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GE MONEY SERVICING LIMITED

Company number 03859120

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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)
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
14 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
11 Jun 2021 AA Full accounts made up to 31 December 2020
10 May 2021 TM01 Termination of appointment of Caroline Woods as a director on 5 May 2021
10 May 2021 TM01 Termination of appointment of Norris Andrew Geldard as a director on 9 April 2021
22 Mar 2021 AP01 Appointment of Caroline Woods as a director on 19 March 2021
19 Mar 2021 AP01 Appointment of Norris Andrew Geldard as a director on 19 March 2021
22 Feb 2021 SH19 Statement of capital on 22 February 2021
  • GBP 1
22 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of £267425419.84 be cancelled 11/02/2021
22 Feb 2021 SH20 Statement by Directors
22 Feb 2021 CAP-SS Solvency Statement dated 11/02/21
10 Dec 2020 SH19 Statement of capital on 10 December 2020
  • GBP 1
10 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2020 SH20 Statement by Directors
10 Dec 2020 CAP-SS Solvency Statement dated 25/11/20
13 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • GBP 190,000,002
05 Jun 2020 AA Full accounts made up to 31 December 2019
31 Mar 2020 AP01 Appointment of Mr Paul Stewart Girling as a director on 24 March 2020
31 Mar 2020 TM01 Termination of appointment of Samantha Jones as a director on 24 March 2020
31 Mar 2020 AP01 Appointment of Mr Daniel Mark Birchall as a director on 24 March 2020
31 Mar 2020 TM01 Termination of appointment of Jonathan Edward Taylor as a director on 24 March 2020