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GE MONEY SECURED LOANS LIMITED

Company number 03860257

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Company Results (links open in a new window)
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)
01 Aug 2025 AD01 Registered office address changed from Building 2 Marlins Meadow Watford WD18 8YA United Kingdom to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 1 August 2025
View PDF Registered office address changed from Building 2 Marlins Meadow Watford WD18 8YA United Kingdom to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 1 August 2025 - link opens in a new window - 3 pages (3 pages)
01 Aug 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-07-18
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-07-18
- link opens in a new window - 1 page (1 page)
01 Aug 2025 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
15 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
31 Jul 2024 AP01 Appointment of Andrew Thomas Peter Budge as a director on 31 July 2024
View PDF Appointment of Andrew Thomas Peter Budge as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024 TM01 Termination of appointment of Paul Stewart Girling as a director on 31 July 2024
View PDF Termination of appointment of Paul Stewart Girling as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
14 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
10 Dec 2020 SH19 Statement of capital on 10 December 2020
  • GBP 1
View PDF Statement of capital on 10 December 2020
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
10 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be cancelled 25/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Share premium account be cancelled 25/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
10 Dec 2020 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Dec 2020 CAP-SS Solvency Statement dated 25/11/20
View PDF Solvency Statement dated 25/11/20 - link opens in a new window - 1 page (1 page)
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
31 Mar 2020 AP01 Appointment of Mr Paul Stewart Girling as a director on 24 March 2020
View PDF Appointment of Mr Paul Stewart Girling as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020 TM01 Termination of appointment of Samantha Jones as a director on 24 March 2020
View PDF Termination of appointment of Samantha Jones as a director on 24 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020 TM01 Termination of appointment of Jonathan Edward Taylor as a director on 24 March 2020
View PDF Termination of appointment of Jonathan Edward Taylor as a director on 24 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020 AP01 Appointment of Mr Daniel Mark Birchall as a director on 24 March 2020
View PDF Appointment of Mr Daniel Mark Birchall as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)