Ge Money Two

Company Name	Ge Money Two
Company Status	Dissolved
Company Number	06440028
Category	Private Unlimited Company
Incorporation Date	28 November 2007(16 years, 5 months ago)
Dissolution Date	9 February 2023 (1 year, 2 months ago)
Previous Name	Ge Money Two Limited

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 Stewart Girling
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2020(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 February 2023)
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(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 February 2023)
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(10 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 February 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Ewan Douglas Cameron
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	13 Heathfield Gardens London W4 4JU

Director Name	Mr Peter Harvey Green
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	General Counsel And Company Se
Country of Residence	United Kingdom
Correspondence Address	7 Lower Park Road Chester Cheshire CH4 7BB Wales

Secretary Name	Mr Peter Harvey Green
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	General Counsel And Company Se
Country of Residence	United Kingdom
Correspondence Address	7 Lower Park Road Chester Cheshire CH4 7BB Wales

Director Name	Mr Graeme Sutherland Cowan Morrison
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(1 week, 6 days after company formation)
Appointment Duration	4 months (resigned 14 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Thors Norrells Drive East Horsley Surrey KT24 5DL

Director Name	Richard Stewart Napier
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(1 week, 6 days after company formation)
Appointment Duration	1 year (resigned 07 January 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Moulton Lane Boughton Northampton Northamptonshire NN2 8RF

Director Name	Richard John Harvey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(1 week, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2009)
Role	Chief Executive Officer
Correspondence Address	6 Heronsford West Hunsbury Northampton Northamptonshire NN4 9XG

Director Name	Ian Elmore Reid
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(1 week, 6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 March 2008)
Role	Managing Director
Correspondence Address	Ellison House School Crescent Scothern Lincoln Lincolnshire LN2 2UQ

Director Name	Nigel Kenneth Sparrow
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(1 week, 6 days after company formation)
Appointment Duration	1 year (resigned 07 January 2009)
Role	Risk Management
Correspondence Address	55 Church Street Emley Huddersfield HD8 9RP

Director Name	Michael Paul Friguletto
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2007(1 week, 6 days after company formation)
Appointment Duration	1 year (resigned 07 January 2009)
Role	Company Director
Correspondence Address	70 Viceroy Court 58-74 Prince Albert Road London NW8 7PS

Director Name	Mr Brendan Edward Gilligan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 2007(1 week, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8 Thormanbay Lodge Howth County Dublin Irish

Director Name	Mr Brendan Devine
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(1 week, 6 days after company formation)
Appointment Duration	1 year (resigned 07 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Stoneleigh Avenue Shadwell Lane Leeds West Yorkshire LS17 8FF

Director Name	Bryan Adrian Falconer Burn
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(1 week, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Woodthorpe Road Putney London SW15 6UQ

Director Name	Mr Robin Ashley Phipps
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(2 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 05 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tilehurst 9 Furze Hill Purley Surrey CR8 3LB

Director Name	Mr Colin John Varnell Shave
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Usa And British
Status	Resigned
Appointed	05 September 2008(9 months, 1 week after company formation)
Appointment Duration	6 months (resigned 05 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Hall Barn Windsor Road Beaconsfield Buckinghamshire HP9 2JW

Director Name	Mr Duncan Gee Berry
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(9 months, 1 week after company formation)
Appointment Duration	5 years (resigned 09 September 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Mandeep Singh Johar
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 September 2008(9 months, 1 week after company formation)
Appointment Duration	2 years, 11 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	Mr David Harvey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(9 months, 1 week after company formation)
Appointment Duration	6 months (resigned 05 March 2009)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Andrew Hill Lane Hedgerley SL2 3UL

Director Name	William John Flynn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(9 months, 1 week after company formation)
Appointment Duration	1 year, 9 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	Ian George Ferguson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(9 months, 1 week after company formation)
Appointment Duration	6 months (resigned 05 March 2009)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Toll Cottage The Wharf Lacock Nr Chippenham Wiltshire SN15 2PQ

Director Name	Ms Clodagh Gunnigle
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 January 2011(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2012)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr David Harvey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(4 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (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 Robert James Garden
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(4 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mrs Kellie Victoria Evans
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(4 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Dr Kimon Celicourt Macris De Ridder
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 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 Laurence Anne Renee Perrin
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	08 November 2013(5 years, 11 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 Steven Mark Pickering
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(6 years after company formation)
Appointment Duration	1 year, 9 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

Secretary Name	Mrs Kalpna Shah
Status	Resigned
Appointed	10 July 2015(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2017)
Role	Company Director
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(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 2 Marlins Meadow Watford WD18 8YA

Director Name	Mr Anthony William Greenway
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(9 years, 9 months after company formation)
Appointment Duration	1 year (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	Tilly Lang
Status	Resigned
Appointed	01 September 2017(9 years, 9 months after company formation)
Appointment Duration	10 months (resigned 02 July 2018)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Secretary Name	FN Secretary Limited (Corporation)
Status	Resigned
Appointed	13 January 2009(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 10 July 2015)
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

14.7m at £1	Ge Money Home Lending Holdings LTD 100.00% Preference
2 at £1	Ge Money Home Lending Holdings LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£377,383,000
Current Liabilities	£164,000

Accounts

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

Filing History

11 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
25 September 2017	Second filing for the appointment of Anthony Greenway as a director (6 pages)
7 September 2017	Appointment of Mr Anthony William Greenway as a director on 15 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2017 (3 pages)
7 September 2017	Appointment of Tilly Lang as a secretary on 1 September 2017 (2 pages)
5 September 2017	Full accounts made up to 30 November 2016 (20 pages)
1 September 2017	Termination of appointment of Kalpna Shah as a secretary on 1 September 2017 (1 page)
10 January 2017	Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016 (1 page)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
20 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)
13 September 2016	Particulars of variation of rights attached to shares (2 pages)
13 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
13 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 September 2016	Change of share class name or designation (2 pages)
23 August 2016	Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 23 August 2016 (1 page)
11 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 11 August 2016 (1 page)
12 July 2016	Termination of appointment of Manuel Uria-Fernandez as a director (1 page)
27 June 2016	Full accounts made up to 30 November 2015 (16 pages)
18 December 2015	Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015 (2 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 14,700,002 (6 pages)
18 September 2015	Termination of appointment of Steven Mark Pickering as a director on 11 September 2015 (1 page)
15 July 2015	Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015 (2 pages)
15 July 2015	Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015 (1 page)
12 June 2015	Full accounts made up to 30 November 2014 (17 pages)
13 January 2015	Section 519 letter (3 pages)
5 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 14,700,002 (7 pages)
9 May 2014	Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director (2 pages)
6 May 2014	Full accounts made up to 30 November 2013 (16 pages)
12 December 2013	Appointment of Mr Steven Mark Pickering as a director (2 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 14,700,002 (6 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)
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 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)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
26 November 2012	Current accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
29 October 2012	Termination of appointment of Kellie Evans as a director (1 page)
29 October 2012	Termination of appointment of Robert Garden as a director (1 page)
29 October 2012	Termination of appointment of David Harvey as a director (1 page)
19 October 2012	Memorandum and Articles of Association (39 pages)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2012	Termination of appointment of Clodagh Gunnigle as a director (1 page)
30 May 2012	Full accounts made up to 31 December 2011 (17 pages)
20 March 2012	Appointment of Mrs Kellie Victoria Evans as a director (2 pages)
20 March 2012	Appointment of Dr Kimon Celicourt Macris De Ridder as a director (2 pages)
20 March 2012	Appointment of Mr Robert James Garden as a director (2 pages)
20 March 2012	Appointment of Mr David Harvey as a director (2 pages)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (9 pages)
18 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
18 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
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 (15 pages)
31 January 2011	Appointment of Ms Clodagh Gunnigle as a director (2 pages)
5 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
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)
2 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (9 pages)
4 August 2010	Full accounts made up to 31 December 2009 (18 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)
21 June 2010	Registered office address changed from 6 Agar Street London WC2N 4HR on 21 June 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)
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)
6 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (18 pages)
17 November 2009	Allotment of a new class of shares by an unlimited company (5 pages)
10 November 2009	Appointment of Mr Colin John Varnell Shave as a director (2 pages)
9 November 2009	Director's details changed for Mandeep Singh Johar on 27 October 2009 (2 pages)
9 November 2009	Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for William John Flynn on 27 October 2009 (2 pages)
27 October 2009	Notice of removal of restriction on the company's articles (2 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
27 October 2009	Statement of company's objects (2 pages)
13 July 2009	Full accounts made up to 31 December 2008 (16 pages)
25 March 2009	Nc dec already adjusted 10/03/09 (1 page)
25 March 2009	Memorandum and Articles of Association (9 pages)
25 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 March 2009	Members' assent for rereg from LTD to UNLTD (1 page)
10 March 2009	Application for reregistration from LTD to UNLTD (3 pages)
10 March 2009	Re-registration of Memorandum and Articles (13 pages)
10 March 2009	Declaration of assent for reregistration to UNLTD (2 pages)
10 March 2009	Certificate of re-registration from Limited to Unlimited (1 page)
6 March 2009	Appointment terminated director david harvey (1 page)
6 March 2009	Appointment terminated director colin shave (1 page)
6 March 2009	Appointment terminated director ian ferguson (1 page)
6 March 2009	Appointment terminated director ian wilson (1 page)
6 March 2009	Appointment terminated director robin phipps (1 page)
6 March 2009	Appointment terminated director brendan gilligan (1 page)
6 March 2009	Appointment terminated director bryan burn (1 page)
30 January 2009	Appointment terminated director and secretary peter green (1 page)
30 January 2009	Secretary appointed fn secretary LIMITED (1 page)
30 January 2009	Appointment terminated director richard harvey (1 page)
27 January 2009	Return made up to 28/11/08; full list of members (8 pages)
14 January 2009	Appointment terminated director richard napier (1 page)
13 January 2009	Appointment terminated director michael friguletto (1 page)
13 January 2009	Appointment terminated director sally wightman (1 page)
13 January 2009	Appointment terminated director brendan devine (1 page)
13 January 2009	Appointment terminated director nigel sparrow (1 page)
26 November 2008	Director appointed sally marion wightman (1 page)
11 November 2008	Appointment terminated director ewan cameron (1 page)
16 September 2008	Director appointed duncan gee berry (3 pages)
16 September 2008	Director appointed ian george ferguson (1 page)
16 September 2008	Director appointed ian douglas wilson (1 page)
16 September 2008	Director appointed mandeep singh johar (3 pages)
16 September 2008	Director appointed william john flynn (3 pages)
16 September 2008	Director appointed colin john varnell shave (1 page)
16 September 2008	Director appointed david harvey (3 pages)
13 May 2008	Appointment terminated director grame morrison (1 page)
17 April 2008	Appointment terminated director ian reid (1 page)
26 March 2008	Location of register of members (1 page)
25 March 2008	Director appointed robin ashley phipps (3 pages)
12 March 2008	Curr ext from 30/11/2008 to 31/12/2008 (1 page)
21 February 2008	Ad 11/12/07--------- Â£ si 1500000000@1=1500000000 Â£ ic 1/1500000001 (2 pages)
21 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 February 2008	Nc inc already adjusted 11/12/07 (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
25 January 2008	New director appointed (3 pages)
25 January 2008	Location of register of members (1 page)
25 January 2008	New director appointed (3 pages)
25 January 2008	New director appointed (3 pages)
24 January 2008	New director appointed (1 page)
28 November 2007	Incorporation (20 pages)

Ge Money Two

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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