- Company Overview for GE REAL ESTATE FINANCE TRUSTEE LIMITED (06546821)
- Filing history for GE REAL ESTATE FINANCE TRUSTEE LIMITED (06546821)
- People for GE REAL ESTATE FINANCE TRUSTEE LIMITED (06546821)
- Insolvency for GE REAL ESTATE FINANCE TRUSTEE LIMITED (06546821)
- Registers for GE REAL ESTATE FINANCE TRUSTEE LIMITED (06546821)
- More for GE REAL ESTATE FINANCE TRUSTEE LIMITED (06546821)
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) |
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14 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jun 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
28 Feb 2018 | TM01 | Termination of appointment of Stephen Roy Slocombe as a director on 28 February 2018 | |
28 Feb 2018 | AP01 | Appointment of Mr Paul Stewart Girling as a director on 26 February 2018 | |
31 Jan 2018 | TM02 | Termination of appointment of Stephen Roy Slocombe as a secretary on 31 January 2018 | |
01 Aug 2017 | TM01 | Termination of appointment of Damien Ivo Karlov as a director on 28 July 2017 | |
27 Apr 2017 | AD03 | Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ | |
27 Apr 2017 | AD02 | Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ | |
27 Apr 2017 | AD01 | Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 1 More London Place London SE1 2AF on 27 April 2017 | |
20 Apr 2017 | 4.70 | Declaration of solvency | |
20 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
20 Apr 2017 | RESOLUTIONS |
Resolutions
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29 Mar 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
02 Mar 2017 | TM01 | Termination of appointment of Anupam Manchanda as a director on 2 March 2017 | |
27 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Apr 2016 | SH20 | Statement by Directors | |
22 Apr 2016 | SH19 |
Statement of capital on 22 April 2016
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22 Apr 2016 | CAP-SS | Solvency Statement dated 21/04/16 | |
22 Apr 2016 | RESOLUTIONS |
Resolutions
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05 Apr 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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18 Dec 2015 | TM01 | Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015 | |
11 Dec 2015 | AP01 | Appointment of Mr Stephen Roy Slocombe as a director on 11 December 2015 | |
13 Nov 2015 | TM01 | Termination of appointment of Matthew Neville Bowden as a director on 13 November 2015 | |
03 Nov 2015 | AP01 | Appointment of Mr Damien Ivo Karlov as a director on 2 November 2015 | |
21 Jul 2015 | AA | Full accounts made up to 31 December 2014 |