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GE MONEY HOME LENDING LIMITED

Company number 03770763

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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)
29 Aug 2014 TM01 Termination of appointment of Kellie Victoria Evans as a director on 13 August 2014
23 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 590,000,000
09 May 2014 AP01 Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director
25 Mar 2014 AA Full accounts made up to 30 November 2013
27 Nov 2013 AP01 Appointment of Mrs Laurence Anne Renee Perrin as a director
27 Nov 2013 TM01 Termination of appointment of Alison Simmons as a director
10 Oct 2013 TM01 Termination of appointment of Kimon De Ridder as a director
20 Sep 2013 TM01 Termination of appointment of Duncan Berry as a director
11 Sep 2013 CH01 Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013
29 Aug 2013 AP01 Appointment of Mr Denis Arthur Hall as a director
23 Jul 2013 CH01 Director's details changed for Steven Mark Pickering on 1 December 2012
09 Jul 2013 CH01 Director's details changed for Steven Mark Pickering on 8 July 2013
09 Jul 2013 CH01 Director's details changed for Mrs Kellie Victoria Evans on 8 July 2013
09 Jul 2013 CH01 Director's details changed for Ms Alison Simmons on 8 July 2013
09 Jul 2013 CH01 Director's details changed for Mr Brendan Edward Gilligan on 8 July 2013
09 Jul 2013 CH01 Director's details changed for Bryan Adrian Falconer Burn on 8 July 2013
08 Jul 2013 CH01 Director's details changed for Mr Duncan Gee Berry on 8 July 2013
20 Jun 2013 TM01 Termination of appointment of Mandeep Johar as a director
23 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
15 Mar 2013 AA Accounts made up to 30 November 2012
04 Mar 2013 TM01 Termination of appointment of David Harvey as a director
26 Nov 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 November 2012
23 Oct 2012 MEM/ARTS Memorandum and Articles of Association
23 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders