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GE MONEY FINANCIAL SERVICES LIMITED

Company number 03539318

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-11-09
27 Nov 2020 LIQ01 Declaration of solvency
11 Sep 2020 SH19 Statement of capital on 11 September 2020
  • GBP 1
11 Sep 2020 SH20 Statement by Directors
11 Sep 2020 CAP-SS Solvency Statement dated 02/09/20
11 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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