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GE MONEY HOME LENDING HOLDINGS LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 05128935
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- BIRCHALL, Daniel Mark
- GIRLING, Paul Stewart
- GOUDIE, Paul Kilrain
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-14
- Dissolved on
- 2021-02-19
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Ge Capital International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-08-31
- Last Date: 2012-11-30
- Last Return Made Up To:
- 2013-05-14
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GE MONEY HOME LENDING HOLDINGS LIMITED Company Description
- GE MONEY HOME LENDING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05128935. Its current trading status is "closed". It was registered 2004-05-14. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-05-14.It can be contacted at 30 Finsbury Square .
Get GE MONEY HOME LENDING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-02-19) - GAZ2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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resolution (2020-05-22) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting (2020-11-19) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-02) - AD01
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change-sail-address-company-with-old-address-new-address (2020-06-02) - AD02
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change-sail-address-company-with-old-address-new-address (2020-06-03) - AD02
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liquidation-voluntary-declaration-of-solvency (2020-05-22) - LIQ01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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accounts-with-accounts-type-full (2019-09-16) - AA
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change-person-director-company-with-change-date (2019-10-15) - CH01
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cessation-of-a-person-with-significant-control (2019-11-27) - PSC07
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change-person-director-company-with-change-date (2019-09-04) - CH01
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resolution (2019-11-28) - RESOLUTIONS
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legacy (2019-11-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-11-28) - SH19
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legacy (2019-11-28) - SH20
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-07-19) - TM02
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-01) - AP03
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change-sail-address-company-with-new-address (2018-03-01) - AD02
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confirmation-statement-with-updates (2018-05-21) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-07-31) - AP04
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change-sail-address-company-with-old-address-new-address (2018-07-31) - AD02
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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move-registers-to-sail-company-with-new-address (2018-07-31) - AD03
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change-to-a-person-with-significant-control (2018-08-17) - PSC05
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accounts-with-accounts-type-full (2018-08-24) - AA
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change-to-a-person-with-significant-control (2018-08-30) - PSC05
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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change-account-reference-date-company-current-extended (2018-10-24) - AA01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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confirmation-statement-with-updates (2017-05-16) - CS01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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cessation-of-a-person-with-significant-control (2017-09-25) - PSC07
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notification-of-a-person-with-significant-control (2017-09-25) - PSC02
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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accounts-with-accounts-type-full (2017-09-01) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-full (2016-06-22) - AA
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-23) - AD01
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-11) - TM02
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-21) - CH01
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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appoint-person-secretary-company-with-name-date (2015-07-03) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-03) - TM02
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accounts-with-accounts-type-full (2015-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-07) - AA
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appoint-person-director-company-with-name (2014-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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miscellaneous (2014-10-07) - MISC
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change-person-director-company-with-change-date (2014-11-14) - CH01
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miscellaneous (2014-09-23) - MISC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-04) - TM01
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accounts-with-accounts-type-full (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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termination-director-company-with-name (2013-06-20) - TM01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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termination-director-company-with-name (2013-07-05) - TM01
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change-person-director-company-with-change-date (2013-07-08) - CH01
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change-person-director-company-with-change-date (2013-07-09) - CH01
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appoint-person-director-company-with-name (2013-11-27) - AP01
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termination-director-company-with-name (2013-11-27) - TM01
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termination-director-company-with-name (2013-10-10) - TM01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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change-person-director-company-with-change-date (2013-09-11) - CH01
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termination-director-company-with-name (2013-09-20) - TM01
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change-person-director-company-with-change-date (2013-07-23) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-09) - TM01
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change-person-director-company-with-change-date (2012-03-22) - CH01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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change-person-director-company-with-change-date (2012-05-02) - CH01
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resolution (2012-10-17) - RESOLUTIONS
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memorandum-articles (2012-10-17) - MEM/ARTS
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change-account-reference-date-company-current-shortened (2012-11-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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accounts-with-accounts-type-group (2012-06-01) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-28) - TM01
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appoint-person-director-company-with-name (2011-11-24) - AP01
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appoint-person-director-company-with-name (2011-11-07) - AP01
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termination-director-company-with-name (2011-11-04) - TM01
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change-person-director-company-with-change-date (2011-10-18) - CH01
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appoint-person-director-company-with-name (2011-08-12) - AP01
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accounts-with-accounts-type-group (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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change-person-director-company-with-change-date (2011-01-05) - CH01
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termination-director-company-with-name (2011-01-04) - TM01
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change-person-director-company-with-change-date (2011-09-13) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-18) - CH01
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termination-director-company-with-name (2010-02-03) - TM01
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change-corporate-secretary-company-with-change-date (2010-02-08) - CH04
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change-person-director-company-with-change-date (2010-01-21) - CH01
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accounts-with-accounts-type-group (2010-06-25) - AA
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change-person-director-company-with-change-date (2010-12-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
keyboard_arrow_right 2009
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statement-of-companys-objects (2009-10-27) - CC04
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change-person-director-company-with-change-date (2009-11-05) - CH01
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capital-allotment-shares (2009-11-04) - SH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-10-28) - CH01
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resolution (2009-10-27) - RESOLUTIONS
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notice-removal-restriction-on-company-articles (2009-10-27) - CC02
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legacy (2009-01-05) - 123
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legacy (2009-05-12) - 288a
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legacy (2009-05-11) - 288a
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legacy (2009-03-06) - 288b
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legacy (2009-01-05) - 88(2)
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resolution (2009-01-05) - RESOLUTIONS
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legacy (2009-05-19) - 363a
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change-person-director-company-with-change-date (2009-11-09) - CH01
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memorandum-articles (2009-12-19) - MEM/ARTS
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capital-variation-of-rights-attached-to-shares (2009-12-19) - SH10
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capital-name-of-class-of-shares (2009-12-19) - SH08
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capital-allotment-shares (2009-12-18) - SH01
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accounts-with-accounts-type-group (2009-11-05) - AA
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capital-statement-capital-company-with-date-currency-figure (2009-12-01) - SH19
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legacy (2009-12-01) - CAP-SS
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legacy (2009-12-01) - SH20
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capital-allotment-shares (2009-11-24) - SH01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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resolution (2009-12-01) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-01-08) - 287
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legacy (2008-01-08) - 353
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legacy (2008-01-15) - 288a
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legacy (2008-02-01) - 288a
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legacy (2008-03-25) - 287
-
legacy (2008-04-28) - 288c
-
legacy (2008-05-08) - 288b
-
legacy (2008-03-25) - 353
-
legacy (2008-06-02) - 363a
-
legacy (2008-07-11) - 288a
-
legacy (2008-07-23) - 288b
-
legacy (2008-07-28) - 288b
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legacy (2008-08-11) - 288a
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legacy (2008-09-19) - 288a
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accounts-with-accounts-type-group (2008-05-29) - AA
keyboard_arrow_right 2007
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legacy (2007-03-22) - 288b
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legacy (2007-06-01) - 363a
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legacy (2007-06-01) - 288c
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accounts-with-accounts-type-group (2007-07-05) - AA
-
legacy (2007-08-01) - 288a
-
legacy (2007-10-09) - 288b
-
legacy (2007-10-15) - 288b
-
legacy (2007-11-07) - 288b
-
legacy (2007-11-20) - 288a
-
legacy (2007-11-27) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-17) - 288b
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legacy (2006-01-25) - 123
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resolution (2006-01-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-05-05) - AA
-
legacy (2006-05-30) - 363a
-
legacy (2006-01-25) - 88(2)R
-
legacy (2006-09-14) - 288c
-
legacy (2006-09-28) - 288b
-
legacy (2006-10-27) - 288c
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accounts-with-accounts-type-group (2006-11-05) - AA
-
legacy (2006-09-12) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-24) - 287
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legacy (2005-10-24) - 288a
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legacy (2005-10-28) - 288a
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legacy (2005-11-03) - 244
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legacy (2005-06-01) - 363a
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legacy (2005-11-04) - 288a
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legacy (2005-11-08) - 288a
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legacy (2005-12-06) - 288b
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legacy (2005-12-28) - 288c
keyboard_arrow_right 2004
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legacy (2004-05-24) - 225
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legacy (2004-06-21) - 288a
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resolution (2004-06-21) - RESOLUTIONS
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resolution (2004-07-12) - RESOLUTIONS
-
legacy (2004-07-12) - 123
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legacy (2004-07-12) - 88(2)R
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legacy (2004-07-21) - 288c
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legacy (2004-09-03) - 288c
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legacy (2004-07-01) - 288a
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incorporation-company (2004-05-14) - NEWINC