GE REAL ESTATE FINANCE LIMITED

Company number 06420016

Date	Type	Description	View / Download
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 August 2013 GBP 506,852,584.00	(4 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
08 Mar 2013	TM01	Termination of appointment of Ilaria Del Beato as a director	(1 page)
09 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(5 pages)
02 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
31 Oct 2012	AP01	Appointment of Mrs Melanie Jacqueline Collett as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Randall Hunter as a director	(1 page)
31 Oct 2012	AP01	Appointment of Randall Leon Hunter as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Sohail Nassiri as a director	(1 page)
31 Oct 2012	TM01	Termination of appointment of James Spencer-Jones as a director	(1 page)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
02 Jul 2012	TM01	Termination of appointment of Thomas Marfleet as a director	(1 page)
02 Jul 2012	AP01	Appointment of Mr Graham Frederick Boyd Palmer as a director	(2 pages)
18 May 2012	CH01	Director's details changed for Mr Panayot Kostadinov Vasilev on 18 May 2012	(2 pages)
18 May 2012	CH01	Director's details changed for Mr James Edward Spencer-Jones on 18 May 2012	(2 pages)
18 May 2012	CH01	Director's details changed for Liam Nugent on 18 May 2012	(2 pages)
18 May 2012	CH01	Director's details changed for Mr Sohail Nassiri on 18 May 2012	(2 pages)
18 May 2012	CH01	Director's details changed for Mr Thomas Marfleet on 18 May 2012	(2 pages)
18 May 2012	CH01	Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012	(2 pages)
15 May 2012	CH03	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012	(1 page)
10 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(9 pages)
04 Oct 2011	AP01	Appointment of Mr Sohail Nassiri as a director	(2 pages)
03 Oct 2011	AP01	Appointment of Mr Panayot Kostadinov Vasilev as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Manuel Uria Fernandez as a director	(1 page)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)