General & Medical Finance Ltd was established in 1989, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Wildman, Gillian, Wildman, David Aubrey for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILDMAN, Gillian | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILDMAN, David Aubrey | N/A | 26 August 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 September 2020 | |
AA - Annual Accounts | 29 May 2020 | |
CS01 - N/A | 16 September 2019 | |
AA - Annual Accounts | 11 June 2019 | |
CS01 - N/A | 12 September 2018 | |
AA - Annual Accounts | 27 July 2018 | |
CS01 - N/A | 11 September 2017 | |
AA - Annual Accounts | 28 April 2017 | |
CS01 - N/A | 16 September 2016 | |
AA - Annual Accounts | 01 July 2016 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 02 October 2015 | |
AR01 - Annual Return | 14 October 2014 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 18 September 2013 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 04 October 2012 | |
AA - Annual Accounts | 06 July 2012 | |
RESOLUTIONS - N/A | 16 January 2012 | |
MAR - Memorandum and Articles - used in re-registration | 16 January 2012 | |
CERT10 - Re-registration of a company from public to private | 16 January 2012 | |
RR02 - Application by a public company for re-registration as a private limited company | 16 January 2012 | |
AR01 - Annual Return | 29 September 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 08 November 2010 | |
CH03 - Change of particulars for secretary | 27 October 2010 | |
CH01 - Change of particulars for director | 27 October 2010 | |
CH01 - Change of particulars for director | 26 October 2010 | |
AA - Annual Accounts | 02 July 2010 | |
363a - Annual Return | 23 September 2009 | |
AA - Annual Accounts | 19 May 2009 | |
363a - Annual Return | 25 September 2008 | |
AA - Annual Accounts | 29 April 2008 | |
363a - Annual Return | 25 September 2007 | |
AA - Annual Accounts | 18 April 2007 | |
363a - Annual Return | 08 November 2006 | |
AA - Annual Accounts | 20 March 2006 | |
363a - Annual Return | 30 September 2005 | |
AA - Annual Accounts | 04 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 November 2004 | |
287 - Change in situation or address of Registered Office | 19 November 2004 | |
363s - Annual Return | 29 September 2004 | |
AA - Annual Accounts | 06 April 2004 | |
363s - Annual Return | 24 September 2003 | |
AA - Annual Accounts | 11 September 2003 | |
363s - Annual Return | 26 September 2002 | |
AA - Annual Accounts | 05 August 2002 | |
363s - Annual Return | 05 November 2001 | |
288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
AA - Annual Accounts | 30 July 2001 | |
363s - Annual Return | 10 October 2000 | |
AA - Annual Accounts | 30 March 2000 | |
363s - Annual Return | 04 October 1999 | |
AA - Annual Accounts | 04 March 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 1998 | |
363s - Annual Return | 30 September 1998 | |
AA - Annual Accounts | 26 May 1998 | |
363s - Annual Return | 11 September 1997 | |
AA - Annual Accounts | 12 March 1997 | |
363s - Annual Return | 23 September 1996 | |
AA - Annual Accounts | 14 March 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1995 | |
363s - Annual Return | 22 September 1995 | |
AA - Annual Accounts | 02 August 1995 | |
363s - Annual Return | 04 November 1994 | |
AA - Annual Accounts | 20 May 1994 | |
287 - Change in situation or address of Registered Office | 13 November 1993 | |
363s - Annual Return | 20 September 1993 | |
AA - Annual Accounts | 13 August 1993 | |
395 - Particulars of a mortgage or charge | 13 January 1993 | |
363s - Annual Return | 30 September 1992 | |
395 - Particulars of a mortgage or charge | 02 September 1992 | |
AA - Annual Accounts | 30 July 1992 | |
395 - Particulars of a mortgage or charge | 22 May 1992 | |
395 - Particulars of a mortgage or charge | 30 April 1992 | |
363b - Annual Return | 16 September 1991 | |
AA - Annual Accounts | 31 July 1991 | |
363a - Annual Return | 04 June 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 January 1990 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 18 December 1989 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 18 December 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1989 | |
288 - N/A | 26 September 1989 | |
288 - N/A | 26 September 1989 | |
288 - N/A | 26 September 1989 | |
287 - Change in situation or address of Registered Office | 26 September 1989 | |
NEWINC - New incorporation documents | 11 September 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Schedule of deposited agreements within master agreement and mortgage dated 13/4/92 | 29 December 1992 | Fully Satisfied |
N/A |
Schedule of deposited agreement | 24 August 1992 | Fully Satisfied |
N/A |
Schedule of deposited agreements | 20 May 1992 | Fully Satisfied |
N/A |
Master agreement and mortgage | 13 April 1992 | Fully Satisfied |
N/A |