Ge Money Secured Loans Limited in Marlins Meadow WATFORD

Ge Money Secured Loans Limited WATFORD

Ge Money Secured Loans started in year 1999 as Private Limited Company with registration number 03860257. The Ge Money Secured Loans company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Watford at Building 2. Postal code: WD18 8YA. Since Mon, 3rd Oct 2005 Ge Money Secured Loans Limited is no longer carrying the name Igroup Loans.

The firm has 2 directors, namely Daniel B., Paul G.. Of them, Daniel B., Paul G. have been with the company the longest, being appointed on 24 March 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ge Money Secured Loans Limited Address / Contact

Office Address	Building 2
Office Address2	Marlins Meadow
Town	Watford
Post code	WD18 8YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03860257
Date of Incorporation	Tue, 12th Oct 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Daniel B.

Position: Director

Appointed: 24 March 2020

Paul G.

Position: Director

Appointed: 24 March 2020

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 26 July 2018

Jonathan T.

Position: Director

Appointed: 24 July 2018

Resigned: 24 March 2020

Zahra P.

Position: Secretary

Appointed: 01 March 2018

Resigned: 19 July 2018

Anthony G.

Position: Director

Appointed: 18 September 2017

Resigned: 06 September 2018

Samantha J.

Position: Director

Appointed: 10 October 2016

Resigned: 24 March 2020

Richard B.

Position: Director

Appointed: 14 June 2016

Resigned: 29 September 2017

Kalpna S.

Position: Secretary

Appointed: 10 July 2015

Resigned: 28 February 2018

Bernardus V.

Position: Director

Appointed: 01 May 2014

Resigned: 01 October 2016

Laurence P.

Position: Director

Appointed: 08 November 2013

Resigned: 30 December 2016

Julius W.

Position: Director

Appointed: 22 July 2013

Resigned: 11 November 2013

Steven P.

Position: Director

Appointed: 19 June 2012

Resigned: 11 September 2015

Kellie E.

Position: Director

Appointed: 23 February 2012

Resigned: 29 October 2012

Kimon D.

Position: Director

Appointed: 23 February 2012

Resigned: 22 July 2013

Manuel U.

Position: Director

Appointed: 01 August 2011

Resigned: 14 June 2016

Alison S.

Position: Director

Appointed: 12 January 2011

Resigned: 01 October 2011

Agnes X.

Position: Director

Appointed: 30 June 2010

Resigned: 30 November 2012

Robert G.

Position: Director

Appointed: 30 June 2010

Resigned: 29 October 2012

Clodagh G.

Position: Director

Appointed: 21 May 2009

Resigned: 31 May 2012

Ian F.

Position: Director

Appointed: 15 September 2008

Resigned: 22 February 2012

Ian W.

Position: Director

Appointed: 23 July 2008

Resigned: 02 March 2009

Mandeep J.

Position: Director

Appointed: 20 December 2007

Resigned: 01 August 2011

Bruno H.

Position: Director

Appointed: 06 November 2007

Resigned: 29 January 2010

David H.

Position: Director

Appointed: 06 November 2007

Resigned: 29 October 2012

Duncan B.

Position: Director

Appointed: 06 November 2007

Resigned: 09 September 2013

William F.

Position: Director

Appointed: 19 July 2007

Resigned: 30 June 2010

Michael M.

Position: Director

Appointed: 19 July 2007

Resigned: 22 August 2008

Elizabeth S.

Position: Director

Appointed: 11 August 2006

Resigned: 28 September 2007

Ricky H.

Position: Director

Appointed: 11 August 2006

Resigned: 23 July 2008

Michael M.

Position: Director

Appointed: 11 August 2006

Resigned: 25 October 2007

Julian N.

Position: Director

Appointed: 11 August 2006

Resigned: 31 August 2007

David C.

Position: Director

Appointed: 03 October 2005

Resigned: 15 September 2006

Fn Secretary Limited

Position: Corporate Secretary

Appointed: 11 November 2004

Resigned: 10 July 2015

Andrew P.

Position: Director

Appointed: 30 June 2004

Resigned: 11 July 2008

Colin S.

Position: Director

Appointed: 26 May 2004

Resigned: 31 December 2010

Jeffrey H.

Position: Director

Appointed: 26 May 2004

Resigned: 10 November 2005

Sean W.

Position: Director

Appointed: 26 May 2004

Resigned: 31 December 2005

Michael B.

Position: Director

Appointed: 26 May 2004

Resigned: 05 October 2007

Jeremy B.

Position: Director

Appointed: 18 February 2004

Resigned: 28 January 2005

Paul A.

Position: Director

Appointed: 12 September 2002

Resigned: 02 May 2004

Peter B.

Position: Director

Appointed: 12 September 2002

Resigned: 26 May 2004

Colin S.

Position: Director

Appointed: 26 February 2002

Resigned: 30 June 2004

Simon D.

Position: Director

Appointed: 26 February 2002

Resigned: 31 January 2004

Susan C.

Position: Director

Appointed: 10 October 2001

Resigned: 26 February 2002

Ian S.

Position: Director

Appointed: 12 June 2001

Resigned: 01 July 2004

Stuart S.

Position: Director

Appointed: 12 June 2001

Resigned: 05 November 2004

Kalpna S.

Position: Secretary

Appointed: 20 December 2000

Resigned: 11 November 2004

Marc P.

Position: Director

Appointed: 14 June 2000

Resigned: 04 October 2002

Alec J.

Position: Director

Appointed: 14 June 2000

Resigned: 01 October 2002

Keith M.

Position: Director

Appointed: 14 June 2000

Resigned: 12 June 2001

Joseph D.

Position: Director

Appointed: 01 March 2000

Resigned: 15 February 2002

Keith A.

Position: Director

Appointed: 01 March 2000

Resigned: 12 June 2001

Rutland Directors Limited

Position: Director

Appointed: 12 October 1999

Resigned: 01 March 2000

Rutland Secretaries Limited

Position: Secretary

Appointed: 12 October 1999

Resigned: 20 December 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Ge Money Servicing Limited from Watford, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ge Money Mortgages Limited that put Watford, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ge Money Servicing Limited

Building 2 Marlins Meadow, Hatters Lane, Watford, WD18 8YA, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3859120
Notified on	30 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ge Money Mortgages Limited

Building 4 Hatters Lane, Watford, WD18 8YF, PO Box 2497, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3770776
Notified on	6 April 2016
Ceased on	30 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Igroup Loans	October 3, 2005
Cmr Loans	October 17, 2000
Igroup Uk Loans 1998	September 8, 2000
Mhal 1	June 14, 2000
Igroup	March 27, 2000
Firstline Group	December 10, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, June 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, June 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, September 2019	accounts	Free Download (23 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 23rd, October 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Nov 2017 filed on: 23rd, August 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2016 filed on: 5th, September 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2015 filed on: 22nd, June 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 12th Oct 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 16th Oct 2015: 100000001.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Nov 2014 filed on: 8th, May 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 12th Oct 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2013 filed on: 17th, July 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 12th Oct 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2012 filed on: 2nd, May 2013	accounts	Free Download (19 pages)
AA01	Current accounting reference period shortened from Mon, 31st Dec 2012 to Fri, 30th Nov 2012 filed on: 26th, November 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 12th Oct 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, May 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 12th Oct 2011 with full list of members filed on: 31st, October 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, June 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 12th Oct 2010 with full list of members filed on: 15th, October 2010	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, June 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 12th Oct 2009 with full list of members filed on: 28th, October 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, May 2009	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 29th Oct 2008 with shareholders record filed on: 29th, October 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, May 2008	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, July 2007	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 27th Oct 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (8 pages)
363a	Annual return up to Fri, 27th Oct 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 1st Nov 2005 with shareholders record filed on: 1st, November 2005	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 1st Nov 2005 with shareholders record filed on: 1st, November 2005	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 4th Nov 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 4th Nov 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, July 2004	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 14th Nov 2003 with shareholders record filed on: 14th, November 2003	annual return	Free Download (8 pages)
363a	Annual return up to Fri, 14th Nov 2003 with shareholders record filed on: 14th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 4th Nov 2002 with shareholders record filed on: 4th, November 2002	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 4th Nov 2002 with shareholders record filed on: 4th, November 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 25th Oct 2001 with shareholders record filed on: 25th, October 2001	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 25th Oct 2001 with shareholders record filed on: 25th, October 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 10th, August 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 10th, August 2001	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 18th Oct 2000 with shareholders record filed on: 18th, October 2000	annual return	Free Download (7 pages)
363(288)	Wed, 18th Oct 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 18th Oct 2000 with shareholders record filed on: 18th, October 2000	annual return	Free Download (7 pages)
363(288)	Wed, 18th Oct 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 13th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 13th, March 2000	accounts	Free Download (1 page)

Ge Money Secured Loans Limited WATFORD

Ge Money Secured Loans Limited Address / Contact

Company Information / Profile

Company staff

Daniel B.

Paul G.

Oakwood Corporate Secretary Limited

Jonathan T.

Zahra P.

Anthony G.

Samantha J.

Richard B.

Kalpna S.

Bernardus V.

Laurence P.

Julius W.

Steven P.

Kellie E.

Kimon D.

Manuel U.

Alison S.

Agnes X.

Robert G.

Clodagh G.

Ian F.

Ian W.

Mandeep J.

Bruno H.

David H.

Duncan B.

William F.

Michael M.

Elizabeth S.

Ricky H.

Michael M.

Julian N.

David C.

Fn Secretary Limited

Andrew P.

Colin S.

Jeffrey H.

Sean W.

Michael B.

Jeremy B.

Paul A.

Peter B.

Colin S.

Simon D.

Susan C.

Ian S.

Stuart S.

Kalpna S.

Marc P.

Alec J.

Keith M.

Joseph D.

Keith A.

Rutland Directors Limited

Rutland Secretaries Limited

People with significant control

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