London
EC2A 1AG
Director Name | Mr Daniel Mark Birchall |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2020(15 years, 9 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Building 2 Marlins Meadow Watford WD18 8YA |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
---|---|
Status | Current |
Appointed | 26 July 2018(14 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Mr Colin John Varnell Shave |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Usa And British |
Status | Resigned |
Appointed | 11 June 2004(same day as company formation) |
Role | Compamy Director |
Country of Residence | England |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Director Name | Michael Richard Bellora |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 June 2004(3 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 05 October 2007) |
Role | Cheif Financial Officer |
Correspondence Address | Russet House 1a Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 8LL |
Director Name | Sean Webb |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 June 2004(3 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | 16 The Highlands Rickmansworth Hertfordshire WD3 7EW |
Director Name | Jeffrey Harris |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 June 2004(3 days after company formation) |
Appointment Duration | 1 year, 4 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, 3 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 Andrew Robert Punch |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2005(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 11 July 2008) |
Role | Cheif Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Pepys Way 6 Ford Road Bisley Surrey GU24 9EJ |
Director Name | Elizabeth Mary Sully |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2006(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 September 2007) |
Role | Compliance Director |
Correspondence Address | 3 Vincent Close Woodley Reading Berkshire RG5 4HN |
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, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 June 2010) |
Role | Legal & Compliance Director |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Director Name | Mr Duncan Gee Berry |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2007(3 years, 4 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 David Harvey |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2007(3 years, 4 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 | Mr Mandeep Singh Johar |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 20 December 2007(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 August 2011) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Director Name | Ian Douglas Wilson |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2008(4 years, 1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 02 March 2009) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 10 Eden Lane Edinburgh Midlothian EH10 4SD Scotland |
Director Name | Ian George Ferguson |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2008(4 years, 3 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 | 21 May 2009(4 years, 11 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 29 January 2010) |
Role | Sales Director |
Correspondence Address | 53-61 College Road Harrow Middlesex HA1 1FB |
Director Name | Ms Clodagh Gunnigle |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 May 2009(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 October 2011) |
Role | Chief Risk Officer |
Country of Residence | United Kingdom |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Director Name | Mr Robert James Garden |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2010(6 years 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 | Jp Dl Agnes Xavier-Phillips |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British,Indian,Malay |
Status | Resigned |
Appointed | 30 June 2010(6 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 November 2012) |
Role | Solicitor |
Country of Residence | Wales |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Director Name | Ms Alison Simmons |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2011(6 years, 7 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 October 2011) |
Role | Compliance Leader |
Country of Residence | United Kingdom |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Director Name | Mr Manuel Uria-Fernandez |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 August 2011(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 14 June 2016) |
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(7 years, 8 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 |
Director Name | Mrs Kellie Victoria Evans |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2012(7 years, 8 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 | Mr Steven Mark Pickering |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2012(8 years after company formation) |
Appointment Duration | 3 years, 2 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 Laurence Anne Renee Perrin |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 November 2013(9 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (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 Bernardus Petrus Maria Van Bunnik |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 May 2014(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (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 | Mrs Kalpna Shah |
---|---|
Status | Resigned |
Appointed | 10 July 2015(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 February 2018) |
Role | Company Director |
Correspondence Address | PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY |
Director Name | Mr Richard William Bird |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2016(12 years 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(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 | 18 September 2017(13 years, 3 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(13 years, 8 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 | Mr Jonathan Edward Taylor |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2018(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 March 2020) |
Role | Risk And Compliance Leader |
Country of Residence | United Kingdom |
Correspondence Address | Building 2 Marlins Meadow Watford WD18 8YA |
Secretary Name | FN Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 June 2004(same day as company formation) |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Website | gemoney.co.uk |
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Registered Address | 30 Finsbury Square London EC2A 1AG |
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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 |
1.2b at £1 | Ge Money Home Lending Finance LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £1,165,386,000 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Next Accounts Due | 31 December 2020 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 11 June 2019 (4 years, 10 months ago) |
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Next Return Due | 25 June 2020 (overdue) |
3 October 2017 | Termination of appointment of Richard William Bird as a director on 29 September 2017 (1 page) |
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20 September 2017 | Appointment of Mr Anthony William Greenway as a director on 18 September 2017 (2 pages) |
1 September 2017 | Full accounts made up to 30 November 2016 (17 pages) |
14 June 2017 | Confirmation statement made on 11 June 2017 with updates (9 pages) |
10 January 2017 | Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016 (1 page) |
19 October 2016 | Appointment of Miss Samantha Jones as a director on 10 October 2016 (2 pages) |
14 October 2016 | Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016 (1 page) |
9 September 2016 | Solvency Statement dated 08/09/16 (1 page) |
9 September 2016 | Resolutions
|
9 September 2016 | Statement of capital on 9 September 2016
|
9 September 2016 | Statement by Directors (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 (15 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) |
17 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
18 December 2015 | Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015 (2 pages) |
18 September 2015 | Termination of appointment of Steven Mark Pickering as a director on 11 September 2015 (1 page) |
15 July 2015 | Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015 (1 page) |
15 July 2015 | Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015 (2 pages) |
19 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
3 June 2015 | Full accounts made up to 30 November 2014 (15 pages) |
2 October 2014 | Re sect 519 ca 2006 auditors resignation (4 pages) |
23 September 2014 | Auditors resignation (3 pages) |
17 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
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 (14 pages) |
21 November 2013 | Appointment of Mrs Laurence Anne Renee Perrin as a director (2 pages) |
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) |
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) |
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) |
17 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (7 pages) |
14 May 2013 | Full accounts made up to 30 November 2012 (17 pages) |
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) |
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) |
23 October 2012 | Memorandum and Articles of Association (36 pages) |
23 October 2012 | Resolutions
|
26 June 2012 | Appointment of Steven Mark Pickering as a director (2 pages) |
18 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (10 pages) |
30 May 2012 | Full accounts made up to 31 December 2011 (14 pages) |
9 March 2012 | Appointment of Dr Kimon Celicourt Macris De Ridder as a director (2 pages) |
9 March 2012 | Termination of appointment of Ian Ferguson as a director (1 page) |
9 March 2012 | Appointment of Mrs Kellie Victoria Evans as a director (2 pages) |
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) |
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) |
15 August 2011 | Appointment of Mr Manuel Uria-Fernandez as a director (2 pages) |
13 August 2011 | Termination of appointment of Mandeep Johar as a director (1 page) |
28 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
20 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (11 pages) |
25 January 2011 | Appointment of Ms Alison Simmons as a director (2 pages) |
6 January 2011 | Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages) |
6 January 2011 | Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages) |
4 January 2011 | Termination of appointment of Colin Shave as a director (1 page) |
29 December 2010 | Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages) |
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) |
6 July 2010 | Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages) |
17 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (7 pages) |
14 June 2010 | Full accounts made up to 31 December 2009 (14 pages) |
8 February 2010 | Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 8 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) |
8 February 2010 | Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 8 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) |
19 January 2010 | Director's details changed for David Harvey on 4 January 2010 (2 pages) |
19 January 2010 | Director's details changed for David Harvey on 4 January 2010 (2 pages) |
6 January 2010 | Resolutions
|
6 January 2010 | Notice of removal of restriction on the company's articles (2 pages) |
6 January 2010 | Statement of company's objects (2 pages) |
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 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) |
10 November 2009 | Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 (2 pages) |
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 | Full accounts made up to 31 December 2008 (13 pages) |
28 October 2009 | Director's details changed for Bruno Heese on 27 October 2009 (2 pages) |
18 June 2009 | Return made up to 11/06/09; full list of members (5 pages) |
26 May 2009 | Director appointed clodagh gunnigle (2 pages) |
22 May 2009 | Director appointed bruno heese (2 pages) |
6 March 2009 | Appointment terminated director ian wilson (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) |
16 July 2008 | Return made up to 11/06/08; full list of members (8 pages) |
29 May 2008 | Full accounts made up to 31 December 2007 (12 pages) |
28 April 2008 | Director's change of particulars / duncan berry / 17/04/2008 (1 page) |
15 January 2008 | New director appointed (3 pages) |
27 November 2007 | New director appointed (3 pages) |
27 November 2007 | New director appointed (3 pages) |
15 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
1 August 2007 | New director appointed (2 pages) |
9 July 2007 | Director's particulars changed (1 page) |
9 July 2007 | Return made up to 11/06/07; full list of members (7 pages) |
9 July 2007 | Director's particulars changed (1 page) |
2 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
27 October 2006 | Director's particulars changed (1 page) |
28 September 2006 | Director resigned (1 page) |
12 September 2006 | New director appointed (3 pages) |
12 September 2006 | New director appointed (3 pages) |
11 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
19 June 2006 | Return made up to 11/06/06; full list of members (6 pages) |
30 January 2006 | Full accounts made up to 31 December 2004 (11 pages) |
17 January 2006 | Director resigned (1 page) |
11 January 2006 | Resolutions
|
11 January 2006 | £ nc 359015002/1500000000 19/12/05 (1 page) |
11 January 2006 | Ad 19/12/05--------- £ si 891998306@1=891998306 £ ic 274233729/1166232035 (2 pages) |
28 December 2005 | Secretary's particulars changed (1 page) |
6 December 2005 | Director resigned (1 page) |
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) |
28 June 2005 | Return made up to 11/06/05; full list of members (6 pages) |
26 January 2005 | Ad 16/12/04--------- £ si 15218727@1=15218727 £ ic 259015002/274233729 (2 pages) |
3 September 2004 | Director's particulars changed (1 page) |
18 August 2004 | Ad 02/08/04--------- £ si 259015000@1=259015000 £ ic 2/259015002 (2 pages) |
21 July 2004 | Director's particulars changed (1 page) |
12 July 2004 | Resolutions
|
12 July 2004 | Nc inc already adjusted 28/06/04 (1 page) |
5 July 2004 | New director appointed (4 pages) |
21 June 2004 | New director appointed (3 pages) |
21 June 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
21 June 2004 | New director appointed (3 pages) |
21 June 2004 | Resolutions
|
11 June 2004 | Incorporation (34 pages) |