UK FINANCE LIMITED

Company number 10250295

Date	Type	Description	View / Download
10 Jul 2017	TM01	Termination of appointment of Reza Attar-Zadeh as a director on 30 June 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Martin John Cooper as a director on 30 June 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Peter David Rogerson as a director on 30 June 2017	(1 page)
06 Jul 2017	AP01	Appointment of Mr David Joseph Duffy as a director on 1 July 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Melanie Jane Johnson as a director on 30 June 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Henry Jordan as a director on 30 June 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Francesca Jane Mcdonagh as a director on 30 June 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
26 May 2017	AP01	Appointment of Mr Stephen Edward Jones as a director on 24 May 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of Matthew James William Young as a director on 24 May 2017	(1 page)
22 Apr 2017	AP01	Appointment of Robert Charles Michael Wigley as a director	(3 pages)
06 Apr 2017	AP01	Appointment of Mr Robert Charles Michael Wigley as a director on 1 March 2017	(2 pages)
31 Mar 2017	AP01	Appointment of Henry Jordan as a director on 22 February 2017	(3 pages)
16 Mar 2017	AP01	Appointment of Martin John Cooper as a director on 22 February 2017	(3 pages)
16 Mar 2017	AP01	Appointment of Rebecca Jane Clements as a director on 22 February 2017	(3 pages)
01 Mar 2017	TM01	Termination of appointment of Toby Julian Mason as a director on 22 February 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Graeme Howes Yorston as a director on 22 February 2017	(2 pages)
03 Nov 2016	AP01	Appointment of Peter David Rogerson as a director on 22 September 2016	(3 pages)
12 Sep 2016	AP01	Appointment of Mr Graeme Howes Yorston as a director on 18 August 2016	(3 pages)
09 Sep 2016	AP01	Appointment of Mr James David Kempster Bardrick as a director on 18 August 2016	(3 pages)
22 Aug 2016	AD01	Registered office address changed from 75 King William Street London EC4N 7BE to Pinners Hall 105-108 Old Broad Street London EC2N 1EX on 22 August 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Richard Stewart Napier as a director on 21 July 2016	(2 pages)
24 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(35 pages)