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GE MONEY SECURED LOANS LIMITED - Building 2 Marlins Meadow, Watford, WD18 8YA, United Kingdom
Company Information
- Company registration number
- 03860257
- 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
- BIRCHALL, Daniel Mark
- GIRLING, Paul Stewart
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-12
- Age Of Company 1999-10-12 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ge Money Servicing Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IGROUP LOANS LIMITED
- Legal Entity Identifier (LEI)
- 213800LKUKZ1WUSEVG40
- Filing of Accounts
- Due Date: 2014-08-31
- Last Date: 2012-11-30
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2023-10-26
- Last Date: 2022-10-12
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GE MONEY SECURED LOANS LIMITED Company Description
- GE MONEY SECURED LOANS LIMITED is a ltd registered in United Kingdom with the Company reg no 03860257. Its current trading status is "live". It was registered 1999-10-12. It was previously called IGROUP LOANS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at Building 2 Marlins Meadow .
Get GE MONEY SECURED LOANS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Money Secured Loans Limited - Building 2 Marlins Meadow, Watford, WD18 8YA, United Kingdom
- 1999-10-12
- 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 2023
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accounts-with-accounts-type-full (2023-10-02) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-10-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-11) - AA
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confirmation-statement-with-updates (2021-10-14) - CS01
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-12-10) - SH19
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resolution (2020-12-10) - RESOLUTIONS
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legacy (2020-12-10) - SH20
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legacy (2020-12-10) - CAP-SS
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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accounts-with-accounts-type-full (2020-06-05) - AA
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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change-person-director-company-with-change-date (2019-09-04) - CH01
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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change-person-director-company-with-change-date (2019-10-15) - CH01
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accounts-with-accounts-type-full (2019-09-16) - AA
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-07-31) - AP04
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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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change-sail-address-company-with-old-address-new-address (2018-07-31) - AD02
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termination-secretary-company-with-name-termination-date (2018-07-19) - TM02
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move-registers-to-sail-company-with-new-address (2018-07-31) - AD03
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confirmation-statement-with-updates (2018-10-31) - CS01
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accounts-with-accounts-type-full (2018-08-23) - AA
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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change-account-reference-date-company-current-extended (2018-10-23) - AA01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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cessation-of-a-person-with-significant-control (2017-08-30) - PSC07
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notification-of-a-person-with-significant-control (2017-08-30) - PSC02
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accounts-with-accounts-type-full (2017-09-05) - AA
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capital-allotment-shares (2017-09-21) - SH01
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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confirmation-statement-with-updates (2017-10-23) - CS01
keyboard_arrow_right 2016
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resolution (2016-02-09) - RESOLUTIONS
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legacy (2016-02-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-02-09) - SH19
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legacy (2016-02-09) - SH20
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-full (2016-06-22) - AA
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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 (2016-10-12) - TM01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-15) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-15) - AP03
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accounts-with-accounts-type-full (2015-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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change-person-director-company-with-change-date (2015-12-21) - CH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-13) - SH01
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appoint-person-director-company-with-name (2014-05-09) - AP01
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accounts-with-accounts-type-full (2014-07-17) - AA
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miscellaneous (2014-10-07) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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miscellaneous (2014-09-23) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-02) - AA
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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 (2013-07-23) - CH01
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termination-director-company-with-name (2013-07-25) - TM01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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change-person-director-company-with-change-date (2013-07-09) - CH01
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termination-director-company-with-name (2013-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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termination-director-company-with-name (2013-11-15) - TM01
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appoint-person-director-company-with-name (2013-11-21) - AP01
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change-person-director-company-with-change-date (2013-09-11) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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appoint-person-director-company-with-name (2012-03-09) - AP01
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appoint-person-director-company-with-name (2012-03-10) - AP01
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termination-director-company-with-name (2012-06-15) - TM01
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appoint-person-director-company-with-name (2012-06-26) - AP01
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resolution (2012-10-23) - RESOLUTIONS
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termination-director-company-with-name (2012-03-09) - TM01
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termination-director-company-with-name (2012-10-29) - TM01
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memorandum-articles (2012-10-23) - MEM/ARTS
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termination-director-company-with-name (2012-12-05) - TM01
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change-account-reference-date-company-current-shortened (2012-11-26) - AA01
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accounts-with-accounts-type-full (2012-05-02) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-04) - TM01
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change-person-director-company-with-change-date (2011-01-05) - CH01
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accounts-with-accounts-type-full (2011-06-03) - AA
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termination-director-company-with-name (2011-08-12) - TM01
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appoint-person-director-company-with-name (2011-01-25) - AP01
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change-person-director-company-with-change-date (2011-09-14) - CH01
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termination-director-company-with-name (2011-10-15) - TM01
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change-person-director-company-with-change-date (2011-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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appoint-person-director-company-with-name (2011-08-12) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-21) - CH01
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resolution (2010-01-06) - RESOLUTIONS
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notice-removal-restriction-on-company-articles (2010-01-06) - CC02
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statement-of-companys-objects (2010-01-06) - CC04
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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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appoint-person-director-company-with-name (2010-07-19) - AP01
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accounts-with-accounts-type-full (2010-06-01) - AA
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appoint-person-director-company-with-name (2010-07-06) - AP01
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termination-director-company-with-name (2010-07-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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change-person-director-company-with-change-date (2010-12-29) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-08) - CH04
keyboard_arrow_right 2009
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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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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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change-person-director-company-with-change-date (2009-10-28) - CH01
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accounts-with-accounts-type-full (2009-05-29) - AA
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legacy (2009-05-26) - 288a
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legacy (2009-03-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288a
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legacy (2008-03-25) - 287
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legacy (2008-04-28) - 288c
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-07-23) - 288b
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legacy (2008-08-11) - 288a
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legacy (2008-09-02) - 288b
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legacy (2008-09-19) - 288a
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legacy (2008-10-29) - 363a
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legacy (2008-07-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-09) - 288b
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-08-01) - 288a
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legacy (2007-09-11) - 288b
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legacy (2007-10-15) - 288b
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legacy (2007-11-07) - 363a
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legacy (2007-11-27) - 288a
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legacy (2007-11-05) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-17) - 288b
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-09-11) - 288a
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legacy (2006-09-12) - 288a
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legacy (2006-09-28) - 288b
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legacy (2006-10-27) - 288c
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legacy (2006-10-27) - 363a
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legacy (2006-09-25) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-14) - 288b
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certificate-change-of-name-company (2005-10-03) - CERTNM
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legacy (2005-10-18) - 288a
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-12-06) - 288b
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legacy (2005-12-28) - 288c
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legacy (2005-11-01) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-24) - 288c
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legacy (2004-02-26) - 288b
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legacy (2004-03-05) - 288a
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legacy (2004-04-01) - 288b
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legacy (2004-06-08) - 288b
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legacy (2004-06-09) - 288a
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legacy (2004-06-10) - 288b
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legacy (2004-06-15) - 288a
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legacy (2004-07-13) - 288b
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legacy (2004-06-18) - 288a
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legacy (2004-07-13) - 288c
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legacy (2004-12-02) - 288a
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legacy (2004-12-02) - 288b
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resolution (2004-12-10) - RESOLUTIONS
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legacy (2004-08-31) - 288c
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-07-14) - 288a
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legacy (2004-11-04) - 363a
keyboard_arrow_right 2003
-
legacy (2003-11-14) - 363a
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accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-11) - 288a
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legacy (2002-03-08) - 288b
-
legacy (2002-03-11) - 288b
-
legacy (2002-04-22) - 288c
-
legacy (2002-10-08) - 288b
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legacy (2002-10-07) - 288b
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legacy (2002-10-11) - 288a
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accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-11-04) - 363a
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legacy (2002-09-24) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-17) - 288a
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legacy (2001-01-30) - 287
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auditors-resignation-company (2001-06-27) - AUD
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legacy (2001-06-29) - 288b
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legacy (2001-06-29) - 288a
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accounts-with-accounts-type-full (2001-08-10) - AA
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legacy (2001-10-24) - 288a
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legacy (2001-10-25) - 363a
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resolution (2001-12-12) - RESOLUTIONS
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legacy (2001-10-23) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-13) - 287
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legacy (2000-03-13) - 225
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legacy (2000-03-13) - 288b
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legacy (2000-03-13) - 288a
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certificate-change-of-name-company (2000-03-24) - CERTNM
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certificate-change-of-name-company (2000-06-14) - CERTNM
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legacy (2000-06-22) - 288a
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certificate-change-of-name-company (2000-09-08) - CERTNM
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memorandum-articles (2000-09-18) - MEM/ARTS
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legacy (2000-10-04) - 288c
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certificate-change-of-name-company (2000-10-17) - CERTNM
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legacy (2000-10-18) - 363s
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legacy (2000-12-28) - 288a
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legacy (2000-12-28) - 288b
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-10) - CERTNM
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incorporation-company (1999-10-12) - NEWINC