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GE HOME LENDING INTRODUCTIONS LIMITED

Company number 03895079

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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)
16 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 5,607,269
11 May 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 AP01 Appointment of Ms Clodagh Gunnigle as a director
25 Jan 2011 AP01 Appointment of Ms Alison Simmons as a director
06 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
30 Dec 2010 CH01 Director's details changed for Mr Mandeep Singh Johar on 29 December 2010
13 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
19 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
14 May 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 CH04 Secretary's details changed for Fn Secretary Limited on 1 February 2010
03 Feb 2010 TM01 Termination of appointment of Bruno Heese as a director
21 Jan 2010 CH01 Director's details changed for Duncan Gee Berry on 1 January 2010
18 Jan 2010 CH01 Director's details changed for David Harvey on 4 January 2010
06 Jan 2010 CC04 Statement of company's objects
06 Jan 2010 CC02 Notice of removal of restriction on the company's articles
06 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for David Harvey on 27 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Colin John Varnell Shave on 27 October 2009
10 Nov 2009 CH01 Director's details changed for Ian George Ferguson on 27 October 2009
10 Nov 2009 CH01 Director's details changed for Mandeep Singh Johar on 27 October 2009