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Ge Real Estate European Finance LTD

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Reports

Extended Company Report with Annual Accounts GE REAL ESTATE EUROPEAN FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2014)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LUNA 2 LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 06543621
Record last updated Sunday, October 18, 2020 2:54:57 AM UTC
Official Address The Ark 201 Talgarth Road Hammersmith Broadway
There are 108 companies registered at this street
Postal Code W68BJ
Sector Renting and operating of Housing Association real estate

Charts

Visits

GE REAL ESTATE EUROPEAN FINANCE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 23, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 23, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 11, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 11, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 6, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 19, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 11, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2017 Appointment of a man as Director and Portfolio Manager Appointment of a man as Director and Portfolio Manager
Financials Jul 4, 2014 Annual accounts Annual accounts
Registry Apr 1, 2014 Annual return Annual return
Registry Mar 24, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 24, 2014 Auditor's letter of resignation 6543... Auditor's letter of resignation 6543...
Registry Dec 2, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 2, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Registry Sep 30, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Annual return Annual return
Registry Mar 8, 2013 Resignation of one Director Resignation of one Director
Registry Mar 8, 2013 Resignation of a woman Resignation of a woman
Registry Nov 2, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 31, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 31, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Resignation of one Director Resignation of one Director
Registry Jul 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 18, 2012 Change of particulars for director Change of particulars for director
Registry May 18, 2012 Change of particulars for director 6543... Change of particulars for director 6543...
Registry May 18, 2012 Change of particulars for director Change of particulars for director
Registry May 18, 2012 Change of particulars for director 6543... Change of particulars for director 6543...
Registry May 18, 2012 Change of particulars for director Change of particulars for director
Registry May 18, 2012 Change of particulars for director 6543... Change of particulars for director 6543...
Registry May 15, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Mar 27, 2012 Annual return Annual return
Registry Oct 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2011 Appointment of a man as Chief Financial Officer, Uk and Director Appointment of a man as Chief Financial Officer, Uk and Director
Registry Aug 1, 2011 Resignation of one Director Resignation of one Director
Registry Jul 29, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry Mar 29, 2011 Annual return Annual return
Registry Feb 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 4, 2011 Appointment of a man as Debt Asset Manager and Director Appointment of a man as Debt Asset Manager and Director
Registry Oct 11, 2010 Change of particulars for director Change of particulars for director
Registry Oct 11, 2010 Change of particulars for director 6543... Change of particulars for director 6543...
Registry Oct 11, 2010 Change of particulars for director Change of particulars for director
Registry Oct 11, 2010 Change of particulars for director 6543... Change of particulars for director 6543...
Registry Oct 11, 2010 Change of particulars for director Change of particulars for director
Registry Oct 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 11, 2010 Change of registered office address Change of registered office address
Financials Jul 9, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 6, 2010 Statement of companies objects Statement of companies objects
Registry Apr 1, 2010 Annual return Annual return
Registry Jan 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 6543... Change of particulars for director 6543...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 6543... Change of particulars for director 6543...
Registry Nov 6, 2009 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jul 28, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jul 22, 2009 Annual accounts Annual accounts
Registry Jul 17, 2009 Resignation of a director Resignation of a director
Registry Jul 16, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 6, 2009 Resignation of a director Resignation of a director
Registry Apr 24, 2009 Resignation of one Asset Manager and one Director (a man) Resignation of one Asset Manager and one Director (a man)
Registry Apr 14, 2009 Annual return Annual return
Registry Mar 24, 2009 Appointment of a director Appointment of a director
Registry Mar 13, 2009 Appointment of a director 6543... Appointment of a director 6543...
Registry Mar 12, 2009 Resignation of a director Resignation of a director
Registry Mar 6, 2009 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 14, 2008 Resignation of a director Resignation of a director
Registry Jul 25, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6543... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6543...
Registry Apr 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2008 Memorandum of association Memorandum of association
Registry Apr 4, 2008 Change of accounting reference date Change of accounting reference date
Registry Mar 27, 2008 Change of name certificate Change of name certificate
Registry Mar 27, 2008 Company name change Company name change
Registry Mar 26, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 25, 2008 Five appointments: 5 men Five appointments: 5 men

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