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GE MONEY HOME LENDING FINANCE LIMITED - 30, Finsbury Square, London, EC2A 1AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05128880
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30
- Finsbury Square
- London
- EC2A 1AG 30, Finsbury Square, London, EC2A 1AG UK
Management
- Geschäftsführung
- GIRLING, Paul Stewart
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.05.2004
- Alter der Firma 2004-05-14 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ge Capital International Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Bilanzhinterlegung
- Fälligkeit: 2014-08-31
- Letzte Einreichung: 2012-11-30
- lezte Bilanzhinterlegung
- 2013-05-14
- Jahresmeldung
- Fälligkeit: 2021-06-04
- Letzte Einreichung: 2020-05-21
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GE MONEY HOME LENDING FINANCE LIMITED Firmenbeschreibung
- GE MONEY HOME LENDING FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05128880. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.05.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.05.2013.Die Firma kann schriftlich über 30 erreicht werden.
Jetzt sichern GE MONEY HOME LENDING FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ge Money Home Lending Finance Limited - 30, Finsbury Square, London, EC2A 1AG, Grossbritannien
- 2004-05-14
- 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
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keyboard_arrow_down 2020
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liquidation-voluntary-appointment-of-liquidator (2020-10-28) - 600
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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legacy (2020-08-05) - SH20
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legacy (2020-08-05) - CAP-SS
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resolution (2020-08-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-06-05) - AA
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confirmation-statement-with-updates (2020-05-26) - CS01
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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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
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liquidation-voluntary-declaration-of-solvency (2020-10-28) - LIQ01
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change-sail-address-company-with-old-address-new-address (2020-10-28) - AD02
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resolution (2020-10-29) - RESOLUTIONS
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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capital-variation-of-rights-attached-to-shares (2019-12-19) - SH10
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capital-name-of-class-of-shares (2019-12-19) - SH08
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resolution (2019-12-19) - RESOLUTIONS
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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
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change-person-director-company-with-change-date (2019-09-04) - CH01
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confirmation-statement-with-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-07-31) - AD02
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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 (2018-07-19) - TM02
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confirmation-statement-with-updates (2018-05-21) - CS01
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accounts-with-accounts-type-full (2018-08-24) - AA
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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
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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change-sail-address-company-with-new-address (2018-03-01) - AD02
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move-registers-to-sail-company-with-new-address (2018-07-31) - AD03
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change-account-reference-date-company-current-extended (2018-10-23) - AA01
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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capital-allotment-shares (2018-12-18) - SH01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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notification-of-a-person-with-significant-control (2018-12-18) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-18) - PSC07
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resolution (2018-12-31) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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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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confirmation-statement-with-updates (2017-05-17) - CS01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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accounts-with-accounts-type-dormant (2016-06-07) - AA
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resolution (2016-09-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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legacy (2016-09-09) - CAP-SS
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resolution (2016-09-30) - RESOLUTIONS
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legacy (2016-09-09) - SH20
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capital-variation-of-rights-attached-to-shares (2016-09-28) - SH10
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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capital-statement-capital-company-with-date-currency-figure (2016-09-09) - SH19
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-21) - CH01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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appoint-person-secretary-company-with-name-date (2015-07-15) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-15) - TM02
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accounts-with-accounts-type-dormant (2015-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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accounts-with-accounts-type-dormant (2014-05-06) - AA
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miscellaneous (2014-09-23) - MISC
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miscellaneous (2014-10-03) - MISC
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-21) - AP01
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termination-director-company-with-name (2013-09-20) - TM01
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change-person-director-company-with-change-date (2013-09-11) - CH01
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termination-director-company-with-name (2013-07-25) - TM01
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change-person-director-company-with-change-date (2013-07-23) - CH01
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change-person-director-company-with-change-date (2013-07-09) - CH01
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change-person-director-company-with-change-date (2013-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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accounts-with-accounts-type-dormant (2013-04-02) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-26) - AP01
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accounts-with-accounts-type-full (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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termination-director-company-with-name (2012-03-09) - TM01
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resolution (2012-10-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-09) - AP01
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memorandum-articles (2012-10-19) - MEM/ARTS
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termination-director-company-with-name (2012-10-29) - TM01
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change-account-reference-date-company-current-shortened (2012-11-26) - AA01
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termination-director-company-with-name (2012-12-05) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-14) - TM01
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termination-director-company-with-name (2011-10-28) - TM01
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change-person-director-company-with-change-date (2011-10-18) - CH01
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change-person-director-company-with-change-date (2011-09-13) - CH01
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termination-director-company-with-name (2011-08-12) - TM01
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appoint-person-director-company-with-name (2011-08-12) - AP01
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accounts-with-accounts-type-full (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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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 (2011-01-06) - CH01
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termination-director-company-with-name (2011-01-05) - TM01
keyboard_arrow_right 2010
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resolution (2010-01-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-01-19) - CH01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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termination-director-company-with-name (2010-02-03) - TM01
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change-registered-office-address-company-with-date-old-address (2010-02-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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appoint-person-director-company-with-name (2010-07-16) - AP01
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termination-director-company-with-name (2010-07-19) - TM01
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appoint-person-director-company-with-name (2010-07-19) - AP01
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change-person-director-company-with-change-date (2010-12-29) - CH01
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accounts-with-accounts-type-full (2010-06-14) - AA
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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 (2009-10-29) - CH01
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statement-of-companys-objects (2009-10-27) - CC04
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capital-allotment-shares (2009-11-04) - SH01
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resolution (2009-10-27) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2009-11-27) - SH10
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legacy (2009-05-26) - 288a
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change-person-director-company-with-change-date (2009-11-05) - CH01
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legacy (2009-05-22) - 288a
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notice-removal-restriction-on-company-articles (2009-10-27) - CC02
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capital-allotment-shares (2009-12-21) - SH01
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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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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-05-19) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-03-06) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-04-28) - 288c
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legacy (2008-01-15) - 288a
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legacy (2008-06-03) - 363a
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legacy (2008-07-23) - 288b
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legacy (2008-07-28) - 288b
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legacy (2008-08-11) - 288a
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legacy (2008-09-19) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-01) - 363a
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legacy (2007-06-01) - 288c
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legacy (2007-08-01) - 288a
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legacy (2007-10-09) - 288b
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accounts-with-accounts-type-full (2007-07-02) - AA
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legacy (2007-11-27) - 288a
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legacy (2007-10-15) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-30) - 363a
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legacy (2006-01-11) - 123
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resolution (2006-01-11) - RESOLUTIONS
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legacy (2006-01-11) - 88(2)R
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accounts-with-accounts-type-full (2006-01-30) - AA
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accounts-with-accounts-type-full (2006-07-11) - AA
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legacy (2006-01-17) - 288b
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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
keyboard_arrow_right 2005
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legacy (2005-06-01) - 363a
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resolution (2005-09-28) - RESOLUTIONS
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legacy (2005-09-28) - 123
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legacy (2005-10-20) - 88(2)R
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statement-of-affairs (2005-10-20) - SA
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legacy (2005-10-24) - 287
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legacy (2005-10-24) - 288a
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legacy (2005-11-03) - 244
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legacy (2005-12-06) - 288b
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legacy (2005-12-28) - 288c
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legacy (2005-10-28) - 288a
keyboard_arrow_right 2004
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statement-of-affairs (2004-07-12) - SA
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legacy (2004-06-21) - 288a
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legacy (2004-07-21) - 288c
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legacy (2004-09-03) - 288c
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incorporation-company (2004-05-14) - NEWINC
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legacy (2004-05-24) - 225
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resolution (2004-07-12) - RESOLUTIONS
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resolution (2004-06-21) - RESOLUTIONS
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legacy (2004-07-01) - 288a
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legacy (2004-07-12) - 123
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legacy (2004-07-12) - 88(2)R