GE MONEY LENDING SOLUTIONS LIMITED

Company number 05199179

Date	Type	Description	View / Download
06 May 2014	AA	Full accounts made up to 30 November 2013	(13 pages)
21 Nov 2013	AP01	Appointment of Mrs Laurence Anne Renee Perrin as a director	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Julius Wallwork as a director	(1 page)
22 Oct 2013	SH20	Statement by directors	(1 page)
22 Oct 2013	CAP-SS	Solvency statement dated 22/10/13	(1 page)
22 Oct 2013	SH19	Statement of capital on 22 October 2013 GBP 1	(4 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Duncan Berry as a director	(1 page)
11 Sep 2013	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013	(2 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 22,971,251	(3 pages)
21 Aug 2013	AA	Full accounts made up to 30 November 2012	(13 pages)
12 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders	(6 pages)
06 Aug 2013	AP01	Appointment of Mr Julius Matthew Wallwork as a director	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Kimon De Ridder as a director	(1 page)
23 Jul 2013	CH01	Director's details changed for Steven Mark Pickering on 1 December 2012	(2 pages)
09 Jul 2013	CH01	Director's details changed for Steven Mark Pickering on 8 July 2013	(2 pages)
08 Jul 2013	CH01	Director's details changed for Mr Duncan Gee Berry on 8 July 2013	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Agnes Xavier-Phillips as a director	(1 page)
26 Nov 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 November 2012	(1 page)
29 Oct 2012	TM01	Termination of appointment of Robert Garden as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of David Harvey as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Kellie Evans as a director	(1 page)
23 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(11 pages)