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UKEI (FINANCE) LIMITED

Company number 08431891

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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)
28 Jun 2018 AA Accounts for a small company made up to 31 December 2017
15 Jun 2018 SH20 Statement by Directors
15 Jun 2018 SH19 Statement of capital on 15 June 2018
  • USD 600
15 Jun 2018 CAP-SS Solvency Statement dated 14/06/18
15 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 14/06/2018
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • USD 500
08 Aug 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • USD 400
07 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • USD 200
17 Nov 2016 AUD Auditor's resignation
19 Sep 2016 AA Full accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • USD 100
07 Sep 2015 AA Full accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • USD 100
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • USD 100
23 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date 06/11/2014
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 6 November 2014
  • USD 208,315,989.00
  • ANNOTATION A second filed SH01 was registered on 23/12/2014
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 6 November 2014
  • USD 50
01 Jul 2014 AA Full accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • USD 40
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • USD 2
03 Oct 2013 AP01 Appointment of Mr Julian Harley Lewis as a director on 1 October 2013