ETIKA FINANCE UK LOANS SPV ONE LIMITED

Company number 10743074

Date	Type	Description	View / Download
12 Jun 2024	PSC05	Change of details for Etika Finance Uk Limited as a person with significant control on 1 June 2024	(2 pages)
03 Jun 2024	AD01	Registered office address changed from Colony Suite 2.01 Colony, One Silk Street Ancoats, Manchester M4 6AG England to Colony Flint Glass Works, Suite 1.02 64 Jersey Street Ancoats Manchester M4 6JW on 3 June 2024	(1 page)
08 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	(3 pages)
19 Feb 2024	TM01	Termination of appointment of Robert Schuijff as a director on 9 February 2024	(1 page)
28 Dec 2023	TM01	Termination of appointment of Richard Christopher Bray as a director on 22 December 2023	(1 page)
28 Dec 2023	AP01	Appointment of Ms Aviva Hekscher-Hartog as a director on 22 December 2023	(2 pages)
13 Dec 2023	AP01	Appointment of Mr John Sean Watherston as a director on 11 December 2023	(2 pages)
13 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages) Download iXBRL
04 Jul 2023	MR01	Registration of charge 107430740006, created on 29 June 2023	(43 pages)
14 Jun 2023	TM01	Termination of appointment of Jose Rafael Uy as a director on 9 June 2023	(1 page)
14 Jun 2023	AP01	Appointment of Mr Richard Christopher Bray as a director on 9 June 2023	(2 pages)
27 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	(3 pages)
26 Apr 2023	PSC05	Change of details for Etika Finance Uk Limited as a person with significant control on 12 May 2022	(2 pages)
02 Aug 2022	AD03	Register(s) moved to registered inspection location The Scalpel 52 Lime Street London EC3M 7AF	(1 page)
02 Aug 2022	AD02	Register inspection address has been changed from Jtc (Uk) Limited 18th Floor, the Scalpel 52 Lime Street London EC3M 7AF United Kingdom to The Scalpel 52 Lime Street London EC3M 7AF	(1 page)
01 Aug 2022	AD02	Register inspection address has been changed to Jtc (Uk) Limited 18th Floor, the Scalpel 52 Lime Street London EC3M 7AF	(1 page)
31 May 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	(3 pages)
12 May 2022	AD01	Registered office address changed from Suite 3.01 Jactin House 24 Hood Street Manchester M4 6WX England to Colony Suite 2.01 Colony, One Silk Street Ancoats, Manchester M4 6AG on 12 May 2022	(1 page)
22 Apr 2022	TM01	Termination of appointment of Gary Gray as a director on 31 March 2022	(1 page)
31 Mar 2022	AP01	Appointment of Mr Jose Rafael Uy as a director on 31 March 2022	(2 pages)
17 Jan 2022	MR01	Registration of charge 107430740005, created on 14 January 2022	(42 pages)
16 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages) Download iXBRL
02 Sep 2021	AD01	Registered office address changed from No.1 Spinningfields Quay Street Manchester M3 3JE England to Suite 3.01 Jactin House 24 Hood Street Manchester M4 6WX on 2 September 2021	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	(3 pages)