GE MONEY SECURED LOANS LIMITED

Company number 03860257

Date	Type	Description	View / Download
22 Jun 2016	AA	Full accounts made up to 30 November 2015	(23 pages)
22 Jun 2016	TM01	Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mr Richard William Bird as a director on 14 June 2016	(2 pages)
09 Feb 2016	SH20	Statement by Directors	(1 page)
09 Feb 2016	SH19	Statement of capital on 9 February 2016 GBP 10,000,000	(4 pages)
09 Feb 2016	CAP-SS	Solvency Statement dated 08/02/16	(1 page)
09 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Dec 2015	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015	(2 pages)
16 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100,000,001	(4 pages)
18 Sep 2015	TM01	Termination of appointment of Steven Mark Pickering as a director on 11 September 2015	(1 page)
15 Jul 2015	AP03	Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015	(2 pages)
15 Jul 2015	TM02	Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015	(1 page)
08 May 2015	AA	Full accounts made up to 30 November 2014	(23 pages)
20 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100,000,001	(5 pages)
07 Oct 2014	MISC	Section 519	(4 pages)
23 Sep 2014	MISC	Auditors resignation	(2 pages)
17 Jul 2014	AA	Full accounts made up to 30 November 2013	(22 pages)
09 May 2014	AP01	Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director	(2 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 100,000,001	(3 pages)
21 Nov 2013	AP01	Appointment of Mrs Laurence Anne Renee Perrin as a director	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Julius Wallwork as a director	(1 page)
21 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders	(4 pages)
20 Sep 2013	TM01	Termination of appointment of Duncan Berry as a director	(1 page)
11 Sep 2013	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013	(2 pages)
06 Aug 2013	AP01	Appointment of Mr Julius Matthew Wallwork as a director	(2 pages)

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