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GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED

Company number 06543556

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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)
08 Mar 2013	TM01	Termination of appointment of Ilaria Del Beato as a director	View PDF Termination of appointment of Ilaria Del Beato as a director - link opens in a new window - 1 page (1 page)
02 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
31 Oct 2012	AP01	Appointment of Mrs Melanie Jacqueline Collett as a director	View PDF Appointment of Mrs Melanie Jacqueline Collett as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	TM01	Termination of appointment of Randall Hunter as a director	View PDF Termination of appointment of Randall Hunter as a director - link opens in a new window - 1 page (1 page)
31 Oct 2012	AP01	Appointment of Randall Leon Hunter as a director	View PDF Appointment of Randall Leon Hunter as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	TM01	Termination of appointment of James Spencer-Jones as a director	View PDF Termination of appointment of James Spencer-Jones as a director - link opens in a new window - 1 page (1 page)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
02 Jul 2012	TM01	Termination of appointment of Thomas Marfleet as a director	View PDF Termination of appointment of Thomas Marfleet as a director - link opens in a new window - 1 page (1 page)
02 Jul 2012	AP01	Appointment of Mr Graham Frederick Boyd Palmer as a director	View PDF Appointment of Mr Graham Frederick Boyd Palmer as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Mr Panayot Kostadinov Vasilev on 18 May 2012	View PDF Director's details changed for Mr Panayot Kostadinov Vasilev on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for James Edward Spencer-Jones on 18 May 2012	View PDF Director's details changed for James Edward Spencer-Jones on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Liam Nugent on 18 May 2012	View PDF Director's details changed for Liam Nugent on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Mr Thomas Marfleet on 18 May 2012	View PDF Director's details changed for Mr Thomas Marfleet on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012	View PDF Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Olivier George Aziere on 18 May 2012	View PDF Director's details changed for Olivier George Aziere on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CH03	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012	View PDF Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 - link opens in a new window - 1 page (1 page)
27 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Oct 2011	AP01	Appointment of Mr Panayot Kostadinov Vasilev as a director	View PDF Appointment of Mr Panayot Kostadinov Vasilev as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM01	Termination of appointment of Manuel Fernandez as a director	View PDF Termination of appointment of Manuel Fernandez as a director - link opens in a new window - 1 page (1 page)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
29 Mar 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 Feb 2011	AP01	Appointment of Liam Nugent as a director	View PDF Appointment of Liam Nugent as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for James Edward Spencer-Jones on 11 October 2010	View PDF Director's details changed for James Edward Spencer-Jones on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Ms Ilaria Jane Del Beato on 11 October 2010	View PDF Director's details changed for Ms Ilaria Jane Del Beato on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Olivier George Aziere on 11 October 2010	View PDF Director's details changed for Olivier George Aziere on 11 October 2010 - link opens in a new window - 2 pages (2 pages)

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