Ge Real Estate LENDING
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SHELFCO (NO.2653) LIMITED
WALTHAM CROSS NOMINEE NO.2 LIMITED
Company type Private Unlimited Company , Dissolved Company Number 04364894 Record last updated Wednesday, April 25, 2018 3:47:12 AM UTC Official Address The Ark 201 Talgarth Road Hammersmith Broadway There are 108 companies registered at this street
Postal Code W68BJ Sector Development of building projects
Visits Searches Document Type Publication date Download link Registry Dec 11, 2015 Appointment of a man as Director and Company Secretary Registry May 1, 2015 Appointment of a man as Director and Accountant Registry Dec 3, 2013 Appointment of a man as Director Registry Dec 2, 2013 Appointment of a man as Debt Director and Director Registry Nov 22, 2013 Section 175 comp act 06 08 Registry Nov 22, 2013 Memorandum and articles - used in re-registration Registry Nov 22, 2013 Application by a private limited company for re-registration as a private unlimited company Registry Nov 22, 2013 Form of assent to re-registration Registry Nov 22, 2013 Re-registration of a company from limited to unlimited Registry Nov 21, 2013 Appointment of a man as Director Registry Nov 11, 2013 Appointment of a man as Company Secretary and Director Registry Oct 1, 2013 Resignation of one Director Registry Oct 1, 2013 Resignation of one Director 4364... Registry Sep 30, 2013 Resignation of 2 people: a man and a woman Financials Jul 22, 2013 Annual accounts Registry Feb 5, 2013 Annual return Registry Nov 2, 2012 Alteration to memorandum and articles Registry Nov 1, 2012 Appointment of a man as Director Registry Oct 31, 2012 Two appointments: a man and a woman,: a man and a woman Registry Oct 31, 2012 Resignation of one Director Registry Oct 31, 2012 Appointment of a man as Director Registry Oct 31, 2012 Resignation of one Director Registry Oct 31, 2012 Resignation of one Director 4364... Registry Oct 31, 2012 Appointment of a woman as Director Financials Aug 9, 2012 Annual accounts Registry Jul 3, 2012 Resignation of one Director Registry Jul 2, 2012 Resignation of one Chartered Accountant and one Director (a man) Registry Jul 2, 2012 Appointment of a man as Director Registry Jun 15, 2012 Resignation of one Head Of Risk, Uk and one Director (a man) Registry Jun 15, 2012 Resignation of one Director Registry May 18, 2012 Change of particulars for director Registry May 18, 2012 Change of particulars for director 4364... Registry May 18, 2012 Change of particulars for director Registry May 18, 2012 Change of particulars for director 4364... Registry May 18, 2012 Change of particulars for director Registry May 15, 2012 Change of particulars for secretary Registry Feb 3, 2012 Annual return Registry Jan 19, 2012 Appointment of a man as Director and Chartered Accountant Registry Jan 19, 2012 Appointment of a man as Director Registry Nov 11, 2011 Resignation of a woman Registry Nov 11, 2011 Resignation of one Director Registry Nov 10, 2011 Four appointments: 3 men and a woman,: 3 men and a woman Registry Nov 10, 2011 Appointment of a man as Director Registry Nov 10, 2011 Appointment of a woman as Director Registry Nov 10, 2011 Appointment of a man as Director Registry Nov 10, 2011 Appointment of a man as Director 4364... Registry Nov 10, 2011 Resignation of one Director Registry Aug 1, 2011 Resignation of one Director 4364... Registry Jul 29, 2011 Resignation of one Finance Director and one Director (a man) Financials Jul 11, 2011 Annual accounts Registry Mar 14, 2011 Appointment of a woman as Director Registry Mar 11, 2011 Appointment of a woman Registry Mar 11, 2011 Resignation of one Director Registry Feb 24, 2011 Annual return Registry Oct 11, 2010 Change of particulars for director Registry Oct 11, 2010 Change of particulars for director 4364... Registry Oct 11, 2010 Change of particulars for director Registry Oct 11, 2010 Change of particulars for secretary Registry Oct 11, 2010 Change of registered office address Financials Jul 9, 2010 Annual accounts Registry May 6, 2010 Statement of companies objects Registry May 6, 2010 Alteration to memorandum and articles Registry Mar 4, 2010 Annual return Registry Jan 22, 2010 Change of particulars for secretary Registry Nov 12, 2009 Change of particulars for director Registry Nov 12, 2009 Change of particulars for director 4364... Registry Nov 11, 2009 Change of particulars for director Registry Jul 28, 2009 Appointment of a man as Director Financials Jul 22, 2009 Annual accounts Registry Jul 17, 2009 Resignation of a director Registry Jul 16, 2009 Appointment of a man as Accountant and Director Registry May 8, 2009 Resignation of a director Registry Apr 24, 2009 Resignation of one Asset Manager and one Director (a man) Registry Mar 31, 2009 Appointment of a man as Director Registry Mar 24, 2009 Resignation of a director Registry Mar 12, 2009 Resignation of a woman Registry Mar 10, 2009 Annual return Registry Feb 17, 2009 Notice of change of directors or secretaries or in their particulars Registry Sep 17, 2008 Appointment of a director Registry Sep 8, 2008 Appointment of a woman Registry Jul 16, 2008 Notice of change of directors or secretaries or in their particulars Financials Jul 1, 2008 Annual accounts Registry Feb 25, 2008 Annual return Registry Jan 2, 2008 Resignation of a director Registry Nov 20, 2007 Resignation of one Managing Director and one Director (a man) Registry Nov 12, 2007 Notice of change of directors or secretaries or in their particulars Registry Nov 1, 2007 Register of members Registry Sep 25, 2007 Notice of change of directors or secretaries or in their particulars Registry Jul 27, 2007 Notice of change of directors or secretaries or in their particulars 4364... Registry Jul 9, 2007 Appointment of a secretary Registry Jul 6, 2007 Resignation of a secretary Registry Jun 1, 2007 Appointment of a man as Secretary Registry Apr 18, 2007 Resignation of a director Registry Apr 18, 2007 Appointment of a director Registry Apr 15, 2007 Notice of change of directors or secretaries or in their particulars Registry Mar 29, 2007 Memorandum of association Registry Mar 26, 2007 Resignation of a woman Registry Mar 24, 2007 Resignation of a director Registry Mar 23, 2007 Appointment of a director Financials Mar 22, 2007 Annual accounts
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