Ge Money Consumer Lending Limited

Company Name	Ge Money Consumer Lending Limited
Directors	Paul Stewart Girling and Daniel Mark Birchall
Company Status	Active
Company Number	02248981
Category	Private Limited Company
Incorporation Date	27 April 1988(36 years ago)
Previous Name	First National Consumer 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(31 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
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(31 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
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(30 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Gary Charles Couch
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1995)
Role	Banker
Correspondence Address	35 Kildare Terrace London W2 5JT

Secretary Name	Alan John Jacobs
Nationality	British
Status	Resigned
Appointed	23 August 1992(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	Quainton Cottage Quainton Aylesbury Buckinghamshire HP22 4AY

Secretary Name	Nicola Ruth Chard
Nationality	British
Status	Resigned
Appointed	05 January 1996(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 1998)
Role	Company Director
Correspondence Address	29 Ferndale Close Stokenchurch High Wycombe Buckinghamshire HP14 3YS

Director Name	Ian Nigel Camp
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 May 2003)
Role	Company Director
Correspondence Address	Coombewood Rignall Road Great Missenden Buckinghamshire HP16 9PE

Director Name	Jonathan Graydon Baum
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(15 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 May 2004)
Role	Company Director
Correspondence Address	Pooh Cottage 9-11 High Street Woolley West Yorkshire WF4 2JZ

Director Name	Michael Richard Bellora
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2004(16 years, 1 month 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	Jeremy Edward Boakes
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(16 years, 1 month 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	Jeffrey Harris
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2004(16 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 2005)
Role	Risk Director
Correspondence Address	9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

Director Name	Mr David Harvey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(16 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 25 February 2013)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	David Richard Carson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(17 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 September 2006)
Role	Legal Director
Correspondence Address	26 Loynells Road Rednal Birmingham B45 9NP

Director Name	Bruno Heese
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(18 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 January 2010)
Role	Sales Director
Correspondence Address	53-61 College Road Harrow Middlesex HA1 1FB

Director Name	Ricky David Hunkin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 July 2008)
Role	Chief Risk Officer
Correspondence Address	2 Hockeridge View Oakwood Berkhamsted Hertfordshire HP4 3NB

Director Name	Giacomo Gigantiello
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 August 2006(18 years, 3 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(18 years, 3 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	Mr Duncan Gee Berry
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(18 years, 3 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	Christopher John Collins
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 August 2008)
Role	Human Resources Director
Correspondence Address	Birchtree House Long Close Farnham Common Berkshire SL2 3EJ

Director Name	William John Flynn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(19 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 October 2011)
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	24 September 2008(20 years, 5 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	Ms Clodagh Gunnigle
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2009(21 years after company formation)
Appointment Duration	2 years, 4 months (resigned 17 October 2011)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Brendan Edward Gilligan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2009(21 years after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Bryan Adrian Falconer Burn
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(21 years after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2016)
Role	Chartered Accountant
Country of Residence	England
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	30 March 2012(23 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 August 2014)
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	30 March 2012(23 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Denis Arthur Hall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(25 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 December 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY

Secretary Name	Miss Gina Esposito
Status	Resigned
Appointed	30 June 2015(27 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Secretary Name	Mrs Kalpna Shah
Status	Resigned
Appointed	30 June 2015(27 years, 2 months after company formation)
Appointment Duration	2 years, 8 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	23 June 2016(28 years, 2 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	14 July 2017(29 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (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(29 years, 10 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	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(10 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 10 April 2003)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Director Name	First National Corporate Director Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(14 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 August 2003)
Correspondence Address	53-61 College Road Harrow Middlesex HA1 1FB

Secretary Name	FN Secretary Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(14 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 June 2015)
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Contact

Website	gemoney.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	9 other UK companies use this postal address

Shareholders

85.8m at £1	Ge Money Home Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,818,000
Gross Profit	£21,559,000
Net Worth	£98,594,000
Cash	£217,000
Current Liabilities	£125,000

Accounts

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

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Filing History

2 October 2023	Full accounts made up to 31 December 2022 (26 pages)
3 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (24 pages)
5 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
14 July 2021	Full accounts made up to 31 December 2020 (25 pages)
6 July 2021	Confirmation statement made on 2 July 2021 with updates (4 pages)
10 December 2020	Statement of capital on 10 December 2020 GBP 1 (3 pages)
10 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2020	Statement by Directors (1 page)
10 December 2020	Solvency Statement dated 25/11/20 (1 page)
3 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
5 June 2020	Full accounts made up to 31 December 2019 (27 pages)
31 March 2020	Termination of appointment of Jonathan Edward Taylor as a director on 24 March 2020 (1 page)
31 March 2020	Termination of appointment of Samantha Jones 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	Appointment of Mr Daniel Mark Birchall as a director on 24 March 2020 (2 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	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 September 2019	Change of details for Ge Money Home Finance Limited as a person with significant control on 2 September 2019 (2 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with updates (4 pages)
23 October 2018	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
12 September 2018	Termination of appointment of Anthony William Greenway as a director on 6 September 2018 (1 page)
23 August 2018	Full accounts made up to 30 November 2017 (29 pages)
31 July 2018	Appointment of Oakwood Corporate Secretary Limited as a secretary on 26 July 2018 (2 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	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)
31 July 2018	Appointment of Mr Jonathan Edward Taylor as a director on 24 July 2018 (2 pages)
19 July 2018	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018 (1 page)
2 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
1 March 2018	Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ (1 page)
1 March 2018	Appointment of Miss Zahra Peermohamed as a secretary on 1 March 2018 (2 pages)
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)
4 September 2017	Full accounts made up to 30 November 2016 (31 pages)
4 September 2017	Full accounts made up to 30 November 2016 (31 pages)
1 August 2017	Change of details for Ge Money Home Finance Limited as a person with significant control on 22 August 2016 (2 pages)
1 August 2017	Change of details for Ge Money Home Finance Limited as a person with significant control on 22 August 2016 (2 pages)
14 July 2017	Appointment of Mr Anthony William Greenway as a director on 14 July 2017 (2 pages)
14 July 2017	Appointment of Mr Anthony William Greenway as a director on 14 July 2017 (2 pages)
11 July 2017	Notification of Ge Money Home Finance Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Ge Money Home Finance Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
11 January 2017	Termination of appointment of Manuel Uria-Fernandez as a director on 30 December 2016 (1 page)
11 January 2017	Termination of appointment of Manuel Uria-Fernandez as a director on 30 December 2016 (1 page)
10 January 2017	Termination of appointment of Denis Arthur Hall 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)
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 Denis Arthur Hall as a director on 30 December 2016 (1 page)
11 October 2016	Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016 (1 page)
11 October 2016	Termination of appointment of Jacques Eric Llorens as a director on 1 October 2016 (1 page)
11 October 2016	Termination of appointment of Robert Henry King as a director on 1 October 2016 (1 page)
11 October 2016	Termination of appointment of Robert Henry King as a director on 1 October 2016 (1 page)
11 October 2016	Appointment of Miss Samantha Jones as a director on 1 October 2016 (2 pages)
11 October 2016	Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016 (1 page)
11 October 2016	Appointment of Miss Samantha Jones as a director on 1 October 2016 (2 pages)
11 October 2016	Termination of appointment of Jacques Eric Llorens as a director on 1 October 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)
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)
19 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 85,800,000 (9 pages)
19 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 85,800,000 (9 pages)
11 July 2016	Termination of appointment of Andrew Messenger as a director on 30 June 2016 (1 page)
11 July 2016	Termination of appointment of Gina Esposito as a secretary on 30 June 2016 (1 page)
11 July 2016	Termination of appointment of Bryan Adrian Falconer Burn as a director on 30 June 2016 (1 page)
11 July 2016	Termination of appointment of Andrew Messenger as a director on 30 June 2016 (1 page)
11 July 2016	Termination of appointment of Brendan Edward Gilligan as a director on 30 June 2016 (1 page)
11 July 2016	Termination of appointment of Brendan Edward Gilligan as a director on 30 June 2016 (1 page)
11 July 2016	Termination of appointment of Gina Esposito as a secretary on 30 June 2016 (1 page)
11 July 2016	Termination of appointment of Bryan Adrian Falconer Burn as a director on 30 June 2016 (1 page)
1 July 2016	Appointment of Mr Richard William Bird as a director on 23 June 2016 (2 pages)
1 July 2016	Appointment of Mr Richard William Bird as a director on 23 June 2016 (2 pages)
22 June 2016	Full accounts made up to 30 November 2015 (23 pages)
22 June 2016	Full accounts made up to 30 November 2015 (23 pages)
18 December 2015	Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015 (2 pages)
15 October 2015	Appointment of Mr Robert Henry King as a director on 12 October 2015 (2 pages)
15 October 2015	Appointment of Mr Robert Henry King as a director on 12 October 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)
3 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 85,800,000 (8 pages)
3 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 85,800,000 (8 pages)
3 July 2015	Termination of appointment of Fn Secretary Limited as a secretary on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Fn Secretary Limited as a secretary on 30 June 2015 (1 page)
3 July 2015	Appointment of Mrs Kalpna Shah as a secretary on 30 June 2015 (2 pages)
3 July 2015	Appointment of Mrs Kalpna Shah as a secretary on 30 June 2015 (2 pages)
3 July 2015	Appointment of Miss Gina Esposito as a secretary on 30 June 2015 (2 pages)
3 July 2015	Appointment of Miss Gina Esposito as a secretary on 30 June 2015 (2 pages)
15 April 2015	Full accounts made up to 30 November 2014 (23 pages)
15 April 2015	Full accounts made up to 30 November 2014 (23 pages)
14 November 2014	Director's details changed for Mr Jacques Eric Llorens on 7 November 2014 (2 pages)
14 November 2014	Director's details changed for Mr Jacques Eric Llorens on 7 November 2014 (2 pages)
14 November 2014	Director's details changed for Mr Jacques Eric Llorens on 7 November 2014 (2 pages)
7 October 2014	Section 519 (4 pages)
7 October 2014	Section 519 (4 pages)
30 September 2014	Appointment of Mr Jacques Eric Llorens as a director on 16 September 2014 (2 pages)
30 September 2014	Appointment of Mr Jacques Eric Llorens as a director on 16 September 2014 (2 pages)
23 September 2014	Auditors resignation (2 pages)
23 September 2014	Auditors resignation (2 pages)
3 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders (7 pages)
3 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders (7 pages)
29 August 2014	Termination of appointment of Kellie Victoria Evans as a director on 13 August 2014 (1 page)
29 August 2014	Termination of appointment of Kellie Victoria Evans as a director on 13 August 2014 (1 page)
17 July 2014	Full accounts made up to 30 November 2013 (22 pages)
17 July 2014	Full accounts made up to 30 November 2013 (22 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)
27 November 2013	Appointment of Mrs Laurence Anne Renee Perrin as a director (2 pages)
27 November 2013	Termination of appointment of Alison Simmons as a director (1 page)
27 November 2013	Termination of appointment of Alison Simmons as a director (1 page)
27 November 2013	Appointment of Mrs Laurence Anne Renee Perrin as a director (2 pages)
10 October 2013	Termination of appointment of Kimon De Ridder as a director (1 page)
10 October 2013	Termination of appointment of Kimon De Ridder 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)
2 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 85,800,000 (9 pages)
2 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 85,800,000 (9 pages)
29 August 2013	Appointment of Mr Denis Arthur Hall as a director (2 pages)
29 August 2013	Appointment of Mr Denis Arthur Hall as a director (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)
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 Bryan Adrian Falconer Burn on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Bryan Adrian Falconer Burn on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Brendan Edward Gilligan on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Mrs Kellie Victoria Evans 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 Mrs Kellie Victoria Evans on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Bryan Adrian Falconer Burn on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Brendan Edward Gilligan on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Brendan Edward Gilligan on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Ms Alison Simmons on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Ms Alison Simmons 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 Mrs Kellie Victoria Evans on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Ms Alison Simmons 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)
20 June 2013	Termination of appointment of Mandeep Johar as a director (1 page)
20 June 2013	Termination of appointment of Mandeep Johar as a director (1 page)
15 March 2013	Full accounts made up to 30 November 2012 (20 pages)
15 March 2013	Full accounts made up to 30 November 2012 (20 pages)
4 March 2013	Termination of appointment of David Harvey as a director (1 page)
4 March 2013	Termination of appointment of David Harvey 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)
23 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
23 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
5 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (14 pages)
5 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (14 pages)
2 May 2012	Full accounts made up to 31 December 2011 (20 pages)
2 May 2012	Full accounts made up to 31 December 2011 (20 pages)
1 May 2012	Director's details changed for Mr Mandeep Singh Johar on 12 January 2012 (2 pages)
1 May 2012	Director's details changed for Mr Mandeep Singh Johar on 12 January 2012 (2 pages)
4 April 2012	Appointment of Mrs Kellie Victoria Evans as a director (2 pages)
4 April 2012	Appointment of Dr Kimon Celicourt Macris De Ridder as a director (2 pages)
4 April 2012	Appointment of Mrs Kellie Victoria Evans as a director (2 pages)
4 April 2012	Appointment of Dr Kimon Celicourt Macris De Ridder as a director (2 pages)
22 March 2012	Director's details changed for Ms Alison Simmons on 9 January 2012 (2 pages)
22 March 2012	Director's details changed for Ms Alison Simmons on 9 January 2012 (2 pages)
22 March 2012	Director's details changed for Ms Alison Simmons on 9 January 2012 (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)
24 November 2011	Appointment of Steven Mark Pickering as a director (2 pages)
24 November 2011	Appointment of Steven Mark Pickering as a director (2 pages)
7 November 2011	Appointment of Ms Alison Simmons as a director (2 pages)
7 November 2011	Appointment of Ms Alison Simmons as a director (2 pages)
4 November 2011	Termination of appointment of William Flynn as a director (1 page)
4 November 2011	Termination of appointment of William Flynn as a director (1 page)
28 October 2011	Termination of appointment of Clodagh Gunnigle as a director (1 page)
28 October 2011	Termination of appointment of Clodagh Gunnigle as a director (1 page)
18 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
18 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
18 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 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 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
31 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (13 pages)
31 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (13 pages)
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 (19 pages)
5 July 2011	Full accounts made up to 31 December 2010 (19 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)
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)
25 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (13 pages)
25 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (13 pages)
14 June 2010	Full accounts made up to 31 December 2009 (17 pages)
14 June 2010	Full accounts made up to 31 December 2009 (17 pages)
8 February 2010	Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
8 February 2010	Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
8 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)
19 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
19 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
19 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	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)
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)
11 November 2009	Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages)
11 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 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)
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 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 Mandeep Singh Johar on 27 October 2009 (2 pages)
6 November 2009	Director's details changed for Clodagh Gunnigle 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 Clodagh Gunnigle 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 Bryan Adrian Falconer Burn on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Bryan Adrian Falconer Burn on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Brendan Edward Gilligan on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Brendan Edward Gilligan on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Andrew Messenger on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Andrew Messenger on 27 October 2009 (2 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)
25 August 2009	Return made up to 23/08/09; full list of members (6 pages)
25 August 2009	Return made up to 23/08/09; full list of members (6 pages)
13 July 2009	Full accounts made up to 31 December 2008 (19 pages)
13 July 2009	Full accounts made up to 31 December 2008 (19 pages)
28 May 2009	Director appointed andrew messenger (2 pages)
28 May 2009	Director appointed andrew messenger (2 pages)
26 May 2009	Director appointed clodagh gunnigle (2 pages)
26 May 2009	Director appointed clodagh gunnigle (2 pages)
26 May 2009	Director appointed bryan adrian falconer burn (2 pages)
26 May 2009	Director appointed bryan adrian falconer burn (2 pages)
26 May 2009	Director appointed brendan edward gilligan (2 pages)
26 May 2009	Director appointed brendan edward gilligan (2 pages)
6 March 2009	Appointment terminated director ian wilson (1 page)
6 March 2009	Appointment terminated director ian wilson (1 page)
1 October 2008	Director appointed ian george ferguson (1 page)
1 October 2008	Director appointed ian george ferguson (1 page)
8 September 2008	Appointment terminated director christopher collins (1 page)
8 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)
2 September 2008	Return made up to 23/08/08; full list of members (6 pages)
2 September 2008	Return made up to 23/08/08; full list of members (6 pages)
11 August 2008	Director appointed ian douglas wilson (3 pages)
11 August 2008	Director appointed ian douglas wilson (3 pages)
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 (17 pages)
29 May 2008	Full accounts made up to 31 December 2007 (17 pages)
15 May 2008	Appointment terminated director richard napier (1 page)
15 May 2008	Appointment terminated director richard napier (1 page)
6 May 2008	Director appointed richard stewart napier (3 pages)
6 May 2008	Director appointed richard stewart napier (3 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)
29 February 2008	Appointment terminated director giacomo gigantiello (1 page)
29 February 2008	Appointment terminated director giacomo gigantiello (1 page)
11 February 2008	New director appointed (3 pages)
11 February 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)
8 September 2007	Return made up to 23/08/07; full list of members (12 pages)
8 September 2007	Director's particulars changed (1 page)
8 September 2007	Director's particulars changed (1 page)
8 September 2007	Return made up to 23/08/07; full list of members (12 pages)
8 September 2007	Director's particulars changed (1 page)
8 September 2007	Director's particulars changed (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
5 July 2007	Full accounts made up to 31 December 2006 (17 pages)
5 July 2007	Full accounts made up to 31 December 2006 (17 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (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)
27 October 2006	Director's particulars changed (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
26 September 2006	Return made up to 23/08/06; full list of members (12 pages)
26 September 2006	Return made up to 23/08/06; full list of members (12 pages)
25 September 2006	Location of register of members (1 page)
25 September 2006	New director appointed (3 pages)
25 September 2006	New director appointed (3 pages)
25 September 2006	Location of register of members (1 page)
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 (2 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 (2 pages)
12 July 2006	Full accounts made up to 31 December 2005 (20 pages)
12 July 2006	Full accounts made up to 31 December 2005 (20 pages)
30 January 2006	Full accounts made up to 31 December 2004 (19 pages)
30 January 2006	Full accounts made up to 31 December 2004 (19 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
11 January 2006	Ad 19/12/05--------- Â£ si 85000000@1=85000000 Â£ ic 800000/85800000 (2 pages)
11 January 2006	Ad 19/12/05--------- Â£ si 85000000@1=85000000 Â£ ic 800000/85800000 (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
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)
11 November 2005	New director appointed (3 pages)
11 November 2005	New director appointed (3 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 consumer finance LIMITED\certificate issued on 03/10/05 (2 pages)
3 October 2005	Company name changed first national consumer finance LIMITED\certificate issued on 03/10/05 (2 pages)
30 September 2005	Return made up to 23/08/05; full list of members (9 pages)
30 September 2005	Return made up to 23/08/05; full list of members (9 pages)
5 April 2005	Full accounts made up to 31 December 2003 (18 pages)
5 April 2005	Full accounts made up to 31 December 2003 (18 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
1 December 2004	Ad 22/11/04--------- Â£ si 750000@1=750000 Â£ ic 50000/800000 (2 pages)
1 December 2004	Ad 22/11/04--------- Â£ si 750000@1=750000 Â£ ic 50000/800000 (2 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
14 September 2004	Return made up to 23/08/04; full list of members (9 pages)
14 September 2004	Return made up to 23/08/04; full list of members (9 pages)
3 September 2004	Director's particulars changed (1 page)
3 September 2004	Director's particulars changed (1 page)
21 July 2004	Director's particulars changed (1 page)
21 July 2004	Director's particulars changed (1 page)
15 July 2004	New director appointed (3 pages)
15 July 2004	New director appointed (3 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (3 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (3 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
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)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
6 March 2004	Recin 882 749950000 ord 1 301003 (2 pages)
6 March 2004	Recin 882 749950000 ord 1 301003 (2 pages)
14 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2003	Nc inc already adjusted 30/10/03 (1 page)
14 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2003	Ad 30/10/03--------- Â£ si 749950000@1=749950000 Â£ ic 50000/750000000 (2 pages)
14 November 2003	Ad 30/10/03--------- Â£ si 749950000@1=749950000 Â£ ic 50000/750000000 (2 pages)
14 November 2003	Nc inc already adjusted 30/10/03 (1 page)
31 October 2003	Auditor's resignation (4 pages)
31 October 2003	Auditor's resignation (4 pages)
31 October 2003	Auditor's resignation (4 pages)
31 October 2003	Auditor's resignation (4 pages)
27 October 2003	New director appointed (3 pages)
27 October 2003	New director appointed (3 pages)
22 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2003	Return made up to 23/08/03; full list of members (7 pages)
26 September 2003	New director appointed (5 pages)
26 September 2003	New director appointed (5 pages)
26 September 2003	Return made up to 23/08/03; full list of members (7 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	New director appointed (5 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (5 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
26 August 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 August 2003	Mem & arts re-reg (35 pages)
26 August 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
26 August 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
26 August 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 August 2003	Mem & arts re-reg (35 pages)
21 August 2003	Application for reregistration from PLC to private (1 page)
21 August 2003	Application for reregistration from PLC to private (1 page)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (2 pages)
15 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	New secretary appointed (2 pages)
25 April 2003	New director appointed (3 pages)
25 April 2003	New director appointed (3 pages)
25 January 2003	Director's particulars changed (1 page)
25 January 2003	Director's particulars changed (1 page)
8 September 2002	Return made up to 23/08/02; no change of members (4 pages)
8 September 2002	Return made up to 23/08/02; no change of members (4 pages)
6 August 2002	Director's particulars changed (2 pages)
6 August 2002	Director's particulars changed (2 pages)
29 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
29 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
8 February 2002	Secretary's particulars changed (1 page)
8 February 2002	Secretary's particulars changed (1 page)
3 September 2001	Return made up to 23/08/01; full list of members (5 pages)
3 September 2001	Return made up to 23/08/01; full list of members (5 pages)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 February 2001	Director's particulars changed (1 page)
2 February 2001	Director's particulars changed (1 page)
3 October 2000	Registered office changed on 03/10/00 from: hmc house bellfield road high wycombe HP13 5HN (1 page)
3 October 2000	Registered office changed on 03/10/00 from: hmc house bellfield road high wycombe HP13 5HN (1 page)
29 August 2000	Location of register of members (1 page)
29 August 2000	Return made up to 23/08/00; full list of members (10 pages)
29 August 2000	Location of register of members (1 page)
29 August 2000	Return made up to 23/08/00; full list of members (10 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
7 June 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
7 June 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
16 September 1999	Return made up to 23/08/99; full list of members (13 pages)
16 September 1999	Return made up to 23/08/99; full list of members (13 pages)
3 June 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
3 June 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
21 May 1999	New director appointed (3 pages)
21 May 1999	New director appointed (3 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
4 September 1998	Return made up to 23/08/98; no change of members (12 pages)
4 September 1998	Return made up to 23/08/98; no change of members (12 pages)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Secretary resigned (1 page)
15 June 1998	Secretary resigned (1 page)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
2 September 1997	Return made up to 23/08/97; full list of members (12 pages)
2 September 1997	Return made up to 23/08/97; full list of members (12 pages)
2 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 April 1997	Full accounts made up to 31 December 1996 (7 pages)
2 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1997	Full accounts made up to 31 December 1996 (7 pages)
2 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1996	Return made up to 23/08/96; change of members (12 pages)
4 September 1996	Return made up to 23/08/96; change of members (12 pages)
8 May 1996	Full accounts made up to 31 December 1995 (7 pages)
8 May 1996	Full accounts made up to 31 December 1995 (7 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (3 pages)
22 April 1996	New director appointed (3 pages)
22 April 1996	New director appointed (3 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (3 pages)
15 February 1996	Secretary resigned;new secretary appointed (2 pages)
15 February 1996	Secretary resigned;new secretary appointed (2 pages)
14 December 1995	Director resigned (4 pages)
14 December 1995	Director resigned (4 pages)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 September 1995	Full accounts made up to 31 March 1995 (7 pages)
20 September 1995	Full accounts made up to 31 March 1995 (7 pages)
29 August 1995	Return made up to 23/08/95; full list of members (24 pages)
29 August 1995	Return made up to 23/08/95; full list of members (24 pages)
19 July 1995	Director's particulars changed (4 pages)
19 July 1995	Director's particulars changed (4 pages)
25 April 1995	New director appointed (8 pages)
25 April 1995	New director appointed (8 pages)
13 April 1995	Director resigned (4 pages)
13 April 1995	Director resigned (4 pages)
13 April 1995	Director resigned (4 pages)
13 April 1995	Director resigned (4 pages)
16 March 1995	Registered office changed on 16/03/95 from: crescent house 14 grosvenor crescent london SW1X 7EE (1 page)
16 March 1995	Registered office changed on 16/03/95 from: crescent house 14 grosvenor crescent london SW1X 7EE (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (107 pages)
25 August 1994	Full accounts made up to 31 March 1994 (7 pages)
25 August 1994	Full accounts made up to 31 March 1994 (7 pages)
21 September 1992	Full accounts made up to 31 March 1992 (7 pages)
21 September 1992	Full accounts made up to 31 March 1992 (7 pages)
25 September 1991	Full accounts made up to 31 March 1991 (7 pages)
25 September 1991	Full accounts made up to 31 March 1991 (7 pages)
21 September 1990	Full accounts made up to 31 March 1990 (7 pages)
21 September 1990	Full accounts made up to 31 March 1990 (7 pages)
27 April 1988	Incorporation (13 pages)
27 April 1988	Incorporation (13 pages)

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