GE MONEY HOME LENDING FINANCE LIMITED

Company number 05128880

Date	Type	Description	View / Download
17 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(8 pages)
10 Jan 2017	TM01	Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016	(1 page)
19 Oct 2016	AP01	Appointment of Miss Samantha Jones as a director on 10 October 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016	(1 page)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
28 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Sep 2016	SH20	Statement by Directors	(1 page)
09 Sep 2016	SH19	Statement of capital on 9 September 2016 GBP 3	(5 pages)
09 Sep 2016	CAP-SS	Solvency Statement dated 08/09/16	(1 page)
09 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Aug 2016	AD01	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 Jun 2016	TM01	Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mr Richard William Bird as a director on 14 June 2016	(2 pages)
07 Jun 2016	AA	Accounts for a dormant company made up to 30 November 2015	(9 pages)
25 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2,002,042,533	(6 pages)
21 Dec 2015	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Steven Mark Pickering as a director on 11 September 2015	(1 page)
15 Jul 2015	AP03	Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015	(2 pages)
15 Jul 2015	TM02	Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015	(1 page)
03 Jun 2015	AA	Accounts for a dormant company made up to 30 November 2014	(10 pages)
26 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2,002,042,533	(7 pages)
03 Oct 2014	MISC	Re sect 519 ca 2006 auditors resignation	(4 pages)
23 Sep 2014	MISC	Auditors resignation	(2 pages)
23 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2,002,042,533	(7 pages)
09 May 2014	AP01	Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director	(2 pages)