GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED

Company number 06543556

Date	Type	Description	View / Download
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)
02 Dec 2015	SH20	Statement by Directors	(1 page)
02 Dec 2015	SH19	Statement of capital on 2 December 2015 EUR 1	(4 pages)
02 Dec 2015	CAP-SS	Solvency Statement dated 01/12/15	(1 page)
02 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Nov 2015	TM01	Termination of appointment of Matthew Neville Bowden as a director on 13 November 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Damien Ivo Karlov as a director on 2 November 2015	(2 pages)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
01 May 2015	AP01	Appointment of Mr Anupam Manchanda as a director on 1 May 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Melanie Jacqueline Collett as a director on 30 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Nicola Free as a director on 30 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Olivier George Aziere as a director on 30 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Liam Nugent as a director on 30 April 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-26 EUR 254,301,787	(7 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 EUR 254,301,787.00	(4 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
01 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-01 EUR 64,301,787	(7 pages)
24 Mar 2014	AUD	Auditor's resignation	(4 pages)
24 Feb 2014	AUD	Auditor's resignation	(5 pages)
02 Dec 2013	AP01	Appointment of Mrs Nicola Free as a director	(2 pages)
02 Dec 2013	AP01	Appointment of Mr Matthew Neville Bowden as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Graham Palmer as a director	(1 page)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
10 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(6 pages)