-
GE MONEY CONSUMER LENDING LIMITED - Building 2 Marlins Meadow, Watford, WD18 8YA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02248981
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 2 Marlins Meadow
- Watford
- WD18 8YA
- United Kingdom Building 2 Marlins Meadow, Watford, WD18 8YA, United Kingdom UK
Management
- Geschäftsführung
- BIRCHALL, Daniel Mark
- GIRLING, Paul Stewart
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.04.1988
- Alter der Firma 1988-04-27 36 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Ge Money Home Finance Limited
- Ge Money Home Finance Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FIRST NATIONAL CONSUMER FINANCE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800WF4JY8KFSB2315
- Bilanzhinterlegung
- Fälligkeit: 2014-08-31
- Letzte Einreichung: 2012-11-30
- lezte Bilanzhinterlegung
- 2012-08-25
- Jahresmeldung
- Fälligkeit: 2024-07-16
- Letzte Einreichung: 2023-07-02
-
GE MONEY CONSUMER LENDING LIMITED Firmenbeschreibung
- GE MONEY CONSUMER LENDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02248981. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.04.1988 registriert. GE MONEY CONSUMER LENDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIRST NATIONAL CONSUMER FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.08.2012.Die Firma kann schriftlich über Building 2 Marlins Meadow erreicht werden.
Jetzt sichern GE MONEY CONSUMER LENDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ge Money Consumer Lending Limited - Building 2 Marlins Meadow, Watford, WD18 8YA, United Kingdom, Grossbritannien
- 1988-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GE MONEY CONSUMER LENDING LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-07-03) - CS01
-
accounts-with-accounts-type-full (2023-10-02) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-07-05) - CS01
-
accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-07-14) - AA
-
confirmation-statement-with-updates (2021-07-06) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-03-31) - AP01
-
termination-director-company-with-name-termination-date (2020-03-31) - TM01
-
accounts-with-accounts-type-full (2020-06-05) - AA
-
confirmation-statement-with-no-updates (2020-07-03) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2020-12-10) - SH19
-
legacy (2020-12-10) - CAP-SS
-
legacy (2020-12-10) - SH20
-
resolution (2020-12-10) - RESOLUTIONS
keyboard_arrow_right 2019
-
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
-
change-to-a-person-with-significant-control (2019-09-02) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
-
confirmation-statement-with-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
-
appoint-person-secretary-company-with-name-date (2018-03-01) - AP03
-
change-sail-address-company-with-new-address (2018-03-01) - AD02
-
termination-secretary-company-with-name-termination-date (2018-07-19) - TM02
-
appoint-corporate-secretary-company-with-name-date (2018-07-31) - AP04
-
change-sail-address-company-with-old-address-new-address (2018-07-31) - AD02
-
confirmation-statement-with-updates (2018-07-02) - CS01
-
move-registers-to-sail-company-with-new-address (2018-07-31) - AD03
-
accounts-with-accounts-type-full (2018-08-23) - AA
-
termination-director-company-with-name-termination-date (2018-09-12) - TM01
-
change-account-reference-date-company-current-extended (2018-10-23) - AA01
-
appoint-person-director-company-with-name-date (2018-07-31) - AP01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-10) - TM01
-
termination-director-company-with-name-termination-date (2017-01-11) - TM01
-
confirmation-statement-with-updates (2017-06-30) - CS01
-
notification-of-a-person-with-significant-control (2017-07-11) - PSC02
-
change-to-a-person-with-significant-control (2017-08-01) - PSC05
-
accounts-with-accounts-type-full (2017-09-04) - AA
-
termination-director-company-with-name-termination-date (2017-10-03) - TM01
-
appoint-person-director-company-with-name-date (2017-07-14) - AP01
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-07-11) - TM02
-
accounts-with-accounts-type-full (2016-06-22) - AA
-
appoint-person-director-company-with-name-date (2016-07-01) - AP01
-
termination-director-company-with-name-termination-date (2016-07-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
-
appoint-person-director-company-with-name-date (2016-10-11) - AP01
-
termination-director-company-with-name-termination-date (2016-10-11) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-23) - AD01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-15) - AA
-
termination-secretary-company-with-name-termination-date (2015-07-03) - TM02
-
appoint-person-secretary-company-with-name-date (2015-07-03) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
-
termination-director-company-with-name-termination-date (2015-09-18) - TM01
-
appoint-person-director-company-with-name-date (2015-10-15) - AP01
-
change-person-director-company-with-change-date (2015-12-18) - CH01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-05-09) - AP01
-
accounts-with-accounts-type-full (2014-07-17) - AA
-
termination-director-company-with-name-termination-date (2014-08-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
-
miscellaneous (2014-10-07) - MISC
-
appoint-person-director-company-with-name-date (2014-09-30) - AP01
-
change-person-director-company-with-change-date (2014-11-14) - CH01
-
miscellaneous (2014-09-23) - MISC
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-07-09) - CH01
-
termination-director-company-with-name (2013-03-04) - TM01
-
accounts-with-accounts-type-full (2013-03-15) - AA
-
termination-director-company-with-name (2013-06-20) - TM01
-
change-person-director-company-with-change-date (2013-07-08) - CH01
-
appoint-person-director-company-with-name (2013-11-27) - AP01
-
appoint-person-director-company-with-name (2013-08-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
-
change-person-director-company-with-change-date (2013-09-11) - CH01
-
termination-director-company-with-name (2013-09-20) - TM01
-
termination-director-company-with-name (2013-10-10) - TM01
-
termination-director-company-with-name (2013-11-27) - TM01
-
change-person-director-company-with-change-date (2013-07-23) - CH01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-04-04) - AP01
-
termination-director-company-with-name (2012-03-09) - TM01
-
change-person-director-company-with-change-date (2012-03-22) - CH01
-
change-person-director-company-with-change-date (2012-05-01) - CH01
-
resolution (2012-10-23) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
-
change-account-reference-date-company-current-shortened (2012-11-26) - AA01
-
accounts-with-accounts-type-full (2012-05-02) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-04) - TM01
-
change-person-director-company-with-change-date (2011-01-05) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-02-01) - AD01
-
accounts-with-accounts-type-full (2011-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
-
change-person-director-company-with-change-date (2011-09-13) - CH01
-
appoint-person-director-company-with-name (2011-08-12) - AP01
-
termination-director-company-with-name (2011-10-28) - TM01
-
termination-director-company-with-name (2011-11-04) - TM01
-
appoint-person-director-company-with-name (2011-11-07) - AP01
-
appoint-person-director-company-with-name (2011-11-24) - AP01
-
change-person-director-company-with-change-date (2011-10-18) - CH01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-19) - CH01
-
resolution (2010-01-06) - RESOLUTIONS
-
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 (2010-01-21) - CH01
-
accounts-with-accounts-type-full (2010-06-14) - AA
-
change-corporate-secretary-company-with-change-date (2010-02-08) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
-
change-person-director-company-with-change-date (2010-12-29) - CH01
-
termination-director-company-with-name (2010-02-03) - TM01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
legacy (2009-03-06) - 288b
-
legacy (2009-05-26) - 288a
-
legacy (2009-05-28) - 288a
-
legacy (2009-08-25) - 363a
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
accounts-with-accounts-type-full (2009-07-13) - AA
-
change-person-director-company-with-change-date (2009-11-06) - CH01
-
change-person-director-company-with-change-date (2009-11-11) - CH01
-
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 (2009-10-28) - CH01
keyboard_arrow_right 2008
-
legacy (2008-04-28) - 288c
-
legacy (2008-02-11) - 288a
-
legacy (2008-02-29) - 288b
-
legacy (2008-05-06) - 288a
-
accounts-with-accounts-type-full (2008-05-29) - AA
-
legacy (2008-07-23) - 288b
-
legacy (2008-05-15) - 288b
-
legacy (2008-08-11) - 288a
-
legacy (2008-09-02) - 363a
-
legacy (2008-09-02) - 288b
-
legacy (2008-09-08) - 288b
-
legacy (2008-10-01) - 288a
-
legacy (2008-07-28) - 288b
keyboard_arrow_right 2007
-
legacy (2007-09-08) - 288c
-
legacy (2007-03-22) - 288b
-
legacy (2007-06-08) - 288c
-
accounts-with-accounts-type-full (2007-07-05) - AA
-
legacy (2007-08-01) - 288a
-
legacy (2007-11-28) - 288c
-
legacy (2007-09-11) - 288b
-
legacy (2007-10-08) - 288b
-
legacy (2007-10-09) - 288b
-
legacy (2007-10-15) - 288b
-
legacy (2007-11-05) - 288b
-
legacy (2007-09-08) - 363a
keyboard_arrow_right 2006
-
legacy (2006-09-25) - 353
-
legacy (2006-09-26) - 363a
-
legacy (2006-09-28) - 288b
-
legacy (2006-09-14) - 288c
-
legacy (2006-10-27) - 288c
-
legacy (2006-09-25) - 288a
-
legacy (2006-09-12) - 288a
-
legacy (2006-09-11) - 288a
-
accounts-with-accounts-type-full (2006-07-12) - AA
-
accounts-with-accounts-type-full (2006-01-30) - AA
-
legacy (2006-01-17) - 288b
-
legacy (2006-01-11) - 288b
-
legacy (2006-01-11) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-02-14) - 288b
-
accounts-with-accounts-type-full (2005-04-05) - AA
-
legacy (2005-09-30) - 363a
-
certificate-change-of-name-company (2005-10-03) - CERTNM
-
legacy (2005-10-14) - 287
-
legacy (2005-11-11) - 288a
-
legacy (2005-12-06) - 288b
-
legacy (2005-12-28) - 288c
keyboard_arrow_right 2004
-
miscellaneous (2004-03-06) - MISC
-
legacy (2004-04-07) - 288b
-
legacy (2004-06-18) - 288b
-
legacy (2004-06-21) - 288a
-
legacy (2004-07-01) - 288a
-
legacy (2004-07-05) - 288a
-
legacy (2004-07-14) - 288b
-
legacy (2004-07-15) - 288a
-
legacy (2004-07-21) - 288c
-
legacy (2004-09-03) - 288c
-
legacy (2004-09-14) - 363a
-
legacy (2004-10-12) - 288c
-
legacy (2004-12-01) - 88(2)R
keyboard_arrow_right 2003
-
miscellaneous (2003-08-26) - MISC
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2003-08-26) - CERT11
-
resolution (2003-08-26) - RESOLUTIONS
-
legacy (2003-08-21) - 53
-
accounts-with-accounts-type-dormant (2003-08-04) - AA
-
legacy (2003-06-16) - 288a
-
legacy (2003-06-16) - 288b
-
legacy (2003-04-28) - 288a
-
legacy (2003-04-28) - 288b
-
legacy (2003-04-25) - 288a
-
legacy (2003-01-25) - 288c
-
resolution (2003-06-15) - RESOLUTIONS
-
legacy (2003-09-11) - 288c
-
auditors-resignation-company (2003-10-31) - AUD
-
legacy (2003-09-16) - 288a
-
legacy (2003-09-16) - 288b
-
legacy (2003-09-26) - 288a
-
legacy (2003-09-26) - 363a
-
resolution (2003-10-22) - RESOLUTIONS
-
legacy (2003-10-27) - 288a
-
resolution (2003-11-14) - RESOLUTIONS
-
legacy (2003-11-14) - 123
-
legacy (2003-11-14) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-02-08) - 288c
-
accounts-with-accounts-type-total-exemption-full (2002-07-29) - AA
-
legacy (2002-08-06) - 288c
-
legacy (2002-09-08) - 363a
keyboard_arrow_right 2001
-
legacy (2001-09-03) - 363a
-
accounts-with-accounts-type-dormant (2001-08-01) - AA
-
legacy (2001-02-02) - 288c
keyboard_arrow_right 2000
-
legacy (2000-10-03) - 287
-
legacy (2000-08-29) - 353
-
legacy (2000-08-29) - 363a
-
legacy (2000-07-26) - 288b
-
accounts-with-accounts-type-dormant (2000-06-07) - AA
-
legacy (2000-02-25) - 288a
-
legacy (2000-02-17) - 288b
keyboard_arrow_right 1999
-
legacy (1999-05-21) - 288a
-
legacy (1999-05-10) - 288b
-
accounts-with-accounts-type-dormant (1999-06-03) - AA
-
legacy (1999-09-16) - 363a
keyboard_arrow_right 1998
-
legacy (1998-12-07) - 288c
-
legacy (1998-09-04) - 363a
-
legacy (1998-06-15) - 288a
-
legacy (1998-06-15) - 288b
-
accounts-with-accounts-type-dormant (1998-05-12) - AA
keyboard_arrow_right 1997
-
resolution (1997-04-02) - RESOLUTIONS
-
legacy (1997-09-02) - 363(190)
-
accounts-with-accounts-type-full (1997-04-02) - AA
-
legacy (1997-09-02) - 363a
-
legacy (1997-09-02) - 363(353)
keyboard_arrow_right 1996
-
legacy (1996-09-04) - 363a
-
legacy (1996-09-04) - 363(353)
-
accounts-with-accounts-type-full (1996-05-08) - AA
-
legacy (1996-04-22) - 288
-
legacy (1996-02-15) - 288
keyboard_arrow_right 1995
-
legacy (1995-04-13) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-16) - 287
-
legacy (1995-04-25) - 288
-
legacy (1995-12-14) - 288
-
legacy (1995-08-29) - 363x
-
accounts-with-accounts-type-full (1995-09-20) - AA
-
legacy (1995-10-03) - 225(1)
-
legacy (1995-07-19) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-12) - 288
-
legacy (1994-08-30) - 363x
-
accounts-with-accounts-type-full (1994-08-25) - AA
-
legacy (1994-07-05) - 288
keyboard_arrow_right 1993
-
legacy (1993-09-09) - 363x
-
accounts-with-accounts-type-full (1993-08-22) - AA
-
legacy (1993-07-07) - 288
-
legacy (1993-02-01) - 287
keyboard_arrow_right 1992
-
legacy (1992-02-06) - 287
-
legacy (1992-02-20) - 288
-
legacy (1992-07-21) - 325
-
legacy (1992-07-21) - 353
-
legacy (1992-09-16) - 363x
-
accounts-with-accounts-type-full (1992-09-21) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-09-25) - AA
-
legacy (1991-09-23) - 363x
-
legacy (1991-09-11) - 288
-
legacy (1991-04-29) - 288
-
legacy (1991-01-11) - 288
keyboard_arrow_right 1990
-
legacy (1990-09-21) - 363
-
legacy (1990-11-08) - 288
-
accounts-with-accounts-type-full (1990-09-21) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-07) - AA
-
legacy (1989-11-07) - 363
-
legacy (1989-01-23) - 288
keyboard_arrow_right 1988
-
auditors-report (1988-08-29) - AUDR
-
legacy (1988-06-22) - 288
-
legacy (1988-06-22) - 287
-
legacy (1988-08-29) - 43(3)
-
legacy (1988-08-29) - 43(3)e
-
auditors-statement (1988-08-29) - AUDS
-
accounts-balance-sheet (1988-08-29) - BS
-
legacy (1988-09-27) - 288
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1988-08-29) - CERT7
-
resolution (1988-09-01) - RESOLUTIONS
-
resolution (1988-09-13) - RESOLUTIONS
-
legacy (1988-09-13) - PUC 2
-
legacy (1988-09-13) - 123
-
incorporation-company (1988-04-27) - NEWINC
-
re-registration-memorandum-articles (1988-08-29) - MAR
-
certificate-change-of-name-company (1988-06-02) - CERTNM