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GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED

Company number 05474054

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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)
02 Mar 2017 AP01 Appointment of Mr Derek Carter as a director on 24 February 2017
02 Mar 2017 TM01 Termination of appointment of Anupam Manchanda as a director on 2 March 2017
08 Sep 2016 AA Full accounts made up to 30 November 2015
08 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
18 Dec 2015 TM01 Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015
16 Nov 2015 AP01 Appointment of Mr Stephen Roy Slocombe as a director on 2 November 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
07 Oct 2015 SH20 Statement by Directors
07 Oct 2015 SH19 Statement of capital on 7 October 2015
  • GBP 1.00
07 Oct 2015 CAP-SS Solvency Statement dated 07/10/15
07 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2015 TM01 Termination of appointment of Ian William Gatiss as a director on 31 July 2015
21 Jul 2015 AA Full accounts made up to 30 November 2014
12 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 65,811,532
01 May 2015 AP01 Appointment of Mr Anupam Manchanda as a director on 1 May 2015
30 Apr 2015 TM01 Termination of appointment of Joshua David Singer as a director on 30 April 2015
01 Dec 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 November 2014
04 Jul 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 AP01 Appointment of Mr Matthew Neville Bowden as a director
30 Jun 2014 TM01 Termination of appointment of Benjamin Walker as a director
11 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 65,811,532
24 Mar 2014 AUD Auditor's resignation
24 Feb 2014 AUD Auditor's resignation
31 Dec 2013 TM01 Termination of appointment of Thomas Marfleet as a director