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GE MONEY HOME FINANCE LIMITED

Learn more about GE MONEY HOME FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF

GE MONEY HOME FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00592986
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.04
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 836486660
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 17/12/2015
Form type: CH01
Date: 2015.12.21
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APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING
Form type: TM01
Date: 2015.09.18
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SECRETARY APPOINTED MRS KALPNA SHAH
Form type: AP03
Date: 2015.07.15
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APPOINTMENT TERMINATED, SECRETARY FN SECRETARY LIMITED
Form type: TM02
Date: 2015.07.15
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.06.03
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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SECTION 519
Form type: MISC
Date: 2014.10.07
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AUDITORS RESIGNATION
Form type: MISC
Date: 2014.09.23
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.17
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DIRECTOR APPOINTED MR BERNARDUS PETRUS MARIA VAN BUNNIK
Form type: AP01
Date: 2014.05.09
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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DIRECTOR APPOINTED MRS LAURENCE ANNE RENEE PERRIN
Form type: AP01
Date: 2013.11.21
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APPOINTMENT TERMINATED, DIRECTOR JULIUS WALLWORK
Form type: TM01
Date: 2013.11.15
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY
Form type: TM01
Date: 2013.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013
Form type: CH01
Date: 2013.09.11
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DIRECTOR APPOINTED MR JULIUS MATTHEW WALLWORK
Form type: AP01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER
Form type: TM01
Date: 2013.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 01/12/2012
Form type: CH01
Date: 2013.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 08/07/2013
Form type: CH01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 08/07/2013
Form type: CH01
Date: 2013.07.08
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.05.02
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS
Form type: TM01
Date: 2012.12.05
£2.95
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CURRSHO FROM 31/12/2012 TO 30/11/2012
Form type: AA01
Date: 2012.11.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN
Form type: TM01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY
Form type: TM01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS
Form type: TM01
Date: 2012.10.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.19
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ALTER ARTICLES 16/10/2012
Form type: RES01
Date: 2012.10.19
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DIRECTOR APPOINTED STEVEN MARK PICKERING
Form type: AP01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE
Form type: TM01
Date: 2012.06.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER
Form type: AP01
Date: 2012.03.09
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DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS
Form type: AP01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON
Form type: TM01
Date: 2012.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011
Form type: CH01
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS
Form type: TM01
Date: 2011.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011
Form type: CH01
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR
Form type: TM01
Date: 2011.08.13
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DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ
Form type: AP01
Date: 2011.08.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, 53-61 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1FB
Form type: AD01
Date: 2011.02.01
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DIRECTOR APPOINTED MS ALISON SIMMONS
Form type: AP01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011
Form type: CH01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE
Form type: TM01
Date: 2011.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010
Form type: CH01
Date: 2010.12.29
£2.95
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DIRECTOR APPOINTED MR ROBERT JAMES GARDEN
Form type: AP01
Date: 2010.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN
Form type: TM01
Date: 2010.07.19
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DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS
Form type: AP01
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.01
£2.95
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010
Form type: CH04
Date: 2010.02.09
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APPOINTMENT TERMINATED, DIRECTOR BRUNO HEESE
Form type: TM01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.06
£2.95
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2010.01.06

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Company directors and board members:

KALPNA SHAH (current)
Secretary, 2015.07.10
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
LAURENCE ANNE RENEE PERRIN (current)
Director, COMPANY DIRECTOR, 2013.11.08
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
MANUEL URIA-FERNANDEZ (current)
Director, COMPANY DIRECTOR, 2011.08.01
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
BERNARDUS PETRUS MARIA VAN BUNNIK (current)
Director, 2014.05.01
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
STANLEY JOSEPH CLAYMAN (resigned)
Secretary, SOLICITOR, 1993.05.04 - 1998.05.29
127 THE REDDINGS MILL HILL , LONDON
NW7 4JP
FN SECRETARY LIMITED (resigned)
Secretary, 2004.03.04 - 2015.07.10
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
JOHN STEARN SCOTT (resigned)
Secretary, 1992.03.13 - 1993.05.04
THREE ELMS COMMON GATE ROAD , CHORLEYWOOD
WD3 5JR, HERTFORDSHIRE
TRACEY ELIZABETH VARLEY (resigned)
Secretary, 1998.05.29 - 2004.03.04
50 WOODFIELD CRESCENT , LONDON
W5 1PB
MICHAEL JAMES BARLEY (resigned)
Director, BANKER, 1996.09.25 - 1998.01.30
20 ST MATTHEWS AVENUE , SURBITON
KT6 6JJ, SURREY
MICHAEL ALLAN BARTHOLOMEUSZ (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.27 - 2002.04.12
12 SHARMANS CLOSE DIGSWELL , WELWYN
AL6 0AR, HERTFORDSHIRE
JONATHAN GRAYDON BAUM (resigned)
Director, 2003.04.10 - 2004.05.28
POOH COTTAGE 9-11 HIGH STREET , WOOLLEY
WF4 2JZ, WEST YORKSHIRE
MICHAEL RICHARD BELLORA (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.05.28 - 2007.10.05
RUSSET HOUSE 1A LATCHMOOR AVENUE , GERRARDS CROSS
SL9 8LL, BUCKINGHAMSHIRE
DUNCAN GEE BERRY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2006.08.11 - 2013.09.09
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
PETER GIBBS BIRCH (resigned)
Director, CHIEF EXECUTIVE, 1995.08.30 - 1996.09.25
BIBURY 24 BROAD HIGH WAY , COBHAM
KT11 2RP, SURREY
JEREMY EDWARD BOAKES (resigned)
Director, SOLICITOR, 2004.05.28 - 2005.01.28
41 SHERRARDS PARK ROAD , WELWYN GARDEN CITY
AL8 7LD, HERTS
DAVID RICHARD CARSON (resigned)
Director, LEGAL DIRECTOR, 2005.08.04 - 2006.09.15
26 LOYNELLS ROAD REDNAL , BIRMINGHAM
B45 9NP
BRIAN ADDISON CARTE (resigned)
Director, CONSULTANT, 1998.10.01 - 2003.06.17
FAIRFIELD LODGE HARDWICK CLOSE KNOTT PARK , OXSHOTT
KT22 0HZ, SURREY
STANLEY JOSEPH CLAYMAN (resigned)
Director, SOLICITOR, 1993.05.04 - 1998.05.29
127 THE REDDINGS MILL HILL , LONDON
NW7 4JP
CHRISTOPHER JOHN COLLINS (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2006.08.11 - 2008.08.10
BIRCHTREE HOUSE LONG CLOSE , FARNHAM COMMON
SL2 3EJ, BERKSHIRE
BRAD JOHN COOPER (resigned)
Director, 2003.07.14 - 2004.05.28
UNIT 507 BUTLERS WHARF SHAD THAMES , LONDON
SE1 2YE
DAVID FRANCIS COWHAM (resigned)
Director, COMPANY DIRECTOR, 1992.03.13 - 1997.02.28
1 TEMPLE CLOSE , WATFORD
WD1 3DR, HERTFORDSHIRE
GEORGE DUNCTON CRACKNELL (resigned)
Director, BANK DIRECTOR, 1993.11.23 - 1997.04.30
BUCKMANS STANE STREET FIVE OAKS , BILLINGSHURST
RH14 9BA, WEST SUSSEX
KEITH LIONEL DALWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.13 - 1993.12.31
39 LINKS SIDE , ENFIELD
EN2 7QZ, MIDDLESEX
KIMON CELICOURT MACRIS DE RIDDER (resigned)
Director, SOLICITOR, 2012.02.23 - 2013.07.22
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
CONRAD BAILEY DIXON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.03.19 - 2003.04.10
8 FRYERNING LANE , INGATESTONE
CM4 0DA, ESSEX
PAUL DONTSCHUK (resigned)
Director, QUALITY DIRECTOR, 2006.08.11 - 2007.09.28
TILLEUL 2 APPLETON CLOSE , LITTLE CHALFONT
HP7 9QQ, BUCKINGHAMSHIRE
KELLIE VICTORIA EVANS (resigned)
Director, COMPANY DIRECTOR, 2012.02.23 - 2012.10.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
IAN GEORGE FERGUSON (resigned)
Director, CHIEF OPERATING OFFICER, 2008.09.15 - 2012.02.22
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
WILLIAM JOHN FLYNN (resigned)
Director, LEGAL & COMPLIANCE DIRECTOR, 2007.07.19 - 2010.06.30
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ROBERT JAMES GARDEN (resigned)
Director, COMPANY DIRECTOR, 2010.06.30 - 2012.10.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
PHILIP ANTHONY GEORGE (resigned)
Director, COMPANY DIRECTOR, 1992.03.13 - 2003.07.02
53 ICKENHAM ROAD RUISLIP , MIDDLESEX
HA4 8BZ
GIACOMO GIGANTIELLO (resigned)
Director, SALES DIRECTOR, 2006.08.11 - 2008.02.22
FLAT 2 GROUND FLOOR 45 MONTAGU SQUARE , LONDON
W1H 2LN
CLODAGH GUNNIGLE (resigned)
Director, CHIEF RISK OFFICER, 2009.05.21 - 2012.05.31
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
JOHN DAVID SCOTT HALL (resigned)
Director, IT DIRECTOR, 1997.12.17 - 2003.04.10
THE CHESTNUTS GLAZIERS LANE NORMANDY , GUILDFORD
GU3 2DG, SURREY
IAN HARLEY (resigned)
Director, FINANCE DIRECTOR, 1995.09.27 - 1998.01.28
36 KERSEY DRIVE SELSDON RIDGE , SOUTH CROYDON
CR2 8SX, SURREY

Companies near to GE MONEY HOME FINANCE ltd.

Information about the Private Limited Company GE MONEY HOME FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data