06/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 36134000
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APPOINTMENT TERMINATED, DIRECTOR SALIH UNAL
Form type: TM01
Date: 2016.04.18
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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 28/01/2016 FROM, MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF
Form type: AD01
Date: 2016.01.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.02
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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: 2015.08.18
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.16
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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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SECTION 519
Form type: MISC
Date: 2015.01.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.09
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APPOINTMENT TERMINATED, SECRETARY COURTENAY ABBOTT
Form type: TM02
Date: 2014.11.26
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SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED
Form type: AP03
Date: 2014.11.26
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APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD
Form type: TM01
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK
Form type: TM01
Date: 2014.10.07
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DIRECTOR APPOINTED MS LISA FARRELL
Form type: AP01
Date: 2014.10.06
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DIRECTOR APPOINTED MR GABRIELE D'UVA
Form type: AP01
Date: 2014.10.06
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DIRECTOR APPOINTED MR SALIH UNAL
Form type: AP01
Date: 2014.10.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
£2.95
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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SHARE PREMIUM REDUCED 28/02/2014
Form type: RES13
Date: 2014.03.10
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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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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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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 JONATHAN MAYCOCK
Form type: TM01
Date: 2013.05.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS
Form type: TM01
Date: 2013.03.19
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SECRETARY APPOINTED COURTENAY ABBOTT
Form type: AP03
Date: 2012.10.03
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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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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012
Form type: CH03
Date: 2012.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON
Form type: TM01
Date: 2011.10.07
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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SECRETARY APPOINTED ANN FRENCH
Form type: AP03
Date: 2011.07.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
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DIRECTOR APPOINTED JONATHAN MAYCOCK
Form type: AP01
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR TOBY FORD
Form type: TM01
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009
Form type: CH03
Date: 2010.08.20
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010
Form type: CH01
Date: 2010.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 01/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR APPOINTED DARREN MARK MILLARD
Form type: AP01
Date: 2010.02.12
£2.95
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DIRECTOR APPOINTED TOBY DUNCAN FORD
Form type: AP01
Date: 2010.02.03
£2.95
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ADOPT ARTICLES 18/12/2009
Form type: RES01
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009
Form type: 288c
Date: 2009.08.18
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 16/07/2009
Form type: 288c
Date: 2009.08.03
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZPATRICK / 13/07/2009
Form type: 288c
Date: 2009.07.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL LOMAS
Form type: 288b
Date: 2009.07.09
£2.95
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DIRECTOR APPOINTED HUGH ALAN TAYLOR FITZPATRICK
Form type: 288a
Date: 2009.07.07
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DIRECTOR APPOINTED JOHN MICHAEL JENKINS
Form type: 288a
Date: 2009.07.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID RENDELL
Form type: 288b
Date: 2009.07.04

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Company directors and board members:

ANN FRENCH (current)
Secretary, 2011.06.14
THE ARK 201 TALGARTH ROAD HAMMERSMITH , LONDON
W6 8BJ
GABRIELE D'UVA (current)
Director, 2014.09.30
2630 THE QUADRANT AZTEC WEST , BRISTOL
BS32 4GQ
ENGLAND
LISA FARRELL (current)
Director, 2014.09.30
THE ARK 201 TALGARTH ROAD HAMMERSMITH , LONDON
W6 8BJ
GAVIN MORRIS (current)
Director, CHARTERED ACCOUNTANT, 2016.07.04
THE ARK 201 TALGARTH ROAD HAMMERSMITH , LONDON
W6 8BJ
COURTENAY ABBOTT (resigned)
Secretary, 2012.09.19 - 2014.11.18
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
JOHN WILFRED JAMES COLLINS (resigned)
Secretary, 1995.03.10 - 1995.05.25
THE BARN CHITHURST LANE TROTTON , PETERSFIELD
GU31 5ET, HAMPSHIRE
SUSAN ELIZABETH DIXON (resigned)
Secretary, 1994.03.24 - 1994.10.18
FLAT 1 29-31 DINGLEY PLACE , LONDON
EC1 8BR
RICHARD HERBERT DAVID EARLE (resigned)
Secretary, 1995.05.25 - 1997.01.31
KYTE LANE HOUSE KITE LANE DITCHEAT , SHEPTON MALLET
BA4 6RA, SOMERSET
ALICIA ESSEX (resigned)
Secretary, 2002.03.19 - 2012.09.07
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
JANET AILSA GREGORY (resigned)
Secretary, 1997.02.03 - 2002.03.19
EASTWOOD LODGE WHITFIELD , WOTTON UNDER EDGE
GL12 8EA, GLOUCESTERSHIRE
RHODA ELIZABETH KIES (resigned)
Secretary, 1992.07.09 - 1992.09.24
22 AVENUE ROAD , LEIGH ON SEA
SS9 1AX, ESSEX
IAN BRUCE MARSHALL (resigned)
Secretary, 1994.10.18 - 1995.03.10
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
IAN BRUCE MARSHALL (resigned)
Secretary, 1992.09.24 - 1994.03.24
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
ZAHRA PEERMOHAMED (resigned)
Secretary, 2014.11.18 - 2016.06.22
THE ARK 201 TALGARTH ROAD HAMMERSMITH , LONDON
W6 8BJ
JOHN RICHARD ALLBROOK (resigned)
Director, 1999.03.23 - 2003.10.31
54 CHURCHFIELD ROAD , WALTON ON THAMES
KT12 2SY, SURREY
JEREMY DAVID BABER (resigned)
Director, COMPANY DIRECTOR, 2005.11.25 - 2008.04.21
94 CANDWR PARK PONTHIR , NEWPORT
NP18 1HN, GWENT
DAVID MILTON MAXWELL BEEVER (resigned)
Director, INVESTMENT BANKER, 1992.07.09 - 1995.03.10
WARREN FARM HOUSE SOUTH DRIVE , WENTWORTH
GU25 4JS, SURREY
JOSEPH GERARD BRADY (resigned)
Director, FINANCE DIRECTOR, 1995.03.28 - 1996.11.06
56 SHAWLEY WAY EPSOM DOWNS , EPSOM
KT18 5PB, SURREY
JOHN ROBERT BRAMHALL (resigned)
Director, INVESTMENT BANKER, 1992.07.09 - 2001.02.23
11 STOKE HILL STOKE BISHOP , BRISTOL
BS9 1JL
KEVIN LLOYD BRYNIE (resigned)
Director, COMPANY DIRECTOR, 2002.03.19 - 2004.11.15
ARBOUR COTTAGE BRISTOL ROAD , CHEW STOKE
BS40 8UB
ANDREW CHESHIRE (resigned)
Director, 1993.07.09 - 2000.06.30
CRENDON HOUSE CLINGRE DOWN TAITS HILL, STINCHCOMBE , DURSLEY
GL11 6PS, GLOUCESTERSHIRE
HARMINDER DHALIWAL (resigned)
Director, COMPANY DIRECTOR, 2002.03.19 - 2003.10.31
5 WATSON CLOSE , WOKINGHAM
RG40 4YF, BERKSHIRE
RICHARD HERBERT DAVID EARLE (resigned)
Director, INVESTMENT BANKER, 1992.07.09 - 1996.10.05
KYTE LANE HOUSE KITE LANE DITCHEAT , SHEPTON MALLET
BA4 6RA, SOMERSET
CHRISTOPHER ELLIS (resigned)
Director, COMPANY DIRECTOR, 1997.03.14 - 2000.07.26
12 LATTIMER PLACE CHISWICK , LONDON
W4 2UA
DAVID SHAW FIELDEN (resigned)
Director, INVESTMENT BANKER, 1992.07.09 - 2000.03.15
KINGSFIELD OLD MIDFORD ROAD , BATH
BA2 7DH
HUGH ALAN TAYLOR FITZPATRICK (resigned)
Director, COMPANY DIRECTOR, 2009.06.19 - 2014.09.30
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
TOBY DUNCAN FORD (resigned)
Director, COMPANY DIRECTOR, 2010.01.12 - 2011.01.14
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
PETER ANTHONY GANE (resigned)
Director, 1992.07.09 - 2003.01.30
HERB COTTAGE 5 RED PITT DILTON MARSH , WESTBURY
BA13 4BJ, WILTSHIRE
SYLVAIN ANDRE GIRARD (resigned)
Director, COMPANY DIRECTOR, 2002.11.06 - 2007.03.26
9 REDCLIFFE GARDENS 66 GROVE PARK ROAD , LONDON
W4
RICHARD WILLIAM GREEN (resigned)
Director, COMPANY DIRECTOR, 2007.05.17 - 2009.06.19
RICHBOROUGH HOUSE SANDY LANE SUNNINGDALE , ASCOT
SL5 0ND, BERKSHIRE
RICHARD WILLIAM GREEN (resigned)
Director, COMPANY DIRECTOR, 2000.06.30 - 2002.03.19
RICHBOROUGH HOUSE SANDY LANE SUNNINGDALE , ASCOT
SL5 0ND, BERKSHIRE
ROBERT GREEN (resigned)
Director, COMPANY DIRECTOR, 2001.11.22 - 2002.11.06
TAVISTOCK CHRIST CHURCH ROAD , VIRGINIA WATER
GU25 4PT, SURREY
JANET AILSA GREGORY (resigned)
Director, COMPANY DIRECTOR, 1998.01.16 - 2002.03.19
EASTWOOD LODGE WHITFIELD , WOTTON UNDER EDGE
GL12 8EA, GLOUCESTERSHIRE
STEPHEN MARTIN GREY (resigned)
Director, 1992.07.09 - 1998.01.05
HEBE HOUSE CRANWELLS PARK , BATH
BA1 2YE
HELEN CLAIRE HAINES (resigned)
Director, COMPANY DIRECTOR, 2004.11.15 - 2005.07.12
LODGE HILL COTTAGE KINGDOWN ROAD , REDHILL
BS40 5TP, NORTH SOMERSET

Companies near to GE CAPITAL EQUIPMENT FINANCE LTD

Information about the Private Limited Company GE CAPITAL EQUIPMENT FINANCE LTD 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: 2016.07.24. Reload the data