GE REAL ESTATE FINANCE HOLDINGS

Company number 06420712

Date	Type	Description	View / Download
27 Sep 2016	AA	Full accounts made up to 30 June 2016	(15 pages)
18 Dec 2015	TM01	Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015	(1 page)
11 Dec 2015	AP01	Appointment of Mr Stephen Roy Slocombe as a director on 11 December 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Matthew Neville Bowden as a director on 13 November 2015	(1 page)
09 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	(5 pages)
03 Nov 2015	AP01	Appointment of Mr Damien Ivo Karlov as a director on 2 November 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 30 June 2015	(16 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 May 2015	AP01	Appointment of Mr Anupam Manchanda as a director on 1 May 2015	(2 pages)
25 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Sep 2014	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
04 Aug 2014	TM01	Termination of appointment of Melanie Jacqueline Collett as a director on 31 July 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Nicola Free as a director on 31 July 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Liam Nugent as a director on 31 July 2014	(1 page)
24 Mar 2014	AUD	Auditor's resignation	(4 pages)
24 Feb 2014	AUD	Auditor's resignation	(7 pages)
11 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1,000	(4 pages)
02 Dec 2013	AP01	Appointment of Mr Matthew Neville Bowden as a director	(2 pages)
02 Dec 2013	AP01	Appointment of Mrs Nicola Free as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Graham Palmer as a director	(1 page)
29 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 Mar 2013	TM01	Termination of appointment of Ilaria Del Beato as a director	(1 page)
19 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next