GE REAL ESTATE FINANCE LIMITED

Company number 06420016

Date	Type	Description	View / Download
08 Feb 2011	AP01	Appointment of Liam Nugent as a director	(2 pages)
09 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(7 pages)
12 Oct 2010	CH01	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Thomas Marfleet on 11 October 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Ms Ilaria Jane Del Beato on 11 October 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for James Edward Spencer-Jones on 11 October 2010	(2 pages)
11 Oct 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010	(2 pages)
11 Oct 2010	AD01	Registered office address changed from 30 Berkeley Square London Greater London W1J 6EW on 11 October 2010	(1 page)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
02 Jun 2010	TM01	Termination of appointment of Pamela Craddock as a director	(1 page)
06 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
06 May 2010	CC04	Statement of company's objects	(2 pages)
22 Jan 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009	(3 pages)
21 Jan 2010	AP01	Appointment of James Edward Spencer-Jones as a director	(3 pages)
15 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(17 pages)
13 Nov 2009	CH01	Director's details changed for Manuel Uria Fernandez on 2 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Pamela Antoinette Louise Craddock on 2 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Thomas Marfleet on 3 November 2009	(3 pages)
01 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
28 Jul 2009	288a	Director appointed thomas marfleet	(4 pages)
17 Jul 2009	288b	Appointment terminated director william pearson	(1 page)
06 May 2009	288b	Appointment terminated director neil harris	(1 page)
12 Mar 2009	288a	Director appointed pamela antoinette louise craddock	(3 pages)
12 Mar 2009	288b	Appointment terminated director adam richford	(1 page)