- Company Overview for GE REAL ESTATE FINANCE LIMITED (06420016)
- Filing history for GE REAL ESTATE FINANCE LIMITED (06420016)
- People for GE REAL ESTATE FINANCE LIMITED (06420016)
- Insolvency for GE REAL ESTATE FINANCE LIMITED (06420016)
- Registers for GE REAL ESTATE FINANCE LIMITED (06420016)
- More for GE REAL ESTATE FINANCE LIMITED (06420016)
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) |
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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
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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
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17 Aug 2015 | CAP-SS | Solvency Statement dated 17/08/15 | |
17 Aug 2015 | RESOLUTIONS |
Resolutions
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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
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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
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03 Apr 2014 | CAP-SS | Solvency statement dated 01/04/14 | |
03 Apr 2014 | RESOLUTIONS |
Resolutions
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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 |