GE LIFE FUND MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03067998

Incorporation date

13/06/1995

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1995)

31/10/2014

Final Gazette dissolved following liquidation

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31/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

29/06/2014

Liquidators' statement of receipts and payments to 2014-04-25

View PDF (5 pages)

18/03/2014

Register inspection address has been changed from C/O Webber House Ge Keynes Holdings Limited 26-28 Market Street Altrincham Cheshire WA14 1PF

View PDF (1 pages)

20/08/2013

Director's details changed for Anthony Stephen Bowman on 2013-08-12

View PDF (2 pages)

13/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

08/05/2013

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 2013-05-09

View PDF (2 pages)

08/05/2013

Register inspection address has been changed

View PDF (2 pages)

06/05/2013

Declaration of solvency

View PDF (3 pages)

06/05/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

06/05/2013

Resolutions

View PDF (1 pages)

13/02/2013

Statement by directors

View PDF (1 pages)

13/02/2013

Statement of capital on 2013-02-14

View PDF (4 pages)

13/02/2013

Solvency statement dated 08/02/13

View PDF (1 pages)

13/02/2013

Resolutions

View PDF (1 pages)

05/12/2012

Appointment of Anthony Stephen Bowman as a director

View PDF (2 pages)

05/12/2012

Termination of appointment of John Sinclair as a director

View PDF (1 pages)

05/12/2012

Termination of appointment of Gavin Hill as a director

View PDF (1 pages)

02/09/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-06-14

View PDF (17 pages)

02/09/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-06-14

View PDF (17 pages)

18/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

18/07/2012

Director's details changed for Mark Edward Monckton Elborne on 2011-01-01

View PDF (2 pages)

17/07/2012

Director's details changed for Mr John Sinclair on 2010-08-01

View PDF (2 pages)

19/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

29/09/2011

Statement of capital following an allotment of shares on 2011-09-26

View PDF (3 pages)

14/07/2011

Registered office address changed from , Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF, United Kingdom on 2011-07-15

View PDF (1 pages)

14/07/2011

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

14/07/2011

Termination of appointment of Kalpna Shah as a secretary

View PDF (1 pages)

19/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (7 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

17/03/2011

Statement of capital following an allotment of shares on 2011-03-17

View PDF (3 pages)

16/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

13/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

14/02/2010

Resolutions

View PDF (40 pages)

14/02/2010

Statement of company's objects

View PDF (2 pages)

14/02/2010

Notice of removal of restriction on the company's articles

View PDF (2 pages)

02/02/2010

Registered office address changed from , 53-61 College Road, Harrow, Middlesex, HA1 1FB on 2010-02-03

View PDF (1 pages)

24/01/2010

Director's details changed for Mark Edward Monckton Elborne on 2010-01-25

View PDF (2 pages)

20/12/2009

Secretary's details changed for Kalpna Shah on 2009-12-01

View PDF (1 pages)

28/09/2009

Ad 24/09/09-24/09/09\gbp si 3500000@1=3500000\gbp ic 4801000/8301000\

View PDF (2 pages)

17/06/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

14/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

18/03/2009

Director's change of particulars / gavin hill / 21/02/2009

View PDF (1 pages)

26/01/2009

Ad 29/12/08-29/12/08\gbp si 1250000@1=1250000\gbp ic 3551000/4801000\

View PDF (2 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

15/07/2008

Return made up to 14/06/08; full list of members

View PDF (6 pages)

03/01/2008

Director resigned

View PDF (1 pages)

07/09/2007

Resolutions

View PDF (0 pages)

07/09/2007

Resolutions

View PDF (0 pages)

07/09/2007

Resolutions

View PDF (1 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

New secretary appointed

View PDF (2 pages)

08/07/2007

Return made up to 14/06/07; full list of members

View PDF (6 pages)

26/03/2007

Ad 13/03/07--------- £ si 500000@1=500000 £ ic 3051000/3551000

View PDF (2 pages)

14/01/2007

New director appointed

View PDF (2 pages)

28/12/2006

New secretary appointed

View PDF (2 pages)

21/12/2006

Registered office changed on 22/12/06 from: the priory, hitchin, hertfordshire, SG5 2DW

View PDF (1 pages)

21/12/2006

Secretary resigned

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

22/10/2006

Secretary resigned

View PDF (1 pages)

22/10/2006

New secretary appointed

View PDF (2 pages)

28/06/2006

Return made up to 14/06/06; full list of members

View PDF (8 pages)

18/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

22/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Return made up to 14/06/05; full list of members

View PDF (9 pages)

23/05/2005

Nc inc already adjusted 21/04/05

View PDF (1 pages)

23/05/2005

Memorandum and Articles of Association

View PDF (12 pages)

23/05/2005

Resolutions

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23/05/2005

Resolutions

View PDF (1 pages)

22/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

01/07/2004

Return made up to 14/06/04; full list of members

View PDF (9 pages)

11/05/2004

New director appointed

View PDF (3 pages)

03/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

20/04/2004

Ad 29/03/04--------- £ si 2300000@1=2300000 £ ic 751000/3051000

View PDF (2 pages)

20/04/2004

Nc inc already adjusted 23/03/04

View PDF (1 pages)

20/04/2004

Resolutions

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20/04/2004

Resolutions

View PDF (1 pages)

11/08/2003

Return made up to 14/06/03; full list of members

View PDF (8 pages)

08/07/2003

Registered office changed on 09/07/03 from: stalwart house, station road, dorking, surrey RH4 1HL

View PDF (1 pages)

06/07/2003

Director resigned

View PDF (1 pages)

17/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

17/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (2 pages)

15/01/2003

New director appointed

View PDF (2 pages)

07/11/2002

New secretary appointed

View PDF (2 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

New director appointed

View PDF (3 pages)

22/10/2002

Director resigned

View PDF (1 pages)

07/08/2002

Return made up to 14/06/02; full list of members

View PDF (9 pages)

15/06/2002

Director resigned

View PDF (1 pages)

04/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

26/11/2001

Director resigned

View PDF (1 pages)

28/06/2001

Return made up to 14/06/01; full list of members

View PDF (8 pages)

24/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

09/08/2000

Secretary's particulars changed

View PDF (1 pages)

29/06/2000

Return made up to 14/06/00; full list of members

View PDF (8 pages)

15/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

23/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/12/1999

New secretary appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

Registered office changed on 26/10/99 from: vantage west great west road brentford middlesex TW8 9AG

View PDF (1 pages)

17/10/1999

Certificate of change of name

View PDF (2 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

08/07/1999

Return made up to 14/06/99; no change of members

View PDF (8 pages)

05/06/1999

Director resigned

View PDF (1 pages)

31/05/1999

New director appointed

View PDF (2 pages)

16/05/1999

New director appointed

View PDF (2 pages)

28/01/1999

Director's particulars changed

View PDF (1 pages)

06/12/1998

Ad 27/11/98--------- £ si 350000@1=350000 £ ic 401000/751000

View PDF (2 pages)

06/12/1998

Resolutions

View PDF (1 pages)

06/12/1998

£ nc 450000/800000 27/11/98

View PDF (1 pages)

05/08/1998

Director resigned

View PDF (1 pages)

21/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

08/07/1998

New director appointed

View PDF (2 pages)

23/06/1998

Return made up to 14/06/98; full list of members

View PDF (9 pages)

27/11/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

13/07/1997

Ad 09/07/97--------- £ si 400998@1=400998 £ ic 2/401000

View PDF (2 pages)

13/07/1997

£ nc 1000/450000 09/07/97

View PDF (2 pages)

09/07/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

25/06/1997

New director appointed

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (2 pages)

30/01/1997

Certificate of change of name

View PDF (2 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

14/07/1996

Return made up to 14/06/96; full list of members

View PDF (5 pages)

01/04/1996

Director's particulars changed

View PDF (1 pages)

23/11/1995

Secretary's particulars changed

View PDF (2 pages)

23/11/1995

Secretary's particulars changed

View PDF (2 pages)

15/10/1995

Registered office changed on 16/10/95 from: financial house, eaton road, enfield, middlesex EN1 1YR

View PDF (1 pages)

16/07/1995

Accounting reference date notified as 31/12

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18/06/1995

Secretary resigned

View PDF (2 pages)

13/06/1995

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GE LIFE FUND MANAGEMENT LIMITED

GE LIFE FUND MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 13/06/1995 with the registered office located at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GE LIFE FUND MANAGEMENT LIMITED?

GE LIFE FUND MANAGEMENT LIMITED is currently Dissolved. It was registered on 13/06/1995 and dissolved on 31/10/2014.

Where is GE LIFE FUND MANAGEMENT LIMITED located?

GE LIFE FUND MANAGEMENT LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does GE LIFE FUND MANAGEMENT LIMITED do?

GE LIFE FUND MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GE LIFE FUND MANAGEMENT LIMITED?

The latest filing was on 31/10/2014: Final Gazette dissolved following liquidation.