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GE REAL ESTATE FINANCE LIMITED

Company number 06420016

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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)
11 Dec 2015 AP01 Appointment of Mr Stephen Roy Slocombe as a director on 11 December 2015
10 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 441,852,584
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
17 Aug 2015 SH20 Statement by Directors
17 Aug 2015 SH19 Statement of capital on 17 August 2015
  • GBP 1
17 Aug 2015 CAP-SS Solvency Statement dated 17/08/15
17 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jul 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 TM01 Termination of appointment of Melanie Jacqueline Collett as a director on 30 April 2015
30 Apr 2015 TM01 Termination of appointment of Nicola Free as a director on 30 April 2015
30 Apr 2015 TM01 Termination of appointment of Liam Nugent as a director on 30 April 2015
30 Mar 2015 AP01 Appointment of Mr Anupam Manchanda as a director on 30 March 2015
04 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 441,852,584
04 Jul 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 SH20 Statement by directors
03 Apr 2014 SH19 Statement of capital on 3 April 2014
  • GBP 356,852,584
03 Apr 2014 CAP-SS Solvency statement dated 01/04/14
03 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2014 AUD Auditor's resignation
24 Feb 2014 AUD Auditor's resignation
03 Dec 2013 AP01 Appointment of Mr Matthew Neville Bowden as a director
02 Dec 2013 AP01 Appointment of Mrs Nicola Free as a director
11 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
01 Oct 2013 TM01 Termination of appointment of Graham Palmer as a director