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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)
11 Oct 2010	CH01	Director's details changed for Thomas Marfleet on 11 October 2010	View PDF Director's details changed for Thomas Marfleet on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010	View PDF Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AD01	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010	View PDF Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010 - link opens in a new window - 1 page (1 page)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
06 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
06 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
22 Jan 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009	View PDF Secretary's details changed for Stephen Roy Slocombe on 25 November 2009 - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	AP01	Appointment of James Edward Spencer-Jones as a director	View PDF Appointment of James Edward Spencer-Jones as a director - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	CH01	Director's details changed for Mr Manuel Uria Fernandez on 2 November 2009	View PDF Director's details changed for Mr Manuel Uria Fernandez on 2 November 2009 - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	CH01	Director's details changed for Thomas Marfleet on 3 November 2009	View PDF Director's details changed for Thomas Marfleet on 3 November 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Olivier George Aziere on 2 November 2009	View PDF Director's details changed for Olivier George Aziere on 2 November 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009	View PDF Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009 - link opens in a new window - 3 pages (3 pages)
28 Jul 2009	288a	Director appointed thomas marfleet	View PDF Director appointed thomas marfleet - link opens in a new window - 4 pages (4 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
17 Jul 2009	288b	Appointment terminated director william pearson	View PDF Appointment terminated director william pearson - link opens in a new window - 1 page (1 page)
06 May 2009	288b	Appointment terminated director neil harris	View PDF Appointment terminated director neil harris - link opens in a new window - 1 page (1 page)
14 Apr 2009	363a	Return made up to 25/03/09; full list of members	View PDF Return made up to 25/03/09; full list of members - link opens in a new window - 7 pages (7 pages)
12 Mar 2009	288a	Director appointed olivier george aziere	View PDF Director appointed olivier george aziere - link opens in a new window - 2 pages (2 pages)
12 Mar 2009	288b	Appointment terminated director adam richford	View PDF Appointment terminated director adam richford - link opens in a new window - 1 page (1 page)
17 Sep 2008	288a	Director appointed ilaria jane del beato	View PDF Director appointed ilaria jane del beato - link opens in a new window - 5 pages (5 pages)
14 Aug 2008	288b	Appointment terminated director michael rowan	View PDF Appointment terminated director michael rowan - link opens in a new window - 1 page (1 page)
23 Jul 2008	88(2)	Ad 18/07/08\eur si 9370287@1=9370287\eur ic 54931500/64301787\	View PDF Ad 18/07/08\eur si 9370287@1=9370287\eur ic 54931500/64301787\ - link opens in a new window - 2 pages (2 pages)
17 Jul 2008	288c	Director's change of particulars / neil harris / 17/06/2008	View PDF Director's change of particulars / neil harris / 17/06/2008 - link opens in a new window - 1 page (1 page)

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