London
EC2P 2YU
Director Name | Mr Keith Ainsworth |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1999(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 76 Howes Lane Finham Coventry Warwickshire CV3 6PJ |
Director Name | Joseph Arthur Dlutowski |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 13127 Silver Fox Lane Palm Beach Gardens Palm Beach County 33418 United States |
Director Name | William Charles Erbey |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 110 Sunset Avenue Apartment 2b Palm Beach Florida 33480-3947 3947 |
Director Name | Mr Alec David Johnson |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1999(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 01 October 2002) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 12 The Witherings, Emerson Park Hornchurch Essex RM11 2RA |
Director Name | Marc Richard Parrott |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2000(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 October 2002) |
Role | Underwriting Consultant |
Correspondence Address | 30 Robin Hood Road Brentwood Essex CM15 9EN |
Director Name | Mr Keith Roger Millward |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2000(1 year, 1 month after company formation) |
Appointment Duration | 1 year (resigned 12 June 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Le Marque Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ |
Secretary Name | Kalpna Shah |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 2000(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 11 November 2004) |
Role | Company Director |
Correspondence Address | 18 Vicarage Road Watford Hertfordshire WD18 0EH |
Director Name | Mrs Susan Elizabeth Crichton |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2001(2 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 26 February 2002) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Pheasantries Ley Hill Chesham Buckinghamshire HP5 3QR |
Director Name | Jeffrey Allan Kagan |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 10 October 2001(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 March 2004) |
Role | Chartered Accountant |
Correspondence Address | 14 Norrice Lea London N2 0RE |
Director Name | Colin George Sanders |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2002(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 June 2004) |
Role | Company Director |
Correspondence Address | Burleigh Grange Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR |
Director Name | Simon Joshua Deane Johns |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 26 February 2002(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 January 2004) |
Role | Lawyer |
Correspondence Address | 61 Stanlake Road London W12 7HG |
Director Name | Peter Brennan |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2002(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 May 2004) |
Role | Operations Director |
Correspondence Address | 10 Ardross Avenue Northwood Middlesex HA6 3DS |
Director Name | Jeremy Edward Boakes |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2004(4 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 28 January 2005) |
Role | Solicitor |
Correspondence Address | 41 Sherrards Park Road Welwyn Garden City Herts AL8 7LD |
Director Name | Jeffrey Harris |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 May 2004(5 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 | Michael Richard Bellora |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 May 2004(5 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 | Mr Andrew Robert Punch |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(5 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 11 July 2008) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Pepys Way 6 Ford Road Bisley Surrey GU24 9EJ |
Director Name | Ricky David Hunkin |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2006(7 years, 4 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 | William John Flynn |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2007(8 years, 3 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 | Mr David Harvey |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2007(8 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 29 October 2012) |
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 | Mr Duncan Gee Berry |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2007(8 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (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 | Mr Mandeep Singh Johar |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 20 December 2007(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 August 2011) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Director Name | Ian George Ferguson |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2008(9 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 |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 May 2009(10 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 31 May 2012) |
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 | Bruno Heese |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2009(10 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 29 January 2010) |
Role | Sales Director |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Director Name | Mr Robert James Garden |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2010(11 years, 2 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 | Dr Kimon Celicourt Macris De Ridder |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2012(12 years, 10 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 |
Director Name | Mrs Kellie Victoria Evans |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2012(12 years, 10 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 | Mr Steven Mark Pickering |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2012(13 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 September 2015) |
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 Laurence Anne Renee Perrin |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 February 2015(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY |
Secretary Name | Mrs Kalpna Shah |
---|---|
Status | Resigned |
Appointed | 10 July 2015(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 January 2018) |
Role | Company Director |
Correspondence Address | 30 Finsbury Square London EC2P 2YU |
Director Name | Mr Richard William Bird |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2016(17 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 | Rutland Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 1999(same day as company formation) |
Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Secretary Name | Rutland Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 1999(same day as company formation) |
Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Secretary Name | FN Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 November 2004(5 years, 7 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 10 July 2015) |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Website | gemoney.co.uk |
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Registered Address | 30 Finsbury Square London EC2P 2YU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | Ge Money Mortgages LTD 100.00% Ordinary |
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Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Next Accounts Due | 31 August 2018 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 6 April 2017 (7 years ago) |
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Next Return Due | 20 April 2018 (overdue) |
30 November 2017 | Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to 30 Finsbury Square London EC2P 2YU on 30 November 2017 (2 pages) |
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27 November 2017 | Resolutions
|
27 November 2017 | Declaration of solvency (5 pages) |
27 November 2017 | Appointment of a voluntary liquidator (1 page) |
3 October 2017 | Termination of appointment of Richard William Bird as a director on 29 September 2017 (1 page) |
26 April 2017 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
10 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
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) |
14 October 2016 | Termination of appointment of Bernardus Petrus Maria Van Bunnik 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) |
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) |
8 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
10 March 2016 | Accounts for a dormant company made up to 30 November 2015 (6 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) |
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) |
10 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
10 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
12 March 2015 | Accounts for a dormant company made up to 30 November 2014 (8 pages) |
27 February 2015 | Appointment of Mrs Laurence Anne Renee Perrin as a director on 16 February 2015 (2 pages) |
9 February 2015 | Termination of appointment of Agnes Xavier-Phillips as a director on 5 February 2015 (1 page) |
9 February 2015 | Termination of appointment of Agnes Xavier-Phillips as a director on 5 February 2015 (1 page) |
7 October 2014 | Section 519 (4 pages) |
23 September 2014 | Auditors resignation (2 pages) |
9 May 2014 | Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director (2 pages) |
15 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
28 January 2014 | Accounts for a dormant company made up to 30 November 2013 (8 pages) |
22 November 2013 | Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page) |
20 November 2013 | Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages) |
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) |
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) |
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) |
11 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (7 pages) |
11 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (7 pages) |
12 March 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
5 December 2012 | Termination of appointment of Agnes Xavier-Phillips 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 David Harvey as a director (1 page) |
29 October 2012 | Termination of appointment of Robert Garden as a director (1 page) |
23 October 2012 | Memorandum and Articles of Association (36 pages) |
23 October 2012 | Resolutions
|
26 June 2012 | Appointment of Steven Mark Pickering as a director (2 pages) |
15 June 2012 | Termination of appointment of Clodagh Gunnigle as a director (1 page) |
16 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (11 pages) |
16 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (11 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 | Termination of appointment of Ian Ferguson as a director (1 page) |
8 February 2012 | Accounts for a dormant company made up to 31 December 2011 (7 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) |
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) |
15 August 2011 | Appointment of Mr Manuel Uria-Fernandez as a director (2 pages) |
12 August 2011 | Termination of appointment of Mandeep Johar as a director (1 page) |
11 May 2011 | Full accounts made up to 31 December 2010 (11 pages) |
8 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (11 pages) |
8 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (11 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) |
4 January 2011 | Termination of appointment of Colin Shave as a director (1 page) |
30 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) |
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) |
7 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (7 pages) |
7 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (7 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) |
6 February 2010 | Statement of company's objects (2 pages) |
6 February 2010 | Resolutions
|
6 February 2010 | Notice of removal of restriction on the company's articles (2 pages) |
6 February 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
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) |
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) |
11 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 Duncan Gee Berry 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) |
9 November 2009 | Director's details changed for Mandeep Singh Johar 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 | Director's details changed for William John Flynn 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) |
22 May 2009 | Director appointed bruno heese (3 pages) |
15 April 2009 | Return made up to 06/04/09; full list of members (5 pages) |
8 April 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
6 March 2009 | Appointment terminated director ian wilson (1 page) |
19 September 2008 | Director appointed ian george ferguson (1 page) |
11 August 2008 | Director appointed ian douglas wilson (1 page) |
28 July 2008 | Appointment terminated director ricky hunkin (1 page) |
23 July 2008 | Appointment terminated director andrew punch (1 page) |
7 May 2008 | Return made up to 06/04/08; full list of members (11 pages) |
28 April 2008 | Director's change of particulars / duncan berry / 17/04/2008 (1 page) |
25 March 2008 | Registered office changed on 25/03/2008 from malvern house croxley business park watford hertfordshire WD18 8YF (1 page) |
6 February 2008 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
15 January 2008 | New director appointed (3 pages) |
27 November 2007 | New director appointed (4 pages) |
27 November 2007 | New director appointed (3 pages) |
15 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
1 August 2007 | New director appointed (2 pages) |
29 May 2007 | Full accounts made up to 31 December 2006 (11 pages) |
28 April 2007 | Return made up to 06/04/07; full list of members (7 pages) |
27 October 2006 | Director's particulars changed (2 pages) |
12 September 2006 | New director appointed (4 pages) |
12 September 2006 | New director appointed (4 pages) |
11 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
2 May 2006 | Return made up to 06/04/06; full list of members (7 pages) |
17 January 2006 | Director resigned (1 page) |
28 December 2005 | Secretary's particulars changed (1 page) |
5 December 2005 | Director resigned (1 page) |
20 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
26 April 2005 | Return made up to 06/04/05; full list of members (7 pages) |
14 February 2005 | Director resigned (1 page) |
10 December 2004 | Resolutions
|
2 December 2004 | Director resigned (1 page) |
2 December 2004 | Secretary resigned (1 page) |
2 December 2004 | New secretary appointed (2 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
31 August 2004 | Director's particulars changed (1 page) |
14 July 2004 | New director appointed (3 pages) |
13 July 2004 | Director resigned (1 page) |
13 July 2004 | Director resigned (1 page) |
13 July 2004 | Director's particulars changed (1 page) |
18 June 2004 | New director appointed (5 pages) |
15 June 2004 | New director appointed (4 pages) |
10 June 2004 | Director resigned (1 page) |
9 June 2004 | New director appointed (2 pages) |
9 June 2004 | New director appointed (2 pages) |
19 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
1 April 2004 | Director resigned (1 page) |
5 March 2004 | New director appointed (2 pages) |
26 February 2004 | Director resigned (1 page) |
24 February 2004 | Director's particulars changed (1 page) |
3 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
17 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
30 October 2002 | New director appointed (2 pages) |
8 October 2002 | Director resigned (1 page) |
7 October 2002 | Director resigned (1 page) |
22 April 2002 | Return made up to 06/04/02; full list of members (8 pages) |
22 April 2002 | Director's particulars changed (1 page) |
11 March 2002 | New director appointed (3 pages) |
11 March 2002 | New director appointed (3 pages) |
11 March 2002 | Director resigned (1 page) |
8 March 2002 | Director resigned (1 page) |
21 January 2002 | Director's particulars changed (1 page) |
12 December 2001 | Resolutions
|
29 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
24 October 2001 | New director appointed (3 pages) |
23 October 2001 | New director appointed (3 pages) |
17 July 2001 | New director appointed (4 pages) |
29 June 2001 | New director appointed (2 pages) |
29 June 2001 | Director resigned (1 page) |
29 June 2001 | Director resigned (1 page) |
29 June 2001 | New director appointed (2 pages) |
27 June 2001 | Auditor's resignation (2 pages) |
18 April 2001 | Return made up to 06/04/01; full list of members (7 pages) |
30 January 2001 | Registered office changed on 30/01/01 from: malvern house hatters lane watford hertfordshire WD1 8YF (1 page) |
28 December 2000 | New secretary appointed (2 pages) |
28 December 2000 | Secretary resigned (1 page) |
1 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
4 October 2000 | Secretary's particulars changed (1 page) |
5 July 2000 | Memorandum and Articles of Association (13 pages) |
9 June 2000 | New director appointed (2 pages) |
9 June 2000 | New director appointed (2 pages) |
5 June 2000 | Company name changed M1 mortgages LIMITED\certificate issued on 05/06/00 (2 pages) |
22 May 2000 | Return made up to 06/04/00; full list of members (11 pages) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | Director resigned (1 page) |
14 October 1999 | New director appointed (3 pages) |
24 June 1999 | Company name changed ocwen mortgages LIMITED\certificate issued on 24/06/99 (2 pages) |
26 May 1999 | Director resigned (1 page) |
26 May 1999 | Secretary resigned (1 page) |
25 May 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
17 May 1999 | Registered office changed on 17/05/99 from: 18 southampton place london WC1A 2AJ (1 page) |
12 May 1999 | New director appointed (2 pages) |
12 May 1999 | New director appointed (2 pages) |
12 May 1999 | New director appointed (2 pages) |
6 April 1999 | Incorporation (14 pages) |