GE MONEY HOME LENDING FINANCE LIMITED



Company Documents

DateDescription
26/05/2026 May 2020CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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28/04/2028 April 2020DIRECTOR APPOINTED MR JULIUS MATTHEW WALLWORK

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28/04/2028 April 2020APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JONES

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31/03/2031 March 2020DIRECTOR APPOINTED MR DANIEL MARK BIRCHALL

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31/03/2031 March 2020APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR

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31/12/1931 December 2019FULL ACCOUNTS MADE UP TO 31/12/19

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19/12/1919 December 2019ADOPT ARTICLES 11/12/2019

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15/10/1915 October 2019DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD TAYLOR / 02/09/2019

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04/09/194 September 2019DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JONES / 02/09/2019

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02/09/192 September 2019REGISTERED OFFICE CHANGED ON 02/09/2019 FROM PO BOX 2497 BUILDING 4 HATTERS LANE WATFORD WD18 1YY UNITED KINGDOM

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21/05/1921 May 2019CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/12/1818 December 2018DIRECTOR APPOINTED MR PAUL KILRAIN GOUDIE

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18/12/1818 December 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE CAPITAL INTERNATIONAL HOLDINGS LIMITED

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18/12/1818 December 2018CESSATION OF GE MONEY HOME LENDING HOLDINGS LIMITED AS A PSC

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18/12/1818 December 201813/12/18 STATEMENT OF CAPITAL GBP 1536003155

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23/10/1823 October 2018CURREXT FROM 30/11/2018 TO 31/12/2018

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12/09/1812 September 2018APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREENWAY

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31/07/1831 July 2018SAIL ADDRESS CHANGED FROM: THE ARK 201 TALGARTH ROAD LONDON W6 8BJ UNITED KINGDOM

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31/07/1831 July 2018SAIL ADDRESS CHANGED FROM:
THE ARK 201 TALGARTH ROAD
LONDON
W6 8BJ
UNITED KINGDOM

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31/07/1831 July 2018REGISTER(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

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31/07/1831 July 2018REGISTER(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

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31/07/1831 July 2018DIRECTOR APPOINTED MR JONATHAN EDWARD TAYLOR

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31/07/1831 July 2018CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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19/07/1819 July 2018APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED

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21/05/1821 May 2018CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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01/03/181 March 2018SAIL ADDRESS CREATED

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01/03/181 March 2018SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED

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28/02/1828 February 2018APPOINTMENT TERMINATED, SECRETARY KALPNA SHAH

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30/11/1730 November 2017FULL ACCOUNTS MADE UP TO 30/11/17

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03/10/173 October 2017APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRD

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20/09/1720 September 2017DIRECTOR APPOINTED MR ANTHONY WILLIAM GREENWAY

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17/05/1717 May 2017CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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10/01/1710 January 2017APPOINTMENT TERMINATED, DIRECTOR LAURENCE PERRIN

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30/11/1630 November 2016FULL ACCOUNTS MADE UP TO 30/11/16

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19/10/1619 October 2016DIRECTOR APPOINTED MISS SAMANTHA JONES

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14/10/1614 October 2016APPOINTMENT TERMINATED, DIRECTOR BERNARDUS VAN BUNNIK

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30/09/1630 September 2016ADOPT ARTICLES 19/09/2016

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09/09/169 September 2016SOLVENCY STATEMENT DATED 08/09/16

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09/09/169 September 2016REDUCE ISSUED CAPITAL 08/09/2016

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09/09/169 September 201609/09/16 STATEMENT OF CAPITAL GBP 3

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09/09/169 September 2016STATEMENT BY DIRECTORS

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23/08/1623 August 2016REGISTERED OFFICE CHANGED ON 23/08/2016 FROM BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YF

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23/08/1623 August 2016REGISTERED OFFICE CHANGED ON 23/08/2016 FROM
BUILDING 4 HATTERS LANE
CROXLEY GREEN BUSINESS PARK
WATFORD
HERTFORDSHIRE
WD18 8YF

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22/06/1622 June 2016DIRECTOR APPOINTED MR RICHARD WILLIAM BIRD

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22/06/1622 June 2016APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA-FERNANDEZ

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25/05/1625 May 2016Annual return made up to 14 May 2016 with full list of shareholders

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21/12/1521 December 2015DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 17/12/2015

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30/11/1530 November 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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18/09/1518 September 2015APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING

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15/07/1515 July 2015SECRETARY APPOINTED MRS KALPNA SHAH

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15/07/1515 July 2015APPOINTMENT TERMINATED, SECRETARY FN SECRETARY LIMITED

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26/05/1526 May 2015Annual return made up to 14 May 2015 with full list of shareholders

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30/11/1430 November 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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03/10/143 October 2014RE SECT 519 CA 2006 AUDITORS RESIGNATION

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23/09/1423 September 2014AUDITORS RESIGNATION

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23/05/1423 May 2014Annual return made up to 14 May 2014 with full list of shareholders

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09/05/149 May 2014DIRECTOR APPOINTED MR BERNARDUS PETRUS MARIA VAN BUNNIK

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30/11/1330 November 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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21/11/1321 November 2013DIRECTOR APPOINTED MRS LAURENCE ANNE RENEE PERRIN

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20/09/1320 September 2013APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY

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11/09/1311 September 2013DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013

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25/07/1325 July 2013APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER

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23/07/1323 July 2013DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 01/12/2012

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09/07/139 July 2013DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 08/07/2013

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08/07/138 July 2013DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 08/07/2013

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23/05/1323 May 2013Annual return made up to 14 May 2013 with full list of shareholders

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05/12/125 December 2012APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS

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30/11/1230 November 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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26/11/1226 November 2012CURRSHO FROM 31/12/2012 TO 30/11/2012

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29/10/1229 October 2012APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY

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29/10/1229 October 2012APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN

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29/10/1229 October 2012APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS

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19/10/1219 October 2012ARTICLES OF ASSOCIATION

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19/10/1219 October 2012ALTER ARTICLES 16/10/2012

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26/06/1226 June 2012DIRECTOR APPOINTED STEVEN MARK PICKERING

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22/05/1222 May 2012Annual return made up to 14 May 2012 with full list of shareholders

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09/03/129 March 2012DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS

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09/03/129 March 2012DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER

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09/03/129 March 2012APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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28/10/1128 October 2011APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE

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18/10/1118 October 2011DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011

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14/10/1114 October 2011APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS

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13/09/1113 September 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011

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12/08/1112 August 2011DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ

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12/08/1112 August 2011APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR

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26/05/1126 May 2011Annual return made up to 14 May 2011 with full list of shareholders

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25/01/1125 January 2011DIRECTOR APPOINTED MS ALISON SIMMONS

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06/01/116 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011

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05/01/115 January 2011APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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29/12/1029 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010

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19/07/1019 July 2010DIRECTOR APPOINTED MR ROBERT JAMES GARDEN

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19/07/1019 July 2010APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN

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16/07/1016 July 2010DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS

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21/05/1021 May 2010Annual return made up to 14 May 2010 with full list of shareholders

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08/02/108 February 2010REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 53-61 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB

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08/02/108 February 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010

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03/02/103 February 2010APPOINTMENT TERMINATED, DIRECTOR BRUNO HEESE

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21/01/1021 January 2010DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010

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19/01/1019 January 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010

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02/01/102 January 2010ADOPT ARTICLES 03/12/2009

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02/01/102 January 2010ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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21/12/0921 December 200903/12/09 STATEMENT OF CAPITAL GBP 1774860983.00

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21/12/0921 December 200903/12/09 STATEMENT OF CAPITAL GBP 2002042533.00

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11/11/0911 November 2009DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE FERGUSON / 27/10/2009

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11/11/0911 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/10/2009

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10/11/0910 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP SINGH JOHAR / 27/10/2009

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10/11/0910 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN VARNELL SHAVE / 27/10/2009

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09/11/099 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 27/10/2009

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05/11/095 November 2009DIRECTOR'S CHANGE OF PARTICULARS / CLODAGH GUNNIGLE / 27/10/2009

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05/11/095 November 2009DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FLYNN / 27/10/2009

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04/11/094 November 200920/10/09 STATEMENT OF CAPITAL GBP 920225628.00

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29/10/0929 October 2009DIRECTOR'S CHANGE OF PARTICULARS / BRUNO HEESE / 27/10/2009

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27/10/0927 October 2009NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES

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27/10/0927 October 2009STATEMENT OF COMPANY'S OBJECTS

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27/10/0927 October 2009ADOPT ARTICLES

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27/10/0927 October 2009ALTERATION TO MEMORANDUM AND ARTICLES

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26/05/0926 May 2009DIRECTOR APPOINTED CLODAGH GUNNIGLE

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22/05/0922 May 2009DIRECTOR APPOINTED BRUNO HEESE

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19/05/0919 May 2009RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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06/03/096 March 2009APPOINTMENT TERMINATED DIRECTOR IAN WILSON

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06/03/096 March 2009DIRECTOR RESIGNED IAN WILSON

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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19/09/0819 September 2008DIRECTOR APPOINTED IAN GEORGE FERGUSON

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11/08/0811 August 2008DIRECTOR APPOINTED IAN DOUGLAS WILSON

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28/07/0828 July 2008APPOINTMENT TERMINATED DIRECTOR RICKY HUNKIN

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28/07/0828 July 2008DIRECTOR RESIGNED RICKY HUNKIN

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23/07/0823 July 2008APPOINTMENT TERMINATED DIRECTOR ANDREW PUNCH

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23/07/0823 July 2008DIRECTOR RESIGNED ANDREW PUNCH

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03/06/083 June 2008RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BERRY / 17/04/2008

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28/04/0828 April 2008DIRECTOR'S PARTICULARS DUNCAN BERRY

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15/01/0815 January 2008NEW DIRECTOR APPOINTED

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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27/11/0727 November 2007NEW DIRECTOR APPOINTED

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27/11/0727 November 2007NEW DIRECTOR APPOINTED

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15/10/0715 October 2007DIRECTOR RESIGNED

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09/10/079 October 2007DIRECTOR RESIGNED

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01/08/071 August 2007NEW DIRECTOR APPOINTED

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01/06/071 June 2007DIRECTOR'S PARTICULARS CHANGED

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01/06/071 June 2007DIRECTOR'S PARTICULARS CHANGED

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01/06/071 June 2007RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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27/10/0627 October 2006DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006DIRECTOR RESIGNED

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12/09/0612 September 2006NEW DIRECTOR APPOINTED

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12/09/0612 September 2006NEW DIRECTOR APPOINTED

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30/05/0630 May 2006RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006DIRECTOR RESIGNED

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11/01/0611 January 2006£ NC 720000002/1000000000 19/12/05

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11/01/0611 January 2006NC INC ALREADY ADJUSTED 19/12/05

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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28/12/0528 December 2005SECRETARY'S PARTICULARS CHANGED

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06/12/056 December 2005DIRECTOR RESIGNED

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03/11/053 November 2005DELIVERY EXT'D 3 MTH 31/12/04

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28/10/0528 October 2005NEW DIRECTOR APPOINTED

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24/10/0524 October 2005REGISTERED OFFICE CHANGED ON 24/10/05 FROM: FIRST NATIONAL HOUSE COLLEGE ROAD HARROW MIDDLESEX HA1 1FB

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24/10/0524 October 2005NEW DIRECTOR APPOINTED

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20/10/0520 October 2005SHARES AGREEMENT OTC

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28/09/0528 September 2005NC INC ALREADY ADJUSTED 15/09/05

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28/09/0528 September 2005£ NC 719502913/720000002 15

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01/06/051 June 2005RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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03/09/043 September 2004DIRECTOR'S PARTICULARS CHANGED

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21/07/0421 July 2004DIRECTOR'S PARTICULARS CHANGED

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12/07/0412 July 2004NC INC ALREADY ADJUSTED 28/06/04

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12/07/0412 July 2004£ NC 100000000/719502913 28

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12/07/0412 July 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/07/0412 July 2004SHARES AGREEMENT OTC

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01/07/041 July 2004NEW DIRECTOR APPOINTED

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21/06/0421 June 2004NEW DIRECTOR APPOINTED

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21/06/0421 June 2004NEW DIRECTOR APPOINTED

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21/06/0421 June 2004S366A DISP HOLDING AGM 10/06/04

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24/05/0424 May 2004ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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14/05/0414 May 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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