GE MONEY SECURED LOANS LIMITED

Company number 03860257

Date	Type	Description	View / Download
15 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	(3 pages)
23 Aug 2024	AA	Full accounts made up to 31 December 2023	(27 pages)
31 Jul 2024	AP01	Appointment of Andrew Thomas Peter Budge as a director on 31 July 2024	(2 pages)
31 Jul 2024	TM01	Termination of appointment of Paul Stewart Girling as a director on 31 July 2024	(1 page)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
14 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	(4 pages)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
10 Dec 2020	SH19	Statement of capital on 10 December 2020 GBP 1	(3 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled 25/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Dec 2020	SH20	Statement by Directors	(1 page)
10 Dec 2020	CAP-SS	Solvency Statement dated 25/11/20	(1 page)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
05 Jun 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
31 Mar 2020	AP01	Appointment of Mr Paul Stewart Girling as a director on 24 March 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Samantha Jones as a director on 24 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Jonathan Edward Taylor as a director on 24 March 2020	(1 page)
31 Mar 2020	AP01	Appointment of Mr Daniel Mark Birchall as a director on 24 March 2020	(2 pages)
16 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
15 Oct 2019	CH01	Director's details changed for Mr Jonathan Edward Taylor on 2 September 2019	(2 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
04 Sep 2019	CH01	Director's details changed for Miss Samantha Jones on 2 September 2019	(2 pages)
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	(1 page)

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