GE MONEY SERVICING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Appointment of Andrew Thomas Peter Budge as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of Paul Stewart Girling as a director on 2024-07-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 05/06/205 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR DANIEL MARK BIRCHALL |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR PAUL STEWART GIRLING |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JONES |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD TAYLOR / 02/09/2019 |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | PSC'S CHANGE OF PARTICULARS / IGROUP8 LIMITED / 02/09/2019 |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JONES / 02/09/2019 |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM PO BOX 2497 BUILDING 4 HATTERS LANE WATFORD WD18 1YY UNITED KINGDOM |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 23/10/1823 October 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREENWAY |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR JONATHAN EDWARD TAYLOR |
| 31/07/1831 July 2018 | SAIL ADDRESS CHANGED FROM: THE ARK 201 TALGARTH ROAD LONDON W6 8BJ UNITED KINGDOM |
| 31/07/1831 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 31/07/1831 July 2018 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED |
| 01/03/181 March 2018 | SAIL ADDRESS CREATED |
| 01/03/181 March 2018 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, SECRETARY KALPNA SHAH |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRD |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR ANTHONY WILLIAM GREENWAY |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE PERRIN |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MISS SAMANTHA JONES |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARDUS VAN BUNNIK |
| 23/08/1623 August 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YF |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR RICHARD WILLIAM BIRD |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA-FERNANDEZ |
| 08/04/168 April 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 190000001 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 17/12/2015 |
| 16/10/1516 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING |
| 15/07/1515 July 2015 | SECRETARY APPOINTED MRS KALPNA SHAH |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, SECRETARY FN SECRETARY LIMITED |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 20/10/1420 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | SECT 519 CA 2006 AUDITORS RESIGNATION |
| 23/09/1423 September 2014 | AUDITORS RESIGNATION |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR BERNARDUS PETRUS MARIA VAN BUNNIK |
| 06/12/136 December 2013 | REDUCE ISSUED CAPITAL 06/12/2013 |
| 06/12/136 December 2013 | SOLVENCY STATEMENT DATED 06/12/13 |
| 06/12/136 December 2013 | STATEMENT BY DIRECTORS |
| 06/12/136 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 1 |
| 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 | REDUCE ISSUED CAPITAL 22/10/2013 |
| 22/10/1322 October 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 8399163415 |
| 22/10/1322 October 2013 | STATEMENT BY DIRECTORS |
| 22/10/1322 October 2013 | SOLVENCY STATEMENT DATED 22/10/13 |
| 21/10/1321 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 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 |
| 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 |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 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 ROBERT GARDEN |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS |
| 23/10/1223 October 2012 | ALTER ARTICLES 16/10/2012 |
| 23/10/1223 October 2012 | ARTICLES OF ASSOCIATION |
| 17/10/1217 October 2012 | Annual return made up to 12 October 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 |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/03/129 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 |
| 31/10/1131 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011 |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011 |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR |
| 05/07/115 July 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 |
| 17/11/1017 November 2010 | SOLVENCY STATEMENT DATED 11/11/10 |
| 17/11/1017 November 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 9399163415 |
| 17/11/1017 November 2010 | STATEMENT BY DIRECTORS |
| 17/11/1017 November 2010 | REDUCE ISSUED CAPITAL 11/11/2010 |
| 20/10/1020 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR ROBERT JAMES GARDEN |
| 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 |
| 03/02/103 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 |
| 15/12/0915 December 2009 | SOLVENCY STATEMENT DATED 11/12/09 |
| 15/12/0915 December 2009 | STATEMENT BY DIRECTORS |
| 15/12/0915 December 2009 | 15/12/09 STATEMENT OF CAPITAL GBP 12399163415 |
| 15/12/0915 December 2009 | REDUCE ISSUED CAPITAL 11/12/2009 |
| 15/12/0915 December 2009 | ADOPT ARTICLES 08/12/2009 |
| 15/12/0915 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 15/12/0915 December 2009 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE FERGUSON / 27/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP SINGH JOHAR / 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 / DUNCAN GEE BERRY / 27/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLODAGH GUNNIGLE / 27/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FLYNN / 27/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0928 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO HEESE / 27/10/2009 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED CLODAGH GUNNIGLE |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN WILSON |
| 29/10/0829 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 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 |
| 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 25/03/2008 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 |
| 10/01/0810 January 2008 | NC INC ALREADY ADJUSTED 17/12/07 |
| 10/01/0810 January 2008 | £ NC 14100000000/15100000000 |
| 30/11/0730 November 2007 | NC INC ALREADY ADJUSTED 15/11/07 |
| 30/11/0730 November 2007 | £ NC 13750000000/14100000000 |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NC INC ALREADY ADJUSTED 27/09/07 |
| 01/11/071 November 2007 | £ NC 13600000000/13750000000 |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NC INC ALREADY ADJUSTED 30/08/07 |
| 13/09/0713 September 2007 | £ NC 13500000000/13600000000 |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NC INC ALREADY ADJUSTED 28/06/07 |
| 26/07/0726 July 2007 | NC INC ALREADY ADJUSTED 28/06/07 |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0714 April 2007 | NC INC ALREADY ADJUSTED 13/03/07 |
| 14/04/0714 April 2007 | £ NC 11000000000/31000000000 |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 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 |
| 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 |
| 23/08/0623 August 2006 | £ NC 1200000000/11000000000 |
| 27/07/0627 July 2006 | NC INC ALREADY ADJUSTED 19/07/06 |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NC INC ALREADY ADJUSTED 19/12/05 |
| 11/01/0611 January 2006 | £ NC 1000/1200000000 19/12/05 |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | COMPANY NAME CHANGED IGROUP SERVICING LIMITED CERTIFICATE ISSUED ON 03/10/05 |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | S366A DISP HOLDING AGM 28/11/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | AUDITOR'S RESIGNATION |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: MALVERN HOUSE HATTERS LANE WATFORD HERTFORDSHIRE WD1 8YF |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: MALVERN HOUSE CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD1 8YF |
| 08/02/008 February 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 10/12/9910 December 1999 | COMPANY NAME CHANGED FIRSTLINE SERVICING LIMITED CERTIFICATE ISSUED ON 10/12/99 |
| 11/10/9911 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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