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GE Capital European Treasury Services Ltd., London (liq)

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GE Capital European Treasury Services Ltd.

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Name

GE Capital European Treasury Services Ltd.
Trushelfco (NO.2417) Ltd.

Identification

Chp
Companies House 03601645
Lei
5493003U3104O7KUYT13

Address

1 More London Place, London SE1 2AF, United Kingdom
3rd Floor 1 Ashley Road Altrincham Cheshire, United Kingdom
Manchester, United Kingdom

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

History

Persons

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Legal Structure

Current legal representatives Legal form information Premium
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1Liquidator
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Publications

1 Jun 2026 also 18/04/2025, 22/05/2024, 24/05/2023, 23/05/2022
Liquidators' statement of receipts and payments to 2026-03-23
30 Jul 2021
Liq­ui­da­tion: 30/07/2021
30 Jul 2021
Liquidator: Matthew Coomber · In­sol­vency ad­min­is­tra­tor
30 Jul 2021
Notices to Creditors
28 Apr 2021
Declaration of solvency
20 Apr 2021
Address
9 Apr 2021
Address
7 Apr 2021
Liq­ui­da­tion · In­sol­vency ad­min­is­tra­tor
17 Nov 2020
Statement by Directors · Statement of capital · Solvency Statement dated 04/11/20 · Cancel share prem a/c 04/11/2020
16 Sept 2020
Statement of capital · Statement by Directors · Solvency Statement dated 25/08/20 · Cancel share prem a/c 25/08/2020
3 Sept 2020
Previous accounting period extended from 2019-12-31 to 2020-06-30
26 May 2020
Confirmation statement made with no updates
8 Oct 2019
Annual report for the year ending 31/12/2018
9 Aug 2019
Director's details changed for Akhlesh Prasad Mathur
29 May 2019 also 03/07/2018, 01/06/2017
Confirmation statement made with updates
14 May 2019
Director: Shane Pounch · No longer Director: Timothy Lane
19 Nov 2018 also 24/01/2018
Companies House - Filing
2 Oct 2018
Annual report for the year ending 31/12/2017
15 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
4 Jul 2017
No longer Director: Gillian May Wheeler
6 Apr 2017
Director: Akhlesh P. Mathur · No longer Director: Paul David Hurd
10 Nov 2016
Director: Timothy Lane
8 Nov 2016
No longer Director (1)
12 Aug 2016 also 22/06/2015, 11/07/2014, 05/07/2013, 04/07/2012, 05/10/2011, 05/10/2010, 22/10/2009, 29/12/2008, 16/09/2008, 22/09/2007, 14/11/2005, 05/05/2005
Full accounts made up to 2015-12-31
8 Jun 2016
Capital: £300.00
19 Jan 2016
No longer Director (1)
12 Jan 2016
Director: Paul David Hurd
3 Aug 2015
Capital: £300.00
8 Jul 2015
No longer Director (1)
22 Apr 2015
No longer Director (1)
17 Apr 2015
Director (1)
11 Aug 2014
Director (1) · No longer Director (2) · Capital: £300.00
24 Dec 2013
Section 519 · Sect 519
2 Oct 2013
Address
22 Aug 2013
Director's details changed for Gillian May Wheeler
13 Aug 2013
Secretary's details changed for Oakwood Corporate Secretary Limited
7 Aug 2013
Capital: £300.00
16 Oct 2012
Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of Association
30 Jul 2012 also 02/08/2011, 24/08/2010
Annual return made up to 2012-07-21 with full list of shareholders
5 Jul 2011
No longer Director (1)
18 Mar 2011
Director (3)
10 Mar 2011
No longer Director (2)
23 Jun 2010
No longer Director (1)
16 Jan 2010
Director's details changed for N.N.
15 Jan 2010
Director's details changed for Gillian May Wheeler · Director's details changed for N.N.
2 Dec 2009 via GE Capital Funding Services GmbH & Co. KG also 10/07/2007
Shareholder: GE Capital Funding Services GmbH & Co. KG
20 Nov 2009
Secretary: Oakwood Corporate Secretary Ltd. · No longer Secretary: A G Secretarial Ltd
16 Nov 2009
Address
21 Jul 2009
No longer Director (2)
16 Jun 2009
No longer Director (1)
16 Feb 2009
No longer Director (1)
2 Jan 2009 via GE Real Estate Germany HPE Hausbau Zweite GmbH & Co. KG
Shareholder: GE Real Estate Germany HPE Hausbau Zweite GmbH & Co. KG
17 Sept 2008
Return made up to 21/07/08; full list of members · Director's change of particulars / N.N. / 20/07/2008
26 Aug 2008
Director (1)
7 Jul 2008 via HPE Siebte Hausbau Portfolio GmbH & Co. OHG
Shareholder: HPE Siebte Hausbau Porfolio beschränkt haftende OHG
2 Jul 2008 via HPE Dritte Hausbau Portfolio GmbH & Co. OHG
Shareholder: HPE Dritte Hausbau Portfolio beschränkt haftende OHG
3 Nov 2007 also 18/10/2006, 11/09/2006, 27/07/2006
New director appointed
20 Sept 2007 also 21/08/2006, 26/08/2005
Return made up to 21/07/07; full list of members
18 Sept 2007
Nc inc already adjusted 17/07/07 · Resolution of allotment of securities · Resolution of increasing authorised share …
31 Aug 2007 also 21/02/2007, 07/07/2006
Director resigned
24 Mar 2007
Resolution of allotment of securities
19 Oct 2006 also 24/01/2006
Director's particulars changed
22 Jan 2006
Address
14 Nov 2005
Secretary resigned;director resigned
2 Nov 2005
Delivery ext'd 3 mth 31/12/04
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Mentions

5 Feb 2025 in Ler
Direct parent
5 Feb 2025 in Ler
Ultimate parent
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