Ge Money Mortgages Limited

Company Name	Ge Money Mortgages Limited
Directors	Paul Stewart Girling and Daniel Mark Birchall
Company Status	Active
Company Number	03770776
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	Building 2 Marlins Meadow Watford WD18 8YA

Director Name	Mr Daniel Mark Birchall
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 March 2020(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	Mr Alec David Johnson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(4 months, 2 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	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	Paul Richard Askew
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 May 2004)
Role	Risk Director
Correspondence Address	76a Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5AF

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	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	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	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	Mr David Harvey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(6 years, 4 months after company formation)
Appointment Duration	7 years (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	Christopher John Collins
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 August 2008)
Role	Human Resources Director
Correspondence Address	Birchtree House Long Close Farnham Common Berkshire SL2 3EJ

Director Name	Mr Duncan Gee Berry
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(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	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	Bruno Heese
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 January 2010)
Role	Sales Director
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Ricky David Hunkin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 July 2008)
Role	Chief Risk Officer
Correspondence Address	2 Hockeridge View Oakwood Berkhamsted Hertfordshire HP4 3NB

Director Name	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	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 Mandeep Singh Johar
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 December 2007(8 years, 7 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
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 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	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	Mr Robert James Garden
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mrs Kellie Victoria Evans
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(12 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Dr Kimon Celicourt Macris De Ridder
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Secretary Name	Mrs Kalpna Shah
Status	Resigned
Appointed	10 July 2015(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2018)
Role	Company Director
Correspondence Address	PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY

Director Name	Mr Richard William Bird
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(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	18 September 2017(18 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY

Secretary Name	Miss Zahra Peermohamed
Status	Resigned
Appointed	01 March 2018(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, 8 months (resigned 10 July 2015)
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Contact

Website	fnb.co.uk

Location

Registered Address	Building 2 Marlins Meadow Watford WD18 8YA
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

312.3b at £0.01	Ge Money Home Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,941,000
Gross Profit	£4,048,000
Net Worth	£2,147,483,647
Cash	£479,000
Current Liabilities	£6,154,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months ago)
Next Return Due	4 June 2024 (1 month, 2 weeks from now)

Filing History

2 October 2023	Full accounts made up to 31 December 2022 (25 pages)
22 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (119 pages)
26 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
11 June 2021	Full accounts made up to 31 December 2020 (26 pages)
28 May 2021	Confirmation statement made on 21 May 2021 with updates (4 pages)
10 December 2020	Statement by Directors (1 page)
10 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2020	Solvency Statement dated 25/11/20 (1 page)
10 December 2020	Statement of capital on 10 December 2020 GBP 1 (3 pages)
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	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)
31 March 2020	Appointment of Mr Paul Stewart Girling as a director on 24 March 2020 (2 pages)
15 October 2019	Director's details changed for Mr Jonathan Edward Taylor on 2 September 2019 (2 pages)
16 September 2019	Full accounts made up to 31 December 2018 (24 pages)
4 September 2019	Director's details changed for Miss Samantha Jones on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to Building 2 Marlins Meadow Watford WD18 8YA on 2 September 2019 (1 page)
2 September 2019	Change of details for Ge Money Home Finance Limited as a person with significant control on 2 September 2019 (2 pages)
22 May 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
23 October 2018	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
13 September 2018	Termination of appointment of a director (1 page)
12 September 2018	Termination of appointment of Anthony William Greenway as a director on 6 September 2018 (1 page)
28 August 2018	Full accounts made up to 30 November 2017 (25 pages)
31 July 2018	Appointment of Mr Jonathan Edward Taylor as a director on 24 July 2018 (2 pages)
31 July 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
31 July 2018	Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
31 July 2018	Appointment of Oakwood Corporate Secretary Limited as a secretary on 26 July 2018 (2 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	Appointment of Miss Zahra Peermohamed as a secretary on 1 March 2018 (2 pages)
1 March 2018	Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ (1 page)
28 February 2018	Termination of appointment of Kalpna Shah as a secretary on 28 February 2018 (1 page)
3 October 2017	Termination of appointment of Richard William Bird as a director on 29 September 2017 (1 page)
3 October 2017	Termination of appointment of Richard William Bird as a director on 29 September 2017 (1 page)
20 September 2017	Appointment of Mr Anthony William Greenway as a director on 18 September 2017 (2 pages)
20 September 2017	Appointment of Mr Anthony William Greenway as a director on 18 September 2017 (2 pages)
5 September 2017	Full accounts made up to 30 November 2016 (35 pages)
5 September 2017	Full accounts made up to 30 November 2016 (35 pages)
18 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
18 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
10 January 2017	Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016 (1 page)
10 January 2017	Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016 (1 page)
19 October 2016	Appointment of Miss Samantha Jones as a director on 10 October 2016 (2 pages)
19 October 2016	Appointment of Miss Samantha Jones as a director on 10 October 2016 (2 pages)
14 October 2016	Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016 (1 page)
14 October 2016	Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016 (1 page)
9 September 2016	Statement of capital on 9 September 2016 GBP 75,000,000 (3 pages)
9 September 2016	Resolutions RES13 ‐ The shared premium account be reduced. 08/09/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 September 2016	Statement by Directors (1 page)
9 September 2016	Resolutions RES13 ‐ The shared premium account be reduced. 08/09/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 September 2016	Statement by Directors (1 page)
9 September 2016	Statement of capital on 9 September 2016 GBP 75,000,000 (3 pages)
9 September 2016	Solvency Statement dated 08/09/16 (1 page)
9 September 2016	Solvency Statement dated 08/09/16 (1 page)
23 August 2016	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 23 August 2016 (1 page)
23 August 2016	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 23 August 2016 (1 page)
22 June 2016	Appointment of Mr Richard William Bird as a director on 14 June 2016 (2 pages)
22 June 2016	Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016 (1 page)
22 June 2016	Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016 (1 page)
22 June 2016	Full accounts made up to 30 November 2015 (25 pages)
22 June 2016	Full accounts made up to 30 November 2015 (25 pages)
22 June 2016	Appointment of Mr Richard William Bird as a director on 14 June 2016 (2 pages)
27 May 2016	Statement of capital following an allotment of shares on 26 May 2016 GBP 235,000,000 (3 pages)
27 May 2016	Statement of capital following an allotment of shares on 26 May 2016 GBP 235,000,000 (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 200,000,000 (4 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 200,000,000 (4 pages)
8 April 2016	Statement of capital following an allotment of shares on 7 April 2016 GBP 200,000,000 (3 pages)
8 April 2016	Statement of capital following an allotment of shares on 7 April 2016 GBP 200,000,000 (3 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	Statement of capital on 27 November 2015 GBP 10,000,000 (4 pages)
27 November 2015	Solvency Statement dated 26/11/15 (1 page)
27 November 2015	Statement by Directors (1 page)
27 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 November 2015	Statement by Directors (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	Solvency Statement dated 26/11/15 (1 page)
27 November 2015	Statement of capital on 27 November 2015 GBP 10,000,000 (4 pages)
18 September 2015	Termination of appointment of Steven Mark Pickering as a director on 11 September 2015 (1 page)
18 September 2015	Termination of appointment of Steven Mark Pickering as a director on 11 September 2015 (1 page)
15 July 2015	Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015 (1 page)
15 July 2015	Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015 (1 page)
15 July 2015	Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015 (2 pages)
15 July 2015	Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015 (2 pages)
5 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 3,122,971,156.25 (16 pages)
5 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 3,122,971,156.25 (16 pages)
8 May 2015	Full accounts made up to 30 November 2014 (24 pages)
8 May 2015	Full accounts made up to 30 November 2014 (24 pages)
7 October 2014	Section 519 (4 pages)
7 October 2014	Section 519 (4 pages)
23 September 2014	Auditors resignation (2 pages)
23 September 2014	Auditors resignation (2 pages)
11 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 3,122,971,156.25 (16 pages)
11 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 3,122,971,156.25 (16 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)
6 May 2014	Full accounts made up to 30 November 2013 (23 pages)
6 May 2014	Full accounts made up to 30 November 2013 (23 pages)
18 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 3,122,971,156.25 (4 pages)
18 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 3,122,971,156.25 (4 pages)
18 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 3,122,971,156.25 (4 pages)
21 November 2013	Appointment of Mrs Laurence Anne Renee Perrin as a director (2 pages)
21 November 2013	Appointment of Mrs Laurence Anne Renee Perrin as a director (2 pages)
15 November 2013	Termination of appointment of Julius Wallwork as a director (1 page)
15 November 2013	Termination of appointment of Julius Wallwork as a director (1 page)
20 September 2013	Termination of appointment of Duncan Berry as a director (1 page)
20 September 2013	Termination of appointment of Duncan Berry as a director (1 page)
11 September 2013	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013 (2 pages)
9 September 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 22,971,156.25 (3 pages)
9 September 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 22,971,156.25 (3 pages)
6 August 2013	Appointment of Mr Julius Matthew Wallwork as a director (2 pages)
6 August 2013	Appointment of Mr Julius Matthew Wallwork as a director (2 pages)
25 July 2013	Termination of appointment of Kimon De Ridder as a director (1 page)
25 July 2013	Termination of appointment of Kimon De Ridder as a director (1 page)
23 July 2013	Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
23 July 2013	Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
23 July 2013	Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
9 July 2013	Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
23 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
23 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
2 May 2013	Full accounts made up to 30 November 2012 (21 pages)
2 May 2013	Full accounts made up to 30 November 2012 (21 pages)
5 December 2012	Termination of appointment of Agnes Xavier-Phillips as a director (1 page)
5 December 2012	Termination of appointment of Agnes Xavier-Phillips as a director (1 page)
26 November 2012	Current accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
26 November 2012	Current accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
29 October 2012	Termination of appointment of Kellie Evans as a director (1 page)
29 October 2012	Termination of appointment of Robert Garden as a director (1 page)
29 October 2012	Termination of appointment of David Harvey as a director (1 page)
29 October 2012	Termination of appointment of David Harvey as a director (1 page)
29 October 2012	Termination of appointment of Robert Garden as a director (1 page)
29 October 2012	Termination of appointment of Kellie Evans as a director (1 page)
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)
26 June 2012	Appointment of Steven Mark Pickering as a director (2 pages)
26 June 2012	Appointment of Steven Mark Pickering as a director (2 pages)
15 June 2012	Termination of appointment of Clodagh Gunnigle as a director (1 page)
15 June 2012	Termination of appointment of Clodagh Gunnigle as a director (1 page)
22 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (11 pages)
22 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (11 pages)
2 May 2012	Full accounts made up to 31 December 2011 (21 pages)
2 May 2012	Full accounts made up to 31 December 2011 (21 pages)
9 March 2012	Termination of appointment of Ian Ferguson as a director (1 page)
9 March 2012	Appointment of Mrs Kellie Victoria Evans as a director (2 pages)
9 March 2012	Appointment of Dr Kimon Celicourt Macris De Ridder as a director (2 pages)
9 March 2012	Termination of appointment of Ian Ferguson as a director (1 page)
9 March 2012	Appointment of Mrs Kellie Victoria Evans as a director (2 pages)
9 March 2012	Appointment of Dr Kimon Celicourt Macris De Ridder as a director (2 pages)
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 October 2011	Termination of appointment of Alison Simmons as a director (1 page)
14 October 2011	Termination of appointment of Alison Simmons as a director (1 page)
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)
13 August 2011	Termination of appointment of Mandeep Johar as a director (1 page)
13 August 2011	Termination of appointment of Mandeep Johar as a director (1 page)
12 August 2011	Appointment of Mr Manuel Uria-Fernandez as a director (2 pages)
12 August 2011	Appointment of Mr Manuel Uria-Fernandez as a director (2 pages)
3 June 2011	Full accounts made up to 31 December 2010 (20 pages)
3 June 2011	Full accounts made up to 31 December 2010 (20 pages)
23 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (11 pages)
23 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (11 pages)
25 January 2011	Appointment of Ms Alison Simmons as a director (2 pages)
25 January 2011	Appointment of Ms Alison Simmons as a director (2 pages)
6 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
4 January 2011	Termination of appointment of Colin Shave as a director (1 page)
4 January 2011	Termination of appointment of Colin Shave as a director (1 page)
29 December 2010	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages)
29 December 2010	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages)
19 July 2010	Appointment of Mr Robert James Garden as a director (2 pages)
19 July 2010	Termination of appointment of William Flynn as a director (1 page)
19 July 2010	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)
6 July 2010	Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
1 June 2010	Full accounts made up to 31 December 2009 (19 pages)
1 June 2010	Full accounts made up to 31 December 2009 (19 pages)
21 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
21 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 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	Director's details changed for David Harvey on 4 January 2010 (2 pages)
18 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
18 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
6 January 2010	Notice of removal of restriction on the company's articles (2 pages)
6 January 2010	Notice of removal of restriction on the company's articles (2 pages)
6 January 2010	Statement of company's objects (2 pages)
6 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 January 2010	Statement of company's objects (2 pages)
6 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
11 November 2009	Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 (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 Mandeep Singh Johar on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for David Harvey on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for David Harvey on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Mandeep Singh Johar 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 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)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 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)
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)
28 October 2009	Director's details changed for Bruno Heese on 27 October 2009 (2 pages)
26 May 2009	Director appointed clodagh gunnigle (2 pages)
26 May 2009	Director appointed clodagh gunnigle (2 pages)
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)
6 March 2009	Appointment terminated director ian wilson (1 page)
6 March 2009	Appointment terminated director ian wilson (1 page)
19 September 2008	Director appointed ian george ferguson (1 page)
19 September 2008	Director appointed ian george ferguson (1 page)
8 September 2008	Appointment terminated director christopher collins (1 page)
8 September 2008	Appointment terminated director christopher collins (1 page)
2 September 2008	Appointment terminated director michael mccarron (1 page)
2 September 2008	Appointment terminated director michael mccarron (1 page)
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)
16 June 2008	Return made up to 14/05/08; full list of members (9 pages)
16 June 2008	Return made up to 14/05/08; full list of members (9 pages)
29 May 2008	Full accounts made up to 31 December 2007 (17 pages)
29 May 2008	Full accounts made up to 31 December 2007 (17 pages)
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)
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)
15 January 2008	New director appointed (3 pages)
15 January 2008	New director appointed (3 pages)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (3 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (3 pages)
5 July 2007	Full accounts made up to 31 December 2006 (17 pages)
5 July 2007	Full accounts made up to 31 December 2006 (17 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
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)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
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)
12 July 2006	Full accounts made up to 31 December 2005 (17 pages)
12 July 2006	Full accounts made up to 31 December 2005 (17 pages)
30 May 2006	Return made up to 14/05/06; full list of members (8 pages)
30 May 2006	Return made up to 14/05/06; full list of members (8 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
11 January 2006	Ad 19/12/05--------- Â£ si [email protected] Â£ ic 5/5 (2 pages)
11 January 2006	Ad 19/12/05--------- Â£ si [email protected] Â£ ic 5/5 (2 pages)
11 January 2006	Ad 19/12/05--------- Â£ si [email protected] Â£ ic 5/5 (2 pages)
11 January 2006	Ad 19/12/05--------- Â£ si [email protected] Â£ ic 5/5 (2 pages)
28 December 2005	Secretary's particulars changed (1 page)
28 December 2005	Secretary's particulars changed (1 page)
6 December 2005	Director resigned (2 pages)
6 December 2005	Director resigned (2 pages)
8 November 2005	New director appointed (3 pages)
8 November 2005	New director appointed (3 pages)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
27 October 2005	New director appointed (3 pages)
27 October 2005	New director appointed (3 pages)
27 October 2005	New director appointed (3 pages)
27 October 2005	New director appointed (3 pages)
18 October 2005	New director appointed (3 pages)
18 October 2005	New director appointed (3 pages)
3 October 2005	Company name changed igroup mortgages LIMITED\certificate issued on 03/10/05 (2 pages)
3 October 2005	Company name changed igroup mortgages LIMITED\certificate issued on 03/10/05 (2 pages)
1 June 2005	Return made up to 14/05/05; full list of members (8 pages)
1 June 2005	Return made up to 14/05/05; full list of members (8 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
26 January 2005	Resolutions RES13 ‐ Sub div shares 16/12/04 (1 page)
26 January 2005	Ad 16/12/04--------- Â£ si [email protected]=1 Â£ ic 4/5 (2 pages)
26 January 2005	S-div 20/01/05 (2 pages)
26 January 2005	Ad 16/12/04--------- Â£ si [email protected]=1 Â£ ic 4/5 (2 pages)
26 January 2005	Resolutions RES13 ‐ Sub div shares 16/12/04 (1 page)
26 January 2005	S-div 20/01/05 (2 pages)
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	Secretary resigned (1 page)
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	Director resigned (1 page)
3 September 2004	Director's particulars changed (1 page)
3 September 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)
21 July 2004	Ad 01/07/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 July 2004	Ad 01/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 July 2004	Statement of affairs (9 pages)
21 July 2004	Ad 01/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 July 2004	Statement of affairs (9 pages)
21 July 2004	Ad 01/07/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 July 2004	Full accounts made up to 31 December 2003 (13 pages)
14 July 2004	New director appointed (3 pages)
14 July 2004	New director appointed (3 pages)
14 July 2004	Full accounts made up to 31 December 2003 (13 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's particulars changed (1 page)
13 July 2004	Director resigned (1 page)
18 June 2004	New director appointed (5 pages)
18 June 2004	New director appointed (5 pages)
15 June 2004	New director appointed (3 pages)
15 June 2004	New director appointed (3 pages)
11 June 2004	Return made up to 14/05/04; full list of members (7 pages)
11 June 2004	Return made up to 14/05/04; full list of members (7 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)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
5 March 2004	New director appointed (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 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
30 May 2003	Return made up to 14/05/03; full list of members (9 pages)
30 May 2003	Return made up to 14/05/03; full list of members (9 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 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)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
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	New director appointed (3 pages)
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	Director resigned (1 page)
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)
23 November 2001	Full accounts made up to 31 December 2000 (7 pages)
23 November 2001	Full accounts made up to 31 December 2000 (7 pages)
24 October 2001	New director appointed (3 pages)
24 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)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
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)
30 January 2001	Registered office changed on 30/01/01 from: malvern house croxley business centre watford hertfordshire WD1 8YF (1 page)
30 January 2001	Registered office changed on 30/01/01 from: malvern house croxley business centre watford hertfordshire WD1 8YF (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)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (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)
16 May 2000	Company name changed igroup finance LIMITED\certificate issued on 16/05/00 (2 pages)
16 May 2000	Company name changed igroup finance LIMITED\certificate issued on 16/05/00 (2 pages)
21 April 2000	Memorandum and Articles of Association (12 pages)
21 April 2000	Memorandum and Articles of Association (12 pages)
24 March 2000	Company name changed ocwen m LIMITED\certificate issued on 27/03/00 (2 pages)
24 March 2000	Company name changed ocwen m 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 (16 pages)
14 May 1999	Incorporation (16 pages)

Ge Money Mortgages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London