UKFH LIMITED

Company number 05353387

Date	Type	Description	View / Download
09 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	(3 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
13 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	(3 pages)
15 Dec 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
16 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 4 February 2020	(82 pages)
23 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	(3 pages)
10 Jan 2022	AD01	Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE to 14 Greville Street London EC1N 8SB on 10 January 2022	(1 page)
20 Jun 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
18 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	(3 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	(42 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-11	(2 pages)
25 Nov 2020	CONNOT	Change of name notice	(2 pages)
02 Jul 2020	AP01	Appointment of Mr Sergio Penna as a director on 30 June 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Federico Vecchio as a director on 30 June 2020	(1 page)
17 Jun 2020	MAR	Re-registration of Memorandum and Articles	(9 pages)
17 Jun 2020	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
17 Jun 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Jun 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-05-01	(1 page)
17 Jun 2020	CONNOT	Change of name notice	(2 pages)
11 Feb 2020	CS01	04/02/20 Statement of Capital gbp 36134890.03 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.03.2022.	(5 pages)
13 Dec 2019	MR04	Satisfaction of charge 053533870005 in full	(1 page)
15 Nov 2019	AP01	Appointment of Mr Federico Vecchio as a director on 12 November 2019	(2 pages)
13 Nov 2019	TM01	Termination of appointment of Eugene Gerard Golembiewski as a director on 12 November 2019	(1 page)
13 Nov 2019	TM02	Termination of appointment of Eugene Golembiewski as a secretary on 12 November 2019	(1 page)