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Dato Capital United Kingdom

Ge Money Direct LTD

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FN 2 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03542999
Record last updated Friday, April 20, 2018 6:24:04 AM UTC
Official Address 1 No Dorset Street Bevois
There are 355 companies registered at this street
Postal Code SO152DP
Sector direct, limit, money, trade

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Visits

GE MONEY DIRECT LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 10, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 11, 2013 Change of particulars for director Change of particulars for director
Registry Aug 16, 2013 Resignation of one Director Resignation of one Director
Registry Aug 16, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry Dec 4, 2012 Resignation of one Director Resignation of one Director
Registry Nov 26, 2012 Change of accounting reference date Change of accounting reference date
Registry Nov 23, 2012 Annual return Annual return
Registry Oct 29, 2012 Resignation of one Director Resignation of one Director
Registry Oct 29, 2012 Resignation of one Director 2529... Resignation of one Director 2529...
Registry Oct 29, 2012 Resignation of one Director Resignation of one Director
Registry Oct 29, 2012 Resignation of one Director 2529... Resignation of one Director 2529...
Registry Oct 29, 2012 Resignation of one Director Resignation of one Director
Registry Oct 24, 2012 Memorandum of association Memorandum of association
Registry Oct 24, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2012 Resignation of one Director Resignation of one Director
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Mar 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 9, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 9, 2012 Resignation of one Director Resignation of one Director
Registry Nov 25, 2011 Annual return Annual return
Registry Oct 18, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 18, 2011 Solvency statement Solvency statement
Registry Oct 18, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 18, 2011 Statement of capital Statement of capital
Registry Oct 18, 2011 Change of particulars for director Change of particulars for director
Registry Oct 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 17, 2011 Cap 610000 Cap 610000
Registry Oct 15, 2011 Resignation of one Director Resignation of one Director
Registry Sep 14, 2011 Change of particulars for director Change of particulars for director
Registry Aug 15, 2011 Resignation of one Director Resignation of one Director
Registry Aug 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 5, 2011 Change of particulars for director Change of particulars for director
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Dec 30, 2010 Change of particulars for director Change of particulars for director
Registry Nov 5, 2010 Annual return Annual return
Registry Sep 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2010 Resignation of one Director Resignation of one Director
Registry Sep 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2010 Appointment of a man as Director 2529... Appointment of a man as Director 2529...
Registry Sep 8, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 8, 2010 Appointment of a woman as Director 2529... Appointment of a woman as Director 2529...
Registry Sep 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2010 Appointment of a man as Director 2529... Appointment of a man as Director 2529...
Registry Sep 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2010 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 8, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 8, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 8, 2010 Change of registered office address Change of registered office address
Financials Feb 6, 2010 Annual accounts Annual accounts
Registry Jan 29, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 29, 2010 Notice of removal of restriction on the company's articles Notice of removal of restriction on the company's articles
Registry Jan 29, 2010 Statement of companies objects Statement of companies objects
Registry Nov 6, 2009 Annual return Annual return
Financials Apr 8, 2009 Annual accounts Annual accounts
Registry Nov 12, 2008 Annual return Annual return
Financials Feb 6, 2008 Annual accounts Annual accounts
Registry Nov 26, 2007 Annual return Annual return
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Nov 22, 2006 Annual return Annual return
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Dec 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 28, 2005 Notice of change of directors or secretaries or in their particulars 2529... Notice of change of directors or secretaries or in their particulars 2529...
Registry Dec 8, 2005 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Oct 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 2005 Change of name certificate Change of name certificate
Registry Oct 3, 2005 Company name change Company name change
Registry Jun 10, 2005 Change of name certificate Change of name certificate
Registry Jun 10, 2005 Company name change Company name change
Registry Nov 16, 2004 Annual return Annual return
Registry Nov 11, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Nov 11, 2003 Annual return Annual return
Registry Oct 31, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 3, 2003 Appointment of a director Appointment of a director
Registry Oct 3, 2003 Resignation of a director Resignation of a director
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry Jul 11, 2003 Resignation of a director Resignation of a director
Registry May 13, 2003 Change of name certificate Change of name certificate
Registry Apr 28, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2003 Resignation of a director Resignation of a director
Registry Apr 28, 2003 Resignation of a director 2529... Resignation of a director 2529...
Registry Apr 28, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 28, 2003 Resignation of a director Resignation of a director
Registry Apr 26, 2003 Appointment of a director Appointment of a director
Registry Jan 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 13, 2002 Notice of change of directors or secretaries or in their particulars 2529... Notice of change of directors or secretaries or in their particulars 2529...
Registry Nov 13, 2002 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Aug 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2002 Resignation of a director Resignation of a director
Registry Feb 8, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2001 Annual return Annual return
Financials Oct 27, 2001 Annual accounts Annual accounts

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