GE REAL ESTATE LENDING

04364894
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
17 Jan 2018 gazette Gazette Dissolved Liquidation 1 Buy now
17 Oct 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
02 Sep 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
01 Aug 2017 officers Termination of appointment of director (Damien Ivo Karlov) 1 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 address Move Registers To Sail Company With New Address 2 Buy now
25 Jul 2016 address Change Sail Address Company With New Address 2 Buy now
25 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Jul 2016 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
19 Jul 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
19 Jul 2016 resolution Resolution 1 Buy now
03 Feb 2016 annual-return Annual Return 4 Buy now
18 Dec 2015 officers Termination of appointment of director (Panayot Kostadinov Vasilev) 1 Buy now
11 Dec 2015 officers Appointment of director (Mr Stephen Roy Slocombe) 2 Buy now
13 Nov 2015 officers Termination of appointment of director (Matthew Neville Bowden) 1 Buy now
03 Nov 2015 officers Appointment of director (Mr Damien Ivo Karlov) 2 Buy now
13 Aug 2015 resolution Resolution 1 Buy now
21 Jul 2015 accounts Annual Accounts 14 Buy now
01 May 2015 officers Appointment of director (Mr Anupam Manchanda) 2 Buy now
30 Apr 2015 officers Termination of appointment of director (Randall Leon Hunter) 1 Buy now
30 Apr 2015 officers Termination of appointment of director (Gregoire Marie Philippe Challe) 1 Buy now
27 Feb 2015 annual-return Annual Return 7 Buy now
04 Aug 2014 officers Appointment of director (Mr Matthew Neville Bowden) 2 Buy now
04 Jul 2014 accounts Annual Accounts 13 Buy now
24 Mar 2014 auditors Auditors Resignation Company 4 Buy now
24 Feb 2014 auditors Auditors Resignation Company 6 Buy now
03 Feb 2014 annual-return Annual Return 5 Buy now
03 Feb 2014 officers Termination of appointment of director (Stephen Slocombe) 1 Buy now
03 Dec 2013 officers Appointment of director (Mr Gregoire Marie Philippe Challe) 2 Buy now
22 Nov 2013 resolution Resolution 1 Buy now
22 Nov 2013 change-of-name Reregistration Private Limited To Private Unlimited Company 2 Buy now
22 Nov 2013 incorporation Re Registration Memorandum Articles 29 Buy now
22 Nov 2013 change-of-name Reregistration Assent 1 Buy now
22 Nov 2013 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
21 Nov 2013 officers Appointment of director (Mr Stephen Roy Slocombe) 2 Buy now
01 Oct 2013 officers Termination of appointment of director (Nicola Free) 1 Buy now
01 Oct 2013 officers Termination of appointment of director (Graham Palmer) 1 Buy now
22 Jul 2013 accounts Annual Accounts 7 Buy now
05 Feb 2013 annual-return Annual Return 5 Buy now
02 Nov 2012 resolution Resolution 31 Buy now
01 Nov 2012 officers Appointment of director (Randall Leon Hunter) 2 Buy now
31 Oct 2012 officers Termination of appointment of director (Randall Hunter) 1 Buy now
31 Oct 2012 officers Appointment of director (Randall Leon Hunter) 2 Buy now
31 Oct 2012 officers Termination of appointment of director (Melanie Collett) 1 Buy now
31 Oct 2012 officers Termination of appointment of director (James Spencer-Jones) 1 Buy now
31 Oct 2012 officers Appointment of director (Mrs Melanie Jacqueline Collett) 2 Buy now
09 Aug 2012 accounts Annual Accounts 7 Buy now
03 Jul 2012 officers Termination of appointment of director (Thomas Marfleet) 1 Buy now
02 Jul 2012 officers Appointment of director (Mr Graham Frederick Boyd Palmer) 2 Buy now
15 Jun 2012 officers Termination of appointment of director (Donald Gilbert) 1 Buy now
18 May 2012 officers Change of particulars for director (Mr James Edward Spencer-Jones) 2 Buy now
18 May 2012 officers Change of particulars for director (Mr Panayot Kostadinov Vasilev) 2 Buy now
18 May 2012 officers Change of particulars for director (Mr Thomas Marfleet) 2 Buy now
18 May 2012 officers Change of particulars for director (Mrs Nicola Free) 2 Buy now
18 May 2012 officers Change of particulars for director (Mr Donald Peter Gilbert) 2 Buy now
15 May 2012 officers Change of particulars for secretary (Stephen Roy Slocombe) 1 Buy now
03 Feb 2012 annual-return Annual Return 8 Buy now
19 Jan 2012 officers Appointment of director (Mr Thomas Marfleet) 2 Buy now
11 Nov 2011 officers Termination of appointment of director (Ilaria Del Beato) 1 Buy now
10 Nov 2011 officers Appointment of director (Mr James Edward Spencer-Jones) 2 Buy now
10 Nov 2011 officers Appointment of director (Mrs Nicola Free) 2 Buy now
10 Nov 2011 officers Appointment of director (Mr Donald Peter Gilbert) 2 Buy now
10 Nov 2011 officers Appointment of director (Mr Panayot Kostadinov Vasilev) 2 Buy now
10 Nov 2011 officers Termination of appointment of director (Thomas Marfleet) 1 Buy now
01 Aug 2011 officers Termination of appointment of director (Manuel Uria Fernandez) 1 Buy now
11 Jul 2011 accounts Annual Accounts 7 Buy now
14 Mar 2011 officers Appointment of director (Ms Ilaria Jane Del Beato) 2 Buy now
11 Mar 2011 officers Termination of appointment of director (Ian Gatiss) 1 Buy now
24 Feb 2011 annual-return Annual Return 6 Buy now
11 Oct 2010 officers Change of particulars for director (Thomas Marfleet) 2 Buy now
11 Oct 2010 officers Change of particulars for director (Ian William Gatiss) 2 Buy now
11 Oct 2010 officers Change of particulars for director (Mr Manuel Uria Fernandez) 2 Buy now
11 Oct 2010 officers Change of particulars for secretary (Stephen Roy Slocombe) 2 Buy now
11 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jul 2010 accounts Annual Accounts 7 Buy now
06 May 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
06 May 2010 resolution Resolution 33 Buy now
04 Mar 2010 annual-return Annual Return 15 Buy now
22 Jan 2010 officers Change of particulars for secretary (Stephen Roy Slocombe) 3 Buy now
12 Nov 2009 officers Change of particulars for director (Ian William Gatiss) 3 Buy now
12 Nov 2009 officers Change of particulars for director (Manuel Uria Fernandez) 3 Buy now
11 Nov 2009 officers Change of particulars for director (Thomas Marfleet) 3 Buy now
28 Jul 2009 officers Director appointed thomas marfleet 4 Buy now
22 Jul 2009 accounts Annual Accounts 7 Buy now
17 Jul 2009 officers Appointment terminated director william pearson 1 Buy now
08 May 2009 officers Appointment terminated director neil harris 1 Buy now
31 Mar 2009 officers Director appointed william james pearson 5 Buy now
24 Mar 2009 officers Appointment terminated director ilaria del beato 1 Buy now
10 Mar 2009 annual-return Return made up to 01/02/09; full list of members 7 Buy now
17 Feb 2009 officers Director's change of particulars / ian gatiss / 09/02/2009 1 Buy now
17 Sep 2008 officers Director appointed ilaria jane del beato 5 Buy now
16 Jul 2008 officers Director's change of particulars / neil harris / 17/06/2008 1 Buy now
01 Jul 2008 accounts Annual Accounts 7 Buy now
25 Feb 2008 annual-return Return made up to 01/02/08; full list of members 6 Buy now
02 Jan 2008 officers Director resigned 1 Buy now
12 Nov 2007 officers Secretary's particulars changed 1 Buy now
01 Nov 2007 address Location of register of members 1 Buy now
25 Sep 2007 officers Director's particulars changed 1 Buy now
27 Jul 2007 officers Director's particulars changed 1 Buy now
09 Jul 2007 officers New secretary appointed 2 Buy now