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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)
29 Oct 2012 TM01 Termination of appointment of Kellie Evans as a director
23 Oct 2012 MEM/ARTS Memorandum and Articles of Association
23 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2012 AP01 Appointment of Steven Mark Pickering as a director
15 Jun 2012 TM01 Termination of appointment of Clodagh Gunnigle as a director
30 May 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
10 Mar 2012 AP01 Appointment of Dr Kimon Celicourt Macris De Ridder as a director
09 Mar 2012 AP01 Appointment of Mrs Kellie Victoria Evans as a director
09 Mar 2012 TM01 Termination of appointment of Ian Ferguson as a director
19 Oct 2011 CH01 Director's details changed for Ms Clodagh Gunnigle on 3 October 2011
15 Oct 2011 TM01 Termination of appointment of Alison Simmons as a director
13 Sep 2011 CH01 Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011
15 Aug 2011 AP01 Appointment of Mr Manuel Uria-Fernandez as a director
12 Aug 2011 TM01 Termination of appointment of Mandeep Johar as a director
28 Jun 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
25 Jan 2011 AP01 Appointment of Ms Alison Simmons as a director
05 Jan 2011 CH01 Director's details changed for Mr Duncan Gee Berry on 1 January 2011
04 Jan 2011 TM01 Termination of appointment of Colin Shave as a director
29 Dec 2010 CH01 Director's details changed for Mr Mandeep Singh Johar on 29 December 2010
20 Jul 2010 AP01 Appointment of Mr Robert James Garden as a director
19 Jul 2010 TM01 Termination of appointment of William Flynn as a director
15 Jul 2010 AP01 Appointment of Mrs Agnes Xavier-Phillips as a director
01 Jun 2010 AA Full accounts made up to 31 December 2009