Ge Money Home Finance Limited

Company Name	Ge Money Home Finance Limited
Directors	Paul Stewart Girling and Daniel Mark Birchall
Company Status	Active
Company Number	00592986
Category	Private Limited Company
Incorporation Date	4 November 1957(66 years, 6 months ago)
Previous Name	First National Home Finance Limited

Business Activity

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

Directors

Director Name	Mr Paul Stewart Girling
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 March 2020(62 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 2 Marlins Meadow Watford WD18 8YA

Director Name	Mr Daniel Mark Birchall
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 March 2020(62 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 2 Marlins Meadow Watford WD18 8YA

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	26 July 2018(60 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Keith Lionel Dalwood
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(34 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	39 Links Side Enfield Middlesex EN2 7QZ

Director Name	Mr Philip Anthony George
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(34 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 02 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Ickenham Road Ruislip Middlesex HA4 8BZ

Director Name	David Francis Cowham
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(34 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	1 Temple Close Watford Hertfordshire WD1 3DR

Secretary Name	Mr John Stearn Scott
Nationality	British
Status	Resigned
Appointed	13 March 1992(34 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Elms Common Gate Road Chorleywood Hertfordshire WD3 5JR

Director Name	Mr Stanley Joseph Clayman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(35 years, 6 months after company formation)
Appointment Duration	5 years (resigned 29 May 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	127 The Reddings Mill Hill London NW7 4JP

Secretary Name	Mr Stanley Joseph Clayman
Nationality	British
Status	Resigned
Appointed	04 May 1993(35 years, 6 months after company formation)
Appointment Duration	5 years (resigned 29 May 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	127 The Reddings Mill Hill London NW7 4JP

Director Name	Mr Michael Allan Bartholomeusz
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(35 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 April 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Sharmans Close Digswell Welwyn Hertfordshire AL6 0AR

Director Name	George Duncton Cracknell
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(36 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1997)
Role	Bank Director
Correspondence Address	Buckmans Stane Street Five Oaks Billingshurst West Sussex RH14 9BA

Director Name	Mr Peter Gibbs Birch
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(37 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 September 1996)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bibury 24 Broad High Way Cobham Surrey KT11 2RP

Director Name	Michael James Barley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(38 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 1998)
Role	Banker
Correspondence Address	20 St Matthews Avenue Surbiton Surrey KT6 6JJ

Secretary Name	Tracey Elizabeth Varley
Nationality	British
Status	Resigned
Appointed	29 May 1998(40 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 March 2004)
Role	Company Director
Correspondence Address	50 Woodfield Crescent London W5 1PB

Director Name	Brian Addison Carte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(40 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 June 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Director Name	Conrad Bailey Dixon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(44 years, 4 months after company formation)
Appointment Duration	1 year (resigned 10 April 2003)
Role	Chartered Accountant
Correspondence Address	8 Fryerning Lane Ingatestone Essex CM4 0DA

Director Name	Jonathan Graydon Baum
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(45 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 2004)
Role	Company Director
Correspondence Address	Pooh Cottage 9-11 High Street Woolley West Yorkshire WF4 2JZ

Director Name	Brad John Cooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 July 2003(45 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 May 2004)
Role	Company Director
Correspondence Address	Unit 507 Butlers Wharf Shad Thames London SE1 2YE

Director Name	Jeremy Edward Boakes
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(46 years, 7 months after company formation)
Appointment Duration	8 months (resigned 28 January 2005)
Role	Solicitor
Correspondence Address	41 Sherrards Park Road Welwyn Garden City Herts AL8 7LD

Director Name	Michael Richard Bellora
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2004(46 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 2007)
Role	Chief Financial Officer
Correspondence Address	Russet House 1a Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 8LL

Director Name	David Richard Carson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(47 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 2006)
Role	Legal Director
Correspondence Address	26 Loynells Road Rednal Birmingham B45 9NP

Director Name	Giacomo Gigantiello
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 August 2006(48 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 February 2008)
Role	Sales Director
Correspondence Address	Flat 2 Ground Floor 45 Montagu Square London W1H 2LN

Director Name	Paul Dontschuk
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 August 2006(48 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 2007)
Role	Quality Director
Correspondence Address	Tilleul 2 Appleton Close Little Chalfont Buckinghamshire HP7 9QQ

Director Name	Christopher John Collins
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(48 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 August 2008)
Role	Human Resources Director
Correspondence Address	Birchtree House Long Close Farnham Common Berkshire SL2 3EJ

Director Name	Mr Duncan Gee Berry
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(48 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 September 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	William John Flynn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(49 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2010)
Role	Legal & Compliance Director
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Ian George Ferguson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(50 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Robert James Garden
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(52 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mrs Kellie Victoria Evans
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(54 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Dr Kimon Celicourt Macris De Ridder
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(54 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Secretary Name	Mrs Kalpna Shah
Status	Resigned
Appointed	10 July 2015(57 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2018)
Role	Company Director
Correspondence Address	PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY

Director Name	Mr Richard William Bird
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(58 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY

Director Name	Mr Anthony William Greenway
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(59 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY

Secretary Name	Miss Zahra Peermohamed
Status	Resigned
Appointed	01 March 2018(60 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 July 2018)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Secretary Name	FN Secretary Limited (Corporation)
Status	Resigned
Appointed	04 March 2004(46 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 10 July 2015)
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Contact

Website	fnb.co.uk

Location

Registered Address	Building 2 Marlins Meadow Watford WD18 8YA
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

605.8m at £1	Ge Money Home Lending Finance LTD 72.42% Ordinary
230.7m at £1	Ge Money Home Lending Investments LTD 27.58% Ordinary

Financials

Year	2014
Turnover	£118,912,000
Gross Profit	-£3,130,000
Net Worth	£963,035,000
Cash	£1,157,000
Current Liabilities	£26,690,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 March 2023 (1 year, 1 month ago)
Next Return Due	2 April 2024 (overdue)

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (119 pages)
21 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (121 pages)
25 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
11 June 2021	Full accounts made up to 31 December 2020 (28 pages)
25 March 2021	Confirmation statement made on 19 March 2021 with updates (4 pages)
10 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2020	Statement of capital on 10 December 2020 GBP 1 (3 pages)
10 December 2020	Solvency Statement dated 25/11/20 (1 page)
10 December 2020	Statement by Directors (1 page)
6 August 2020	Notification of Ge Money Servicing Limited as a person with significant control on 23 July 2020 (2 pages)
6 August 2020	Cessation of Ge Money Home Lending Finance Limited as a person with significant control on 23 July 2020 (1 page)
5 June 2020	Full accounts made up to 31 December 2019 (29 pages)
31 March 2020	Termination of appointment of Jonathan Edward Taylor as a director on 24 March 2020 (1 page)
31 March 2020	Appointment of Mr Paul Stewart Girling as a director on 24 March 2020 (2 pages)
31 March 2020	Termination of appointment of Samantha Jones as a director on 24 March 2020 (1 page)
31 March 2020	Appointment of Mr Daniel Mark Birchall as a director on 24 March 2020 (2 pages)
20 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
15 October 2019	Director's details changed for Mr Jonathan Edward Taylor on 2 September 2019 (2 pages)
16 September 2019	Full accounts made up to 31 December 2018 (26 pages)
4 September 2019	Director's details changed for Miss Samantha Jones on 2 September 2019 (2 pages)
2 September 2019	Change of details for Ge Money Home Lending Finance Limited as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	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)
2 April 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
24 October 2018	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
11 September 2018	Termination of appointment of Anthony William Greenway as a director on 6 September 2018 (1 page)
24 August 2018	Full accounts made up to 30 November 2017 (27 pages)
31 July 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
31 July 2018	Appointment of Mr Jonathan Edward Taylor as a director on 24 July 2018 (2 pages)
31 July 2018	Appointment of Oakwood Corporate Secretary Limited as a secretary on 26 July 2018 (2 pages)
31 July 2018	Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
19 July 2018	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018 (1 page)
19 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
1 March 2018	Appointment of Miss Zahra Peermohamed as a secretary on 1 March 2018 (2 pages)
1 March 2018	Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ (1 page)
28 February 2018	Termination of appointment of Kalpna Shah as a secretary on 28 February 2018 (1 page)
3 October 2017	Termination of appointment of Richard William Bird as a director on 29 September 2017 (1 page)
3 October 2017	Termination of appointment of Richard William Bird as a director on 29 September 2017 (1 page)
20 September 2017	Appointment of Mr Anthony William Greenway as a director on 18 September 2017 (2 pages)
20 September 2017	Appointment of Mr Anthony William Greenway as a director on 18 September 2017 (2 pages)
4 September 2017	Full accounts made up to 30 November 2016 (38 pages)
4 September 2017	Full accounts made up to 30 November 2016 (38 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (12 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (12 pages)
10 January 2017	Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016 (1 page)
10 January 2017	Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016 (1 page)
19 October 2016	Appointment of Miss Samantha Jones as a director on 10 October 2016 (2 pages)
19 October 2016	Appointment of Miss Samantha Jones as a director on 10 October 2016 (2 pages)
14 October 2016	Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016 (1 page)
14 October 2016	Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016 (1 page)
9 September 2016	Statement by Directors (1 page)
9 September 2016	Solvency Statement dated 08/09/16 (1 page)
9 September 2016	Resolutions RES13 ‐ The share premium account be reduced. 08/09/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 September 2016	Resolutions RES13 ‐ The share premium account be reduced. 08/09/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 September 2016	Statement by Directors (1 page)
9 September 2016	Statement of capital on 9 September 2016 GBP 225,000,000 (3 pages)
9 September 2016	Statement of capital on 9 September 2016 GBP 225,000,000 (3 pages)
9 September 2016	Solvency Statement dated 08/09/16 (1 page)
23 August 2016	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 23 August 2016 (1 page)
23 August 2016	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 23 August 2016 (1 page)
22 June 2016	Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016 (1 page)
22 June 2016	Full accounts made up to 30 November 2015 (27 pages)
22 June 2016	Full accounts made up to 30 November 2015 (27 pages)
22 June 2016	Appointment of Mr Richard William Bird as a director on 14 June 2016 (2 pages)
22 June 2016	Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016 (1 page)
22 June 2016	Appointment of Mr Richard William Bird as a director on 14 June 2016 (2 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 836,486,660 (5 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 836,486,660 (5 pages)
21 December 2015	Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015 (2 pages)
21 December 2015	Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015 (2 pages)
18 September 2015	Termination of appointment of Steven Mark Pickering as a director on 11 September 2015 (1 page)
18 September 2015	Termination of appointment of Steven Mark Pickering as a director on 11 September 2015 (1 page)
15 July 2015	Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015 (1 page)
15 July 2015	Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015 (2 pages)
15 July 2015	Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015 (1 page)
15 July 2015	Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015 (2 pages)
3 June 2015	Full accounts made up to 30 November 2014 (27 pages)
3 June 2015	Full accounts made up to 30 November 2014 (27 pages)
27 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 836,486,660 (6 pages)
27 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 836,486,660 (6 pages)
7 October 2014	Section 519 (4 pages)
7 October 2014	Section 519 (4 pages)
23 September 2014	Auditors resignation (2 pages)
23 September 2014	Auditors resignation (2 pages)
17 July 2014	Full accounts made up to 30 November 2013 (26 pages)
17 July 2014	Full accounts made up to 30 November 2013 (26 pages)
9 May 2014	Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director (2 pages)
9 May 2014	Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director (2 pages)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 836,486,660 (5 pages)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 836,486,660 (5 pages)
21 November 2013	Appointment of Mrs Laurence Anne Renee Perrin as a director (2 pages)
21 November 2013	Appointment of Mrs Laurence Anne Renee Perrin as a director (2 pages)
15 November 2013	Termination of appointment of Julius Wallwork as a director (1 page)
15 November 2013	Termination of appointment of Julius Wallwork as a director (1 page)
20 September 2013	Termination of appointment of Duncan Berry as a director (1 page)
20 September 2013	Termination of appointment of Duncan Berry as a director (1 page)
11 September 2013	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013 (2 pages)
6 August 2013	Appointment of Mr Julius Matthew Wallwork as a director (2 pages)
6 August 2013	Appointment of Mr Julius Matthew Wallwork as a director (2 pages)
25 July 2013	Termination of appointment of Kimon De Ridder as a director (1 page)
25 July 2013	Termination of appointment of Kimon De Ridder as a director (1 page)
23 July 2013	Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
23 July 2013	Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
23 July 2013	Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
9 July 2013	Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
2 May 2013	Full accounts made up to 30 November 2012 (25 pages)
2 May 2013	Full accounts made up to 30 November 2012 (25 pages)
21 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (8 pages)
21 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (8 pages)
5 December 2012	Termination of appointment of Agnes Xavier-Phillips as a director (1 page)
5 December 2012	Termination of appointment of Agnes Xavier-Phillips as a director (1 page)
26 November 2012	Current accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
26 November 2012	Current accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
29 October 2012	Termination of appointment of David Harvey as a director (1 page)
29 October 2012	Termination of appointment of Kellie Evans as a director (1 page)
29 October 2012	Termination of appointment of Robert Garden as a director (1 page)
29 October 2012	Termination of appointment of David Harvey as a director (1 page)
29 October 2012	Termination of appointment of Robert Garden as a director (1 page)
29 October 2012	Termination of appointment of Kellie Evans as a director (1 page)
19 October 2012	Memorandum and Articles of Association (36 pages)
19 October 2012	Memorandum and Articles of Association (36 pages)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 June 2012	Appointment of Steven Mark Pickering as a director (2 pages)
26 June 2012	Appointment of Steven Mark Pickering as a director (2 pages)
16 June 2012	Termination of appointment of Clodagh Gunnigle as a director (1 page)
16 June 2012	Termination of appointment of Clodagh Gunnigle as a director (1 page)
31 May 2012	Full accounts made up to 31 December 2011 (22 pages)
31 May 2012	Full accounts made up to 31 December 2011 (22 pages)
22 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (12 pages)
22 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (12 pages)
9 March 2012	Appointment of Dr Kimon Celicourt Macris De Ridder as a director (2 pages)
9 March 2012	Appointment of Mrs Kellie Victoria Evans as a director (2 pages)
9 March 2012	Appointment of Mrs Kellie Victoria Evans as a director (2 pages)
9 March 2012	Appointment of Dr Kimon Celicourt Macris De Ridder as a director (2 pages)
9 March 2012	Termination of appointment of Ian Ferguson as a director (1 page)
9 March 2012	Termination of appointment of Ian Ferguson as a director (1 page)
19 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
19 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
19 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
14 October 2011	Termination of appointment of Alison Simmons as a director (1 page)
14 October 2011	Termination of appointment of Alison Simmons as a director (1 page)
13 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
13 August 2011	Termination of appointment of Mandeep Johar as a director (1 page)
13 August 2011	Termination of appointment of Mandeep Johar as a director (1 page)
12 August 2011	Appointment of Mr Manuel Uria-Fernandez as a director (2 pages)
12 August 2011	Appointment of Mr Manuel Uria-Fernandez as a director (2 pages)
5 July 2011	Full accounts made up to 31 December 2010 (20 pages)
5 July 2011	Full accounts made up to 31 December 2010 (20 pages)
16 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (12 pages)
16 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (12 pages)
1 February 2011	Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 1 February 2011 (1 page)
25 January 2011	Appointment of Ms Alison Simmons as a director (2 pages)
25 January 2011	Appointment of Ms Alison Simmons as a director (2 pages)
5 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
4 January 2011	Termination of appointment of Colin Shave as a director (1 page)
4 January 2011	Termination of appointment of Colin Shave as a director (1 page)
29 December 2010	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages)
29 December 2010	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages)
20 July 2010	Appointment of Mr Robert James Garden as a director (2 pages)
20 July 2010	Appointment of Mr Robert James Garden as a director (2 pages)
19 July 2010	Termination of appointment of William Flynn as a director (1 page)
19 July 2010	Termination of appointment of William Flynn as a director (1 page)
6 July 2010	Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
6 July 2010	Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
1 June 2010	Full accounts made up to 31 December 2009 (20 pages)
1 June 2010	Full accounts made up to 31 December 2009 (20 pages)
22 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (8 pages)
22 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (8 pages)
9 February 2010	Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
9 February 2010	Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
9 February 2010	Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
3 February 2010	Termination of appointment of Bruno Heese as a director (1 page)
3 February 2010	Termination of appointment of Bruno Heese as a director (1 page)
21 January 2010	Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
18 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
18 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
18 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
6 January 2010	Statement of company's objects (2 pages)
6 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 January 2010	Notice of removal of restriction on the company's articles (2 pages)
6 January 2010	Statement of company's objects (2 pages)
6 January 2010	Notice of removal of restriction on the company's articles (2 pages)
6 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
10 November 2009	Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for David Harvey on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for David Harvey on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 (2 pages)
9 November 2009	Director's details changed for Mandeep Singh Johar on 27 October 2009 (2 pages)
9 November 2009	Director's details changed for Mandeep Singh Johar on 27 October 2009 (2 pages)
9 November 2009	Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages)
9 November 2009	Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages)
6 November 2009	Director's details changed for William John Flynn on 27 October 2009 (2 pages)
6 November 2009	Director's details changed for William John Flynn on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Clodagh Gunnigle on 27 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
5 November 2009	Director's details changed for Clodagh Gunnigle on 27 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
28 October 2009	Director's details changed for Bruno Heese on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Bruno Heese on 27 October 2009 (2 pages)
26 May 2009	Director appointed clodagh gunnigle (2 pages)
26 May 2009	Director appointed clodagh gunnigle (2 pages)
17 March 2009	Return made up to 13/03/09; full list of members (5 pages)
17 March 2009	Return made up to 13/03/09; full list of members (5 pages)
6 March 2009	Appointment terminated director ian wilson (1 page)
6 March 2009	Appointment terminated director ian wilson (1 page)
19 September 2008	Director appointed ian george ferguson (1 page)
19 September 2008	Director appointed ian george ferguson (1 page)
9 September 2008	Appointment terminated director christopher collins (1 page)
9 September 2008	Appointment terminated director christopher collins (1 page)
2 September 2008	Appointment terminated director michael mccarron (1 page)
2 September 2008	Appointment terminated director michael mccarron (1 page)
11 August 2008	Director appointed ian douglas wilson (1 page)
11 August 2008	Director appointed ian douglas wilson (1 page)
28 July 2008	Appointment terminated director ricky hunkin (1 page)
28 July 2008	Appointment terminated director ricky hunkin (1 page)
23 July 2008	Appointment terminated director andrew punch (1 page)
23 July 2008	Appointment terminated director andrew punch (1 page)
29 May 2008	Full accounts made up to 31 December 2007 (20 pages)
29 May 2008	Full accounts made up to 31 December 2007 (20 pages)
28 April 2008	Director's change of particulars / duncan berry / 17/04/2008 (1 page)
28 April 2008	Director's change of particulars / duncan berry / 17/04/2008 (1 page)
27 March 2008	Return made up to 13/03/08; full list of members (9 pages)
27 March 2008	Return made up to 13/03/08; full list of members (9 pages)
29 February 2008	Appointment terminated director giacomo gigantiello (1 page)
29 February 2008	Appointment terminated director giacomo gigantiello (1 page)
15 January 2008	New director appointed (3 pages)
15 January 2008	New director appointed (3 pages)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
1 August 2007	New director appointed (3 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (3 pages)
1 August 2007	New director appointed (2 pages)
5 July 2007	Full accounts made up to 31 December 2006 (20 pages)
5 July 2007	Full accounts made up to 31 December 2006 (20 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Return made up to 13/03/07; full list of members (11 pages)
28 March 2007	Return made up to 13/03/07; full list of members (11 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (25 pages)
5 November 2006	Full accounts made up to 31 December 2005 (25 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (3 pages)
25 September 2006	New director appointed (3 pages)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
12 September 2006	New director appointed (3 pages)
12 September 2006	New director appointed (3 pages)
12 September 2006	New director appointed (3 pages)
12 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
29 March 2006	Return made up to 13/03/06; full list of members (8 pages)
29 March 2006	Return made up to 13/03/06; full list of members (8 pages)
21 March 2006	Full accounts made up to 31 December 2004 (28 pages)
21 March 2006	Full accounts made up to 31 December 2004 (28 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
11 January 2006	Ad 19/12/05--------- Â£ si 62273@1=62273 Â£ ic 836424387/836486660 (2 pages)
11 January 2006	Ad 19/12/05--------- Â£ si 62273@1=62273 Â£ ic 836424387/836486660 (2 pages)
11 January 2006	Ad 19/12/05--------- Â£ si 163353@1=163353 Â£ ic 836261034/836424387 (2 pages)
11 January 2006	Ad 19/12/05--------- Â£ si 163353@1=163353 Â£ ic 836261034/836424387 (2 pages)
28 December 2005	Secretary's particulars changed (1 page)
28 December 2005	Secretary's particulars changed (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	Ad 30/08/05--------- Â£ si 40759403@1=40759403 Â£ ic 795501631/836261034 (2 pages)
20 October 2005	Ad 30/08/05--------- Â£ si 40759403@1=40759403 Â£ ic 795501631/836261034 (2 pages)
20 October 2005	Statement of affairs (8 pages)
20 October 2005	Statement of affairs (8 pages)
14 October 2005	Registered office changed on 14/10/05 from: first national house college road harrow middlesex HA1 1FB (1 page)
14 October 2005	Registered office changed on 14/10/05 from: first national house college road harrow middlesex HA1 1FB (1 page)
3 October 2005	Company name changed first national home finance limi ted\certificate issued on 03/10/05 (2 pages)
3 October 2005	Company name changed first national home finance limi ted\certificate issued on 03/10/05 (2 pages)
24 August 2005	New director appointed (3 pages)
24 August 2005	New director appointed (3 pages)
24 August 2005	New director appointed (3 pages)
24 August 2005	New director appointed (3 pages)
20 April 2005	Group of companies' accounts made up to 31 December 2003 (38 pages)
20 April 2005	Group of companies' accounts made up to 31 December 2003 (38 pages)
5 April 2005	New director appointed (3 pages)
5 April 2005	New director appointed (3 pages)
29 March 2005	Return made up to 13/03/05; full list of members (8 pages)
29 March 2005	Return made up to 13/03/05; full list of members (8 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
20 October 2004	New director appointed (3 pages)
20 October 2004	New director appointed (3 pages)
3 September 2004	Director's particulars changed (1 page)
3 September 2004	Director's particulars changed (1 page)
18 August 2004	Ad 03/08/04--------- Â£ si 189901631@1=189901631 Â£ ic 605600000/795501631 (2 pages)
18 August 2004	Ad 03/08/04--------- Â£ si 189901631@1=189901631 Â£ ic 605600000/795501631 (2 pages)
21 July 2004	Director's particulars changed (1 page)
21 July 2004	Director's particulars changed (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
12 July 2004	Nc inc already adjusted 28/06/04 (1 page)
12 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2004	Nc inc already adjusted 28/06/04 (1 page)
1 July 2004	New director appointed (3 pages)
1 July 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
31 March 2004	Return made up to 13/03/04; full list of members (9 pages)
31 March 2004	Return made up to 13/03/04; full list of members (9 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
27 November 2003	New director appointed (5 pages)
27 November 2003	New director appointed (5 pages)
18 November 2003	Ad 31/10/03--------- Â£ si 4500000@1=4500000 Â£ ic 601100000/605600000 (2 pages)
18 November 2003	Ad 31/10/03--------- Â£ si 4500000@1=4500000 Â£ ic 601100000/605600000 (2 pages)
5 November 2003	Form 53. re-reg PLC-prvate (1 page)
5 November 2003	Form 53. re-reg PLC-prvate (1 page)
31 October 2003	Auditor's resignation (4 pages)
31 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2003	Re-registration of Memorandum and Articles (25 pages)
31 October 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
31 October 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
31 October 2003	Re-registration of Memorandum and Articles (25 pages)
31 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2003	Auditor's resignation (4 pages)
15 September 2003	Director's particulars changed (1 page)
15 September 2003	Director's particulars changed (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
12 May 2003	New director appointed (6 pages)
12 May 2003	New director appointed (6 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (4 pages)
1 May 2003	New director appointed (4 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (3 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (3 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
17 April 2003	Full accounts made up to 31 December 2002 (33 pages)
17 April 2003	Full accounts made up to 31 December 2002 (33 pages)
1 April 2003	Return made up to 13/03/03; full list of members (9 pages)
1 April 2003	Return made up to 13/03/03; full list of members (9 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
25 January 2003	Director's particulars changed (1 page)
25 January 2003	Director's particulars changed (1 page)
13 December 2002	Director's particulars changed (1 page)
13 December 2002	Director's particulars changed (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
2 June 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
22 May 2002	New director appointed (3 pages)
22 May 2002	New director appointed (3 pages)
2 May 2002	Group of companies' accounts made up to 31 December 2001 (43 pages)
2 May 2002	Group of companies' accounts made up to 31 December 2001 (43 pages)
24 April 2002	New director appointed (3 pages)
24 April 2002	New director appointed (3 pages)
10 April 2002	Return made up to 13/03/02; full list of members (10 pages)
10 April 2002	Return made up to 13/03/02; full list of members (10 pages)
8 March 2002	New director appointed (3 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (3 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
13 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
2 October 2001	Director's particulars changed (1 page)
2 October 2001	Director's particulars changed (1 page)
3 April 2001	Full group accounts made up to 31 December 2000 (42 pages)
3 April 2001	Full group accounts made up to 31 December 2000 (42 pages)
23 March 2001	Return made up to 13/03/01; full list of members (11 pages)
23 March 2001	Return made up to 13/03/01; full list of members (11 pages)
2 February 2001	Director's particulars changed (1 page)
2 February 2001	Director's particulars changed (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
21 March 2000	Return made up to 13/03/00; full list of members (21 pages)
21 March 2000	Return made up to 13/03/00; full list of members (21 pages)
25 February 2000	Full accounts made up to 31 December 1999 (26 pages)
25 February 2000	Full accounts made up to 31 December 1999 (26 pages)
14 January 2000	Nc inc already adjusted 29/12/99 (3 pages)
14 January 2000	Nc inc already adjusted 29/12/99 (3 pages)
14 January 2000	Ad 30/12/99--------- Â£ si 190000000@1=190000000 Â£ ic 411100000/601100000 (2 pages)
14 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 2000	Ad 30/12/99--------- Â£ si 190000000@1=190000000 Â£ ic 411100000/601100000 (2 pages)
10 August 1999	Auditor's resignation (1 page)
10 August 1999	Auditor's resignation (1 page)
4 August 1999	Full group accounts made up to 31 December 1998 (131 pages)
4 August 1999	Full group accounts made up to 31 December 1998 (131 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
24 March 1999	Return made up to 13/03/99; full list of members (18 pages)
24 March 1999	Return made up to 13/03/99; full list of members (18 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
22 January 1999	Nc inc already adjusted 29/12/98 (2 pages)
22 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1999	Nc inc already adjusted 29/12/98 (2 pages)
22 January 1999	Ad 30/12/98--------- Â£ si 155000000@1=155000000 Â£ ic 256100000/411100000 (2 pages)
22 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1999	Ad 30/12/98--------- Â£ si 155000000@1=155000000 Â£ ic 256100000/411100000 (2 pages)
21 December 1998	Auditor's resignation (1 page)
21 December 1998	Auditor's resignation (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
11 June 1998	Secretary resigned;director resigned (1 page)
11 June 1998	Secretary resigned;director resigned (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
28 May 1998	Full group accounts made up to 31 December 1997 (121 pages)
28 May 1998	Full group accounts made up to 31 December 1997 (121 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
19 June 1997	New director appointed (1 page)
19 June 1997	New director appointed (1 page)
20 May 1997	Ad 06/05/97--------- Â£ si 84000000@1=84000000 Â£ ic 172100000/256100000 (2 pages)
20 May 1997	Â£ nc 172100000/256100000 01/05/97 (1 page)
20 May 1997	Â£ nc 172100000/256100000 01/05/97 (1 page)
20 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 May 1997	Ad 06/05/97--------- Â£ si 84000000@1=84000000 Â£ ic 172100000/256100000 (2 pages)
20 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
6 May 1997	Full accounts made up to 31 December 1996 (112 pages)
6 May 1997	Full accounts made up to 31 December 1996 (112 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
11 April 1997	Return made up to 13/03/97; full list of members (47 pages)
11 April 1997	Return made up to 13/03/97; full list of members (47 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
12 February 1997	New director appointed (1 page)
12 February 1997	New director appointed (1 page)
20 October 1996	New director appointed (2 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	New director appointed (3 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	New director appointed (3 pages)
20 October 1996	New director appointed (2 pages)
8 July 1996	Ad 02/07/96--------- Â£ si 121500000@1=121500000 Â£ ic 50600000/172100000 (2 pages)
8 July 1996	Â£ nc 50600000/172100000 27/06/96 (1 page)
8 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 July 1996	Â£ nc 50600000/172100000 27/06/96 (1 page)
8 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 July 1996	Ad 02/07/96--------- Â£ si 121500000@1=121500000 Â£ ic 50600000/172100000 (2 pages)
4 July 1996	Full group accounts made up to 31 December 1995 (88 pages)
4 July 1996	Full accounts made up to 31 December 1995 (22 pages)
4 July 1996	Full group accounts made up to 31 December 1995 (88 pages)
4 July 1996	Full accounts made up to 31 December 1995 (22 pages)
20 March 1996	Return made up to 13/03/96; full list of members (40 pages)
20 March 1996	Return made up to 13/03/96; full list of members (40 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (6 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	New director appointed (6 pages)
18 September 1995	Director resigned (4 pages)
5 September 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
5 September 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
10 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 1995	Â£ nc 48100000/50600000 28/06/95 (1 page)
10 July 1995	Â£ nc 48100000/50600000 28/06/95 (1 page)
16 March 1995	Return made up to 13/03/95; full list of members (50 pages)
16 March 1995	Return made up to 13/03/95; full list of members (50 pages)
27 February 1995	Memorandum and Articles of Association (34 pages)
27 February 1995	Memorandum and Articles of Association (34 pages)
4 February 1995	Full group accounts made up to 31 October 1994 (27 pages)
4 February 1995	Full group accounts made up to 31 October 1994 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (220 pages)
4 March 1994	Full group accounts made up to 31 October 1993 (22 pages)
4 March 1994	Full group accounts made up to 31 October 1993 (22 pages)
17 May 1993	Full group accounts made up to 31 October 1992 (20 pages)
17 May 1993	Full group accounts made up to 31 October 1992 (20 pages)
27 March 1992	Full group accounts made up to 31 October 1991 (20 pages)
27 March 1992	Full group accounts made up to 31 October 1991 (20 pages)
19 April 1991	Full group accounts made up to 31 October 1990 (20 pages)
19 April 1991	Full group accounts made up to 31 October 1990 (20 pages)
5 April 1990	Full group accounts made up to 31 October 1989 (20 pages)
5 April 1990	Full group accounts made up to 31 October 1989 (20 pages)
19 April 1989	Full group accounts made up to 31 October 1988 (21 pages)
19 April 1989	Full group accounts made up to 31 October 1988 (21 pages)
3 May 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 May 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
29 March 1988	Full group accounts made up to 31 October 1987 (29 pages)
29 March 1988	Full group accounts made up to 31 October 1987 (29 pages)
11 March 1988	Accounts made up to 31 October 1987 (20 pages)
11 March 1988	Accounts made up to 31 October 1987 (20 pages)
4 April 1987	Group of companies' accounts made up to 31 October 1986 (12 pages)
4 April 1987	Group of companies' accounts made up to 31 October 1986 (12 pages)
4 April 1987	Accounts made up to 31 October 1986 (22 pages)
4 April 1987	Accounts made up to 31 October 1986 (22 pages)
10 April 1986	Accounts made up to 31 October 1985 (21 pages)
10 April 1986	Accounts made up to 31 October 1985 (21 pages)
9 May 1985	Accounts made up to 31 October 1984 (20 pages)
9 May 1985	Accounts made up to 31 October 1984 (20 pages)
5 May 1984	Accounts made up to 31 October 1983 (20 pages)
5 May 1984	Accounts made up to 31 October 1983 (20 pages)
13 May 1982	Accounts made up to 31 October 1981 (18 pages)
13 May 1982	Accounts made up to 31 October 1981 (18 pages)
8 May 1981	Accounts made up to 31 October 1980 (19 pages)
8 May 1981	Accounts made up to 31 October 1980 (19 pages)
11 February 1980	Accounts made up to 31 October 1979 (17 pages)
11 February 1980	Accounts made up to 31 October 1979 (17 pages)
5 May 1970	Company name changed\certificate issued on 05/05/70 (2 pages)
5 May 1970	Company name changed\certificate issued on 05/05/70 (2 pages)
4 November 1957	Certificate of incorporation (1 page)
4 November 1957	Certificate of incorporation (1 page)
13 December 1901	Accounts made up to 31 October 1982 (19 pages)
13 December 1901	Accounts made up to 31 October 1982 (19 pages)

Ge Money Home Finance Limited

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