Ge Money Home Lending Limited

Company Name	Ge Money Home Lending Limited
Directors	Paul Stewart Girling and Daniel Mark Birchall
Company Status	Liquidation
Company Number	03770763
Category	Private Limited Company
Incorporation Date	14 May 1999(24 years, 11 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Paul Stewart Girling
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 March 2020(20 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Daniel Mark Birchall
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 March 2020(20 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 2 Marlins Meadow Watford WD18 8YA

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	26 July 2018(19 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Malcolm Charles Edis
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Danesway Prestwich Manchester Lancashire M25 0ET

Director Name	Joseph Arthur Dlutowski
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	13127 Silver Fox Lane Palm Beach Gardens Palm Beach County 33418 United States

Secretary Name	Kalpna Shah
Nationality	British
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	18 Vicarage Road Watford Hertfordshire WD18 0EH

Director Name	Mr Keith Ainsworth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 12 June 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Howes Lane Finham Coventry Warwickshire CV3 6PJ

Director Name	Mrs Susan Elizabeth Crichton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(2 years, 5 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	Simon Joshua Deane Johns
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 February 2002(2 years, 9 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
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(3 years, 4 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
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(4 years, 9 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	Mr Richard Michael James Davis
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(4 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 June 2004)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	117 Verulam Road St Albans Hertfordshire AL3 4DL

Director Name	Paul Richard Askew
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(4 years, 10 months after company formation)
Appointment Duration	1 month (resigned 02 May 2004)
Role	Risk Director
Correspondence Address	76a Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5AF

Director Name	Michael Richard Bellora
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2004(5 years 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	Jeffrey Harris
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2004(5 years 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	David Richard Carson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(6 years, 4 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	Paul Dontschuk
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 August 2006(7 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(7 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	Giacomo Gigantiello
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 August 2006(7 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	Christopher John Collins
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(7 years, 3 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(8 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(9 years, 4 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(10 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(10 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(10 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(12 years, 10 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(12 years, 10 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(14 years, 3 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(16 years, 1 month 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(16 years, 1 month 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(17 years, 1 month 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	13 July 2017(18 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(18 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 July 2018)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Secretary Name	FN Secretary Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(5 years, 6 months after company formation)
Appointment Duration	10 years, 7 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	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

590m at £1	Ge Money Mortgages LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£202,468,000
Gross Profit	£76,031,000
Net Worth	£834,478,000
Cash	£3,138,000
Current Liabilities	£27,882,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 May 2021 (2 years, 11 months ago)
Next Return Due	4 June 2022 (overdue)

Charges

3 July 2001	Delivered on: 5 July 2001 Satisfied on: 30 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignation in security Secured details: The aggregate of all indebtedness liabilities and obligations due or to become due from the company to the chargee (the "security trustee") or any of the other secured creditors (as defined) pursuant to the facility documents (as defined) on any account whatsoever. Particulars: The company's whole right title and interest in and to the scottish trust property and the scottish declaration(s) of trust. Fully Satisfied
3 July 2001	Delivered on: 5 July 2001 Satisfied on: 30 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignation in security (incorporating intimation thereof) between the company and igroup mortgages limited Secured details: The aggregate of all indebtedness liabilities and obligations due or to become due from the company to the chargee (the "security trustee" which expression shall include its successors as such trustee in terms of the deed of charge) or any of the other secured creditors (as defined) pursuant to the facility documents (as defined) on any account whatsoever. Particulars: The company's whole right title and interest in and to the scottish trust property and the scottish declaration(s) of trust. Fully Satisfied
10 May 2001	Delivered on: 17 May 2001 Satisfied on: 30 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Supplemental deed of charge supplemental to the deed of charge dated 27TH july 2000 Secured details: The aggregate of all indebtedness liabilities and obligations due or to become due from the company to the chargee (the "security trustee") or to any of the secured creditors (as defined) on any account whatsoever pursuant to the facility documents (as defined). Particulars: All its right title interest and benefit present and future in the second mortgage sale agreement. See the mortgage charge document for full details. Fully Satisfied
22 March 2001	Delivered on: 24 March 2001 Satisfied on: 30 January 2003 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee Which Expression Shall Includeits Successors as Such Trustee in Terms of the Deed of Charge) Acting by Its Corporate & Commercial Banking Group Classification: Assignation in security (incorporating intimation thereof) between the company and igroup mortgages limited (the charge) Secured details: The aggregate of all indebtedness, liabilities and obligations which are, at the date of the deed of charge, or may at any time thereafter be due owing or incurred in any manner whatsoever by the company to the secured creditors and whether or not the secured creditors shall have been an original party to the relevant transaction and in whatever currency denominated (all terms as defined). Particulars: The company's whole right, title and interest in and to the scottish trust property and the scottish declaration (s) of trust (all terms as defined). Fully Satisfied
21 February 2001	Delivered on: 24 February 2001 Satisfied on: 30 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignation in security Secured details: The aggregate of all indebtedness,liabilities and obligations due or to become due in any manner whatsoever from the company to the secured creditors (as defined) pursuant to the facility documents (as defined). Particulars: All right,title and interest in and to the scottish trust property and the scottish declaration of trust,as defined. See the mortgage charge document for full details. Fully Satisfied
16 October 2000	Delivered on: 17 October 2000 Satisfied on: 30 January 2003 Persons entitled: ) Lloyds Tsb Bank PLC ("the Security Trustee" Which Expression Shall Includeits Successors a Such Trustee in Terms of the Deed of Charge) Acting by Its Corporate & Commercial Banking Group Classification: Assignation in security Secured details: The aggregate of all indebtedness liabilities and obligations which are now or may at any time hereafter be due owing or incurred in any manner whatsoever to the secured creditors whether actually or contingently pursuant to the facility documents whether solely or jointly with another person whether as principal or surety and whether or not the secured creditors shall have been an original party to the relevant transaction and in whatever currency denominated. Particulars: The company's whole right title and interest in and to the scottish trust property and scottish declaration (s) trust. See the mortgage charge document for full details. Fully Satisfied
19 September 2000	Delivered on: 21 September 2000 Satisfied on: 30 January 2003 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee( Classification: Assignation in security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility documents. Particulars: The company's whole right title and interest in and to the scottish trust property and the scottish declaration(s) of trust. Fully Satisfied
16 August 2000	Delivered on: 18 August 2000 Satisfied on: 30 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignation in security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and to the scottish trust property and the scottish declaration(s) of trust. See the mortgage charge document for full details. Fully Satisfied
27 July 2000	Delivered on: 2 August 2000 Satisfied on: 30 January 2003 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) Classification: Deed of charge between the borrower the security trustee the lender the administrator and the sponsor Secured details: The aggregate of all indebtedness liabilities and obligations which are now or may at any time hereafter be due owing or incurred in any manner whatsoever to the secured creditors whether actually or contingently pursuant to the facility documents whether solely or jointly with another person whether as principal or surety and whether or not the secured creditors shall have been an original party to the relevant transaction and in whatever currency denominated. Particulars: All of its rights title interest and benefit in and to the mortgage loans and the collateral security and the book debts. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 June 2023	Liquidators' statement of receipts and payments to 10 June 2023 (8 pages)
21 July 2022	Liquidators' statement of receipts and payments to 10 June 2022 (8 pages)
5 July 2021	Registered office address changed from Building 2 Marlins Meadow Watford WD18 8YA United Kingdom to 30 Finsbury Square London EC2A 1AG on 5 July 2021 (2 pages)
2 July 2021	Appointment of a voluntary liquidator (3 pages)
2 July 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-11 (1 page)
2 July 2021	Declaration of solvency (6 pages)
11 June 2021	Full accounts made up to 31 December 2020 (24 pages)
28 May 2021	Confirmation statement made on 21 May 2021 with updates (4 pages)
26 May 2021	Cessation of Ge Money Mortgages Limited as a person with significant control on 20 May 2021 (1 page)
26 May 2021	Notification of Key Leasing Limited as a person with significant control on 20 May 2021 (2 pages)
10 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2020	Statement of capital on 10 December 2020 GBP 1 (3 pages)
10 December 2020	Statement by Directors (1 page)
10 December 2020	Solvency Statement dated 25/11/20 (1 page)
5 June 2020	Full accounts made up to 31 December 2019 (25 pages)
26 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
31 March 2020	Appointment of Mr Paul Stewart Girling as a director on 24 March 2020 (2 pages)
31 March 2020	Termination of appointment of Samantha Jones as a director on 24 March 2020 (1 page)
31 March 2020	Appointment of Mr Daniel Mark Birchall as a director on 24 March 2020 (2 pages)
31 March 2020	Termination of appointment of Jonathan Edward Taylor as a director on 24 March 2020 (1 page)
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 (25 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 Mortgages Limited as a person with significant control on 2 September 2019 (2 pages)
22 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
25 October 2018	Current accounting period extended from 29 November 2018 to 31 December 2018 (1 page)
11 September 2018	Termination of appointment of Anthony William Greenway as a director on 6 September 2018 (1 page)
9 September 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
7 September 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)
6 September 2018	Appointment of Oakwood Corporate Secretary Limited as a secretary on 26 July 2018 (2 pages)
6 September 2018	Appointment of Mr Jonathan Edward Taylor as a director on 24 July 2018 (2 pages)
28 August 2018	Full accounts made up to 29 November 2017 (27 pages)
19 July 2018	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018 (1 page)
21 May 2018	Confirmation statement made on 21 May 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)
12 February 2018	Full accounts made up to 29 November 2016 (37 pages)
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)
29 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
29 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
14 July 2017	Appointment of Mr Anthony William Greenway as a director on 13 July 2017 (2 pages)
14 July 2017	Appointment of Mr Anthony William Greenway as a director on 13 July 2017 (2 pages)
17 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
17 May 2017	Confirmation statement made on 14 May 2017 with updates (7 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 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)
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	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	Termination of appointment of Jacques Eric Llorens as a director on 1 October 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	Appointment of Miss Samantha Jones as a director on 1 October 2016 (2 pages)
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 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)
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)
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 Andrew Messenger as a director 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 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 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)
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)
27 May 2016	Statement of capital following an allotment of shares on 26 May 2016 GBP 45,000,000 (3 pages)
27 May 2016	Statement of capital following an allotment of shares on 26 May 2016 GBP 45,000,000 (3 pages)
25 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 10,000,000 (8 pages)
25 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 10,000,000 (8 pages)
17 May 2016	Full accounts made up to 30 November 2015 (25 pages)
17 May 2016	Full accounts made up to 30 November 2015 (25 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)
27 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 November 2015	Solvency Statement dated 25/11/15 (1 page)
27 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 November 2015	Statement by Directors (1 page)
27 November 2015	Statement by Directors (1 page)
27 November 2015	Statement of capital on 27 November 2015 GBP 10,000,000 (4 pages)
27 November 2015	Solvency Statement dated 25/11/15 (1 page)
27 November 2015	Statement of capital on 27 November 2015 GBP 10,000,000 (4 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 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)
3 July 2015	Termination of appointment of Fn Secretary Limited as a secretary on 30 June 2015 (1 page)
26 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 590,000,000 (7 pages)
26 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 590,000,000 (7 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 (1 page)
7 October 2014	Section 519 (1 page)
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	Section 519 (2 pages)
23 September 2014	Section 519 (2 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)
23 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 590,000,000 (7 pages)
23 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 590,000,000 (7 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)
25 March 2014	Full accounts made up to 30 November 2013 (23 pages)
25 March 2014	Full accounts made up to 30 November 2013 (23 pages)
27 November 2013	Appointment of Mrs Laurence Anne Renee Perrin 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)
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)
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 Mr Brendan Edward Gilligan 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 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)
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 Steven Mark Pickering 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 Bryan Adrian Falconer Burn 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 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)
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)
23 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (13 pages)
23 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (13 pages)
15 March 2013	Accounts made up to 30 November 2012 (22 pages)
15 March 2013	Accounts made up to 30 November 2012 (22 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	Memorandum and Articles of Association (36 pages)
23 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2012	Memorandum and Articles of Association (36 pages)
22 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (14 pages)
22 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (14 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)
2 April 2012	Full accounts made up to 31 December 2011 (19 pages)
2 April 2012	Full accounts made up to 31 December 2011 (19 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)
17 February 2012	Termination of appointment of Clodagh Gunnigle as a director (1 page)
17 February 2012	Termination of appointment of Clodagh Gunnigle 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)
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)
14 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
14 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
14 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 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)
23 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (12 pages)
23 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (12 pages)
11 April 2011	Full accounts made up to 31 December 2010 (19 pages)
11 April 2011	Full accounts made up to 31 December 2010 (19 pages)
5 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
5 January 2011	Termination of appointment of Colin Shave as a director (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	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)
21 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (9 pages)
21 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (9 pages)
8 April 2010	Full accounts made up to 31 December 2009 (19 pages)
8 April 2010	Full accounts made up to 31 December 2009 (19 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)
18 January 2010	Notice of removal of restriction on the company's articles (2 pages)
18 January 2010	Statement of company's objects (2 pages)
18 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
18 January 2010	Statement of company's objects (2 pages)
18 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
18 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
18 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
18 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
18 January 2010	Notice of removal of restriction on the company's articles (2 pages)
10 November 2009	Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for David Harvey on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for 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)
9 November 2009	Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages)
9 November 2009	Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages)
9 November 2009	Director's details changed for Mandeep Singh Johar on 27 October 2009 (2 pages)
9 November 2009	Director's details changed for Mandeep Singh Johar on 27 October 2009 (2 pages)
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 William John Flynn on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for William John Flynn 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 Clodagh Gunnigle 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 Bryan Adrian Falconer Burn on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Clodagh Gunnigle on 27 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Andrew Messenger on 27 October 2009 (2 pages)
4 November 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)
28 May 2009	Director appointed andrew messenger (2 pages)
28 May 2009	Director appointed andrew messenger (2 pages)
26 May 2009	Director appointed brendan edward gilligan (2 pages)
26 May 2009	Director appointed clodagh gunnigle (2 pages)
26 May 2009	Director appointed brendan edward gilligan (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)
19 May 2009	Return made up to 14/05/09; full list of members (5 pages)
19 May 2009	Return made up to 14/05/09; full list of members (5 pages)
15 May 2009	Accounts made up to 31 December 2008 (18 pages)
15 May 2009	Accounts made up to 31 December 2008 (18 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)
5 September 2008	Appointment terminated director michael mccarron (1 page)
5 September 2008	Appointment terminated director michael mccarron (1 page)
11 August 2008	Director appointed ian douglas wilson (1 page)
11 August 2008	Director appointed ian douglas wilson (1 page)
28 July 2008	Appointment terminated director ricky hunkin (1 page)
28 July 2008	Appointment terminated director ricky hunkin (1 page)
23 July 2008	Appointment terminated director andrew punch (1 page)
23 July 2008	Appointment terminated director andrew punch (1 page)
3 June 2008	Return made up to 14/05/08; full list of members (9 pages)
3 June 2008	Return made up to 14/05/08; full list of members (9 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)
5 April 2008	Full accounts made up to 31 December 2007 (18 pages)
5 April 2008	Full accounts made up to 31 December 2007 (18 pages)
25 March 2008	Registered office changed on 25/03/2008 from malvern house croxley business park watford hertfordshire WD18 8YF (1 page)
25 March 2008	Registered office changed on 25/03/2008 from malvern house croxley business park watford hertfordshire WD18 8YF (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 (4 pages)
11 February 2008	New director appointed (4 pages)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
1 August 2007	New director appointed (3 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (3 pages)
1 August 2007	New director appointed (2 pages)
27 June 2007	Ad 01/06/07--------- Â£ si 340000000@1=340000000 Â£ ic 250000000/590000000 (2 pages)
27 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2007	Â£ nc 255000000/590000000 01/06/07 (1 page)
27 June 2007	Â£ nc 255000000/590000000 01/06/07 (1 page)
27 June 2007	Ad 01/06/07--------- Â£ si 340000000@1=340000000 Â£ ic 250000000/590000000 (2 pages)
27 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
1 June 2007	Return made up to 14/05/07; full list of members (11 pages)
1 June 2007	Return made up to 14/05/07; full list of members (11 pages)
13 April 2007	Full accounts made up to 31 December 2006 (16 pages)
13 April 2007	Full accounts made up to 31 December 2006 (16 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
8 December 2006	Ad 28/11/06--------- Â£ si 100000000@1=100000000 Â£ ic 150000000/250000000 (2 pages)
8 December 2006	Ad 28/11/06--------- Â£ si 100000000@1=100000000 Â£ ic 150000000/250000000 (2 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (3 pages)
25 September 2006	New director appointed (3 pages)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
12 September 2006	New director appointed (3 pages)
12 September 2006	New director appointed (3 pages)
12 September 2006	New director appointed (3 pages)
12 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
27 June 2006	Return made up to 14/05/06; full list of members (9 pages)
27 June 2006	Return made up to 14/05/06; full list of members (9 pages)
4 April 2006	Full accounts made up to 31 December 2005 (15 pages)
4 April 2006	Full accounts made up to 31 December 2005 (15 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 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 (2 pages)
6 December 2005	Director resigned (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
18 October 2005	New director appointed (3 pages)
18 October 2005	New director appointed (3 pages)
1 June 2005	Return made up to 14/05/05; full list of members (9 pages)
1 June 2005	Return made up to 14/05/05; full list of members (9 pages)
11 April 2005	Full accounts made up to 31 December 2004 (15 pages)
11 April 2005	Full accounts made up to 31 December 2004 (15 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
10 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Director resigned (1 page)
16 November 2004	New director appointed (3 pages)
16 November 2004	New director appointed (3 pages)
15 November 2004	New director appointed (3 pages)
15 November 2004	New director appointed (3 pages)
5 November 2004	Ad 22/10/04--------- Â£ si 145000000@1=145000000 Â£ ic 5000000/150000000 (2 pages)
5 November 2004	Ad 22/10/04--------- Â£ si 145000000@1=145000000 Â£ ic 5000000/150000000 (2 pages)
4 November 2004	Director's particulars changed (1 page)
4 November 2004	Director's particulars changed (1 page)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Director's particulars changed (1 page)
20 July 2004	Memorandum and Articles of Association (12 pages)
20 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2004	Nc inc already adjusted 28/06/04 (1 page)
20 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2004	Nc inc already adjusted 28/06/04 (1 page)
20 July 2004	Memorandum and Articles of Association (12 pages)
14 July 2004	Full accounts made up to 31 December 2003 (13 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	Full accounts made up to 31 December 2003 (13 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director's particulars changed (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
15 June 2004	New director appointed (4 pages)
15 June 2004	New director appointed (4 pages)
11 June 2004	Return made up to 14/05/04; full list of members (9 pages)
11 June 2004	Return made up to 14/05/04; full list of members (9 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
15 April 2004	New director appointed (5 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (5 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
5 March 2004	Company name changed IGROUP5 LIMITED\certificate issued on 05/03/04 (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Company name changed IGROUP5 LIMITED\certificate issued on 05/03/04 (2 pages)
5 March 2004	New director appointed (2 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
24 February 2004	Director's particulars changed (1 page)
24 February 2004	Director's particulars changed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
30 May 2003	Return made up to 14/05/03; full list of members (7 pages)
30 May 2003	Return made up to 14/05/03; full list of members (7 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
11 October 2002	New director appointed (1 page)
11 October 2002	New director appointed (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
21 May 2002	Return made up to 14/05/02; full list of members (8 pages)
21 May 2002	Return made up to 14/05/02; full list of members (8 pages)
22 April 2002	Director's particulars changed (1 page)
22 April 2002	Director's particulars changed (1 page)
11 March 2002	New director appointed (3 pages)
11 March 2002	Director resigned (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)
11 March 2002	New director appointed (3 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
21 January 2002	Director's particulars changed (1 page)
21 January 2002	Director's particulars changed (1 page)
12 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
23 October 2001	New director appointed (3 pages)
23 October 2001	New director appointed (3 pages)
23 October 2001	New director appointed (3 pages)
23 October 2001	New director appointed (3 pages)
17 July 2001	New director appointed (4 pages)
17 July 2001	New director appointed (4 pages)
5 July 2001	Particulars of mortgage/charge (3 pages)
5 July 2001	Particulars of mortgage/charge (3 pages)
5 July 2001	Particulars of mortgage/charge (3 pages)
5 July 2001	Particulars of mortgage/charge (3 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	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
27 June 2001	Auditor's resignation (2 pages)
27 June 2001	Auditor's resignation (2 pages)
22 May 2001	Return made up to 14/05/01; full list of members (7 pages)
22 May 2001	Return made up to 14/05/01; full list of members (7 pages)
17 May 2001	Particulars of mortgage/charge (7 pages)
17 May 2001	Particulars of mortgage/charge (7 pages)
24 March 2001	Particulars of mortgage/charge (8 pages)
24 March 2001	Particulars of mortgage/charge (8 pages)
24 February 2001	Particulars of mortgage/charge (10 pages)
24 February 2001	Particulars of mortgage/charge (10 pages)
30 January 2001	Registered office changed on 30/01/01 from: ocwen uk PLC malvern house, hatters lane watford hertfordshire WD1 8YF (1 page)
30 January 2001	Registered office changed on 30/01/01 from: ocwen uk PLC malvern house, hatters lane watford hertfordshire WD1 8YF (1 page)
20 November 2000	Ad 10/11/00--------- Â£ si 4999999@1=4999999 Â£ ic 1/5000000 (2 pages)
20 November 2000	Memorandum and Articles of Association (12 pages)
20 November 2000	Nc inc already adjusted 10/11/00 (1 page)
20 November 2000	Nc inc already adjusted 10/11/00 (1 page)
20 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 November 2000	Memorandum and Articles of Association (12 pages)
20 November 2000	Ad 10/11/00--------- Â£ si 4999999@1=4999999 Â£ ic 1/5000000 (2 pages)
20 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (7 pages)
17 October 2000	Particulars of mortgage/charge (8 pages)
17 October 2000	Particulars of mortgage/charge (8 pages)
21 September 2000	Particulars of mortgage/charge (3 pages)
21 September 2000	Particulars of mortgage/charge (3 pages)
18 September 2000	Memorandum and Articles of Association (12 pages)
18 September 2000	Memorandum and Articles of Association (12 pages)
18 August 2000	Particulars of mortgage/charge (8 pages)
18 August 2000	Particulars of mortgage/charge (8 pages)
2 August 2000	Particulars of mortgage/charge (7 pages)
2 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 August 2000	Memorandum and Articles of Association (12 pages)
2 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 August 2000	Particulars of mortgage/charge (7 pages)
2 August 2000	Memorandum and Articles of Association (12 pages)
11 July 2000	Memorandum and Articles of Association (12 pages)
11 July 2000	Memorandum and Articles of Association (12 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
5 June 2000	Company name changed igroup securities LIMITED\certificate issued on 05/06/00 (2 pages)
5 June 2000	Company name changed igroup securities LIMITED\certificate issued on 05/06/00 (2 pages)
18 May 2000	Return made up to 14/05/00; full list of members (11 pages)
18 May 2000	Return made up to 14/05/00; full list of members (11 pages)
21 April 2000	Memorandum and Articles of Association (11 pages)
21 April 2000	Memorandum and Articles of Association (11 pages)
24 March 2000	Company name changed ocwen p LIMITED\certificate issued on 27/03/00 (2 pages)
24 March 2000	Company name changed ocwen p LIMITED\certificate issued on 27/03/00 (2 pages)
14 October 1999	New director appointed (3 pages)
14 October 1999	New director appointed (3 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
27 July 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
27 July 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
14 May 1999	Incorporation (17 pages)
14 May 1999	Incorporation (17 pages)

Ge Money Home Lending Limited

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