- Company Overview for UK FINANCE LIMITED (10250295)
- Filing history for UK FINANCE LIMITED (10250295)
- People for UK FINANCE LIMITED (10250295)
- Charges for UK FINANCE LIMITED (10250295)
- More for UK FINANCE LIMITED (10250295)
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) |
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19 Feb 2020 | AP01 | Appointment of Mrs Anne Marie Odile Albertine Verstraeten as a director on 13 February 2020 | |
12 Dec 2019 | CH01 | Director's details changed for Mr Leslie Durno Matheson on 12 December 2019 | |
12 Dec 2019 | AP01 | Appointment of Mr Leslie Durno Matheson as a director on 5 December 2019 | |
01 Nov 2019 | CH01 | Director's details changed for Mr David Joseph Duffy on 31 October 2019 | |
01 Nov 2019 | CH01 | Director's details changed for Mr David Joseph Duffy on 31 October 2019 | |
27 Sep 2019 | AP01 | Appointment of Mrs Susan Mary Allen as a director on 16 September 2019 | |
27 Sep 2019 | AP01 | Appointment of Ms Charlotte Mary Hogg as a director on 16 September 2019 | |
05 Jul 2019 | CS01 | Confirmation statement made on 23 June 2019 with no updates | |
05 Jul 2019 | TM01 | Termination of appointment of Ashok Valiram Vaswani as a director on 30 June 2019 | |
05 Jul 2019 | TM01 | Termination of appointment of Mark Timothy John Sismey-Durrant as a director on 30 June 2019 | |
05 Jul 2019 | TM01 | Termination of appointment of Rohinton Minoo Kalifa as a director on 30 June 2019 | |
05 Jul 2019 | TM01 | Termination of appointment of James David Kempster Bardrick as a director on 1 July 2019 | |
10 May 2019 | AA | Full accounts made up to 31 December 2018 | |
28 Jan 2019 | RESOLUTIONS |
Resolutions
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28 Jan 2019 | CONNOT | Change of name notice | |
06 Dec 2018 | AP01 | Appointment of Mr Mark Parsons as a director on 5 December 2018 | |
05 Dec 2018 | TM01 | Termination of appointment of Peter Anthony Hill as a director on 5 December 2018 | |
30 Nov 2018 | AP01 | Appointment of Miss Charlotte Louise Benham Crosswell as a director on 26 November 2018 | |
10 Oct 2018 | AP01 | Appointment of Mr David John Postings as a director on 26 September 2018 | |
10 Oct 2018 | AP01 | Appointment of Mr Mark David Ashley Barnett as a director on 26 September 2018 | |
10 Oct 2018 | TM01 | Termination of appointment of John Michael Jenkins as a director on 26 September 2018 | |
10 Oct 2018 | TM01 | Termination of appointment of Jayne-Anne Gadhia as a director on 26 September 2018 | |
01 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
11 Sep 2018 | AA01 | Previous accounting period shortened from 30 June 2018 to 31 December 2017 | |
06 Jul 2018 | CS01 | Confirmation statement made on 23 June 2018 with no updates |