GENWORTH FINANCIAL MORTGAGE SOLUTIONS LIMITED

Company number 03467984

Date	Type	Description	View / Download
02 Aug 2004	288b	Director resigned	(1 page)
07 Jun 2004	287	Registered office changed on 07/06/04 from: 6 agar street london WC2N 4HR	(1 page)
06 Apr 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
06 Apr 2004	288a	New director appointed	(2 pages)
22 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Dec 2003	363s	Return made up to 19/11/03; full list of members	(9 pages)
22 Dec 2003	288b	Secretary resigned	(1 page)
22 Dec 2003	288a	New secretary appointed	(2 pages)
22 Dec 2003	288a	New director appointed	(2 pages)
22 Dec 2003	288a	New director appointed	(2 pages)
03 Jun 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
04 Dec 2002	363s	Return made up to 19/11/02; full list of members	(8 pages)
19 Nov 2002	288a	New director appointed	(2 pages)
19 Nov 2002	288a	New director appointed	(2 pages)
04 Nov 2002	288a	New director appointed	(1 page)
31 Oct 2002	288a	New secretary appointed	(2 pages)
31 Oct 2002	288a	New director appointed	(2 pages)
31 Oct 2002	288b	Secretary resigned	(1 page)
31 Oct 2002	AA	Accounts made up to 31 December 2001	(4 pages)
25 Jul 2002	288b	Director resigned	(1 page)
16 May 2002	288b	Director resigned	(1 page)
23 Nov 2001	363s	Return made up to 19/11/01; full list of members	(8 pages)
23 Oct 2001	AA	Accounts made up to 31 December 2000	(4 pages)
04 Oct 2001	287	Registered office changed on 04/10/01 from: aldwych house 71-91 aldwych london WC2B 4HL	(1 page)
11 Sep 2001	CERTNM	Company name changed ge capital mortgage (uk) service s LIMITED\certificate issued on 11/09/01	(2 pages)