Company NameGe Money Financial Services Limited
Company StatusDissolved
Company Number03539318
CategoryPrivate Limited Company
Incorporation Date27 March 1998(26 years ago)
Dissolution Date1 May 2023 (11 months ago)
Previous Names4

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Stewart Girling
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2020(22 years after company formation)
Appointment Duration3 years, 1 month (closed 01 May 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Finsbury Square
London
EC2A 1AG
Director NameMr Daniel Mark Birchall
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2020(22 years after company formation)
Appointment Duration3 years, 1 month (closed 01 May 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 2 Marlins Meadow
Watford
WD18 8YA
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusClosed
Appointed26 July 2018(20 years, 4 months after company formation)
Appointment Duration4 years, 9 months (closed 01 May 2023)
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameMr Malcolm Charles Edis
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1998(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Danesway
Prestwich
Manchester
Lancashire
M25 0ET
Secretary NameKalpna Shah
NationalityBritish
StatusResigned
Appointed27 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address18 Vicarage Road
Watford
Hertfordshire
WD18 0EH
Director NameMr Keith Ainsworth
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1998(2 months after company formation)
Appointment Duration3 years (resigned 12 June 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address76 Howes Lane
Finham
Coventry
Warwickshire
CV3 6PJ
Director NameJoseph Arthur Dlutowski
Date of BirthJuly 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed29 May 1998(2 months after company formation)
Appointment Duration3 years, 8 months (resigned 15 February 2002)
RoleCompany Director
Correspondence Address13127 Silver Fox Lane
Palm Beach Gardens
Palm Beach County 33418
United States
Director NameMrs Susan Elizabeth Crichton
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2001(3 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 26 February 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Pheasantries
Ley Hill
Chesham
Buckinghamshire
HP5 3QR
Director NameSimon Joshua Deane Johns
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityAustralian
StatusResigned
Appointed26 February 2002(3 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 2004)
RoleLawyer
Correspondence Address61 Stanlake Road
London
W12 7HG
Director NamePeter Brennan
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2002(4 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 May 2004)
RoleOperations Director
Correspondence Address10 Ardross Avenue
Northwood
Middlesex
HA6 3DS
Director NameJeremy Edward Boakes
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2004(5 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 28 January 2005)
RoleSolicitor
Correspondence Address41 Sherrards Park Road
Welwyn Garden City
Herts
AL8 7LD
Director NameMr David Harvey
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2004(6 years after company formation)
Appointment Duration8 years, 7 months (resigned 29 October 2012)
RoleSales & Marketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameMichael Richard Bellora
Date of BirthApril 1966 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed26 May 2004(6 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 05 October 2007)
RoleChief Financial Officer
Correspondence AddressRusset House
1a Latchmoor Avenue
Gerrards Cross
Buckinghamshire
SL9 8LL
Director NameJeffrey Harris
Date of BirthMarch 1959 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed26 May 2004(6 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 November 2005)
RoleRisk Director
Correspondence Address9 Northaw Place
Coopers Lane
Northaw
Hertfordshire
EN6 4NQ
Director NameDavid Richard Carson
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2005(7 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 September 2006)
RoleLegal Director
Correspondence Address26 Loynells Road
Rednal
Birmingham
B45 9NP
Director NameGiacomo Gigantiello
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityItalian
StatusResigned
Appointed11 August 2006(8 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 22 February 2008)
RoleSales Director
Correspondence AddressFlat 2 Ground Floor
45 Montagu Square
London
W1H 2LN
Director NameRicky David Hunkin
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2006(8 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 July 2008)
RoleChief Risk Officer
Correspondence Address2 Hockeridge View
Oakwood
Berkhamsted
Hertfordshire
HP4 3NB
Director NameBruno Heese
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2006(8 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 29 January 2010)
RoleSales Director
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameChristopher John Collins
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2006(8 years, 4 months after company formation)
Appointment Duration2 years (resigned 10 August 2008)
RoleHuman Resources Director
Correspondence AddressBirchtree House
Long Close
Farnham Common
Berkshire
SL2 3EJ
Director NameMr Duncan Gee Berry
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2006(8 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 09 September 2013)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NamePaul Dontschuk
Date of BirthMay 1966 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed11 August 2006(8 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 September 2007)
RoleQuality Director
Correspondence AddressTilleul 2 Appleton Close
Little Chalfont
Buckinghamshire
HP7 9QQ
Director NameWilliam John Flynn
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2007(9 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 June 2010)
RoleLegal & Compliance Director
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameMr Mandeep Singh Johar
Date of BirthJune 1971 (Born 52 years ago)
NationalityIndian
StatusResigned
Appointed20 December 2007(9 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 August 2011)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameIan George Ferguson
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2008(10 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 February 2012)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameMs Clodagh Gunnigle
Date of BirthAugust 1974 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed21 May 2009(11 years, 1 month after company formation)
Appointment Duration3 years (resigned 31 May 2012)
RoleChief Risk Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameMr Robert James Garden
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2010(12 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameMrs Kellie Victoria Evans
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2012(13 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 29 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameDr Kimon Celicourt Macris De Ridder
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2012(13 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 July 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Secretary NameMrs Kalpna Shah
StatusResigned
Appointed10 July 2015(17 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 February 2018)
RoleCompany Director
Correspondence AddressPO Box 2497 Building 4
Hatters Lane
Watford
WD18 1YY
Director NameMr Richard William Bird
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2016(18 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 September 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 2497 Building 4
Hatters Lane
Watford
WD18 1YY
Director NameMr Anthony William Greenway
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2017(19 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 06 September 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPO Box 2497 Building 4
Hatters Lane
Watford
WD18 1YY
Secretary NameMiss Zahra Peermohamed
StatusResigned
Appointed01 March 2018(19 years, 11 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 19 July 2018)
RoleCompany Director
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed27 March 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed27 March 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFN Secretary Limited (Corporation)
StatusResigned
Appointed11 November 2004(6 years, 7 months after company formation)
Appointment Duration10 years, 8 months (resigned 10 July 2015)
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF

Contact

Websiteigroupltd.co.uk

Location

Registered Address30 Finsbury Square
London
EC2A 1AG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Igroup 8 LTD
100.00%
Ordinary

Financials

Year2014
Turnover£154,000
Net Worth£1,096,000
Cash£19,000
Current Liabilities£67,000

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 October 2017Termination of appointment of Richard William Bird as a director on 29 September 2017 (1 page)
20 September 2017Appointment of Mr Anthony William Greenway as a director on 18 September 2017 (2 pages)
5 September 2017Full accounts made up to 30 November 2016 (17 pages)
3 April 2017Confirmation statement made on 27 March 2017 with updates (6 pages)
10 January 2017Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016 (1 page)
19 October 2016Appointment of Miss Samantha Jones as a director on 10 October 2016 (2 pages)
14 October 2016Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016 (1 page)
23 August 2016Registered 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 2016Appointment of Mr Richard William Bird as a director on 14 June 2016 (2 pages)
22 June 2016Full accounts made up to 30 November 2015 (16 pages)
22 June 2016Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016 (1 page)
4 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
(4 pages)
21 December 2015Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015 (2 pages)
18 September 2015Termination of appointment of Steven Mark Pickering as a director on 11 September 2015 (1 page)
15 July 2015Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015 (2 pages)
15 July 2015Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015 (1 page)
3 June 2015Full accounts made up to 30 November 2014 (14 pages)
31 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(5 pages)
2 October 2014Re sect 519 ca 2006 auditors resignation (4 pages)
23 September 2014Auditors resignation (2 pages)
9 May 2014Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director (2 pages)
6 May 2014Full accounts made up to 30 November 2013 (14 pages)
28 March 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
(4 pages)
21 November 2013Appointment of Mrs Laurence Anne Renee Perrin as a director (2 pages)
15 November 2013Termination of appointment of Julius Wallwork as a director (1 page)
20 September 2013Termination of appointment of Duncan Berry as a director (1 page)
11 September 2013Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013 (2 pages)
6 August 2013Appointment of Mr Julius Matthew Wallwork as a director (2 pages)
25 July 2013Termination of appointment of Kimon De Ridder as a director (1 page)
23 July 2013Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
23 July 2013Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
9 July 2013Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
9 July 2013Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
8 July 2013Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
8 July 2013Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
4 April 2013Full accounts made up to 30 November 2012 (15 pages)
3 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
5 December 2012Termination of appointment of Agnes Xavier-Phillips as a director (1 page)
26 November 2012Current accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
29 October 2012Termination of appointment of David Harvey as a director (1 page)
29 October 2012Termination of appointment of Robert Garden as a director (1 page)
29 October 2012Termination of appointment of Kellie Evans as a director (1 page)
23 October 2012Memorandum and Articles of Association (36 pages)
23 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 June 2012Appointment of Steven Mark Pickering as a director (2 pages)
15 June 2012Termination of appointment of Clodagh Gunnigle as a director (1 page)
30 May 2012Full accounts made up to 31 December 2011 (14 pages)
5 April 2012Annual return made up to 27 March 2012 with a full list of shareholders (11 pages)
10 March 2012Appointment of Dr Kimon Celicourt Macris De Ridder as a director (2 pages)
9 March 2012Termination of appointment of Ian Ferguson as a director (1 page)
9 March 2012Appointment of Mrs Kellie Victoria Evans as a director (2 pages)
19 October 2011Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
19 October 2011Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
15 October 2011Termination of appointment of Alison Simmons as a director (1 page)
13 September 2011Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
13 September 2011Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
15 August 2011Appointment of Mr Manuel Uria-Fernandez as a director (2 pages)
12 August 2011Termination of appointment of Mandeep Johar as a director (1 page)
28 June 2011Full accounts made up to 31 December 2010 (14 pages)
8 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (11 pages)
25 January 2011Appointment of Ms Alison Simmons as a director (2 pages)
5 January 2011Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
5 January 2011Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
4 January 2011Termination of appointment of Colin Shave as a director (1 page)
29 December 2010Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages)
20 July 2010Appointment of Mr Robert James Garden as a director (2 pages)
19 July 2010Termination of appointment of William Flynn as a director (1 page)
15 July 2010Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
1 June 2010Full accounts made up to 31 December 2009 (13 pages)
30 March 2010Annual return made up to 27 March 2010 with a full list of shareholders (7 pages)
8 February 2010Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
8 February 2010Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
3 February 2010Termination of appointment of Bruno Heese as a director (1 page)
21 January 2010Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
21 January 2010Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
18 January 2010Director's details changed for David Harvey on 4 January 2010 (2 pages)
18 January 2010Director's details changed for David Harvey on 4 January 2010 (2 pages)
6 January 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
6 January 2010Notice of removal of restriction on the company's articles (2 pages)
6 January 2010Statement of company's objects (2 pages)
11 November 2009Director's details changed for David Harvey on 27 October 2009 (2 pages)
10 November 2009Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 (2 pages)
10 November 2009Director's details changed for Mandeep Singh Johar on 27 October 2009 (2 pages)
10 November 2009Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages)
10 November 2009Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages)
5 November 2009Director's details changed for William John Flynn on 27 October 2009 (2 pages)
5 November 2009Director's details changed for Clodagh Gunnigle on 27 October 2009 (2 pages)
28 October 2009Director's details changed for Bruno Heese on 27 October 2009 (2 pages)
29 May 2009Full accounts made up to 31 December 2008 (13 pages)
26 May 2009Director appointed clodagh gunnigle (2 pages)
8 April 2009Return made up to 27/03/09; full list of members (5 pages)
6 March 2009Appointment terminated director ian wilson (1 page)
19 September 2008Director appointed ian george ferguson (1 page)
8 September 2008Appointment terminated director christopher collins (1 page)
2 September 2008Appointment terminated director michael mccarron (1 page)
11 August 2008Director appointed ian douglas wilson (1 page)
28 July 2008Appointment terminated director ricky hunkin (1 page)
23 July 2008Appointment terminated director andrew punch (1 page)
29 May 2008Full accounts made up to 31 December 2007 (12 pages)
28 April 2008Director's change of particulars / duncan berry / 17/04/2008 (1 page)
18 April 2008Return made up to 27/03/08; full list of members (9 pages)
25 March 2008Registered office changed on 25/03/2008 from malvern house croxley business park watford hertfordshire WD18 8YF (1 page)
29 February 2008Appointment terminated director giacomo gigantiello (1 page)
15 January 2008New director appointed (3 pages)
28 November 2007Director's particulars changed (1 page)
5 November 2007Director resigned (1 page)
15 October 2007Director resigned (1 page)
9 October 2007Director resigned (1 page)
8 October 2007Director resigned (1 page)
11 September 2007Director resigned (1 page)
1 August 2007New director appointed (2 pages)
1 August 2007New director appointed (3 pages)
2 July 2007Full accounts made up to 31 December 2006 (12 pages)
8 June 2007Director's particulars changed (1 page)
25 April 2007Return made up to 27/03/07; full list of members (11 pages)
22 March 2007Director resigned (1 page)
27 October 2006Director's particulars changed (1 page)
27 October 2006Director's particulars changed (1 page)
28 September 2006Director resigned (1 page)
25 September 2006New director appointed (3 pages)
14 September 2006Director's particulars changed (1 page)
12 September 2006New director appointed (3 pages)
12 September 2006New director appointed (3 pages)
11 September 2006New director appointed (3 pages)
11 September 2006New director appointed (3 pages)
11 September 2006New director appointed (3 pages)
11 September 2006New director appointed (3 pages)
11 September 2006New director appointed (3 pages)
11 July 2006Full accounts made up to 31 December 2005 (12 pages)
19 April 2006Return made up to 27/03/06; full list of members (8 pages)
17 January 2006Director resigned (1 page)
28 December 2005Secretary's particulars changed (1 page)
6 December 2005Director resigned (1 page)
2 November 2005Full accounts made up to 31 December 2004 (13 pages)
18 October 2005New director appointed (3 pages)
3 October 2005Company name changed igroup financial services limite d\certificate issued on 03/10/05 (2 pages)
14 April 2005Return made up to 27/03/05; full list of members (8 pages)
14 February 2005Director resigned (1 page)
10 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
2 December 2004New secretary appointed (2 pages)
2 December 2004Secretary resigned (1 page)
2 December 2004Director resigned (1 page)
4 November 2004Director's particulars changed (1 page)
31 August 2004Director's particulars changed (1 page)
14 July 2004Full accounts made up to 31 December 2003 (11 pages)
14 July 2004New director appointed (2 pages)
14 July 2004New director appointed (3 pages)
13 July 2004Director's particulars changed (1 page)
13 July 2004Director resigned (1 page)
13 July 2004Director resigned (1 page)
15 June 2004New director appointed (3 pages)
10 June 2004Director resigned (1 page)
9 June 2004New director appointed (2 pages)
9 June 2004New director appointed (2 pages)
16 April 2004Return made up to 27/03/04; full list of members (8 pages)
15 April 2004New director appointed (5 pages)
15 April 2004New director appointed (2 pages)
15 April 2004New director appointed (2 pages)
1 April 2004Director resigned (1 page)
5 March 2004New director appointed (2 pages)
26 February 2004Director resigned (1 page)
24 February 2004Director's particulars changed (1 page)
3 November 2003Full accounts made up to 31 December 2002 (12 pages)
10 April 2003Return made up to 27/03/03; full list of members (7 pages)
4 November 2002Full accounts made up to 31 December 2001 (11 pages)
14 October 2002New director appointed (2 pages)
7 October 2002Director resigned (1 page)
22 April 2002Director's particulars changed (1 page)
10 April 2002Return made up to 27/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
13 March 2002New director appointed (3 pages)
11 March 2002Director resigned (1 page)
8 March 2002Director resigned (1 page)
12 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 October 2001Full accounts made up to 31 December 2000 (11 pages)
24 October 2001New director appointed (3 pages)
23 October 2001New director appointed (3 pages)
17 July 2001New director appointed (4 pages)
29 June 2001Director resigned (1 page)
29 June 2001Director resigned (1 page)
29 June 2001New director appointed (2 pages)
27 June 2001Auditor's resignation (2 pages)
14 April 2001Return made up to 27/03/01; full list of members (7 pages)
30 January 2001Registered office changed on 30/01/01 from: malvern house croxley business park watford hertfordshire WD1 8YF (1 page)
1 November 2000Full accounts made up to 31 December 1999 (11 pages)
7 April 2000Return made up to 27/03/00; full list of members (14 pages)
27 March 2000Company name changed ocwen financial services LIMITED\certificate issued on 28/03/00 (2 pages)
2 March 2000New director appointed (2 pages)
7 February 2000Auditor's resignation (1 page)
30 January 2000Memorandum and Articles of Association (12 pages)
9 November 1999New director appointed (2 pages)
14 October 1999New director appointed (3 pages)
11 October 1999Declaration of assistance for shares acquisition (12 pages)
8 October 1999Director resigned (1 page)
20 August 1999Full accounts made up to 31 December 1998 (11 pages)
14 April 1999Return made up to 27/03/99; full list of members (8 pages)
3 September 1998Memorandum and Articles of Association (11 pages)
11 August 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(9 pages)
4 August 1998Company name changed ocwen 2 LIMITED\certificate issued on 05/08/98 (2 pages)
11 June 1998New director appointed (2 pages)
4 June 1998Company name changed m & g direct mortgages LIMITED\certificate issued on 05/06/98 (2 pages)
3 June 1998Registered office changed on 03/06/98 from: cityscape house croxley business park, watford WD1 8YF (1 page)
3 June 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
3 June 1998Director resigned (1 page)
27 March 1998Incorporation (34 pages)