GE MONEY TWO

Company number 06440028

Date	Type	Description	View / Download
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)
02 Aug 2018	AA	Full accounts made up to 30 November 2017	(18 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 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)
02 Jul 2018	TM02	Termination of appointment of Tilly Lang as a secretary on 2 July 2018	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
25 Sep 2017	RP04AP01	Second filing for the appointment of Anthony Greenway as a director	(6 pages)
07 Sep 2017	AP03	Appointment of Tilly Lang as a secretary on 1 September 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Anthony William Greenway as a director on 15 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2017	(3 pages)
05 Sep 2017	AA	Full accounts made up to 30 November 2016	(20 pages)
01 Sep 2017	TM02	Termination of appointment of Kalpna Shah as a secretary on 1 September 2017	(1 page)
10 Jan 2017	TM01	Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(7 pages)
20 Oct 2016	AP01	Appointment of Miss Samantha Jones as a director on 10 October 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016	(1 page)
13 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(40 pages)
13 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Sep 2016	SH08	Change of share class name or designation	(2 pages)
13 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Aug 2016	AD01	Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 23 August 2016	(1 page)
11 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 11 August 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of Manuel Uria-Fernandez as a director	(1 page)

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