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Dato Capital United Kingdom

Ge Money Home Lending Finance LTD

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Reports

Extended Company Report with Annual Accounts GE MONEY HOME LENDING FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 05128880
Record last updated Friday, August 28, 2020 2:50:28 AM UTC
Official Address 4 Building Hatters Lane Croxley Green Business Park South, Croxley Green South
There are 91 companies registered at this street
Postal Code WD188YF
Sector Activities of head offices

Charts

Visits

GE MONEY HOME LENDING FINANCE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 25, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 25, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2020 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 20, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2020 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Dec 13, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 13, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 12, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 24, 2018 Appointment of a man as Risk And Compliance Leader and Director Appointment of a man as Risk And Compliance Leader and Director
Registry Jul 19, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 18, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 10, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 21, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 8, 2013 Appointment of a woman Appointment of a woman
Registry Sep 20, 2013 Resignation of one Director Resignation of one Director
Registry Sep 11, 2013 Change of particulars for director Change of particulars for director
Registry Sep 9, 2013 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jul 25, 2013 Resignation of one Director Resignation of one Director
Registry Jul 23, 2013 Change of particulars for director Change of particulars for director
Registry Jul 22, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 9, 2013 Change of particulars for director Change of particulars for director
Registry Jul 8, 2013 Change of particulars for director 5128... Change of particulars for director 5128...
Registry May 23, 2013 Annual return Annual return
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry Dec 5, 2012 Resignation of one Director Resignation of one Director
Registry Nov 30, 2012 Resignation of a woman Resignation of a woman
Registry Nov 26, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 29, 2012 Resignation of one Director Resignation of one Director
Registry Oct 29, 2012 Resignation of one Director 5128... Resignation of one Director 5128...
Registry Oct 29, 2012 Resignation of one Director Resignation of one Director
Registry Oct 29, 2012 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Oct 19, 2012 Memorandum of association Memorandum of association
Registry Oct 19, 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 19, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials May 30, 2012 Annual accounts Annual accounts
Registry May 22, 2012 Annual return Annual return
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 Feb 23, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 22, 2012 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Oct 28, 2011 Resignation of one Director Resignation of one Director
Registry Oct 18, 2011 Change of particulars for director Change of particulars for director
Registry Oct 17, 2011 Resignation of a woman Resignation of a woman
Registry Oct 14, 2011 Resignation of one Director Resignation of one Director
Registry Oct 1, 2011 Resignation of a woman Resignation of a woman
Registry Sep 13, 2011 Change of particulars for director Change of particulars for director
Registry Aug 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2011 Resignation of one Director Resignation of one Director
Registry Aug 1, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 1, 2011 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry May 26, 2011 Annual return Annual return
Registry Jan 25, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 12, 2011 Appointment of a woman Appointment of a woman
Registry Jan 6, 2011 Change of particulars for director Change of particulars for director
Registry Jan 5, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 29, 2010 Change of particulars for director Change of particulars for director
Registry Jul 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Registry Jul 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 30, 2010 Resignation of one Legal & Compliance Director and one Director (a man) Resignation of one Legal & Compliance Director and one Director (a man)
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Annual return Annual return
Registry Feb 8, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 8, 2010 Change of registered office address Change of registered office address
Registry Feb 3, 2010 Resignation of one Director Resignation of one Director
Registry Jan 29, 2010 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Change of particulars for director 5128... Change of particulars for director 5128...
Registry Jan 2, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 21, 2009 Return of allotment of shares 5128... Return of allotment of shares 5128...
Registry Nov 27, 2009 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 5128... Change of particulars for director 5128...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 5128... Change of particulars for director 5128...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 5128... Change of particulars for director 5128...
Registry Nov 4, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Notice of removal of restriction on the company's articles Notice of removal of restriction on the company's articles
Registry Oct 27, 2009 Statement of companies objects Statement of companies objects
Registry May 26, 2009 Appointment of a director Appointment of a director
Registry May 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2009 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 19, 2009 Annual return Annual return
Registry Mar 6, 2009 Resignation of a director Resignation of a director
Registry Mar 2, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 19, 2008 Appointment of a man as Director Appointment of a man as Director

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