Watford
WD18 8YA
Director Name | Mr Paul Stewart Girling |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2020(20 years, 3 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) |
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Status | Current |
Appointed | 26 July 2018(18 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Mr Keith Ainsworth |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2000(9 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 12 June 2001) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 76 Howes Lane Finham Coventry Warwickshire CV3 6PJ |
Director Name | Joseph Arthur Dlutowski |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 September 2000(9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 February 2002) |
Role | Company Director |
Correspondence Address | 13127 Silver Fox Lane Palm Beach Gardens Palm Beach County 33418 United States |
Secretary Name | Kalpna Shah |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2000(1 year after company formation) |
Appointment Duration | 3 years, 10 months (resigned 11 November 2004) |
Role | Company Director |
Correspondence Address | 18 Vicarage Road Watford Hertfordshire WD18 0EH |
Director Name | Mrs Susan Elizabeth Crichton |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2001(1 year, 10 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 |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 26 February 2002(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 January 2004) |
Role | Lawyer |
Correspondence Address | 61 Stanlake Road London W12 7HG |
Director Name | Peter Brennan |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2002(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 May 2004) |
Role | Operations Director |
Correspondence Address | 10 Ardross Avenue Northwood Middlesex HA6 3DS |
Director Name | Jeremy Edward Boakes |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2004(4 years, 2 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 | Michael Richard Bellora |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 May 2004(4 years, 5 months 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(4 years, 5 months 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 |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2005(6 years after company formation) |
Appointment Duration | 9 months (resigned 15 September 2006) |
Role | Legal Director |
Correspondence Address | 26 Loynells Road Rednal Birmingham B45 9NP |
Director Name | Ricky David Hunkin |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2006(6 years, 8 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(7 years, 7 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 | Giacomo Gigantiello |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 November 2007(7 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 22 February 2008) |
Role | Sales Director |
Correspondence Address | Flat 2 Ground Floor 45 Montagu Square London W1H 2LN |
Director Name | Mr David Harvey |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2007(7 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 29 October 2012) |
Role | Sales & Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Director Name | Bruno Heese |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2007(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 January 2010) |
Role | Sales Director |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Director Name | Christopher John Collins |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2007(7 years, 11 months after company formation) |
Appointment Duration | 9 months, 1 week (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 | 06 November 2007(7 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 09 September 2013) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Director Name | Mr Mandeep Singh Johar |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 20 December 2007(8 years 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(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 February 2012) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Director Name | Ms Clodagh Gunnigle |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 May 2009(9 years, 5 months 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 |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2010(10 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Director Name | Mrs Kellie Victoria Evans |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2012(12 years, 2 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 |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2012(12 years, 2 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(15 years, 7 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 |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2016(16 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 September 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY |
Director Name | Miss Samantha Jones |
---|---|
Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2016(16 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 24 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Building 2 Marlins Meadow Watford WD18 8YA |
Director Name | Mr Anthony William Greenway |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2017(17 years, 9 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, 2 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 |
Director Name | Norris Andrew Geldard |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2021(21 years, 3 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 09 April 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1200 Century Way, Thorpe Park Business Park Colton Leeds West Yorkshire LS15 8ZA |
Secretary Name | Rutland Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 1999(same day as company formation) |
Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Secretary Name | Rutland Nominees (No 2) Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2000(9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 20 December 2000) |
Correspondence Address | Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR |
Secretary Name | FN Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2004(4 years, 11 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 10 July 2015) |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Website | gemoney.co.uk |
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Registered Address | Building 2 Marlins Meadow Watford WD18 8YA |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Croxley Green |
Ward | Dickinsons |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Ge Money Mortgages LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,641,934,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 10 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 24 December 2024 (9 months from now) |
10 December 2020 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
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27 August 2020 | Cessation of Ge Money Home Lending Finance Limited as a person with significant control on 24 August 2020 (1 page) |
27 August 2020 | Notification of Ge Capital International Holdings Limited as a person with significant control on 24 August 2020 (2 pages) |
28 July 2020 | Statement of capital following an allotment of shares on 23 July 2020
|
5 June 2020 | Full accounts made up to 31 December 2019 (27 pages) |
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 Samantha Jones as a director on 24 March 2020 (1 page) |
31 March 2020 | Appointment of Mr Paul Stewart Girling as a director on 24 March 2020 (2 pages) |
31 March 2020 | Termination of appointment of Jonathan Edward Taylor as a director on 24 March 2020 (1 page) |
12 December 2019 | Confirmation statement made on 10 December 2019 with updates (4 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 | Change of details for Ge Money Home Lending Finance Limited as a person with significant control 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) |
8 January 2019 | Confirmation statement made on 10 December 2018 with updates (4 pages) |
18 December 2018 | Cessation of Ge Money Home Lending Holdings Limited as a person with significant control on 13 December 2018 (1 page) |
18 December 2018 | Notification of Ge Money Home Lending Finance Limited as a person with significant control on 13 December 2018 (2 pages) |
23 October 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
12 September 2018 | Termination of appointment of Anthony William Greenway as a director on 6 September 2018 (1 page) |
6 September 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 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 26 July 2018 (2 pages) |
31 July 2018 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
31 July 2018 | Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
19 July 2018 | Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018 (1 page) |
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) |
11 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
11 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 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) |
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 (22 pages) |
5 September 2017 | Full accounts made up to 30 November 2016 (22 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) |
14 December 2016 | Confirmation statement made on 10 December 2016 with updates (9 pages) |
14 December 2016 | Confirmation statement made on 10 December 2016 with updates (9 pages) |
22 November 2016 | Statement of capital following an allotment of shares on 21 November 2016
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22 November 2016 | Statement of capital following an allotment of shares on 21 November 2016
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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) |
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 | Full accounts made up to 30 November 2015 (16 pages) |
22 June 2016 | Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016 (1 page) |
22 June 2016 | Appointment of Mr Richard William Bird as a director on 14 June 2016 (2 pages) |
22 June 2016 | Full accounts made up to 30 November 2015 (16 pages) |
22 June 2016 | Appointment of Mr Richard William Bird as a director on 14 June 2016 (2 pages) |
22 June 2016 | Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016 (1 page) |
8 April 2016 | Statement of capital following an allotment of shares on 7 April 2016
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8 April 2016 | Statement of capital following an allotment of shares on 7 April 2016
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21 December 2015 | Director's details changed for Mr Bernardus Petrus Maria Van Bunnik on 17 December 2015 (2 pages) |
21 December 2015 | Director's details changed for Mr Bernardus Petrus Maria Van Bunnik on 17 December 2015 (2 pages) |
15 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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27 November 2015 | Statement of capital on 27 November 2015
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27 November 2015 | Statement of capital on 27 November 2015
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27 November 2015 | Resolutions
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27 November 2015 | Solvency Statement dated 26/11/15 (1 page) |
27 November 2015 | Resolutions
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27 November 2015 | Solvency Statement dated 26/11/15 (1 page) |
27 November 2015 | Statement by Directors (1 page) |
27 November 2015 | Statement by Directors (1 page) |
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 | 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) |
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) |
3 June 2015 | Full accounts made up to 30 November 2014 (16 pages) |
3 June 2015 | Full accounts made up to 30 November 2014 (16 pages) |
22 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
2 October 2014 | Sect 519 ca 2006 auditors resignation (4 pages) |
2 October 2014 | Sect 519 ca 2006 auditors resignation (4 pages) |
23 September 2014 | Auditors resignation (2 pages) |
23 September 2014 | Auditors resignation (2 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 (15 pages) |
6 May 2014 | Full accounts made up to 30 November 2013 (15 pages) |
13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
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) |
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) |
14 May 2013 | Full accounts made up to 30 November 2012 (15 pages) |
14 May 2013 | Full accounts made up to 30 November 2012 (15 pages) |
14 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (7 pages) |
14 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (7 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 Robert Garden as a director (1 page) |
29 October 2012 | Termination of appointment of Kellie Evans as a director (1 page) |
29 October 2012 | Termination of appointment of David Harvey as a director (1 page) |
29 October 2012 | Termination of appointment of Kellie Evans as a director (1 page) |
29 October 2012 | Termination of appointment of David Harvey as a director (1 page) |
29 October 2012 | Termination of appointment of Robert Garden as a director (1 page) |
23 October 2012 | Resolutions
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23 October 2012 | Memorandum and Articles of Association (36 pages) |
23 October 2012 | Memorandum and Articles of Association (36 pages) |
23 October 2012 | Resolutions
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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) |
16 June 2012 | Termination of appointment of Clodagh Gunnigle as a director (1 page) |
16 June 2012 | Termination of appointment of Clodagh Gunnigle as a director (1 page) |
30 May 2012 | Full accounts made up to 31 December 2011 (15 pages) |
30 May 2012 | Full accounts made up to 31 December 2011 (15 pages) |
9 March 2012 | Appointment of Dr Kimon Celicourt Macris De Ridder 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 | 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 Mrs Kellie Victoria Evans as a director (2 pages) |
23 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (10 pages) |
23 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (10 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) |
13 September 2011 | Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages) |
13 September 2011 | Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages) |
13 September 2011 | Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages) |
15 August 2011 | Appointment of Mr Manuel Uria-Fernandez as a director (2 pages) |
15 August 2011 | Appointment of Mr Manuel Uria-Fernandez as a director (2 pages) |
12 August 2011 | Termination of appointment of Mandeep Johar as a director (1 page) |
12 August 2011 | Termination of appointment of Mandeep Johar as a director (1 page) |
27 June 2011 | Full accounts made up to 31 December 2010 (15 pages) |
27 June 2011 | Full accounts made up to 31 December 2010 (15 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) |
5 January 2011 | Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages) |
5 January 2011 | Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages) |
5 January 2011 | Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages) |
4 January 2011 | Termination of appointment of Colin Shave as a director (1 page) |
4 January 2011 | Termination of appointment of Colin Shave as a director (1 page) |
30 December 2010 | Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages) |
30 December 2010 | Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages) |
13 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (11 pages) |
13 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (11 pages) |
20 July 2010 | Appointment of Mr Robert James Garden as a director (2 pages) |
20 July 2010 | Appointment of Mr Robert James Garden as a director (2 pages) |
19 July 2010 | Termination of appointment of William Flynn as a director (1 page) |
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) |
14 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
14 June 2010 | Full accounts made up to 31 December 2009 (15 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) |
1 February 2010 | Resolutions
|
1 February 2010 | Resolutions
|
1 February 2010 | Statement of company's objects (2 pages) |
1 February 2010 | Statement of company's objects (2 pages) |
31 January 2010 | Notice of removal of restriction on the company's articles (2 pages) |
31 January 2010 | Notice of removal of restriction on the company's articles (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) |
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) |
21 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (8 pages) |
21 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (8 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 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 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) |
10 November 2009 | Director's details changed for David Harvey on 27 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages) |
10 November 2009 | Director's details changed for David Harvey on 27 October 2009 (2 pages) |
6 November 2009 | Director's details changed for William John Flynn on 27 October 2009 (2 pages) |
6 November 2009 | Director's details changed for 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 Clodagh Gunnigle 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) |
13 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
13 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
26 May 2009 | Director appointed clodagh gunnigle (2 pages) |
26 May 2009 | Director appointed clodagh gunnigle (2 pages) |
6 March 2009 | Appointment terminated director ian wilson (1 page) |
6 March 2009 | Appointment terminated director ian wilson (1 page) |
5 January 2009 | Return made up to 10/12/08; full list of members (5 pages) |
5 January 2009 | Return made up to 10/12/08; full list of members (5 pages) |
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) |
29 May 2008 | Full accounts made up to 31 December 2007 (14 pages) |
29 May 2008 | Full accounts made up to 31 December 2007 (14 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) |
10 January 2008 | Resolutions
|
10 January 2008 | Nc inc already adjusted 17/12/07 (1 page) |
10 January 2008 | Nc inc already adjusted 17/12/07 (1 page) |
10 January 2008 | Resolutions
|
10 January 2008 | Ad 19/12/07--------- £ si 300000000@1=300000000 £ ic 1400000031/1700000031 (2 pages) |
10 January 2008 | Ad 19/12/07--------- £ si 300000000@1=300000000 £ ic 1400000031/1700000031 (2 pages) |
9 January 2008 | Return made up to 10/12/07; full list of members (9 pages) |
9 January 2008 | Return made up to 10/12/07; full list of members (9 pages) |
27 November 2007 | New director appointed (3 pages) |
27 November 2007 | New director appointed (4 pages) |
27 November 2007 | New director appointed (3 pages) |
27 November 2007 | New director appointed (3 pages) |
27 November 2007 | New director appointed (3 pages) |
27 November 2007 | New director appointed (3 pages) |
27 November 2007 | New director appointed (3 pages) |
27 November 2007 | New director appointed (3 pages) |
27 November 2007 | New director appointed (3 pages) |
27 November 2007 | New director appointed (3 pages) |
27 November 2007 | New director appointed (3 pages) |
27 November 2007 | New director appointed (4 pages) |
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) |
1 August 2007 | New director appointed (2 pages) |
1 August 2007 | New director appointed (2 pages) |
26 July 2007 | Ad 28/06/07--------- £ si 500000000@1=500000000 £ ic 900000031/1400000031 (2 pages) |
26 July 2007 | Resolutions
|
26 July 2007 | £ nc 1000000000/1500000000 28/06/07 (2 pages) |
26 July 2007 | Ad 28/06/07--------- £ si 500000000@1=500000000 £ ic 900000031/1400000031 (2 pages) |
26 July 2007 | £ nc 1000000000/1500000000 28/06/07 (2 pages) |
26 July 2007 | Resolutions
|
29 May 2007 | Full accounts made up to 31 December 2006 (13 pages) |
29 May 2007 | Full accounts made up to 31 December 2006 (13 pages) |
21 December 2006 | Return made up to 10/12/06; full list of members (7 pages) |
21 December 2006 | Return made up to 10/12/06; full list of members (7 pages) |
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) |
12 September 2006 | New director appointed (4 pages) |
12 September 2006 | New director appointed (4 pages) |
12 September 2006 | New director appointed (4 pages) |
12 September 2006 | New director appointed (4 pages) |
2 August 2006 | Ad 24/07/06--------- £ si 900000000@1=900000000 £ ic 31/900000031 (2 pages) |
2 August 2006 | Ad 24/07/06--------- £ si 900000000@1=900000000 £ ic 31/900000031 (2 pages) |
27 July 2006 | Resolutions
|
27 July 2006 | Nc inc already adjusted 19/07/06 (1 page) |
27 July 2006 | Nc inc already adjusted 19/07/06 (1 page) |
27 July 2006 | Resolutions
|
4 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
4 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
3 January 2006 | New director appointed (3 pages) |
3 January 2006 | New director appointed (3 pages) |
28 December 2005 | Secretary's particulars changed (1 page) |
28 December 2005 | Return made up to 10/12/05; full list of members (7 pages) |
28 December 2005 | Return made up to 10/12/05; full list of members (7 pages) |
28 December 2005 | Secretary's particulars changed (1 page) |
5 December 2005 | Director resigned (1 page) |
5 December 2005 | Director resigned (1 page) |
30 September 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
30 September 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | Director resigned (1 page) |
29 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
29 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
10 December 2004 | Resolutions
|
10 December 2004 | Resolutions
|
2 December 2004 | Director resigned (1 page) |
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 | Secretary resigned (1 page) |
2 December 2004 | Director resigned (1 page) |
31 August 2004 | Director's particulars changed (1 page) |
31 August 2004 | Director's particulars changed (1 page) |
14 July 2004 | Full accounts made up to 31 December 2003 (8 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 (8 pages) |
13 July 2004 | Director resigned (1 page) |
13 July 2004 | Director's particulars changed (1 page) |
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) |
18 June 2004 | New director appointed (5 pages) |
18 June 2004 | New director appointed (5 pages) |
15 June 2004 | New director appointed (6 pages) |
15 June 2004 | New director appointed (6 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) |
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) |
7 January 2004 | Return made up to 10/12/03; full list of members (7 pages) |
7 January 2004 | Return made up to 10/12/03; full list of members (7 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (8 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (8 pages) |
24 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
24 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
11 October 2002 | New director appointed (1 page) |
11 October 2002 | New director appointed (1 page) |
18 September 2002 | Statement of affairs (7 pages) |
18 September 2002 | Ad 24/07/02--------- £ si 30@1=30 £ ic 1/31 (2 pages) |
18 September 2002 | Statement of affairs (7 pages) |
18 September 2002 | Ad 24/07/02--------- £ si 30@1=30 £ ic 1/31 (2 pages) |
22 April 2002 | Director's particulars changed (1 page) |
22 April 2002 | Director's particulars changed (1 page) |
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 | New director appointed (3 pages) |
11 March 2002 | New director appointed (3 pages) |
11 March 2002 | Director resigned (1 page) |
8 March 2002 | Director resigned (1 page) |
8 March 2002 | Director resigned (1 page) |
19 December 2001 | Return made up to 10/12/01; full list of members (7 pages) |
19 December 2001 | Return made up to 10/12/01; full list of members (7 pages) |
12 December 2001 | Resolutions
|
12 December 2001 | Resolutions
|
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) |
10 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
10 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
30 July 2001 | Director resigned (1 page) |
30 July 2001 | Director resigned (1 page) |
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 | New director appointed (2 pages) |
29 June 2001 | Director resigned (1 page) |
29 June 2001 | Director resigned (1 page) |
29 June 2001 | New director appointed (2 pages) |
29 June 2001 | New director appointed (2 pages) |
27 June 2001 | Auditor's resignation (2 pages) |
27 June 2001 | Auditor's resignation (2 pages) |
30 January 2001 | Registered office changed on 30/01/01 from: malvern house, croxley business park, watford, hertfordshire WD1 8YF (1 page) |
30 January 2001 | Registered office changed on 30/01/01 from: malvern house, croxley business park, watford, hertfordshire WD1 8YF (1 page) |
28 December 2000 | Secretary resigned (1 page) |
28 December 2000 | Secretary resigned (1 page) |
28 December 2000 | New secretary appointed (2 pages) |
28 December 2000 | New secretary appointed (2 pages) |
27 December 2000 | Return made up to 10/12/00; full list of members (5 pages) |
27 December 2000 | Return made up to 10/12/00; full list of members (5 pages) |
14 December 2000 | Secretary's particulars changed (1 page) |
14 December 2000 | Secretary's particulars changed (1 page) |
18 September 2000 | New secretary appointed (2 pages) |
18 September 2000 | New secretary appointed (2 pages) |
18 September 2000 | Secretary resigned (1 page) |
18 September 2000 | Resolutions
|
18 September 2000 | Secretary resigned (1 page) |
18 September 2000 | New director appointed (3 pages) |
18 September 2000 | Registered office changed on 18/09/00 from: 18 southampton place, london, WC1A 2AJ (1 page) |
18 September 2000 | Resolutions
|
18 September 2000 | New director appointed (3 pages) |
18 September 2000 | New director appointed (3 pages) |
18 September 2000 | New director appointed (3 pages) |
18 September 2000 | Registered office changed on 18/09/00 from: 18 southampton place, london, WC1A 2AJ (1 page) |
5 September 2000 | Company name changed mhal 7 LIMITED\certificate issued on 05/09/00 (2 pages) |
5 September 2000 | Company name changed mhal 7 LIMITED\certificate issued on 05/09/00 (2 pages) |
24 March 2000 | Company name changed igroup finance LIMITED\certificate issued on 27/03/00 (2 pages) |
24 March 2000 | Company name changed igroup finance LIMITED\certificate issued on 27/03/00 (2 pages) |
10 December 1999 | Incorporation (20 pages) |
10 December 1999 | Incorporation (20 pages) |