GE MONEY HOME FINANCE LIMITED

Company number 00592986

Date	Type	Description	View / Download
09 Sep 2016	CAP-SS	Solvency Statement dated 08/09/16	(1 page)
09 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be reduced. 08/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Aug 2016	AD01	Registered office address changed from , Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF to Building 2 Marlins Meadow Watford WD18 8YA on 23 August 2016	(1 page)
22 Jun 2016	AA	Full accounts made up to 30 November 2015	(27 pages)
22 Jun 2016	TM01	Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mr Richard William Bird as a director on 14 June 2016	(2 pages)
14 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 836,486,660	(5 pages)
21 Dec 2015	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Steven Mark Pickering as a director on 11 September 2015	(1 page)
15 Jul 2015	AP03	Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015	(2 pages)
15 Jul 2015	TM02	Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015	(1 page)
03 Jun 2015	AA	Full accounts made up to 30 November 2014	(27 pages)
27 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 836,486,660	(6 pages)
07 Oct 2014	MISC	Section 519	(4 pages)
23 Sep 2014	MISC	Auditors resignation	(2 pages)
17 Jul 2014	AA	Full accounts made up to 30 November 2013	(26 pages)
09 May 2014	AP01	Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director	(2 pages)
17 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 836,486,660	(5 pages)
21 Nov 2013	AP01	Appointment of Mrs Laurence Anne Renee Perrin as a director	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Julius Wallwork as a director	(1 page)
20 Sep 2013	TM01	Termination of appointment of Duncan Berry as a director	(1 page)
11 Sep 2013	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013	(2 pages)
06 Aug 2013	AP01	Appointment of Mr Julius Matthew Wallwork as a director	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Kimon De Ridder as a director	(1 page)
23 Jul 2013	CH01	Director's details changed for Steven Mark Pickering on 1 December 2012	(2 pages)