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GE REAL ESTATE FINANCE TRUSTEE LIMITED

Company number 06546821

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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)
01 May 2015	AP01	Appointment of Mr Anupam Manchanda as a director on 1 May 2015	View PDF Appointment of Mr Anupam Manchanda as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 250,000	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
01 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 250,000	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	TM01	Termination of appointment of Stephen Slocombe as a director	View PDF Termination of appointment of Stephen Slocombe as a director - link opens in a new window - 1 page (1 page)
03 Dec 2013	AP01	Appointment of Mr Matthew Neville Bowden as a director	View PDF Appointment of Mr Matthew Neville Bowden as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	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 Oct 2013	TM01	Termination of appointment of Graham Palmer as a director	View PDF Termination of appointment of Graham Palmer as a director - link opens in a new window - 1 page (1 page)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
11 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
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 - 40 pages (40 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)
31 Oct 2012	AP01	Appointment of Mr Stephen Roy Slocombe as a director	View PDF Appointment of Mr Stephen Roy Slocombe as a director - link opens in a new window - 2 pages (2 pages)
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 - 11 pages (11 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)
19 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 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 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)
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)
24 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 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)

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