GE MONEY FINANCIAL SERVICES LIMITED

Company number 03539318

Date	Type	Description	View / Download
01 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
19 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 8 November 2022	(8 pages)
11 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 8 November 2021	(8 pages)
05 Dec 2020	AD01	Registered office address changed from Building 2 Marlins Meadow Watford WD18 8YA United Kingdom to 30 Finsbury Square London EC2A 1AG on 5 December 2020	(2 pages)
27 Nov 2020	600	Appointment of a voluntary liquidator	(4 pages)
27 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-09	(1 page)
27 Nov 2020	LIQ01	Declaration of solvency	(6 pages)
11 Sep 2020	SH19	Statement of capital on 11 September 2020 GBP 1	(3 pages)
11 Sep 2020	SH20	Statement by Directors	(1 page)
11 Sep 2020	CAP-SS	Solvency Statement dated 02/09/20	(1 page)
11 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jun 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
06 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
31 Mar 2020	AP01	Appointment of Mr Paul Stewart Girling as a director on 24 March 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Samantha Jones as a director on 24 March 2020	(1 page)
31 Mar 2020	AP01	Appointment of Mr Daniel Mark Birchall as a director on 24 March 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Jonathan Edward Taylor as a director on 24 March 2020	(1 page)
15 Oct 2019	CH01	Director's details changed for Mr Jonathan Edward Taylor on 2 September 2019	(2 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
04 Sep 2019	CH01	Director's details changed for Miss Samantha Jones on 2 September 2019	(2 pages)
04 Sep 2019	PSC05	Change of details for Igroup8 Limited as a person with significant control on 2 September 2019	(2 pages)
02 Sep 2019	AD01	Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to Building 2 Marlins Meadow Watford WD18 8YA on 2 September 2019	(1 page)
17 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(4 pages)
23 Oct 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)