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CCUK FINANCE LIMITED

Company number 06032187

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
08 Jun 2015	TM01	Termination of appointment of Bettie Jean Lass as a director on 26 May 2015	View PDF Termination of appointment of Bettie Jean Lass as a director on 26 May 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	TM01	Termination of appointment of Jeffrey Alan Howard as a director on 17 March 2015	View PDF Termination of appointment of Jeffrey Alan Howard as a director on 17 March 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AP01	Appointment of Karen Sabina Sharpe as a director on 17 March 2015	View PDF Appointment of Karen Sabina Sharpe as a director on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	TM01	Termination of appointment of Daniel Gerhard Dierker as a director on 17 March 2015	View PDF Termination of appointment of Daniel Gerhard Dierker as a director on 17 March 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 10,897,544	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 10,897,544 - link opens in a new window - 7 pages (7 pages)
02 Feb 2015	CH01	Director's details changed for Daniel Gerhard Dierker on 5 December 2014	View PDF Director's details changed for Daniel Gerhard Dierker on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	TM01	Termination of appointment of Jay Dillard Putnam as a director on 8 August 2014	View PDF Termination of appointment of Jay Dillard Putnam as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
15 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 10,897,544	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 10,897,544 - link opens in a new window - 8 pages (8 pages)
14 Jan 2014	CH01	Director's details changed for Mr Jay Dillard Putnam on 14 January 2014	View PDF Director's details changed for Mr Jay Dillard Putnam on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	CH01	Director's details changed for Bettie Jean Lass on 14 January 2014	View PDF Director's details changed for Bettie Jean Lass on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	CH01	Director's details changed for William Raymond Mccamey on 18 December 2010	View PDF Director's details changed for William Raymond Mccamey on 18 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	CH01	Director's details changed for Jeffrey Alan Howard on 18 December 2010	View PDF Director's details changed for Jeffrey Alan Howard on 18 December 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
04 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Jan 2013	CH01	Director's details changed for Daniel Gerhard Dierker on 3 January 2013	View PDF Director's details changed for Daniel Gerhard Dierker on 3 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	CH01	Director's details changed for Daniel Gerhard Dierker on 3 January 2013	View PDF Director's details changed for Daniel Gerhard Dierker on 3 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	CH01	Director's details changed for Daniel Gerhard Dierker on 3 January 2013	View PDF Director's details changed for Daniel Gerhard Dierker on 3 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Dec 2012	CERTNM	Company name changed compucredit uk LIMITED\certificate issued on 14/12/12 RES15 ‐ Change company name resolution on 2012-11-26 NM01 ‐ Change of name by resolution	View PDF Company name changed compucredit uk LIMITED\certificate issued on 14/12/12 RES15 ‐ Change company name resolution on 2012-11-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	AP01	Appointment of Bettie Jean Lass as a director	View PDF Appointment of Bettie Jean Lass as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AP01	Appointment of Mr Jay Dillard Putnam as a director	View PDF Appointment of Mr Jay Dillard Putnam as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 10,897,544	View PDF Statement of capital following an allotment of shares on 21 December 2011 GBP 10,897,544 - link opens in a new window - 3 pages (3 pages)

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CCUK FINANCE LIMITED

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