GE MONEY SECURED LOANS LIMITED

Company number 03860257

Date	Type	Description	View / Download
02 Sep 2019	PSC05	Change of details for Ge Money Servicing Limited as a person with significant control on 2 September 2019	(2 pages)
31 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
23 Oct 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Anthony William Greenway as a director on 6 September 2018	(1 page)
23 Aug 2018	AA	Full accounts made up to 30 November 2017	(23 pages)
31 Jul 2018	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
31 Jul 2018	AP01	Appointment of Mr Jonathan Edward Taylor as a director on 24 July 2018	(2 pages)
31 Jul 2018	AD02	Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
31 Jul 2018	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 26 July 2018	(2 pages)
19 Jul 2018	TM02	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018	(1 page)
01 Mar 2018	AD02	Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ	(1 page)
01 Mar 2018	AP03	Appointment of Miss Zahra Peermohamed as a secretary on 1 March 2018	(2 pages)
28 Feb 2018	TM02	Termination of appointment of Kalpna Shah as a secretary on 28 February 2018	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(5 pages)
03 Oct 2017	TM01	Termination of appointment of Richard William Bird as a director on 29 September 2017	(1 page)
21 Sep 2017	AP01	Appointment of Mr Anthony William Greenway as a director on 18 September 2017	(2 pages)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 10,000,000 USD 170,000,000 ANNOTATION Replacement The SH01 was replaced on 13/11/2017 as it was not properly delivered	(12 pages)
05 Sep 2017	AA	Full accounts made up to 30 November 2016	(33 pages)
30 Aug 2017	PSC02	Notification of Ge Money Servicing Limited as a person with significant control on 30 August 2017	(2 pages)
30 Aug 2017	PSC07	Cessation of Ge Money Mortgages Limited as a person with significant control on 30 August 2017	(1 page)
10 Jan 2017	TM01	Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(7 pages)
12 Oct 2016	AP01	Appointment of Miss Samantha Jones as a director on 10 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016	(1 page)
23 Aug 2016	AD01	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 23 August 2016	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next