- 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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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
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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 |