GE MONEY HOME LENDING FINANCE LIMITED

Company number 05128880

Date	Type	Description	View / Download
14 Oct 2011	TM01	Termination of appointment of Alison Simmons as a director	(1 page)
13 Sep 2011	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011	(2 pages)
12 Aug 2011	AP01	Appointment of Mr Manuel Uria-Fernandez as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Mandeep Johar as a director	(1 page)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
26 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(13 pages)
25 Jan 2011	AP01	Appointment of Ms Alison Simmons as a director	(2 pages)
06 Jan 2011	CH01	Director's details changed for Mr Duncan Gee Berry on 1 January 2011	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Colin Shave as a director	(1 page)
29 Dec 2010	CH01	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010	(2 pages)
19 Jul 2010	AP01	Appointment of Mr Robert James Garden as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of William Flynn as a director	(1 page)
16 Jul 2010	AP01	Appointment of Mrs Agnes Xavier-Phillips as a director	(2 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
21 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(9 pages)
08 Feb 2010	CH04	Secretary's details changed for Fn Secretary Limited on 1 February 2010	(1 page)
08 Feb 2010	AD01	Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 8 February 2010	(1 page)
03 Feb 2010	TM01	Termination of appointment of Bruno Heese as a director	(1 page)
21 Jan 2010	CH01	Director's details changed for Duncan Gee Berry on 1 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for David Harvey on 4 January 2010	(2 pages)
02 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 1,774,860,983.00	(4 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 2,002,042,533.00	(4 pages)
27 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Nov 2009	CH01	Director's details changed for David Harvey on 27 October 2009	(2 pages)