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GE MONEY HOME FINANCE LIMITED - Building 2, Marlins Meadow, Watford, WD18 8YA, United Kingdom
Company Information
- Company registration number
- 00592986
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 2
- Marlins Meadow
- Watford
- WD18 8YA
- United Kingdom Building 2, Marlins Meadow, Watford, WD18 8YA, United Kingdom UK
Management
- Managing Directors
- JONES, Samantha
- TAYLOR, Jonathan Edward
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-11-04
- Age Of Company 1957-11-04 66 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Ge Money Home Lending Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRST NATIONAL HOME FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800PLEKUYLP7EHX10
- Filing of Accounts
- Due Date: 2014-08-31
- Last Date: 2012-11-30
- Last Return Made Up To:
- 2013-03-13
- Annual Return
- Due Date: 2021-04-02
- Last Date: 2020-03-19
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GE MONEY HOME FINANCE LIMITED Company Description
- GE MONEY HOME FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00592986. Its current trading status is "live". It was registered 1957-11-04. It was previously called FIRST NATIONAL HOME FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-13.It can be contacted at Building 2 .
Get GE MONEY HOME FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Money Home Finance Limited - Building 2, Marlins Meadow, Watford, WD18 8YA, United Kingdom
- 1957-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-04-02) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
-
change-to-a-person-with-significant-control (2019-09-02) - PSC05
-
change-person-director-company-with-change-date (2019-10-15) - CH01
-
accounts-with-accounts-type-full (2019-09-16) - AA
-
change-person-director-company-with-change-date (2019-09-04) - CH01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
-
change-sail-address-company-with-new-address (2018-03-01) - AD02
-
confirmation-statement-with-updates (2018-03-19) - CS01
-
termination-secretary-company-with-name-termination-date (2018-07-19) - TM02
-
appoint-corporate-secretary-company-with-name-date (2018-07-31) - AP04
-
appoint-person-secretary-company-with-name-date (2018-03-01) - AP03
-
appoint-person-director-company-with-name-date (2018-07-31) - AP01
-
move-registers-to-sail-company-with-new-address (2018-07-31) - AD03
-
accounts-with-accounts-type-full (2018-08-24) - AA
-
termination-director-company-with-name-termination-date (2018-09-11) - TM01
-
change-account-reference-date-company-current-extended (2018-10-24) - AA01
-
change-sail-address-company-with-old-address-new-address (2018-07-31) - AD02
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-10-03) - TM01
-
appoint-person-director-company-with-name-date (2017-09-20) - AP01
-
accounts-with-accounts-type-full (2017-09-04) - AA
-
confirmation-statement-with-updates (2017-03-17) - CS01
-
termination-director-company-with-name-termination-date (2017-01-10) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
-
appoint-person-director-company-with-name-date (2016-06-22) - AP01
-
termination-director-company-with-name-termination-date (2016-06-22) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-23) - AD01
-
legacy (2016-09-09) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-09-09) - SH19
-
legacy (2016-09-09) - SH20
-
termination-director-company-with-name-termination-date (2016-10-14) - TM01
-
appoint-person-director-company-with-name-date (2016-10-19) - AP01
-
resolution (2016-09-09) - RESOLUTIONS
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-03) - AA
-
change-person-director-company-with-change-date (2015-12-21) - CH01
-
termination-director-company-with-name-termination-date (2015-09-18) - TM01
-
appoint-person-secretary-company-with-name-date (2015-07-15) - AP03
-
termination-secretary-company-with-name-termination-date (2015-07-15) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
-
appoint-person-director-company-with-name (2014-05-09) - AP01
-
miscellaneous (2014-10-07) - MISC
-
miscellaneous (2014-09-23) - MISC
-
accounts-with-accounts-type-full (2014-07-17) - AA
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-07-08) - CH01
-
accounts-with-accounts-type-full (2013-05-02) - AA
-
change-person-director-company-with-change-date (2013-07-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
-
change-person-director-company-with-change-date (2013-07-23) - CH01
-
termination-director-company-with-name (2013-11-15) - TM01
-
appoint-person-director-company-with-name (2013-08-06) - AP01
-
change-person-director-company-with-change-date (2013-09-11) - CH01
-
termination-director-company-with-name (2013-09-20) - TM01
-
appoint-person-director-company-with-name (2013-11-21) - AP01
-
termination-director-company-with-name (2013-07-25) - TM01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-03-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
-
accounts-with-accounts-type-full (2012-05-31) - AA
-
termination-director-company-with-name (2012-06-16) - TM01
-
appoint-person-director-company-with-name (2012-06-26) - AP01
-
termination-director-company-with-name (2012-03-09) - TM01
-
memorandum-articles (2012-10-19) - MEM/ARTS
-
termination-director-company-with-name (2012-10-29) - TM01
-
change-account-reference-date-company-current-shortened (2012-11-26) - AA01
-
termination-director-company-with-name (2012-12-05) - TM01
-
resolution (2012-10-19) - RESOLUTIONS
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-04) - TM01
-
change-person-director-company-with-change-date (2011-01-05) - CH01
-
appoint-person-director-company-with-name (2011-01-25) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-02-01) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
-
accounts-with-accounts-type-full (2011-07-05) - AA
-
termination-director-company-with-name (2011-08-13) - TM01
-
change-person-director-company-with-change-date (2011-09-13) - CH01
-
termination-director-company-with-name (2011-10-14) - TM01
-
change-person-director-company-with-change-date (2011-10-19) - CH01
-
appoint-person-director-company-with-name (2011-08-12) - AP01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-02-03) - TM01
-
notice-removal-restriction-on-company-articles (2010-01-06) - CC02
-
statement-of-companys-objects (2010-01-06) - CC04
-
change-person-director-company-with-change-date (2010-01-18) - CH01
-
change-person-director-company-with-change-date (2010-01-21) - CH01
-
change-corporate-secretary-company-with-change-date (2010-02-09) - CH04
-
resolution (2010-01-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-06-01) - AA
-
appoint-person-director-company-with-name (2010-07-06) - AP01
-
termination-director-company-with-name (2010-07-19) - TM01
-
appoint-person-director-company-with-name (2010-07-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
-
change-person-director-company-with-change-date (2010-12-29) - CH01
keyboard_arrow_right 2009
-
legacy (2009-03-06) - 288b
-
legacy (2009-03-17) - 363a
-
legacy (2009-05-26) - 288a
-
change-person-director-company-with-change-date (2009-10-28) - CH01
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
change-person-director-company-with-change-date (2009-11-10) - CH01
-
change-person-director-company-with-change-date (2009-11-09) - CH01
-
change-person-director-company-with-change-date (2009-11-06) - CH01
keyboard_arrow_right 2008
-
legacy (2008-01-15) - 288a
-
legacy (2008-02-29) - 288b
-
legacy (2008-03-27) - 363a
-
accounts-with-accounts-type-full (2008-05-29) - AA
-
legacy (2008-07-23) - 288b
-
legacy (2008-04-28) - 288c
-
legacy (2008-08-11) - 288a
-
legacy (2008-09-02) - 288b
-
legacy (2008-09-09) - 288b
-
legacy (2008-09-19) - 288a
-
legacy (2008-07-28) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-05) - AA
-
legacy (2007-03-22) - 288b
-
legacy (2007-03-28) - 288c
-
legacy (2007-03-28) - 363a
-
legacy (2007-06-08) - 288c
-
legacy (2007-08-01) - 288a
-
legacy (2007-10-09) - 288b
-
legacy (2007-09-11) - 288b
-
legacy (2007-10-08) - 288b
-
legacy (2007-10-15) - 288b
-
legacy (2007-11-05) - 288b
-
legacy (2007-11-28) - 288c
keyboard_arrow_right 2006
-
legacy (2006-09-11) - 288a
-
legacy (2006-01-11) - 88(2)R
-
legacy (2006-01-17) - 288b
-
accounts-with-accounts-type-full (2006-03-21) - AA
-
legacy (2006-03-29) - 363a
-
legacy (2006-09-12) - 288a
-
legacy (2006-09-14) - 288c
-
legacy (2006-09-25) - 288a
-
legacy (2006-09-28) - 288b
-
legacy (2006-10-27) - 288c
-
accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-14) - 288b
-
legacy (2005-03-29) - 363a
-
legacy (2005-04-05) - 288a
-
accounts-with-accounts-type-group (2005-04-20) - AA
-
legacy (2005-08-24) - 288a
-
certificate-change-of-name-company (2005-10-03) - CERTNM
-
legacy (2005-10-14) - 287
-
statement-of-affairs (2005-10-20) - SA
-
legacy (2005-10-20) - 88(2)R
-
legacy (2005-11-03) - 244
-
legacy (2005-12-06) - 288b
-
legacy (2005-12-28) - 288c
keyboard_arrow_right 2004
-
legacy (2004-03-23) - 288b
-
legacy (2004-03-23) - 288a
-
legacy (2004-03-31) - 363a
-
legacy (2004-04-07) - 288b
-
legacy (2004-06-18) - 288b
-
legacy (2004-06-21) - 288a
-
legacy (2004-08-18) - 88(2)R
-
legacy (2004-07-01) - 288a
-
resolution (2004-07-12) - RESOLUTIONS
-
legacy (2004-07-12) - 123
-
legacy (2004-07-14) - 288b
-
legacy (2004-07-21) - 288c
-
legacy (2004-09-03) - 288c
-
legacy (2004-10-20) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-27) - 288a
-
legacy (2003-11-18) - 88(2)R
-
miscellaneous (2003-11-05) - MISC
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2003-10-31) - CERT11
-
re-registration-memorandum-articles (2003-10-31) - MAR
-
legacy (2003-10-31) - 53
-
resolution (2003-10-31) - RESOLUTIONS
-
legacy (2003-01-25) - 288c
-
legacy (2003-03-22) - 288b
-
legacy (2003-04-01) - 363a
-
accounts-with-accounts-type-full (2003-04-17) - AA
-
legacy (2003-04-30) - 288b
-
legacy (2003-04-30) - 288a
-
legacy (2003-05-12) - 288a
-
auditors-resignation-company (2003-10-31) - AUD
-
legacy (2003-05-01) - 288a
-
legacy (2003-08-19) - 288a
-
legacy (2003-07-21) - 288a
-
legacy (2003-07-11) - 288b
-
legacy (2003-09-15) - 288c
-
legacy (2003-05-27) - 288b
-
legacy (2003-05-12) - 288b
keyboard_arrow_right 2002
-
legacy (2002-03-08) - 288a
-
legacy (2002-01-31) - 288a
-
legacy (2002-02-12) - 288a
-
resolution (2002-02-13) - RESOLUTIONS
-
legacy (2002-02-18) - 288b
-
legacy (2002-03-08) - 288b
-
legacy (2002-04-10) - 363a
-
legacy (2002-06-28) - 288b
-
accounts-with-accounts-type-group (2002-05-02) - AA
-
legacy (2002-05-22) - 288a
-
legacy (2002-06-02) - 288c
-
legacy (2002-12-13) - 288c
-
legacy (2002-07-04) - 288b
-
legacy (2002-08-06) - 288c
-
legacy (2002-12-10) - 288b
-
legacy (2002-04-24) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-02) - 288c
-
legacy (2001-03-23) - 363a
-
accounts-with-accounts-type-full-group (2001-04-03) - AA
-
legacy (2001-10-02) - 288c
-
legacy (2001-11-13) - 288b
-
legacy (2001-10-15) - 288b
keyboard_arrow_right 2000
-
resolution (2000-01-14) - RESOLUTIONS
-
legacy (2000-01-14) - 123
-
legacy (2000-01-14) - 88(2)R
-
legacy (2000-05-08) - 288b
-
legacy (2000-03-21) - 363a
-
legacy (2000-07-31) - 288a
-
legacy (2000-06-23) - 288b
-
accounts-with-accounts-type-full (2000-02-25) - AA
-
legacy (2000-04-14) - 288a
-
legacy (2000-06-19) - 288b
keyboard_arrow_right 1999
-
resolution (1999-01-22) - RESOLUTIONS
-
legacy (1999-01-22) - 123
-
legacy (1999-02-11) - 288b
-
legacy (1999-01-22) - 88(2)R
-
legacy (1999-04-12) - 288a
-
legacy (1999-05-07) - 288b
-
legacy (1999-05-14) - 288a
-
accounts-with-accounts-type-full-group (1999-08-04) - AA
-
auditors-resignation-company (1999-08-10) - AUD
-
legacy (1999-03-24) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-08) - 288a
-
legacy (1998-02-09) - 288b
-
legacy (1998-02-13) - 288a
-
legacy (1998-03-04) - 288a
-
legacy (1998-03-27) - 363a
-
legacy (1998-06-11) - 288b
-
legacy (1998-06-11) - 288a
-
legacy (1998-10-22) - 288a
-
auditors-resignation-company (1998-12-21) - AUD
-
accounts-with-accounts-type-full-group (1998-05-28) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-12) - 288a
-
legacy (1997-03-11) - 288b
-
legacy (1997-04-11) - 363a
-
legacy (1997-04-18) - 288b
-
accounts-with-accounts-type-full (1997-05-06) - AA
-
legacy (1997-05-08) - 288b
-
resolution (1997-05-20) - RESOLUTIONS
-
legacy (1997-05-20) - 88(2)R
-
legacy (1997-06-19) - 288a
-
legacy (1997-07-07) - 288b
-
legacy (1997-05-20) - 123
keyboard_arrow_right 1996
-
legacy (1996-03-20) - 363s
-
accounts-with-accounts-type-full (1996-07-04) - AA
-
accounts-with-accounts-type-full-group (1996-07-04) - AA
-
legacy (1996-07-08) - 123
-
legacy (1996-07-08) - 88(2)R
-
legacy (1996-10-20) - 288b
-
legacy (1996-10-20) - 288a
-
resolution (1996-07-08) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-01-14) - 123
-
legacy (1995-01-14) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-02-04) - AA
-
resolution (1995-02-27) - RESOLUTIONS
-
memorandum-articles (1995-02-27) - MEM/ARTS
-
legacy (1995-03-16) - 363s
-
legacy (1995-07-10) - 288
-
legacy (1995-07-10) - 123
-
resolution (1995-01-14) - RESOLUTIONS
-
legacy (1995-07-10) - 88(2)
-
legacy (1995-09-05) - 225(1)
-
legacy (1995-09-18) - 288
-
legacy (1995-10-02) - 288
-
auditors-resignation-company (1995-11-07) - AUD
-
resolution (1995-07-10) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-01-15) - 288
-
resolution (1994-01-21) - RESOLUTIONS
-
legacy (1994-01-21) - 123
-
accounts-with-accounts-type-full-group (1994-03-04) - AA
-
legacy (1994-04-12) - 363s
-
legacy (1994-06-08) - 288
-
resolution (1994-07-03) - RESOLUTIONS
-
legacy (1994-07-03) - 123
-
legacy (1994-07-04) - 288
-
legacy (1994-07-11) - 88(2)R
-
legacy (1994-11-11) - 288
-
legacy (1994-06-09) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-14) - 288
-
resolution (1993-03-17) - RESOLUTIONS
-
legacy (1993-03-17) - 123
-
legacy (1993-04-16) - 363s
-
legacy (1993-08-25) - 288
-
legacy (1993-08-27) - 288
-
legacy (1993-11-30) - 288
-
legacy (1993-12-07) - 288
-
accounts-with-accounts-type-full-group (1993-05-17) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-03-27) - AA
-
legacy (1992-03-30) - 363s
-
legacy (1992-08-18) - 123
-
legacy (1992-04-21) - 288
-
resolution (1992-08-18) - RESOLUTIONS
-
legacy (1992-11-10) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-04-19) - AA
-
legacy (1991-04-19) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-04-05) - AA
-
legacy (1990-04-06) - 363
-
legacy (1990-04-06) - 288
-
legacy (1990-08-08) - 288
-
legacy (1990-10-08) - 288
-
legacy (1990-06-06) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-19) - 363
-
accounts-with-accounts-type-full-group (1989-04-19) - AA
-
legacy (1989-01-31) - 288
keyboard_arrow_right 1988
-
auditors-statement (1988-05-03) - AUDS
-
accounts-with-made-up-date (1988-03-11) - AA
-
legacy (1988-03-29) - 363
-
accounts-with-accounts-type-full-group (1988-03-29) - AA
-
legacy (1988-05-03) - 43(3)e
-
auditors-report (1988-05-03) - AUDR
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1988-05-03) - CERT7
-
re-registration-memorandum-articles (1988-05-03) - MAR
-
legacy (1988-05-03) - 43(3)
-
resolution (1988-05-20) - RESOLUTIONS
-
legacy (1988-11-17) - 288
-
accounts-balance-sheet (1988-05-03) - BS
keyboard_arrow_right 1987
-
legacy (1987-10-15) - 288
-
accounts-with-made-up-date (1987-04-04) - AA
-
accounts-with-accounts-type-group (1987-04-04) - AA
-
legacy (1987-04-04) - 363
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-04-10) - AA
-
legacy (1986-08-22) - GAZ(U)
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-05-09) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-05-05) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-05-13) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-05-08) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-02-11) - AA
keyboard_arrow_right 1970
-
certificate-change-of-name-company (1970-05-05) - CERTNM
keyboard_arrow_right 1957
-
miscellaneous (1957-11-04) - MISC
keyboard_arrow_right 1900
-
accounts-with-made-up-date (1900-01-01) - AA