Ge Money Home Lending Holdings Limited

Company Name	Ge Money Home Lending Holdings Limited
Company Status	Dissolved
Company Number	05128935
Category	Private Limited Company
Incorporation Date	14 May 2004(19 years, 11 months ago)
Dissolution Date	19 February 2021 (3 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Kilrain Goudie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	29 December 2017(13 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 19 February 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Paul Stewart Girling
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2020(15 years, 10 months after company formation)
Appointment Duration	11 months (closed 19 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Daniel Mark Birchall
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2020(15 years, 10 months after company formation)
Appointment Duration	11 months (closed 19 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 2 Marlins Meadow Watford WD18 8YA

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	26 July 2018(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 19 February 2021)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Michael Richard Bellora
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2004(3 days after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 2007)
Role	Chief Financal 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	17 May 2004(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 2005)
Role	Risk Director
Correspondence Address	9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

Director Name	David Richard Carson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(1 year, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 September 2006)
Role	Legal Director
Correspondence Address	26 Loynells Road Rednal Birmingham B45 9NP

Director Name	Mr David Harvey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(1 year, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 February 2013)
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	Ricky David Hunkin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(2 years, 2 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(3 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 October 2011)
Role	Legal & Compliance Director
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Michael Christopher McCarron
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2007(3 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 October 2007)
Role	Chief Information Officer
Correspondence Address	Highclere House Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ

Director Name	Mr Duncan Gee Berry
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(3 years, 5 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	Bryan Adrian Falconer Burn
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(3 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Aris Kekedjian
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 October 2007(3 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 April 2008)
Role	Company Director
Correspondence Address	7 Beaumont Gardens Hampstead London NW3 7TF

Director Name	Mr Mandeep Singh Johar
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 December 2007(3 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 June 2013)
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	Mr Andrew Messenger
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(3 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Brendan Edward Gilligan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 June 2008(4 years, 1 month after company formation)
Appointment Duration	8 years (resigned 30 June 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Ian George Ferguson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Bruno Heese
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(4 years, 11 months after company formation)
Appointment Duration	9 months (resigned 29 January 2010)
Role	Sales Director
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Ms Clodagh Gunnigle
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2009(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 2011)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Steven Mark Pickering
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(7 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mrs Kellie Victoria Evans
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Dr Kimon Celicourt Macris De Ridder
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Kelvin Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2013(9 years after company formation)
Appointment Duration	3 weeks, 5 days (resigned 01 July 2013)
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 Denis Arthur Hall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(9 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 December 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY

Director Name	Mrs Laurence Anne Renee Perrin
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 2013(9 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY

Director Name	Mr Jacques Eric Llorens
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	11 September 2014(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY

Secretary Name	Miss Gina Esposito
Status	Resigned
Appointed	30 June 2015(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Secretary Name	Mrs Kalpna Shah
Status	Resigned
Appointed	30 June 2015(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2018)
Role	Company Director
Correspondence Address	PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY

Director Name	Mr Robert Henry King
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(11 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY

Director Name	Mr Richard William Bird
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY

Director Name	Miss Samantha Jones
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(12 years, 4 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	06 July 2017(13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (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(13 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 July 2018)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Secretary Name	FN Secretary Limited (Corporation)
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Contact

Website	gemoney.co.uk

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

113m at £1	Ge Capital Fleet Services International Holdings Inc. 8.80% Ordinary A
113m at £1	General Electric Capital Corp. 8.80% Ordinary A
528.7m at £1	Gpsf Cayman 1 Ldc 41.20% Ordinary B
528.7m at £1	Project Finance Xi LTD 41.20% Ordinary B

Financials

Year	2014
Net Worth	£1,390,585,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 October 2017	Termination of appointment of Richard William Bird as a director on 29 September 2017 (1 page)
25 September 2017	Notification of Ge Capital International 2 Limited as a person with significant control on 8 September 2017 (2 pages)
25 September 2017	Cessation of Ge Capital International Limited as a person with significant control on 21 September 2017 (1 page)
25 September 2017	Notification of Ge Capital International 6 Limited as a person with significant control on 8 September 2017 (2 pages)
1 September 2017	Full accounts made up to 30 November 2016 (23 pages)
14 July 2017	Appointment of Mr Anthony William Greenway as a director on 6 July 2017 (2 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
11 January 2017	Termination of appointment of Manuel Uria-Fernandez as a director on 30 December 2016 (1 page)
10 January 2017	Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016 (1 page)
10 January 2017	Termination of appointment of Denis Arthur Hall as a director on 30 December 2016 (1 page)
11 October 2016	Termination of appointment of Jacques Eric Llorens as a director on 1 October 2016 (1 page)
11 October 2016	Termination of appointment of Robert Henry King as a director on 1 October 2016 (1 page)
11 October 2016	Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016 (1 page)
11 October 2016	Appointment of Miss Samantha Jones as a director on 1 October 2016 (2 pages)
11 October 2016	Appointment of Mr Uwe Seedorf as a director on 1 October 2016 (2 pages)
23 August 2016	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 23 August 2016 (1 page)
11 July 2016	Termination of appointment of Andrew Messenger as a director on 30 June 2016 (1 page)
11 July 2016	Termination of appointment of Brendan Edward Gilligan as a director on 30 June 2016 (1 page)
11 July 2016	Termination of appointment of Bryan Adrian Falconer Burn as a director on 30 June 2016 (1 page)
11 July 2016	Termination of appointment of Gina Esposito as a secretary on 30 June 2016 (1 page)
1 July 2016	Appointment of Mr Richard William Bird as a director on 23 June 2016 (2 pages)
22 June 2016	Full accounts made up to 30 November 2015 (17 pages)
25 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,283,444,426 (9 pages)
21 December 2015	Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015 (2 pages)
15 October 2015	Appointment of Mr Robert Henry King as a director on 12 October 2015 (2 pages)
18 September 2015	Termination of appointment of Steven Mark Pickering as a director on 11 September 2015 (1 page)
3 July 2015	Termination of appointment of Fn Secretary Limited as a secretary on 30 June 2015 (1 page)
3 July 2015	Appointment of Mrs Kalpna Shah as a secretary on 30 June 2015 (2 pages)
3 July 2015	Appointment of Miss Gina Esposito as a secretary on 30 June 2015 (2 pages)
3 June 2015	Full accounts made up to 30 November 2014 (17 pages)
26 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,283,444,426 (8 pages)
14 November 2014	Director's details changed for Mr Jacques Eric Llorens on 7 November 2014 (2 pages)
14 November 2014	Director's details changed for Mr Jacques Eric Llorens on 7 November 2014 (2 pages)
7 October 2014	Section 519 (4 pages)
24 September 2014	Appointment of Mr Jacques Eric Llorens as a director on 11 September 2014 (2 pages)
23 September 2014	Auditors resignation (2 pages)
29 August 2014	Termination of appointment of Kellie Victoria Evans as a director on 13 August 2014 (1 page)
23 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,283,444,426 (8 pages)
9 May 2014	Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director (2 pages)
7 May 2014	Full accounts made up to 30 November 2013 (16 pages)
27 November 2013	Appointment of Mrs Laurence Anne Renee Perrin as a director (2 pages)
27 November 2013	Termination of appointment of Alison Simmons as a director (1 page)
10 October 2013	Termination of appointment of Kimon De Ridder as a director (1 page)
20 September 2013	Termination of appointment of Duncan Berry as a director (1 page)
11 September 2013	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013 (2 pages)
16 August 2013	Appointment of Mr Denis Arthur Hall as a director (2 pages)
23 July 2013	Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
23 July 2013	Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
9 July 2013	Director's details changed for Bryan Adrian Falconer Burn on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Ms Alison Simmons on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Mrs Kellie Victoria Evans on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Ms Alison Simmons on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Brendan Edward Gilligan on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Brendan Edward Gilligan on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Mrs Kellie Victoria Evans on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Bryan Adrian Falconer Burn on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
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)
5 July 2013	Termination of appointment of Kelvin Jones as a director (1 page)
3 July 2013	Appointment of Kelvin Jones as a director (2 pages)
20 June 2013	Termination of appointment of Mandeep Johar as a director (1 page)
23 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (14 pages)
14 May 2013	Full accounts made up to 30 November 2012 (16 pages)
4 March 2013	Termination of appointment of David Harvey as a director (1 page)
26 November 2012	Current accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 October 2012	Memorandum and Articles of Association (37 pages)
1 June 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
22 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (15 pages)
2 May 2012	Director's details changed for Mr Mandeep Singh Johar on 12 January 2012 (2 pages)
4 April 2012	Appointment of Mrs Kellie Victoria Evans as a director (2 pages)
4 April 2012	Appointment of Dr Kimon Celicourt Macris De Ridder as a director (2 pages)
22 March 2012	Director's details changed for Ms Alison Simmons on 9 January 2012 (2 pages)
22 March 2012	Director's details changed for Ms Alison Simmons on 9 January 2012 (2 pages)
9 March 2012	Termination of appointment of Ian Ferguson as a director (1 page)
24 November 2011	Appointment of Steven Mark Pickering as a director (2 pages)
7 November 2011	Appointment of Ms Alison Simmons as a director (2 pages)
4 November 2011	Termination of appointment of William Flynn as a director (1 page)
28 October 2011	Termination of appointment of Clodagh Gunnigle as a director (1 page)
18 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
18 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
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)
12 August 2011	Appointment of Mr Manuel Uria-Fernandez as a director (2 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
26 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (13 pages)
5 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
4 January 2011	Termination of appointment of Colin Shave as a director (1 page)
30 December 2010	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages)
25 June 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
20 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (10 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)
3 February 2010	Termination of appointment of Bruno Heese as a director (1 page)
21 January 2010	Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
18 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
18 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
19 December 2009	Memorandum and Articles of Association (37 pages)
19 December 2009	Change of share class name or designation (2 pages)
19 December 2009	Particulars of variation of rights attached to shares (2 pages)
18 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 1,283,444,426.00 (2 pages)
18 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 934,222,213.00 (2 pages)
18 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 1,283,444,426.00 (2 pages)
18 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 934,222,213.00 (2 pages)
1 December 2009	Statement of capital on 1 December 2009 GBP 585,000,000 (4 pages)
1 December 2009	Statement of capital on 1 December 2009 GBP 585,000,000 (4 pages)
1 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 December 2009	Statement by directors (2 pages)
1 December 2009	Solvency statement dated 30/11/09 (2 pages)
24 November 2009	Statement of capital following an allotment of shares on 28 October 2009 GBP 1,291,430,008.00 (2 pages)
24 November 2009	Statement of capital following an allotment of shares on 28 October 2009 GBP 1,470,930,008.00 (2 pages)
11 November 2009	Director's details changed for David Harvey on 27 October 2009 (2 pages)
11 November 2009	Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 (2 pages)
9 November 2009	Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages)
9 November 2009	Director's details changed for Mandeep Singh Johar on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Bryan Adrian Falconer Burn on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for William John Flynn on 27 October 2009 (2 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (38 pages)
5 November 2009	Director's details changed for Brendan Edward Gilligan on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Clodagh Gunnigle on 27 October 2009 (2 pages)
4 November 2009	Statement of capital following an allotment of shares on 20 October 2009 GBP 1,111,930,008.00 (2 pages)
4 November 2009	Director's details changed for Mr Andrew Messenger on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Bruno Heese on 27 October 2009 (2 pages)
27 October 2009	Notice of removal of restriction on the company's articles (2 pages)
27 October 2009	Statement of company's objects (2 pages)
27 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
19 May 2009	Return made up to 14/05/09; full list of members (6 pages)
12 May 2009	Director appointed clodagh gunnigle (1 page)
11 May 2009	Director appointed bruno heese (2 pages)
6 March 2009	Appointment terminated director ian wilson (1 page)
5 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2009	Ad 19/12/08\gbp si 150000000@1=150000000\gbp ic 618080155/768080155\ (2 pages)
5 January 2009	Nc inc already adjusted 16/12/08 (1 page)
19 September 2008	Director appointed ian george ferguson (1 page)
11 August 2008	Director appointed ian douglas wilson (1 page)
28 July 2008	Appointment terminated director ricky hunkin (1 page)
23 July 2008	Appointment terminated director andrew punch (1 page)
11 July 2008	Director appointed brendan edward gilligan (3 pages)
2 June 2008	Return made up to 14/05/08; full list of members (9 pages)
29 May 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
8 May 2008	Appointment terminated director aris kekedjian (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	Location of register of members (1 page)
1 February 2008	New director appointed (4 pages)
15 January 2008	New director appointed (3 pages)
8 January 2008	Registered office changed on 08/01/08 from: 53-61 college road, harrow, middlesex HA1 1FB (1 page)
8 January 2008	Location of register of members (1 page)
27 November 2007	New director appointed (3 pages)
20 November 2007	New director appointed (3 pages)
20 November 2007	New director appointed (3 pages)
7 November 2007	Director resigned (1 page)
15 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 (3 pages)
5 July 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
1 June 2007	Return made up to 14/05/07; full list of members (7 pages)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Director's particulars changed (1 page)
22 March 2007	Director resigned (1 page)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (36 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)
14 September 2006	Director's particulars changed (1 page)
12 September 2006	New director appointed (3 pages)
30 May 2006	Return made up to 14/05/06; full list of members (8 pages)
5 May 2006	Group of companies' accounts made up to 31 December 2004 (30 pages)
25 January 2006	Â£ nc 610000002/800000000 19/12/05 (1 page)
25 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2006	Ad 19/12/05--------- Â£ si 108080153@1=108080153 Â£ ic 510000002/618080155 (2 pages)
17 January 2006	Director resigned (1 page)
28 December 2005	Secretary's particulars changed (1 page)
6 December 2005	Director resigned (1 page)
8 November 2005	New director appointed (3 pages)
4 November 2005	New director appointed (3 pages)
4 November 2005	New director appointed (3 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	New director appointed (3 pages)
24 October 2005	New director appointed (4 pages)
24 October 2005	Registered office changed on 24/10/05 from: first national house, college road, harrow, middlesex HA1 1FB (1 page)
1 June 2005	Return made up to 14/05/05; full list of members (6 pages)
3 September 2004	Director's particulars changed (1 page)
21 July 2004	Director's particulars changed (1 page)
12 July 2004	Ad 01/07/04--------- Â£ si 510000000@1=510000000 Â£ ic 2/510000002 (2 pages)
12 July 2004	Nc inc already adjusted 28/06/04 (1 page)
12 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2004	New director appointed (3 pages)
21 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
24 May 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
14 May 2004	Incorporation (33 pages)

Ge Money Home Lending Holdings Limited

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