GE MONEY LENDING SOLUTIONS LIMITED
Warning: The most recent accounts from 30 November 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | SECT 519 CA 2006 AUDITORS RESIGNATION |
| 23/09/1423 September 2014 | AUDITORS RESIGNATION |
| 15/08/1415 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR BERNARDUS PETRUS MARIA VAN BUNNIK |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MRS LAURENCE ANNE RENEE PERRIN |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIUS WALLWORK |
| 22/10/1322 October 2013 | STATEMENT BY DIRECTORS |
| 22/10/1322 October 2013 | SOLVENCY STATEMENT DATED 22/10/13 |
| 22/10/1322 October 2013 | REDUCE ISSUED CAPITAL 22/10/2013 |
| 22/10/1322 October 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 1 |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013 |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 12/08/1312 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR JULIUS MATTHEW WALLWORK |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 01/12/2012 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 08/07/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 08/07/2013 |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS |
| 26/11/1226 November 2012 | CURRSHO FROM 31/12/2012 TO 30/11/2012 |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY |
| 23/10/1223 October 2012 | ARTICLES OF ASSOCIATION |
| 23/10/1223 October 2012 | ALTER ARTICLES 16/10/2012 |
| 10/08/1210 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED STEVEN MARK PICKERING |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/03/1210 March 2012 | DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS |
| 09/03/129 March 2012 | DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011 |
| 15/10/1115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011 |
| 23/08/1123 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 13/08/1113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MS ALISON SIMMONS |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010 |
| 09/08/109 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR ROBERT JAMES GARDEN |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUNO HEESE |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010 |
| 06/01/106 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/106 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/106 January 2010 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE FERGUSON / 27/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN VARNELL SHAVE / 27/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP SINGH JOHAR / 27/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 27/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLODAGH GUNNIGLE / 27/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FLYNN / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO HEESE / 27/10/2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED CLODAGH GUNNIGLE |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN WILSON |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED IAN GEORGE FERGUSON |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COLLINS |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCCARRON |
| 18/08/0818 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED IAN DOUGLAS WILSON |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICKY HUNKIN |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW PUNCH |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BERRY / 17/04/2008 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: GISTERED OFFICE CHANGED ON 25/03/2008 FROM MALVERN HOUSE CROXLEY BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YF |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR GIACOMO GIGANTIELLO |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 01/09/071 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: G OFFICE CHANGED 08/11/04 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 08/11/048 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/044 October 2004 | COMPANY NAME CHANGED BONDCO 1072 LIMITED CERTIFICATE ISSUED ON 04/10/04 |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 06/08/046 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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