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UKLFI LIMITED

Company number 07396781

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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)
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2019 TM01 Termination of appointment of Julian Hunt as a director on 25 September 2019
25 Sep 2019 AP01 Appointment of Ms Mary Deborah Regnier-Leigh as a director on 25 September 2019
25 Sep 2019 AP01 Appointment of Mr Daniel Maurice Berke as a director on 25 September 2019
25 Sep 2019 TM01 Termination of appointment of Caroline Sharon Lydia Kendal as a director on 25 September 2019
25 Sep 2019 TM01 Termination of appointment of Helene Pines Richman as a director on 25 September 2019
11 Apr 2019 AD01 Registered office address changed from 3 Stone Buildings Lincoln's Inn London WC2A 3XL England to Ludgate House 107-111 Fleet Street London EC4A 2AF on 11 April 2019
29 Nov 2018 CH01 Director's details changed for Mrs Helene Pines Richman on 29 November 2018
17 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
21 Feb 2018 AP01 Appointment of Lady Hazel Cosgrove as a director on 13 February 2018
06 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Sep 2017 AP01 Appointment of Mr Adam Levin as a director on 14 September 2017
13 Sep 2017 AP01 Appointment of Mr Jonathan Sidney Lux as a director on 12 September 2017
13 Sep 2017 AP01 Appointment of Mrs Caroline Sharon Lydia Kendal as a director on 12 September 2017
12 Sep 2017 TM02 Termination of appointment of Caroline Kendal as a secretary on 12 September 2017
12 Sep 2017 TM01 Termination of appointment of Jonathan Goldberg as a director on 12 September 2017
12 Sep 2017 TM01 Termination of appointment of Mark Lewis as a director on 12 September 2017
12 Sep 2017 TM01 Termination of appointment of Nigel Miller as a director on 12 September 2017
12 Sep 2017 AP01 Appointment of Miss Natasha Hausdorff as a director on 12 September 2017
12 Sep 2017 AP01 Appointment of Mrs Caroline Frances Esther Turner as a director on 12 September 2017
28 Aug 2017 AD01 Registered office address changed from Flat 8 2 Havanna Drive London NW11 9BB England to 3 Stone Buildings Lincoln's Inn London WC2A 3XL on 28 August 2017
06 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
15 Sep 2016 AP03 Appointment of Caroline Kendal as a secretary on 6 September 2016