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UK FINANCE LIMITED

Company number 10250295

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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)
13 Jul 2026 CS01 Confirmation statement made on 23 June 2026 with no updates
12 Jul 2026 AA Full accounts made up to 31 December 2025
10 Jul 2026 RP01AP01 Replacement Filing for the appointment of Dr Francesca Carlesi as a director
10 Jul 2026 AP01 Appointment of Mr James Michael Douglas Thomson as a director on 9 July 2026
10 Jul 2026 AP01 Appointment of Dame Clare Moriarty as a director on 9 July 2026
01 Jul 2026 TM01 Termination of appointment of Ian Michael Brian Mclaughlin as a director on 1 July 2026
01 Jul 2026 TM01 Termination of appointment of Joanna Elson as a director on 1 July 2026
01 Jul 2026 TM01 Termination of appointment of Victoria Anne Davies as a director on 1 July 2026
01 Jul 2026 TM01 Termination of appointment of Miles Celic as a director on 1 July 2026
11 May 2026 AP01 Appointment of Mr Fernando Vicario as a director on 7 May 2026
11 May 2026 AP01 Appointment of Mrs Claire Louise Peel as a director on 7 May 2026
11 May 2026 AP01 Appointment of Mr Stuart Arthur Haire as a director on 7 May 2026
31 Mar 2026 TM01 Termination of appointment of Hani Kablawi as a director on 31 March 2026
17 Feb 2026 AP01 Appointment of Mr Marcelino Castrillo Garcia as a director on 12 February 2026
17 Feb 2026 AP01 Appointment of Mrs Solange Helene Jeanine Chamberlain as a director on 12 February 2026
06 Feb 2026 TM01 Termination of appointment of Michael Charles Regnier as a director on 6 February 2026
06 Feb 2026 TM01 Termination of appointment of Wayne Lawson Turnbull as a director on 1 February 2026
11 Dec 2025 AP01 Appointment of Mr Simon Jonathan Forbes as a director on 4 December 2025
10 Dec 2025 TM01 Termination of appointment of Richard Guy Fearon as a director on 28 November 2025
05 Jul 2025 CS01 Confirmation statement made on 23 June 2025 with no updates
04 Jul 2025 TM01 Termination of appointment of Ian Stuart as a director on 1 July 2025
02 Jul 2025 AA Full accounts made up to 31 December 2024
07 May 2025 TM01 Termination of appointment of Deborah Anne Crosbie as a director on 1 May 2025
24 Mar 2025 TM01 Termination of appointment of Robert James Mackenzie Bulloch as a director on 20 March 2025
11 Feb 2025 AP01 Appointment of Mr Michael Charles Regnier as a director on 6 February 2025