Company NameSantander Global Consumer Finance Limited
Company StatusActive
Company Number00048468
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years, 10 months ago)
Previous NameGe Capital Global Consumer Finance Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameFrancis Eugene Armour
Date of BirthAugust 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2011(109 years, 8 months after company formation)
Appointment Duration6 years, 1 month
RoleChief Credit Officer
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMr Reza Attar-Zadeh
Date of BirthOctober 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2014(112 years, 2 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMrs Rachel Jane Morrison
Date of BirthJanuary 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2016(114 years, 10 months after company formation)
Appointment Duration1 year
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCarlton Park
Narborough
Leicester
LE19 0AL
Secretary NameSantander Secretariat Services Limited (Corporation)
StatusCurrent
Appointed28 August 2012(110 years, 9 months after company formation)
Appointment Duration5 years
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameJohn Wilfred James Collins
Date of BirthJanuary 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(90 years, 1 month after company formation)
Appointment Duration4 years (resigned 31 December 1995)
RoleSecretary
Correspondence AddressThe Barn
Chithurst Lane Trotton
Petersfield
Hampshire
GU31 5ET
Director NameAnthony Ian Johnson
Date of BirthAugust 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(90 years, 1 month after company formation)
Appointment Duration1 month, 2 weeks (resigned 19 February 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Cedar Close
Kingston Vale
London
SW15 3SD
Director NameDavid Noel Legg
Date of BirthDecember 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(90 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address50 Ridgeway Crescent
Tonbridge
Kent
TN10 4NR
Secretary NameJohn Wilfred James Collins
NationalityBritish
StatusResigned
Appointed01 January 1992(90 years, 1 month after company formation)
Appointment Duration4 years (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressThe Barn
Chithurst Lane Trotton
Petersfield
Hampshire
GU31 5ET
Director NameMr Edward Langston
Date of BirthMay 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1992(90 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 June 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Manilla Road
Clifton
Bristol
Avon
BS8 4EB
Director NameKevin Edward Lawrence Coyne
Date of BirthNovember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(91 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 05 February 1997)
RoleMarketing Director
Correspondence AddressBlenheim Cottage Church Lane
Ashampstead
Berkshire
RG8 8SH
Director NameKeith Alan Helming
Date of BirthDecember 1958 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed14 December 1995(94 years after company formation)
Appointment Duration1 year, 7 months (resigned 21 July 1997)
RoleFinance Director
Correspondence AddressBirthwaite Barn Birthwaite Lane
Ripley
Harrogate
North Yorkshire
HG3 3JQ
Secretary NameElizabeth Anne Lee
NationalityBritish
StatusResigned
Appointed18 December 1995(94 years after company formation)
Appointment Duration2 years, 1 month (resigned 06 February 1998)
RoleCompany Director
Correspondence AddressFlat 4
18 Tedworth Square
London
Sw3
Director NameElizabeth Anne Lee
Date of BirthMay 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1996(94 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 November 1998)
RoleSecretary
Correspondence AddressFlat 4
18 Tedworth Square
London
Sw3
Director NameAndrew Kenneth Haste
Date of BirthJanuary 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1996(94 years, 8 months after company formation)
Appointment Duration3 years (resigned 25 August 1999)
RoleCompany Director
Correspondence Address7 Breary Lane East
Bramhope
Leeds
LS16 9BH
Director NameStephen Paul Baker
Date of BirthJuly 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1997(95 years, 2 months after company formation)
Appointment Duration4 years (resigned 05 February 2001)
RoleCompany Director
Correspondence AddressThe Wickets
Copt Hewick
Ripon
North Yorkshire
HG4 5BY
Director NameMark Chambers
Date of BirthMarch 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1998(96 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 March 2000)
RoleSolicitor
Correspondence Address22c Redington Road
London
NW3 7RG
Director NameSean William Lowther
Date of BirthJune 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1998(96 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 14 July 2000)
RoleAccountant
Correspondence AddressCranbourne House
6 Westgarth Linton
Wetherby
West Yorkshire
LS22 4BF
Secretary NameMark Chambers
NationalityBritish
StatusResigned
Appointed06 February 1998(96 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 March 2000)
RoleSolicitor
Correspondence Address22c Redington Road
London
NW3 7RG
Director NameMichael Canniffe
Date of BirthAugust 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1998(96 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 May 2002)
RoleClient Management Director
Correspondence Address50 Peppard Road
Sonning Common
Reading
Berkshire
RG4 9SU
Director NameRichard William Green
Date of BirthSeptember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1998(96 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 June 2000)
RoleDirector Of Collections
Correspondence AddressRichborough House
Sandy Lane Sunningdale
Ascot
Berkshire
SL5 0ND
Director NameMrs Susan Elizabeth Crichton
Date of BirthMarch 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2000(98 years, 4 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 May 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Pheasantries
Ley Hill
Chesham
Buckinghamshire
HP5 3QR
Secretary NameMrs Susan Elizabeth Crichton
NationalityBritish
StatusResigned
Appointed22 March 2000(98 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 September 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Pheasantries
Ley Hill
Chesham
Buckinghamshire
HP5 3QR
Secretary NameDaniel Edward Laurence Hayes
NationalityBritish
StatusResigned
Appointed05 September 2001(99 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 08 June 2006)
RoleCompany Director
Correspondence AddressAlpine Cottage 6 Old Brandon Lane
Shadwell
Leeds
Yorkshire
LS17 8HP
Director NameBrad John Cooper
Date of BirthDecember 1961 (Born 55 years ago)
NationalityAustralian
StatusResigned
Appointed31 October 2002(100 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 15 December 2006)
RoleCompany Director
Correspondence AddressUnit 507 Butlers Wharf
Shad Thames
London
SE1 2YE
Secretary NameMs Jennifer Anne Owens
NationalityBritish
StatusResigned
Appointed08 June 2006(104 years, 6 months after company formation)
Appointment Duration11 months (resigned 10 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A
55 Agate Road
London
W6 0AL
Secretary NameSarah Anne Caswell
NationalityBritish
StatusResigned
Appointed11 May 2007(105 years, 5 months after company formation)
Appointment Duration1 month (resigned 14 June 2007)
RoleCompany Director
Correspondence Address95 Rennie Court
11 Upper Ground
London
SE1 9NZ
Director NameEwan Douglas Cameron
Date of BirthAugust 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2007(105 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 2008)
RoleChief Financial Officer
Correspondence Address13 Heathfield Gardens
London
W4 4JU
Director NameMr Brendan Devine
Date of BirthOctober 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2007(105 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Stoneleigh Avenue
Shadwell Lane
Leeds
West Yorkshire
LS17 8FF
Director NameRichard John Harvey
Date of BirthFebruary 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2007(105 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 January 2009)
RoleRegional Ceo
Correspondence Address6 Heronsford
West Hunsbury
Northampton
Northamptonshire
NN4 9XG
Secretary NameMr Peter Harvey Green
NationalityBritish
StatusResigned
Appointed14 June 2007(105 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Lower Park Road
Chester
Cheshire
CH4 7BB
Wales
Director NameMichael Paul Friguletto
Date of BirthSeptember 1968 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed05 December 2007(106 years after company formation)
Appointment Duration1 year, 1 month (resigned 07 January 2009)
RoleCompany Director
Correspondence Address70 Viceroy Court
58-74 Prince Albert Road
London
NW8 7PS
Director NameMr Roger Vincent Lovering
Date of BirthNovember 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2009(107 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 2011)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2 Triton Square
Regents Place
London
NW1 3AN
Director NameCallum Hamish Gibson
Date of BirthMarch 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2011(109 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 September 2012)
RoleDirector Cards
Country of ResidenceEngland
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameDavid Martin Green
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2011(109 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Secretary NameAbbey National Nominees Limited (Corporation)
StatusResigned
Appointed07 January 2009(107 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 28 August 2012)
Correspondence AddressAbbey National House 2 Triton Square
Regents Place
London
NW1 3AN

Contact

Websitegemoney.co.uk

Location

Registered Address2 Triton Square
Regents Place
London
NW1 3AN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

75m at £0.0001Santander Cards Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£68,117,000
Net Worth£5,382,000
Current Liabilities£25,314,000

Accounts

Latest Accounts31 December 2016 (8 months, 3 weeks ago)
Next Accounts Due30 September 2018 (1 year from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 November 2016 (10 months, 2 weeks ago)
Next Return Due23 November 2019 (2 years, 2 months from now)

Filing History

17 June 2017Full accounts made up to 31 December 2016 (19 pages)
21 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
12 October 2016Full accounts made up to 31 December 2015 (18 pages)
19 September 2016Appointment of Mrs Rachel Jane Morrison as a director on 19 September 2016 (2 pages)
13 January 2016Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
23 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 7,500
(6 pages)
3 June 2015Full accounts made up to 31 December 2014 (21 pages)
17 March 2015Second filing of AR01 previously delivered to Companies House made up to 9 November 2014 (17 pages)
17 March 2015Second filing of AR01 previously delivered to Companies House made up to 9 November 2013 (17 pages)
17 March 2015Second filing of AR01 previously delivered to Companies House made up to 9 November 2014 (17 pages)
17 March 2015Second filing of AR01 previously delivered to Companies House made up to 9 November 2013 (17 pages)
9 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP .75

Statement of capital on 2015-03-17
  • GBP 7,500
(7 pages)
9 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP .75

Statement of capital on 2015-03-17
  • GBP 7,500
(7 pages)
20 June 2014Full accounts made up to 31 December 2013 (23 pages)
12 February 2014Appointment of Reza Attar-Zadeh as a director (2 pages)
12 February 2014Termination of appointment of Alan Mathewson as a director (1 page)
13 December 2013Director's details changed for Mr Alan Mathewson on 12 July 2013 (2 pages)
14 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP .75
  • ANNOTATION Clarification a second filed AR01 was registered on 17/03/2015
(7 pages)
14 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP .75
  • ANNOTATION Clarification a second filed AR01 was registered on 17/03/2015
(7 pages)
31 July 2013Full accounts made up to 31 December 2012 (22 pages)
13 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
13 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
7 November 2012Appointment of Mr Alan Mathewson as a director (2 pages)
7 November 2012Termination of appointment of Callum Gibson as a director (1 page)
7 November 2012Termination of appointment of Adam Mussert as a director (1 page)
6 September 2012Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
3 September 2012Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
12 June 2012Full accounts made up to 31 December 2011 (21 pages)
6 March 2012Appointment of Adam Nicholas Mussert as a director (3 pages)
9 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
9 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
24 September 2011Termination of appointment of Adam Mussert as a director (1 page)
18 August 2011Appointment of Callum Gibson as a director (3 pages)
15 August 2011Appointment of Francis Eugene Armour as a director (3 pages)
10 August 2011Appointment of David Martin Green as a director (3 pages)
14 July 2011Termination of appointment of Roger Lovering as a director (2 pages)
13 May 2011Director's details changed for Adam Nicholas Mussert on 1 January 2011 (2 pages)
13 May 2011Director's details changed for Roger Vincent Lovering on 12 May 2011 (2 pages)
13 May 2011Director's details changed for Adam Nicholas Mussert on 1 January 2011 (2 pages)
6 May 2011Full accounts made up to 31 December 2010 (25 pages)
10 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
10 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
24 May 2010Full accounts made up to 31 December 2009 (30 pages)
21 January 2010Registered office address changed from , Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN on 21 January 2010 (2 pages)
20 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (15 pages)
20 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (15 pages)
1 August 2009Auditor's resignation (2 pages)
24 July 2009Statement by directors (1 page)
24 July 2009Min detail amend capital eff 24/07/09 (1 page)
24 July 2009Solvency statement dated 23/07/09 (1 page)
24 July 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premiun £3,618,219 cancelled 23/07/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
24 June 2009Full accounts made up to 31 December 2008 (25 pages)
27 May 2009Company name changed ge capital global consumer finance LIMITED\certificate issued on 27/05/09 (2 pages)
21 May 2009Registered office changed on 21/05/2009 from, 6 agar street, london, WC2N 4HR (1 page)
15 January 2009Appointment terminated director sally wightman (1 page)
15 January 2009Appointment terminated director nigel sparrow (1 page)
15 January 2009Appointment terminated director richard napier (1 page)
15 January 2009Appointment terminated director gary marshall (1 page)
15 January 2009Appointment terminated director richard harvey (1 page)
15 January 2009Appointment terminate, director and secretary peter harvey green logged form (1 page)
15 January 2009Appointment terminated director michael friguletto (1 page)
15 January 2009Appointment terminated director brendan devine (1 page)
15 January 2009Secretary appointed abbey national nominees LIMITED (2 pages)
15 January 2009Director appointed adam nicholas mussert (2 pages)
15 January 2009Director appointed roger vincent lovering (4 pages)
3 December 2008Director appointed sally marion wightman (2 pages)
12 November 2008Return made up to 09/11/08; full list of members (5 pages)
10 November 2008Appointment terminated director ewan cameron (1 page)
24 September 2008Full accounts made up to 31 December 2007 (23 pages)
13 May 2008Appointment terminated director graeme morrison (1 page)
26 March 2008Location of register of members (1 page)
4 February 2008New director appointed (1 page)
22 January 2008Director's particulars changed (1 page)
28 December 2007New director appointed (2 pages)
11 December 2007Return made up to 09/11/07; full list of members (7 pages)
11 December 2007Secretary resigned (1 page)
1 December 2007Secretary resigned (1 page)
19 November 2007Director resigned (1 page)
27 July 2007New director appointed (3 pages)
20 July 2007Full accounts made up to 31 December 2006 (25 pages)
18 July 2007New secretary appointed (2 pages)
12 July 2007Secretary resigned (1 page)
12 July 2007New director appointed (3 pages)
11 July 2007New director appointed (2 pages)
11 July 2007New director appointed (3 pages)
6 July 2007New director appointed (3 pages)
3 July 2007Director resigned (1 page)
28 June 2007Director resigned (1 page)
11 June 2007New secretary appointed (2 pages)
16 January 2007Director resigned (1 page)
12 December 2006Return made up to 09/11/06; full list of members (7 pages)
15 August 2006Director resigned (1 page)
17 July 2006Full accounts made up to 31 December 2005 (21 pages)
11 July 2006New secretary appointed (2 pages)
11 July 2006Secretary resigned (1 page)
6 December 2005Return made up to 09/11/05; full list of members (7 pages)
8 November 2005Full accounts made up to 31 December 2004 (19 pages)
8 December 2004Return made up to 09/11/04; full list of members (7 pages)
29 November 2004Director resigned (1 page)
30 October 2004Full accounts made up to 31 December 2003 (20 pages)
16 July 2004Director resigned (1 page)
8 December 2003Return made up to 09/11/03; full list of members (8 pages)
3 November 2003Full accounts made up to 31 December 2002 (23 pages)
19 September 2003Director's particulars changed (1 page)
8 February 2003Director's particulars changed (1 page)
8 February 2003Return made up to 01/01/03; full list of members (8 pages)
4 February 2003New director appointed (2 pages)
14 November 2002New director appointed (2 pages)
24 October 2002Full accounts made up to 31 December 2001 (19 pages)
30 September 2002Location of register of members (1 page)
3 July 2002Director resigned (1 page)
12 March 2002Return made up to 01/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 February 2002Director's particulars changed (1 page)
10 October 2001New secretary appointed (2 pages)
10 October 2001Director resigned (1 page)
10 October 2001Secretary resigned (1 page)
20 April 2001Full accounts made up to 31 December 2000 (19 pages)
18 April 2001Director resigned (1 page)
2 March 2001Director resigned (1 page)
30 January 2001Return made up to 01/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 December 2000Director's particulars changed (1 page)
21 August 2000New director appointed (2 pages)
8 August 2000Director resigned (1 page)
25 July 2000New director appointed (2 pages)
25 July 2000New director appointed (2 pages)
20 July 2000Director's particulars changed (1 page)
20 July 2000Director resigned (1 page)
4 July 2000Director's particulars changed (1 page)
22 June 2000Full accounts made up to 31 December 1999 (19 pages)
10 April 2000New secretary appointed;new director appointed (2 pages)
6 April 2000Secretary resigned;director resigned (1 page)
31 January 2000Return made up to 01/01/00; full list of members (11 pages)
5 January 2000Director's particulars changed (1 page)
1 September 1999Director resigned (1 page)
7 June 1999Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
26 April 1999Full accounts made up to 31 December 1998 (18 pages)
9 March 1999Secretary's particulars changed;director's particulars changed (1 page)
8 March 1999New director appointed (2 pages)
1 February 1999Return made up to 01/01/99; no change of members (10 pages)
16 December 1998Director resigned (1 page)
16 December 1998Director resigned (1 page)
15 December 1998New director appointed (2 pages)
27 November 1998Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
27 October 1998New director appointed (2 pages)
27 October 1998New director appointed (2 pages)
19 October 1998Director resigned (1 page)
2 October 1998Full accounts made up to 30 June 1998 (19 pages)
8 September 1998Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
22 April 1998Full accounts made up to 31 December 1997 (18 pages)
20 March 1998New director appointed (2 pages)
27 February 1998Secretary resigned (1 page)
27 February 1998New secretary appointed;new director appointed (2 pages)
31 January 1998Return made up to 01/01/98; no change of members (7 pages)
29 August 1997Director resigned (1 page)
13 June 1997Memorandum and Articles of Association (23 pages)
7 April 1997Full accounts made up to 31 December 1996 (18 pages)
5 March 1997Director resigned (1 page)
28 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
29 January 1997Return made up to 01/01/97; full list of members (8 pages)
16 December 1996Director resigned (1 page)
12 August 1996New director appointed (2 pages)
14 July 1996Director resigned (1 page)
11 July 1996Registered office changed on 11/07/96 from: 32 haymarket, london, SW1Y 4TP (1 page)
16 April 1996Director resigned (1 page)
14 April 1996Full accounts made up to 31 December 1995 (19 pages)
18 March 1996Secretary's particulars changed (1 page)
18 March 1996Secretary's particulars changed (1 page)
14 March 1996New director appointed (2 pages)
14 March 1996New director appointed (2 pages)
11 March 1996Return made up to 01/01/96; no change of members (7 pages)
22 January 1996New secretary appointed (2 pages)
22 January 1996Secretary resigned (2 pages)
19 January 1996New director appointed (2 pages)
22 September 1995Company name changed ge capital - retailer financial services LIMITED\certificate issued on 22/09/95 (4 pages)
23 April 1995Full accounts made up to 31 December 1994 (20 pages)
18 May 1994Full accounts made up to 31 December 1993 (21 pages)
10 November 1993Full accounts made up to 31 December 1992 (13 pages)
12 May 1992Full accounts made up to 31 December 1991 (17 pages)
8 November 1991Full accounts made up to 31 December 1990 (16 pages)
1 October 1990Company name changed welbeck financial services limit ed\certificate issued on 02/10/90 (2 pages)
13 December 1901Incorporation (46 pages)