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GE REAL ESTATE PARTNERS LIMITED

Company number 04348344

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
18 Dec 2015 TM01 Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015
17 Dec 2015 AP01 Appointment of Mr Anupam Manchanda as a director on 4 December 2015
11 Dec 2015 AP01 Appointment of Mr Stephen Roy Slocombe as a director on 11 December 2015
13 Nov 2015 TM01 Termination of appointment of Matthew Neville Bowden as a director on 13 November 2015
03 Nov 2015 AP01 Appointment of Mr Damien Ivo Karlov as a director on 2 November 2015
19 Oct 2015 SH20 Statement by Directors
19 Oct 2015 SH19 Statement of capital on 19 October 2015
  • GBP 1.00
19 Oct 2015 CAP-SS Solvency Statement dated 16/10/15
19 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 16/10/2015
21 Jul 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 TM01 Termination of appointment of Ian William Gatiss as a director on 30 April 2015
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 22,001
04 Jul 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 TM01 Termination of appointment of Benjamin Walker as a director
24 Mar 2014 AUD Auditor's resignation
24 Feb 2014 AUD Auditor's resignation
03 Feb 2014 TM01 Termination of appointment of Stephen Slocombe as a director
15 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 22,001
03 Dec 2013 TM01 Termination of appointment of Randall Hunter as a director
03 Dec 2013 AP01 Appointment of Mr Matthew Neville Bowden as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AP01 Appointment of Mr Ian William Gatiss as a director
02 Apr 2013 AP01 Appointment of Mr Panayot Kostadinov Vasilev as a director
02 Apr 2013 AP01 Appointment of Randall Leon Hunter as a director