- Company Overview for GE MONEY FINANCIAL SERVICES LIMITED (03539318)
- Filing history for GE MONEY FINANCIAL SERVICES LIMITED (03539318)
- People for GE MONEY FINANCIAL SERVICES LIMITED (03539318)
- Insolvency for GE MONEY FINANCIAL SERVICES LIMITED (03539318)
- Registers for GE MONEY FINANCIAL SERVICES LIMITED (03539318)
- More for GE MONEY FINANCIAL SERVICES LIMITED (03539318)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 May 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Feb 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Dec 2022 | LIQ03 | Liquidators' statement of receipts and payments to 8 November 2022 | |
11 Jan 2022 | LIQ03 | Liquidators' statement of receipts and payments to 8 November 2021 | |
05 Dec 2020 | AD01 | Registered office address changed from Building 2 Marlins Meadow Watford WD18 8YA United Kingdom to 30 Finsbury Square London EC2A 1AG on 5 December 2020 | |
27 Nov 2020 | 600 | Appointment of a voluntary liquidator | |
27 Nov 2020 | RESOLUTIONS |
Resolutions
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27 Nov 2020 | LIQ01 | Declaration of solvency | |
11 Sep 2020 | SH19 |
Statement of capital on 11 September 2020
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11 Sep 2020 | SH20 | Statement by Directors | |
11 Sep 2020 | CAP-SS | Solvency Statement dated 02/09/20 | |
11 Sep 2020 | RESOLUTIONS |
Resolutions
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05 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
06 Apr 2020 | CS01 | Confirmation statement made on 3 April 2020 with no updates | |
31 Mar 2020 | AP01 | Appointment of Mr Paul Stewart Girling as a director on 24 March 2020 | |
31 Mar 2020 | TM01 | Termination of appointment of Samantha Jones as a director on 24 March 2020 | |
31 Mar 2020 | AP01 | Appointment of Mr Daniel Mark Birchall as a director on 24 March 2020 | |
31 Mar 2020 | TM01 | Termination of appointment of Jonathan Edward Taylor as a director on 24 March 2020 | |
15 Oct 2019 | CH01 | Director's details changed for Mr Jonathan Edward Taylor on 2 September 2019 | |
16 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
04 Sep 2019 | CH01 | Director's details changed for Miss Samantha Jones on 2 September 2019 | |
04 Sep 2019 | PSC05 | Change of details for Igroup8 Limited as a person with significant control on 2 September 2019 | |
02 Sep 2019 | AD01 | Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to Building 2 Marlins Meadow Watford WD18 8YA on 2 September 2019 | |
17 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with updates | |
23 Oct 2018 | AA01 | Current accounting period extended from 30 November 2018 to 31 December 2018 |