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GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED

Company number 09071281

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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)
18 Dec 2015 TM01 Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015
17 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
05 Aug 2015 SH20 Statement by Directors
05 Aug 2015 SH19 Statement of capital on 5 August 2015
  • GBP 1
05 Aug 2015 CAP-SS Solvency Statement dated 05/08/15
05 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 05/08/2015
21 Jul 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,204,341,735
05 May 2015 AP01 Appointment of Mr Anupam Manchanda as a director on 1 May 2015
30 Apr 2015 TM01 Termination of appointment of Randall Leon Hunter as a director on 30 April 2015
30 Apr 2015 TM01 Termination of appointment of Joshua David Singer as a director on 30 April 2015
01 Dec 2014 AP01 Appointment of Mr Randall Leon Hunter as a director on 14 November 2014
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 10 September 2014
  • GBP 1,134,653,127
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 10 September 2014
  • GBP 1,134,653,127.00
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 1,204,341,735.00
06 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 50,050,000
06 Sep 2014 TM01 Termination of appointment of Randall Leon Hunter as a director on 31 August 2014
03 Sep 2014 SH20 Statement by Directors
03 Sep 2014 SH19 Statement of capital on 3 September 2014
  • GBP 50,050,000.00
03 Sep 2014 CAP-SS Solvency Statement dated 02/09/14
03 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 02/09/2014
12 Jun 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
04 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-04
  • GBP 50,000