Company NameIgroup 8 Limited
DirectorsDaniel Mark Birchall and Paul Stewart Girling
Company StatusActive
Company Number03895064
CategoryPrivate Limited Company
Incorporation Date10 December 1999(24 years, 3 months ago)
Previous NamesIgroup Finance Limited and MHAL 7 Limited

Business Activity

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

Directors

Director NameMr Daniel Mark Birchall
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2020(20 years, 3 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 2 Marlins Meadow
Watford
WD18 8YA
Director NameMr Paul Stewart Girling
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2020(20 years, 3 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 2 Marlins Meadow
Watford
WD18 8YA
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed26 July 2018(18 years, 7 months after company formation)
Appointment Duration5 years, 8 months
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameMr Keith Ainsworth
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2000(9 months after company formation)
Appointment Duration9 months, 1 week (resigned 12 June 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address76 Howes Lane
Finham
Coventry
Warwickshire
CV3 6PJ
Director NameJoseph Arthur Dlutowski
Date of BirthJuly 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed06 September 2000(9 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 February 2002)
RoleCompany Director
Correspondence Address13127 Silver Fox Lane
Palm Beach Gardens
Palm Beach County 33418
United States
Secretary NameKalpna Shah
NationalityBritish
StatusResigned
Appointed20 December 2000(1 year after company formation)
Appointment Duration3 years, 10 months (resigned 11 November 2004)
RoleCompany Director
Correspondence Address18 Vicarage Road
Watford
Hertfordshire
WD18 0EH
Director NameMrs Susan Elizabeth Crichton
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2001(1 year, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 26 February 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Pheasantries
Ley Hill
Chesham
Buckinghamshire
HP5 3QR
Director NameSimon Joshua Deane Johns
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityAustralian
StatusResigned
Appointed26 February 2002(2 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 2004)
RoleLawyer
Correspondence Address61 Stanlake Road
London
W12 7HG
Director NamePeter Brennan
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2002(2 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 May 2004)
RoleOperations Director
Correspondence Address10 Ardross Avenue
Northwood
Middlesex
HA6 3DS
Director NameJeremy Edward Boakes
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2004(4 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 28 January 2005)
RoleSolicitor
Correspondence Address41 Sherrards Park Road
Welwyn Garden City
Herts
AL8 7LD
Director NameMichael Richard Bellora
Date of BirthApril 1966 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed26 May 2004(4 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 05 October 2007)
RoleChief Financial Officer
Correspondence AddressRusset House
1a Latchmoor Avenue
Gerrards Cross
Buckinghamshire
SL9 8LL
Director NameJeffrey Harris
Date of BirthMarch 1959 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed26 May 2004(4 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 November 2005)
RoleRisk Director
Correspondence Address9 Northaw Place
Coopers Lane
Northaw
Hertfordshire
EN6 4NQ
Director NameDavid Richard Carson
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2005(6 years after company formation)
Appointment Duration9 months (resigned 15 September 2006)
RoleLegal Director
Correspondence Address26 Loynells Road
Rednal
Birmingham
B45 9NP
Director NameRicky David Hunkin
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2006(6 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 July 2008)
RoleChief Risk Officer
Correspondence Address2 Hockeridge View
Oakwood
Berkhamsted
Hertfordshire
HP4 3NB
Director NameWilliam John Flynn
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2007(7 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 June 2010)
RoleLegal & Compliance Director
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameGiacomo Gigantiello
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityItalian
StatusResigned
Appointed06 November 2007(7 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 22 February 2008)
RoleSales Director
Correspondence AddressFlat 2 Ground Floor
45 Montagu Square
London
W1H 2LN
Director NameMr David Harvey
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2007(7 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 29 October 2012)
RoleSales & Marketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameBruno Heese
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2007(7 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 29 January 2010)
RoleSales Director
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameChristopher John Collins
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2007(7 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 10 August 2008)
RoleHuman Resources Director
Correspondence AddressBirchtree House
Long Close
Farnham Common
Berkshire
SL2 3EJ
Director NameMr Duncan Gee Berry
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2007(7 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 09 September 2013)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameMr Mandeep Singh Johar
Date of BirthJune 1971 (Born 52 years ago)
NationalityIndian
StatusResigned
Appointed20 December 2007(8 years after company formation)
Appointment Duration3 years, 7 months (resigned 01 August 2011)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameIan George Ferguson
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2008(8 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 February 2012)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameMs Clodagh Gunnigle
Date of BirthAugust 1974 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed21 May 2009(9 years, 5 months after company formation)
Appointment Duration3 years (resigned 31 May 2012)
RoleChief Risk Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameMr Robert James Garden
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2010(10 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameMrs Kellie Victoria Evans
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2012(12 years, 2 months after company formation)
Appointment Duration8 months, 1 week (resigned 29 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameDr Kimon Celicourt Macris De Ridder
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2012(12 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 July 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Secretary NameMrs Kalpna Shah
StatusResigned
Appointed10 July 2015(15 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 February 2018)
RoleCompany Director
Correspondence AddressPO Box 2497 Building 4
Hatters Lane
Watford
WD18 1YY
Director NameMr Richard William Bird
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2016(16 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 September 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 2497 Building 4
Hatters Lane
Watford
WD18 1YY
Director NameMiss Samantha Jones
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2016(16 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 24 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 2 Marlins Meadow
Watford
WD18 8YA
Director NameMr Anthony William Greenway
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2017(17 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 06 September 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPO Box 2497 Building 4
Hatters Lane
Watford
WD18 1YY
Secretary NameMiss Zahra Peermohamed
StatusResigned
Appointed01 March 2018(18 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 19 July 2018)
RoleCompany Director
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Director NameNorris Andrew Geldard
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2021(21 years, 3 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 09 April 2021)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1200 Century Way, Thorpe Park Business Park
Colton
Leeds
West Yorkshire
LS15 8ZA
Secretary NameRutland Secretaries Limited (Corporation)
StatusResigned
Appointed10 December 1999(same day as company formation)
Correspondence AddressRutland House
148 Edmund Street
Birmingham
B3 2JR
Secretary NameRutland Nominees (No 2) Limited (Corporation)
StatusResigned
Appointed06 September 2000(9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 20 December 2000)
Correspondence AddressRutland House 148 Edmund Street
Birmingham
West Midlands
B3 2JR
Secretary NameFN Secretary Limited (Corporation)
StatusResigned
Appointed11 November 2004(4 years, 11 months after company formation)
Appointment Duration10 years, 8 months (resigned 10 July 2015)
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF

Contact

Websitegemoney.co.uk

Location

Registered AddressBuilding 2 Marlins Meadow
Watford
WD18 8YA
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishCroxley Green
WardDickinsons
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Ge Money Mortgages LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,641,934,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 December 2023 (3 months, 2 weeks ago)
Next Return Due24 December 2024 (9 months from now)

Filing History

10 December 2020Confirmation statement made on 10 December 2020 with updates (4 pages)
27 August 2020Cessation of Ge Money Home Lending Finance Limited as a person with significant control on 24 August 2020 (1 page)
27 August 2020Notification of Ge Capital International Holdings Limited as a person with significant control on 24 August 2020 (2 pages)
28 July 2020Statement of capital following an allotment of shares on 23 July 2020
  • GBP 714,500,002
(3 pages)
5 June 2020Full accounts made up to 31 December 2019 (27 pages)
31 March 2020Appointment of Mr Daniel Mark Birchall as a director on 24 March 2020 (2 pages)
31 March 2020Termination of appointment of Samantha Jones as a director on 24 March 2020 (1 page)
31 March 2020Appointment of Mr Paul Stewart Girling as a director on 24 March 2020 (2 pages)
31 March 2020Termination of appointment of Jonathan Edward Taylor as a director on 24 March 2020 (1 page)
12 December 2019Confirmation statement made on 10 December 2019 with updates (4 pages)
15 October 2019Director's details changed for Mr Jonathan Edward Taylor on 2 September 2019 (2 pages)
16 September 2019Full accounts made up to 31 December 2018 (24 pages)
4 September 2019Director's details changed for Miss Samantha Jones on 2 September 2019 (2 pages)
2 September 2019Change of details for Ge Money Home Lending Finance Limited as a person with significant control on 2 September 2019 (2 pages)
2 September 2019Registered 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 2019Confirmation statement made on 10 December 2018 with updates (4 pages)
18 December 2018Cessation of Ge Money Home Lending Holdings Limited as a person with significant control on 13 December 2018 (1 page)
18 December 2018Notification of Ge Money Home Lending Finance Limited as a person with significant control on 13 December 2018 (2 pages)
23 October 2018Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
12 September 2018Termination of appointment of Anthony William Greenway as a director on 6 September 2018 (1 page)
6 September 2018Full accounts made up to 30 November 2017 (25 pages)
31 July 2018Appointment of Mr Jonathan Edward Taylor as a director on 24 July 2018 (2 pages)
31 July 2018Appointment of Oakwood Corporate Secretary Limited as a secretary on 26 July 2018 (2 pages)
31 July 2018Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
31 July 2018Register 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 2018Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018 (1 page)
1 March 2018Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ (1 page)
1 March 2018Appointment of Miss Zahra Peermohamed as a secretary on 1 March 2018 (2 pages)
28 February 2018Termination of appointment of Kalpna Shah as a secretary on 28 February 2018 (1 page)
11 December 2017Confirmation statement made on 10 December 2017 with updates (4 pages)
11 December 2017Confirmation statement made on 10 December 2017 with updates (4 pages)
3 October 2017Termination of appointment of Richard William Bird as a director on 29 September 2017 (1 page)
3 October 2017Termination of appointment of Richard William Bird as a director on 29 September 2017 (1 page)
20 September 2017Appointment of Mr Anthony William Greenway as a director on 18 September 2017 (2 pages)
20 September 2017Appointment of Mr Anthony William Greenway as a director on 18 September 2017 (2 pages)
5 September 2017Full accounts made up to 30 November 2016 (22 pages)
5 September 2017Full accounts made up to 30 November 2016 (22 pages)
10 January 2017Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016 (1 page)
10 January 2017Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016 (1 page)
14 December 2016Confirmation statement made on 10 December 2016 with updates (9 pages)
14 December 2016Confirmation statement made on 10 December 2016 with updates (9 pages)
22 November 2016Statement of capital following an allotment of shares on 21 November 2016
  • GBP 714,500,001
(3 pages)
22 November 2016Statement of capital following an allotment of shares on 21 November 2016
  • GBP 714,500,001
(3 pages)
19 October 2016Appointment of Miss Samantha Jones as a director on 10 October 2016 (2 pages)
19 October 2016Appointment of Miss Samantha Jones as a director on 10 October 2016 (2 pages)
14 October 2016Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016 (1 page)
14 October 2016Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016 (1 page)
23 August 2016Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 23 August 2016 (1 page)
23 August 2016Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 23 August 2016 (1 page)
22 June 2016Full accounts made up to 30 November 2015 (16 pages)
22 June 2016Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016 (1 page)
22 June 2016Appointment of Mr Richard William Bird as a director on 14 June 2016 (2 pages)
22 June 2016Full accounts made up to 30 November 2015 (16 pages)
22 June 2016Appointment of Mr Richard William Bird as a director on 14 June 2016 (2 pages)
22 June 2016Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016 (1 page)
8 April 2016Statement of capital following an allotment of shares on 7 April 2016
  • GBP 190,000,001
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 7 April 2016
  • GBP 190,000,001
(3 pages)
21 December 2015Director's details changed for Mr Bernardus Petrus Maria Van Bunnik on 17 December 2015 (2 pages)
21 December 2015Director's details changed for Mr Bernardus Petrus Maria Van Bunnik on 17 December 2015 (2 pages)
15 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(4 pages)
15 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(4 pages)
27 November 2015Statement of capital on 27 November 2015
  • GBP 1
(4 pages)
27 November 2015Statement of capital on 27 November 2015
  • GBP 1
(4 pages)
27 November 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
27 November 2015Solvency Statement dated 26/11/15 (1 page)
27 November 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
27 November 2015Solvency Statement dated 26/11/15 (1 page)
27 November 2015Statement by Directors (1 page)
27 November 2015Statement by Directors (1 page)
18 September 2015Termination of appointment of Steven Mark Pickering as a director on 11 September 2015 (1 page)
18 September 2015Termination of appointment of Steven Mark Pickering as a director on 11 September 2015 (1 page)
15 July 2015Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015 (2 pages)
15 July 2015Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015 (2 pages)
15 July 2015Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015 (1 page)
15 July 2015Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015 (1 page)
3 June 2015Full accounts made up to 30 November 2014 (16 pages)
3 June 2015Full accounts made up to 30 November 2014 (16 pages)
22 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,700,000,031
(5 pages)
22 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,700,000,031
(5 pages)
2 October 2014Sect 519 ca 2006 auditors resignation (4 pages)
2 October 2014Sect 519 ca 2006 auditors resignation (4 pages)
23 September 2014Auditors resignation (2 pages)
23 September 2014Auditors resignation (2 pages)
9 May 2014Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director (2 pages)
9 May 2014Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director (2 pages)
6 May 2014Full accounts made up to 30 November 2013 (15 pages)
6 May 2014Full accounts made up to 30 November 2013 (15 pages)
13 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,700,000,031
(4 pages)
13 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,700,000,031
(4 pages)
21 November 2013Appointment of Mrs Laurence Anne Renee Perrin as a director (2 pages)
21 November 2013Appointment of Mrs Laurence Anne Renee Perrin as a director (2 pages)
15 November 2013Termination of appointment of Julius Wallwork as a director (1 page)
15 November 2013Termination of appointment of Julius Wallwork as a director (1 page)
20 September 2013Termination of appointment of Duncan Berry as a director (1 page)
20 September 2013Termination of appointment of Duncan Berry as a director (1 page)
11 September 2013Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013 (2 pages)
11 September 2013Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013 (2 pages)
6 August 2013Appointment of Mr Julius Matthew Wallwork as a director (2 pages)
6 August 2013Appointment of Mr Julius Matthew Wallwork as a director (2 pages)
25 July 2013Termination of appointment of Kimon De Ridder as a director (1 page)
25 July 2013Termination of appointment of Kimon De Ridder as a director (1 page)
23 July 2013Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
23 July 2013Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
23 July 2013Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
9 July 2013Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
9 July 2013Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
9 July 2013Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
8 July 2013Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
8 July 2013Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
8 July 2013Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
14 May 2013Full accounts made up to 30 November 2012 (15 pages)
14 May 2013Full accounts made up to 30 November 2012 (15 pages)
14 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (7 pages)
14 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (7 pages)
5 December 2012Termination of appointment of Agnes Xavier-Phillips as a director (1 page)
5 December 2012Termination of appointment of Agnes Xavier-Phillips as a director (1 page)
26 November 2012Current accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
26 November 2012Current accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
29 October 2012Termination of appointment of Robert Garden as a director (1 page)
29 October 2012Termination of appointment of Kellie Evans as a director (1 page)
29 October 2012Termination of appointment of David Harvey as a director (1 page)
29 October 2012Termination of appointment of Kellie Evans as a director (1 page)
29 October 2012Termination of appointment of David Harvey as a director (1 page)
29 October 2012Termination of appointment of Robert Garden as a director (1 page)
23 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 October 2012Memorandum and Articles of Association (36 pages)
23 October 2012Memorandum and Articles of Association (36 pages)
23 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 June 2012Appointment of Steven Mark Pickering as a director (2 pages)
26 June 2012Appointment of Steven Mark Pickering as a director (2 pages)
16 June 2012Termination of appointment of Clodagh Gunnigle as a director (1 page)
16 June 2012Termination of appointment of Clodagh Gunnigle as a director (1 page)
30 May 2012Full accounts made up to 31 December 2011 (15 pages)
30 May 2012Full accounts made up to 31 December 2011 (15 pages)
9 March 2012Appointment of Dr Kimon Celicourt Macris De Ridder as a director (2 pages)
9 March 2012Appointment of Dr Kimon Celicourt Macris De Ridder as a director (2 pages)
9 March 2012Termination of appointment of Ian Ferguson as a director (1 page)
9 March 2012Termination of appointment of Ian Ferguson as a director (1 page)
9 March 2012Appointment of Mrs Kellie Victoria Evans as a director (2 pages)
9 March 2012Appointment of Mrs Kellie Victoria Evans as a director (2 pages)
23 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (10 pages)
23 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (10 pages)
18 October 2011Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
18 October 2011Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
18 October 2011Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
14 October 2011Termination of appointment of Alison Simmons as a director (1 page)
14 October 2011Termination of appointment of Alison Simmons as a director (1 page)
13 September 2011Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
13 September 2011Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
13 September 2011Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
15 August 2011Appointment of Mr Manuel Uria-Fernandez as a director (2 pages)
15 August 2011Appointment of Mr Manuel Uria-Fernandez as a director (2 pages)
12 August 2011Termination of appointment of Mandeep Johar as a director (1 page)
12 August 2011Termination of appointment of Mandeep Johar as a director (1 page)
27 June 2011Full accounts made up to 31 December 2010 (15 pages)
27 June 2011Full accounts made up to 31 December 2010 (15 pages)
25 January 2011Appointment of Ms Alison Simmons as a director (2 pages)
25 January 2011Appointment of Ms Alison Simmons as a director (2 pages)
5 January 2011Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
5 January 2011Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
5 January 2011Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
4 January 2011Termination of appointment of Colin Shave as a director (1 page)
4 January 2011Termination of appointment of Colin Shave as a director (1 page)
30 December 2010Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages)
30 December 2010Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages)
13 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (11 pages)
13 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (11 pages)
20 July 2010Appointment of Mr Robert James Garden as a director (2 pages)
20 July 2010Appointment of Mr Robert James Garden as a director (2 pages)
19 July 2010Termination of appointment of William Flynn as a director (1 page)
19 July 2010Termination of appointment of William Flynn as a director (1 page)
6 July 2010Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
6 July 2010Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
14 June 2010Full accounts made up to 31 December 2009 (15 pages)
14 June 2010Full accounts made up to 31 December 2009 (15 pages)
8 February 2010Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
8 February 2010Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
8 February 2010Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
3 February 2010Termination of appointment of Bruno Heese as a director (1 page)
3 February 2010Termination of appointment of Bruno Heese as a director (1 page)
1 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(38 pages)
1 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(38 pages)
1 February 2010Statement of company's objects (2 pages)
1 February 2010Statement of company's objects (2 pages)
31 January 2010Notice of removal of restriction on the company's articles (2 pages)
31 January 2010Notice of removal of restriction on the company's articles (2 pages)
21 January 2010Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
21 January 2010Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
21 January 2010Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
18 January 2010Director's details changed for David Harvey on 4 January 2010 (2 pages)
18 January 2010Director's details changed for David Harvey on 4 January 2010 (2 pages)
18 January 2010Director's details changed for David Harvey on 4 January 2010 (2 pages)
21 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (8 pages)
21 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (8 pages)
11 November 2009Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 (2 pages)
11 November 2009Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 (2 pages)
10 November 2009Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages)
10 November 2009Director's details changed for Mandeep Singh Johar on 27 October 2009 (2 pages)
10 November 2009Director's details changed for Mandeep Singh Johar on 27 October 2009 (2 pages)
10 November 2009Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages)
10 November 2009Director's details changed for David Harvey on 27 October 2009 (2 pages)
10 November 2009Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages)
10 November 2009Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages)
10 November 2009Director's details changed for David Harvey on 27 October 2009 (2 pages)
6 November 2009Director's details changed for William John Flynn on 27 October 2009 (2 pages)
6 November 2009Director's details changed for William John Flynn on 27 October 2009 (2 pages)
5 November 2009Director's details changed for Clodagh Gunnigle on 27 October 2009 (2 pages)
5 November 2009Director's details changed for Clodagh Gunnigle on 27 October 2009 (2 pages)
28 October 2009Director's details changed for Bruno Heese on 27 October 2009 (2 pages)
28 October 2009Director's details changed for Bruno Heese on 27 October 2009 (2 pages)
13 July 2009Full accounts made up to 31 December 2008 (14 pages)
13 July 2009Full accounts made up to 31 December 2008 (14 pages)
26 May 2009Director appointed clodagh gunnigle (2 pages)
26 May 2009Director appointed clodagh gunnigle (2 pages)
6 March 2009Appointment terminated director ian wilson (1 page)
6 March 2009Appointment terminated director ian wilson (1 page)
5 January 2009Return made up to 10/12/08; full list of members (5 pages)
5 January 2009Return made up to 10/12/08; full list of members (5 pages)
19 September 2008Director appointed ian george ferguson (1 page)
19 September 2008Director appointed ian george ferguson (1 page)
8 September 2008Appointment terminated director christopher collins (1 page)
8 September 2008Appointment terminated director christopher collins (1 page)
2 September 2008Appointment terminated director michael mccarron (1 page)
2 September 2008Appointment terminated director michael mccarron (1 page)
11 August 2008Director appointed ian douglas wilson (1 page)
11 August 2008Director appointed ian douglas wilson (1 page)
28 July 2008Appointment terminated director ricky hunkin (1 page)
28 July 2008Appointment terminated director ricky hunkin (1 page)
23 July 2008Appointment terminated director andrew punch (1 page)
23 July 2008Appointment terminated director andrew punch (1 page)
29 May 2008Full accounts made up to 31 December 2007 (14 pages)
29 May 2008Full accounts made up to 31 December 2007 (14 pages)
28 April 2008Director's change of particulars / duncan berry / 17/04/2008 (1 page)
28 April 2008Director's change of particulars / duncan berry / 17/04/2008 (1 page)
25 March 2008Registered office changed on 25/03/2008 from, malvern house, croxley business park, watford, hertfordshire, WD18 8YF (1 page)
25 March 2008Registered office changed on 25/03/2008 from, malvern house, croxley business park, watford, hertfordshire, WD18 8YF (1 page)
29 February 2008Appointment terminated director giacomo gigantiello (1 page)
29 February 2008Appointment terminated director giacomo gigantiello (1 page)
15 January 2008New director appointed (3 pages)
15 January 2008New director appointed (3 pages)
10 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 January 2008Nc inc already adjusted 17/12/07 (1 page)
10 January 2008Nc inc already adjusted 17/12/07 (1 page)
10 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 January 2008Ad 19/12/07--------- £ si 300000000@1=300000000 £ ic 1400000031/1700000031 (2 pages)
10 January 2008Ad 19/12/07--------- £ si 300000000@1=300000000 £ ic 1400000031/1700000031 (2 pages)
9 January 2008Return made up to 10/12/07; full list of members (9 pages)
9 January 2008Return made up to 10/12/07; full list of members (9 pages)
27 November 2007New director appointed (3 pages)
27 November 2007New director appointed (4 pages)
27 November 2007New director appointed (3 pages)
27 November 2007New director appointed (3 pages)
27 November 2007New director appointed (3 pages)
27 November 2007New director appointed (3 pages)
27 November 2007New director appointed (3 pages)
27 November 2007New director appointed (3 pages)
27 November 2007New director appointed (3 pages)
27 November 2007New director appointed (3 pages)
27 November 2007New director appointed (3 pages)
27 November 2007New director appointed (4 pages)
15 October 2007Director resigned (1 page)
15 October 2007Director resigned (1 page)
9 October 2007Director resigned (1 page)
9 October 2007Director resigned (1 page)
1 August 2007New director appointed (2 pages)
1 August 2007New director appointed (2 pages)
26 July 2007Ad 28/06/07--------- £ si 500000000@1=500000000 £ ic 900000031/1400000031 (2 pages)
26 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 July 2007£ nc 1000000000/1500000000 28/06/07 (2 pages)
26 July 2007Ad 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 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 May 2007Full accounts made up to 31 December 2006 (13 pages)
29 May 2007Full accounts made up to 31 December 2006 (13 pages)
21 December 2006Return made up to 10/12/06; full list of members (7 pages)
21 December 2006Return made up to 10/12/06; full list of members (7 pages)
27 October 2006Director's particulars changed (1 page)
27 October 2006Director's particulars changed (1 page)
28 September 2006Director resigned (1 page)
28 September 2006Director resigned (1 page)
12 September 2006New director appointed (4 pages)
12 September 2006New director appointed (4 pages)
12 September 2006New director appointed (4 pages)
12 September 2006New director appointed (4 pages)
2 August 2006Ad 24/07/06--------- £ si 900000000@1=900000000 £ ic 31/900000031 (2 pages)
2 August 2006Ad 24/07/06--------- £ si 900000000@1=900000000 £ ic 31/900000031 (2 pages)
27 July 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 July 2006Nc inc already adjusted 19/07/06 (1 page)
27 July 2006Nc inc already adjusted 19/07/06 (1 page)
27 July 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 July 2006Full accounts made up to 31 December 2005 (12 pages)
4 July 2006Full accounts made up to 31 December 2005 (12 pages)
17 January 2006Director resigned (1 page)
17 January 2006Director resigned (1 page)
3 January 2006New director appointed (3 pages)
3 January 2006New director appointed (3 pages)
28 December 2005Secretary's particulars changed (1 page)
28 December 2005Return made up to 10/12/05; full list of members (7 pages)
28 December 2005Return made up to 10/12/05; full list of members (7 pages)
28 December 2005Secretary's particulars changed (1 page)
5 December 2005Director resigned (1 page)
5 December 2005Director resigned (1 page)
30 September 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
30 September 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
14 February 2005Director resigned (1 page)
14 February 2005Director resigned (1 page)
29 December 2004Return made up to 10/12/04; full list of members (7 pages)
29 December 2004Return made up to 10/12/04; full list of members (7 pages)
10 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
10 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
2 December 2004Director resigned (1 page)
2 December 2004New secretary appointed (2 pages)
2 December 2004Secretary resigned (1 page)
2 December 2004New secretary appointed (2 pages)
2 December 2004Secretary resigned (1 page)
2 December 2004Director resigned (1 page)
31 August 2004Director's particulars changed (1 page)
31 August 2004Director's particulars changed (1 page)
14 July 2004Full accounts made up to 31 December 2003 (8 pages)
14 July 2004New director appointed (3 pages)
14 July 2004New director appointed (3 pages)
14 July 2004Full accounts made up to 31 December 2003 (8 pages)
13 July 2004Director resigned (1 page)
13 July 2004Director's particulars changed (1 page)
13 July 2004Director's particulars changed (1 page)
13 July 2004Director resigned (1 page)
13 July 2004Director resigned (1 page)
13 July 2004Director resigned (1 page)
18 June 2004New director appointed (5 pages)
18 June 2004New director appointed (5 pages)
15 June 2004New director appointed (6 pages)
15 June 2004New director appointed (6 pages)
10 June 2004Director resigned (1 page)
10 June 2004Director resigned (1 page)
9 June 2004New director appointed (2 pages)
9 June 2004New director appointed (2 pages)
9 June 2004New director appointed (2 pages)
9 June 2004New director appointed (2 pages)
1 April 2004Director resigned (1 page)
1 April 2004Director resigned (1 page)
5 March 2004New director appointed (2 pages)
5 March 2004New director appointed (2 pages)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
24 February 2004Director's particulars changed (1 page)
24 February 2004Director's particulars changed (1 page)
7 January 2004Return made up to 10/12/03; full list of members (7 pages)
7 January 2004Return made up to 10/12/03; full list of members (7 pages)
3 November 2003Full accounts made up to 31 December 2002 (8 pages)
3 November 2003Full accounts made up to 31 December 2002 (8 pages)
24 December 2002Return made up to 10/12/02; full list of members (7 pages)
24 December 2002Return made up to 10/12/02; full list of members (7 pages)
4 November 2002Full accounts made up to 31 December 2001 (7 pages)
4 November 2002Full accounts made up to 31 December 2001 (7 pages)
11 October 2002New director appointed (1 page)
11 October 2002New director appointed (1 page)
18 September 2002Statement of affairs (7 pages)
18 September 2002Ad 24/07/02--------- £ si 30@1=30 £ ic 1/31 (2 pages)
18 September 2002Statement of affairs (7 pages)
18 September 2002Ad 24/07/02--------- £ si 30@1=30 £ ic 1/31 (2 pages)
22 April 2002Director's particulars changed (1 page)
22 April 2002Director's particulars changed (1 page)
11 March 2002Director resigned (1 page)
11 March 2002New director appointed (3 pages)
11 March 2002New director appointed (3 pages)
11 March 2002New director appointed (3 pages)
11 March 2002New director appointed (3 pages)
11 March 2002Director resigned (1 page)
8 March 2002Director resigned (1 page)
8 March 2002Director resigned (1 page)
19 December 2001Return made up to 10/12/01; full list of members (7 pages)
19 December 2001Return made up to 10/12/01; full list of members (7 pages)
12 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 October 2001New director appointed (3 pages)
23 October 2001New director appointed (3 pages)
23 October 2001New director appointed (3 pages)
23 October 2001New director appointed (3 pages)
10 October 2001Full accounts made up to 31 December 2000 (7 pages)
10 October 2001Full accounts made up to 31 December 2000 (7 pages)
30 July 2001Director resigned (1 page)
30 July 2001Director resigned (1 page)
17 July 2001New director appointed (4 pages)
17 July 2001New director appointed (4 pages)
29 June 2001New director appointed (2 pages)
29 June 2001New director appointed (2 pages)
29 June 2001Director resigned (1 page)
29 June 2001Director resigned (1 page)
29 June 2001New director appointed (2 pages)
29 June 2001New director appointed (2 pages)
27 June 2001Auditor's resignation (2 pages)
27 June 2001Auditor's resignation (2 pages)
30 January 2001Registered office changed on 30/01/01 from: malvern house, croxley business park, watford, hertfordshire WD1 8YF (1 page)
30 January 2001Registered office changed on 30/01/01 from: malvern house, croxley business park, watford, hertfordshire WD1 8YF (1 page)
28 December 2000Secretary resigned (1 page)
28 December 2000Secretary resigned (1 page)
28 December 2000New secretary appointed (2 pages)
28 December 2000New secretary appointed (2 pages)
27 December 2000Return made up to 10/12/00; full list of members (5 pages)
27 December 2000Return made up to 10/12/00; full list of members (5 pages)
14 December 2000Secretary's particulars changed (1 page)
14 December 2000Secretary's particulars changed (1 page)
18 September 2000New secretary appointed (2 pages)
18 September 2000New secretary appointed (2 pages)
18 September 2000Secretary resigned (1 page)
18 September 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(12 pages)
18 September 2000Secretary resigned (1 page)
18 September 2000New director appointed (3 pages)
18 September 2000Registered office changed on 18/09/00 from: 18 southampton place, london, WC1A 2AJ (1 page)
18 September 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(12 pages)
18 September 2000New director appointed (3 pages)
18 September 2000New director appointed (3 pages)
18 September 2000New director appointed (3 pages)
18 September 2000Registered office changed on 18/09/00 from: 18 southampton place, london, WC1A 2AJ (1 page)
5 September 2000Company name changed mhal 7 LIMITED\certificate issued on 05/09/00 (2 pages)
5 September 2000Company name changed mhal 7 LIMITED\certificate issued on 05/09/00 (2 pages)
24 March 2000Company name changed igroup finance LIMITED\certificate issued on 27/03/00 (2 pages)
24 March 2000Company name changed igroup finance LIMITED\certificate issued on 27/03/00 (2 pages)
10 December 1999Incorporation (20 pages)
10 December 1999Incorporation (20 pages)