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GE MONEY SERVICING LIMITED - Building 2 Marlins Meadow, Watford, WD18 8YA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03859120
- 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
- BIRCHALL, Daniel Mark
- GIRLING, Paul Stewart
- BIRCHALL, Daniel Mark
- GIRLING, Paul Stewart
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.10.1999
- Alter der Firma 1999-10-11 24 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Igroup8 Limited
- Igroup8 Limited
- Igroup8 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- IGROUP SERVICING LIMITED
- Rechtsträger-Kennung (LEI)
- 213800AWD9TL6NLA4D80
- Bilanzhinterlegung
- Fälligkeit: 2017-08-31
- Letzte Einreichung: 2015-11-30
- lezte Bilanzhinterlegung
- 2014-10-12
- Jahresmeldung
- Fälligkeit: 2021-10-26
- Letzte Einreichung: 2020-10-12
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GE MONEY SERVICING LIMITED Firmenbeschreibung
- GE MONEY SERVICING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03859120. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.10.1999 registriert. GE MONEY SERVICING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IGROUP SERVICING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 3 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2014.Die Firma kann schriftlich über Building 2 Marlins Meadow erreicht werden.
Jetzt sichern GE MONEY SERVICING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ge Money Servicing Limited - Building 2 Marlins Meadow, Watford, WD18 8YA, United Kingdom, Grossbritannien
- 1999-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2021
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capital-statement-capital-company-with-date-currency-figure (2021-02-22) - SH19
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legacy (2021-02-22) - CAP-SS
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legacy (2021-02-22) - SH20
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resolution (2021-02-22) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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capital-allotment-shares (2020-07-27) - SH01
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confirmation-statement-with-updates (2020-10-13) - CS01
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legacy (2020-12-10) - CAP-SS
-
legacy (2020-12-10) - SH20
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resolution (2020-12-10) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-12-10) - SH19
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accounts-with-accounts-type-full (2020-06-05) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-15) - CH01
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confirmation-statement-with-no-updates (2019-10-16) - CS01
-
accounts-with-accounts-type-full (2019-09-16) - AA
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change-person-director-company-with-change-date (2019-09-04) - CH01
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change-to-a-person-with-significant-control (2019-09-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-07-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-07-31) - AP04
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change-sail-address-company-with-old-address-new-address (2018-07-31) - AD02
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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move-registers-to-sail-company-with-new-address (2018-07-31) - AD03
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accounts-with-accounts-type-full (2018-09-05) - AA
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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confirmation-statement-with-updates (2018-11-14) - CS01
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change-account-reference-date-company-current-extended (2018-10-23) - AA01
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change-sail-address-company-with-new-address (2018-03-01) - AD02
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appoint-person-secretary-company-with-name-date (2018-03-01) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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confirmation-statement-with-updates (2017-10-13) - CS01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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accounts-with-accounts-type-full (2017-09-04) - AA
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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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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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 (2016-06-22) - TM01
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capital-allotment-shares (2016-04-08) - SH01
-
accounts-with-accounts-type-full (2016-06-27) - AA
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-03) - AA
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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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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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change-person-director-company-with-change-date (2015-12-18) - CH01
keyboard_arrow_right 2014
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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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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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miscellaneous (2014-10-02) - MISC
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miscellaneous (2014-09-23) - MISC
keyboard_arrow_right 2013
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legacy (2013-10-22) - SH20
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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
-
resolution (2013-12-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-07-09) - CH01
-
capital-statement-capital-company-with-date-currency-figure (2013-12-06) - SH19
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legacy (2013-12-06) - SH20
-
resolution (2013-10-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
-
accounts-with-accounts-type-full (2013-05-14) - AA
-
change-person-director-company-with-change-date (2013-07-08) - CH01
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capital-statement-capital-company-with-date-currency-figure (2013-10-22) - SH19
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legacy (2013-12-06) - CAP-SS
-
change-person-director-company-with-change-date (2013-07-23) - CH01
-
appoint-person-director-company-with-name (2013-08-06) - AP01
-
termination-director-company-with-name (2013-09-20) - TM01
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termination-director-company-with-name (2013-07-25) - TM01
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legacy (2013-10-22) - CAP-SS
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change-person-director-company-with-change-date (2013-09-11) - CH01
keyboard_arrow_right 2012
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memorandum-articles (2012-10-23) - MEM/ARTS
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termination-director-company-with-name (2012-10-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
-
change-account-reference-date-company-current-shortened (2012-11-26) - AA01
-
termination-director-company-with-name (2012-12-05) - TM01
-
appoint-person-director-company-with-name (2012-06-26) - AP01
-
termination-director-company-with-name (2012-06-15) - TM01
-
accounts-with-accounts-type-full (2012-05-31) - AA
-
resolution (2012-10-23) - RESOLUTIONS
-
termination-director-company-with-name (2012-03-09) - TM01
-
appoint-person-director-company-with-name (2012-03-09) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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change-person-director-company-with-change-date (2011-10-18) - CH01
-
termination-director-company-with-name (2011-10-14) - TM01
-
change-person-director-company-with-change-date (2011-09-13) - CH01
-
appoint-person-director-company-with-name (2011-08-15) - AP01
-
termination-director-company-with-name (2011-08-12) - TM01
-
accounts-with-accounts-type-full (2011-07-05) - AA
-
appoint-person-director-company-with-name (2011-01-25) - AP01
-
change-person-director-company-with-change-date (2011-01-06) - CH01
-
termination-director-company-with-name (2011-01-04) - TM01
keyboard_arrow_right 2010
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resolution (2010-11-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-19) - AP01
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legacy (2010-11-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-11-17) - SH19
-
change-person-director-company-with-change-date (2010-12-29) - CH01
-
termination-director-company-with-name (2010-07-19) - TM01
-
appoint-person-director-company-with-name (2010-07-06) - AP01
-
accounts-with-accounts-type-full (2010-06-01) - AA
-
change-corporate-secretary-company-with-change-date (2010-02-08) - CH04
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termination-director-company-with-name (2010-02-03) - TM01
-
change-person-director-company-with-change-date (2010-01-21) - CH01
-
change-person-director-company-with-change-date (2010-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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legacy (2010-11-17) - CAP-SS
keyboard_arrow_right 2009
-
legacy (2009-12-15) - SH20
-
change-person-director-company-with-change-date (2009-11-11) - CH01
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resolution (2009-12-15) - RESOLUTIONS
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statement-of-companys-objects (2009-12-15) - CC04
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notice-removal-restriction-on-company-articles (2009-12-15) - CC02
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legacy (2009-12-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2009-12-15) - SH19
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change-person-director-company-with-change-date (2009-10-28) - CH01
-
legacy (2009-05-26) - 288a
-
legacy (2009-03-06) - 288b
-
change-person-director-company-with-change-date (2009-11-06) - 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 (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-10) - 123
-
legacy (2008-07-28) - 288b
-
legacy (2008-08-11) - 288a
-
resolution (2008-01-10) - RESOLUTIONS
-
legacy (2008-09-02) - 288b
-
legacy (2008-09-19) - 288a
-
legacy (2008-07-23) - 288b
-
accounts-with-accounts-type-full (2008-05-29) - AA
-
legacy (2008-04-28) - 288c
-
legacy (2008-03-25) - 287
-
legacy (2008-02-29) - 288b
-
legacy (2008-01-15) - 288a
-
legacy (2008-01-10) - 88(2)R
-
legacy (2008-09-08) - 288b
-
legacy (2008-10-29) - 363a
keyboard_arrow_right 2007
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resolution (2007-11-30) - RESOLUTIONS
-
legacy (2007-11-30) - 123
-
legacy (2007-06-08) - 288c
-
legacy (2007-11-28) - 288c
-
legacy (2007-11-30) - 88(2)R
-
legacy (2007-04-14) - 88(2)R
-
legacy (2007-11-07) - 363a
-
legacy (2007-11-01) - 88(2)R
-
accounts-with-accounts-type-full (2007-07-05) - AA
-
legacy (2007-07-16) - 88(2)R
-
resolution (2007-07-26) - RESOLUTIONS
-
legacy (2007-07-26) - 123
-
legacy (2007-08-01) - 288a
-
legacy (2007-09-11) - 288b
-
legacy (2007-11-05) - 288b
-
resolution (2007-09-13) - RESOLUTIONS
-
legacy (2007-09-13) - 88(2)R
-
legacy (2007-04-14) - 123
-
legacy (2007-10-08) - 288b
-
legacy (2007-10-09) - 288b
-
legacy (2007-10-15) - 288b
-
resolution (2007-11-01) - RESOLUTIONS
-
legacy (2007-11-01) - 123
-
legacy (2007-09-13) - 123
-
legacy (2007-03-22) - 288b
-
resolution (2007-04-14) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-09-12) - 288a
-
legacy (2006-01-11) - 123
-
resolution (2006-01-11) - RESOLUTIONS
-
legacy (2006-01-11) - 88(2)R
-
legacy (2006-01-17) - 288b
-
legacy (2006-03-24) - 395
-
accounts-with-accounts-type-full (2006-07-11) - AA
-
legacy (2006-07-27) - 123
-
resolution (2006-08-23) - RESOLUTIONS
-
legacy (2006-08-23) - 88(2)R
-
legacy (2006-09-11) - 288a
-
legacy (2006-09-14) - 288c
-
legacy (2006-09-25) - 288a
-
legacy (2006-09-28) - 288b
-
legacy (2006-10-27) - 288c
-
legacy (2006-10-27) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-05) - 288b
-
legacy (2005-11-01) - 363a
-
accounts-with-accounts-type-full (2005-11-23) - AA
-
legacy (2005-12-28) - 288c
-
legacy (2005-10-18) - 288a
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certificate-change-of-name-company (2005-10-03) - CERTNM
-
legacy (2005-02-14) - 288b
keyboard_arrow_right 2004
-
resolution (2004-12-10) - RESOLUTIONS
-
legacy (2004-12-02) - 288a
-
legacy (2004-12-02) - 288b
-
legacy (2004-11-04) - 288c
-
legacy (2004-11-04) - 363a
-
legacy (2004-08-31) - 288c
-
accounts-with-accounts-type-full (2004-07-14) - AA
-
legacy (2004-07-14) - 288a
-
legacy (2004-07-13) - 288b
-
legacy (2004-02-24) - 288c
-
legacy (2004-02-26) - 288b
-
legacy (2004-03-05) - 288a
-
legacy (2004-04-01) - 288b
-
legacy (2004-04-15) - 288a
-
legacy (2004-06-09) - 288a
-
legacy (2004-06-10) - 288b
-
legacy (2004-07-13) - 288c
-
legacy (2004-06-15) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-11-14) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-04) - 363a
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-10-11) - 288a
-
legacy (2002-10-07) - 288b
-
legacy (2002-04-22) - 288c
-
legacy (2002-03-11) - 288a
-
legacy (2002-03-11) - 288b
-
legacy (2002-03-08) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-24) - 288a
-
legacy (2001-06-29) - 288b
-
legacy (2001-01-30) - 287
-
legacy (2001-06-29) - 288a
-
legacy (2001-07-17) - 288a
-
accounts-with-accounts-type-full (2001-08-10) - AA
-
legacy (2001-10-23) - 288a
-
legacy (2001-10-25) - 363a
-
resolution (2001-12-12) - RESOLUTIONS
-
auditors-resignation-company (2001-06-27) - AUD
keyboard_arrow_right 2000
-
legacy (2000-02-16) - 288b
-
legacy (2000-12-28) - 288a
-
legacy (2000-10-18) - 363s
-
legacy (2000-10-04) - 288c
-
legacy (2000-05-09) - 288a
-
legacy (2000-02-16) - 288a
-
legacy (2000-02-10) - 287
-
legacy (2000-02-08) - 225
-
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 (1999-10-11) - NEWINC