Company NameInforma United Finance Limited
Company StatusActive
Company Number00948730
CategoryPrivate Limited Company
Incorporation Date26 February 1969(53 years, 3 months ago)
Previous NameUnited Finance Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Gareth Richard Wright
Date of BirthJuly 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2018(49 years, 4 months after company formation)
Appointment Duration3 years, 11 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMr Rupert John Joseph Hopley
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2018(49 years, 4 months after company formation)
Appointment Duration3 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMr Rupert John Joseph Hopley
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2018(49 years, 4 months after company formation)
Appointment Duration3 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMr Simon Robert Bane
Date of BirthOctober 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2018(49 years, 4 months after company formation)
Appointment Duration3 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMr Nicholas Michael Perkins
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2018(49 years, 10 months after company formation)
Appointment Duration3 years, 5 months
RoleTax Director
Country of ResidenceUnited Kingdom
Correspondence AddressInforma Plc 5 Howick Place
London
SW1P 1WG
Secretary NameCrosswall Nominees Limited (Corporation)
StatusCurrent
Appointed04 November 1994(25 years, 8 months after company formation)
Appointment Duration27 years, 6 months
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameLord Clive Richard Hollick Of Notting Hill
Date of BirthMay 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(23 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 27 February 1997)
RoleGroup Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10 The Old Telephone Exchange
13a Portobello Road
London
W11 3DA
Director NameDavid Geoffrey Adams
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(23 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 1994)
RoleGroup Treasurer
Correspondence Address87 Hipswell Highway
Wyken
Coventry
West Midlans
CV2 5FL
Director NameMr Charles Henry Gregson
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(23 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 18 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHope Farm
The Haven
Billingshurst
West Sussex
RH14 9BN
Director NameMr Peter Charles Fletcher Hickson
Date of BirthMay 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(23 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 April 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Crescent Road
Wimbledon
London
SW20 8EX
Director NameSarah Jane Hopwood
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(23 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 17 October 1997)
RoleGroup Financial Controller
Correspondence Address2 High Street
Barcombe
Lewes
East Sussex
BN8 5DH
Secretary NameJoan Hilary Bingley
NationalityIrish
StatusResigned
Appointed02 November 1992(23 years, 8 months after company formation)
Appointment Duration2 years (resigned 04 November 1994)
RoleCompany Director
Correspondence AddressEaton Farm
Miles Lane
Cobham
Surrey
KT11 2ED
Director NameAndrew Charles Hodson
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1994(25 years, 6 months after company formation)
Appointment Duration1 year (resigned 03 September 1995)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Moat House
Portsmouth Road
Guildford
Surrey
GU2 4EB
Director NameCharles Roger Stern
Date of BirthApril 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1996(27 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 26 February 2001)
RoleFinance Director
Correspondence AddressHunters Lodge
5 Belsize Lane
London
NW3 5AD
Director NameFiona Downes
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1996(27 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 October 1997)
RoleChartered Secretary
Correspondence Address102 Biddulph Mansions
Maida Vale
London
W9 1HU
Director NameMs Jane Margaret Stables
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1997(28 years after company formation)
Appointment Duration9 years, 7 months (resigned 02 October 2006)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address21 Northampton Square
London
EC1V 0AJ
Director NameMr Timothy Carlo Newman
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1997(28 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNewlands Manor House Charlton Marshall
Blandford
Dorset
DT11 9NE
Director NameNicholas Michael Taylor
Date of BirthFebruary 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1997(28 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1999)
RoleTreasury Manager
Correspondence AddressSeeden House Furze Road
High Salvington
Worthing
West Sussex
BN13 3BP
Director NameMr Andrew Frank Crow
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1997(28 years, 8 months after company formation)
Appointment Duration20 years, 2 months (resigned 31 December 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameMs Anne Claire Siddell
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1998(29 years, 6 months after company formation)
Appointment Duration16 years, 1 month (resigned 01 October 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Hearn Close
Manor Road
Penn
Buckinghamshire
HP10 8JT
Director NameTimothy Guy Collier
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1999(30 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 May 2002)
RoleCompany Director
Correspondence Address142 Lovibonds Avenue
Orpington
Kent
BR6 8EN
Director NamePeter Ian Wrankmore
Date of BirthApril 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2000(31 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 25 August 2000)
RoleAccountant
Correspondence Address2 Garfield Road
Bishops Waltham
Southampton
Hampshire
SO32 1AT
Director NameNeil Mepham
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2001(32 years after company formation)
Appointment Duration17 years, 3 months (resigned 15 June 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameDominic Greenhow
Date of BirthApril 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2001(32 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 20 December 2001)
RoleTax Manager
Correspondence Address3 Seymour Court
29 Avenue Road
Highgate
London
N6 5DT
Director NameDominic Greenhow
Date of BirthApril 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2001(32 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 20 December 2001)
RoleTax Manager
Correspondence Address3 Seymour Court
29 Avenue Road
Highgate
London
N6 5DT
Director NameSir Nigel David Wilson
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2002(33 years, 2 months after company formation)
Appointment Duration6 years, 12 months (resigned 07 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreat Gables
Burkes Crescent
Beaconsfield
Buckinghamshire
HP9 1PD
Director NameMr Nicholas Michael Perkins
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2013(44 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 June 2018)
RoleHead Of Taxation
Country of ResidenceUnited Kingdom
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameMr Christopher John Light
Date of BirthMarch 1977 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2013(44 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 June 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameMr James Russell Davies
Date of BirthDecember 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2013(44 years, 8 months after company formation)
Appointment Duration8 months (resigned 30 June 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameLouise Miller
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2014(45 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 30 January 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameMr Mark David Peters
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2014(45 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 15 June 2018)
RoleGroup Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameMr George Robert Sawtell
Date of BirthDecember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2015(46 years, 3 months after company formation)
Appointment Duration3 years (resigned 15 June 2018)
RoleTreasurer
Country of ResidenceEngland
Correspondence AddressUbm Company Secretarial Department 240 Blackfriars
London
SE1 8BF
Director NameMr Glyn William Fullelove
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2018(49 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 28 September 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Howick Place
London
SW1P 1WG

Contact

Websiteufl.com.np
Email address[email protected]
Telephone020 79215000
Telephone regionLondon

Location

Registered Address5 Howick Place
London
SW1P 1WG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

-OTHER
100.00%
-
1.6b at £0Ubmg Holdings
0.00%
Ordinary

Financials

Year2014
Net Worth£64,460,000
Cash£134,976,000
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return3 December 2021 (5 months, 3 weeks ago)
Next Return Due17 December 2022 (6 months, 3 weeks from now)

Charges

3 January 1991Delivered on: 15 January 1991
Satisfied on: 20 February 1993
Persons entitled: Credit Lyonnais

Classification: Letter of charge and set-off.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Sums standing to the credit of the company with credit lyonnais please see 395 for full details.
Fully Satisfied
21 December 1990Delivered on: 10 January 1991
Satisfied on: 20 February 1993
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement
Secured details: All monies due from mai north america inc. To the chargee under the terms of a facility letter dated 21/12/90.
Particulars: All moneys standing to the credit of the company with the bank.
Fully Satisfied
17 November 1989Delivered on: 21 November 1989
Satisfied on: 30 August 1990
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 10 11 89.
Particulars: The deposit with the bank's treasury division in the name of mai finance LTD denominated in sterling and now numbered 00819 309 and any deposit (s)... (Please see doc. For details).
Fully Satisfied
10 November 1989Delivered on: 14 November 1989
Satisfied on: 20 February 1993
Persons entitled: Credit Lyonnais

Classification: Letter of charge & set off
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum or sums from time to time standing to the credit of account 9259276. 301.00 9259276. 300.00 maintained with credit lyonnais and the sum or sums from time to time standing to the credit of any blocked deposit accounts which may hereafter be opened.
Fully Satisfied
26 May 1987Delivered on: 8 June 1987
Satisfied on: 20 February 1993
Persons entitled: Lloyds Bank PLC

Classification: Omnibus letter of set-off
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee.
Particulars: Any sum or sums standing to the credit of any present or future account of the company with the bank.
Fully Satisfied
11 July 1974Delivered on: 19 July 1974
Satisfied on: 9 May 1992
Persons entitled: Hambros Bank LTD.

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see doc 33 for details.
Fully Satisfied
11 July 1974Delivered on: 19 July 1974
Satisfied on: 9 May 1992
Persons entitled: Lloyds Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see doc 32 for details.
Fully Satisfied

Filing History

10 February 2022Director's details changed for Mr Rupert John Joseph Hopley on 1 February 2022 (2 pages)
13 December 2021Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages)
13 December 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (235 pages)
13 December 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
13 December 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 December 2021Confirmation statement made on 3 December 2021 with no updates (3 pages)
28 October 2021Company name changed united finance LIMITED\certificate issued on 28/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-28
(3 pages)
3 February 2021Amended audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
10 December 2020Change of details for Ubmg Holdings as a person with significant control on 4 December 2018 (2 pages)
10 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
9 November 2020Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
9 November 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (248 pages)
9 November 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 November 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
3 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
4 July 2019Full accounts made up to 31 December 2018 (21 pages)
18 February 2019Director's details changed for Mr Simon Robert Bane on 15 February 2019 (2 pages)
10 January 2019Appointment of Mr Nicholas Michael Perkins as a director on 19 December 2018 (2 pages)
6 December 2018Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
9 November 2018Confirmation statement made on 20 October 2018 with updates (4 pages)
9 November 2018Termination of appointment of Glyn William Fullelove as a director on 28 September 2018 (1 page)
25 June 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(35 pages)
18 June 2018Full accounts made up to 31 December 2017 (28 pages)
18 June 2018Termination of appointment of George Robert Sawtell as a director on 15 June 2018 (1 page)
18 June 2018Termination of appointment of Mark David Peters as a director on 15 June 2018 (1 page)
18 June 2018Termination of appointment of Nicholas Michael Perkins as a director on 15 June 2018 (1 page)
18 June 2018Termination of appointment of Neil Mepham as a director on 15 June 2018 (1 page)
18 June 2018Termination of appointment of Christopher John Light as a director on 15 June 2018 (1 page)
18 June 2018Appointment of Mr Gareth Richard Wright as a director on 15 June 2018 (2 pages)
18 June 2018Appointment of Simon Robert Bane as a director on 15 June 2018 (2 pages)
18 June 2018Appointment of Mr Glyn William Fullelove as a director on 15 June 2018 (2 pages)
18 June 2018Appointment of Mr Rupert John Joseph Hopley as a director on 15 June 2018 (2 pages)
2 January 2018Termination of appointment of Andrew Frank Crow as a director on 31 December 2017 (1 page)
2 January 2018Termination of appointment of Andrew Frank Crow as a director on 31 December 2017 (1 page)
23 October 2017Confirmation statement made on 20 October 2017 with updates (4 pages)
23 October 2017Confirmation statement made on 20 October 2017 with updates (4 pages)
17 July 2017Full accounts made up to 31 December 2016 (29 pages)
17 July 2017Full accounts made up to 31 December 2016 (29 pages)
16 December 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
10 October 2016Director's details changed for Christopher John Light on 1 October 2016 (2 pages)
10 October 2016Director's details changed for Christopher John Light on 1 October 2016 (2 pages)
4 August 2016Full accounts made up to 31 December 2015 (27 pages)
4 August 2016Full accounts made up to 31 December 2015 (27 pages)
30 March 2016Director's details changed for Mr Nicholas Michael Perkins on 1 March 2016 (2 pages)
30 March 2016Director's details changed for Mr Nicholas Michael Perkins on 1 March 2016 (2 pages)
5 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP .1
(9 pages)
5 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP .1
(9 pages)
13 October 2015Full accounts made up to 31 December 2014 (18 pages)
13 October 2015Full accounts made up to 31 December 2014 (18 pages)
10 June 2015Appointment of George Robert Sawtell as a director on 4 June 2015 (2 pages)
10 June 2015Appointment of George Robert Sawtell as a director on 4 June 2015 (2 pages)
10 June 2015Appointment of George Robert Sawtell as a director on 4 June 2015 (2 pages)
17 April 2015Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Mark David Peters on 16 February 2015 (2 pages)
17 April 2015Director's details changed for Mr Nicholas Michael Perkins on 16 February 2015 (2 pages)
17 April 2015Director's details changed for Neil Mepham on 16 February 2015 (2 pages)
17 April 2015Director's details changed for Christopher John Light on 16 February 2015 (2 pages)
17 April 2015Director's details changed for Andrew Frank Crow on 16 February 2015 (2 pages)
17 April 2015Director's details changed for Mr Nicholas Michael Perkins on 16 February 2015 (2 pages)
17 April 2015Director's details changed for Neil Mepham on 16 February 2015 (2 pages)
17 April 2015Director's details changed for Christopher John Light on 16 February 2015 (2 pages)
17 April 2015Director's details changed for Andrew Frank Crow on 16 February 2015 (2 pages)
17 April 2015Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Mark David Peters on 16 February 2015 (2 pages)
31 March 2015Registered office address changed from 240 Blackfriars Road London England SE1 8BF England to 240 Blackfriars Road London England SE1 8BF on 31 March 2015 (1 page)
31 March 2015Registered office address changed from 240 Blackfriars Road London England SE1 8BF England to 240 Blackfriars Road London England SE1 8BF on 31 March 2015 (1 page)
31 March 2015Termination of appointment of Louise Miller as a director on 30 January 2015 (1 page)
31 March 2015Registered office address changed from 240 Blackfriars Road London England SE1 8BF England to 240 Blackfriars Road London England SE1 8BF on 31 March 2015 (1 page)
31 March 2015Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 31 March 2015 (1 page)
31 March 2015Registered office address changed from 240 Blackfriars Road London England SE1 8BF England to 240 Blackfriars Road London England SE1 8BF on 31 March 2015 (1 page)
31 March 2015Registered office address changed from 240 Blackfriars Road London England SE1 8BF England to 240 Blackfriars Road London England SE1 8BF on 31 March 2015 (1 page)
31 March 2015Termination of appointment of Louise Miller as a director on 30 January 2015 (1 page)
31 March 2015Registered office address changed from 240 Blackfriars Road London England SE1 8BF England to 240 Blackfriars Road London England SE1 8BF on 31 March 2015 (1 page)
31 March 2015Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 31 March 2015 (1 page)
28 November 2014Director's details changed for Mark David Peters on 1 October 2014 (2 pages)
28 November 2014Secretary's details changed for Crosswall Nominees Limited on 27 November 2014 (1 page)
28 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP .001
(9 pages)
28 November 2014Director's details changed for Mark David Peters on 1 October 2014 (2 pages)
28 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP .001
(9 pages)
28 November 2014Director's details changed for Mark David Peters on 1 October 2014 (2 pages)
28 November 2014Secretary's details changed for Crosswall Nominees Limited on 27 November 2014 (1 page)
4 November 2014Appointment of Mark Peters as a director on 1 October 2014 (2 pages)
4 November 2014Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 (1 page)
4 November 2014Appointment of Mark Peters as a director on 1 October 2014 (2 pages)
4 November 2014Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 (1 page)
4 November 2014Appointment of Mark Peters as a director on 1 October 2014 (2 pages)
4 November 2014Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 (1 page)
21 October 2014Full accounts made up to 31 December 2013 (16 pages)
21 October 2014Full accounts made up to 31 December 2013 (16 pages)
23 September 2014Appointment of Louise Miller as a director on 9 September 2014 (2 pages)
23 September 2014Appointment of Louise Miller as a director on 9 September 2014 (2 pages)
23 September 2014Appointment of Louise Miller as a director on 9 September 2014 (2 pages)
22 September 2014Termination of appointment of James Russell Davies as a director on 30 June 2014 (1 page)
22 September 2014Termination of appointment of James Russell Davies as a director on 30 June 2014 (1 page)
26 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(18 pages)
26 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(18 pages)
26 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(18 pages)
8 November 2013Appointment of Mr Nicholas Michael Perkins as a director (3 pages)
8 November 2013Appointment of James Russell Davies as a director (3 pages)
8 November 2013Appointment of Christopher John Light as a director (3 pages)
8 November 2013Appointment of Mr Nicholas Michael Perkins as a director (3 pages)
8 November 2013Appointment of James Russell Davies as a director (3 pages)
8 November 2013Appointment of Christopher John Light as a director (3 pages)
15 July 2013Full accounts made up to 31 December 2012 (15 pages)
15 July 2013Full accounts made up to 31 December 2012 (15 pages)
15 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (15 pages)
15 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (15 pages)
15 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (15 pages)
6 September 2012Full accounts made up to 31 December 2011 (15 pages)
6 September 2012Full accounts made up to 31 December 2011 (15 pages)
7 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (15 pages)
7 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (15 pages)
7 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (15 pages)
26 September 2011Full accounts made up to 31 December 2010 (20 pages)
26 September 2011Full accounts made up to 31 December 2010 (20 pages)
11 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
11 April 2011Statement of company's objects (2 pages)
11 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
11 April 2011Statement of company's objects (2 pages)
16 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (15 pages)
16 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (15 pages)
16 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (15 pages)
1 November 2010Full accounts made up to 31 December 2009 (26 pages)
1 November 2010Full accounts made up to 31 December 2009 (26 pages)
16 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (16 pages)
16 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (16 pages)
16 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (16 pages)
12 November 2009Director's details changed for Andrew Frank Crow on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Andrew Frank Crow on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Andrew Frank Crow on 1 October 2009 (2 pages)
5 November 2009Full accounts made up to 31 December 2008 (22 pages)
5 November 2009Full accounts made up to 31 December 2008 (22 pages)
29 June 2009Statement by directors (1 page)
29 June 2009Solvency statement dated 26/06/09 (1 page)
29 June 2009Min detail amend capital eff 29/06/09 (1 page)
29 June 2009Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 June 2009Statement by directors (1 page)
29 June 2009Solvency statement dated 26/06/09 (1 page)
29 June 2009Min detail amend capital eff 29/06/09 (1 page)
29 June 2009Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 May 2009Appointment terminated director nigel wilson (1 page)
21 May 2009Appointment terminated director nigel wilson (1 page)
7 January 2009Return made up to 02/11/08; full list of members (4 pages)
7 January 2009Return made up to 02/11/08; full list of members (4 pages)
1 November 2008Full accounts made up to 31 December 2007 (23 pages)
1 November 2008Full accounts made up to 31 December 2007 (23 pages)
6 August 2008Ad 31/07/08\gbp si [email protected]=1606592000\gbp ic 3950000/1610542000\ (2 pages)
6 August 2008Nc inc already adjusted 31/07/08 (1 page)
6 August 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
6 August 2008Ad 31/07/08\gbp si [email protected]=1606592000\gbp ic 3950000/1610542000\ (2 pages)
6 August 2008Nc inc already adjusted 31/07/08 (1 page)
6 August 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
2 November 2007Return made up to 02/11/07; full list of members (3 pages)
2 November 2007Full accounts made up to 31 December 2006 (23 pages)
2 November 2007Return made up to 02/11/07; full list of members (3 pages)
2 November 2007Full accounts made up to 31 December 2006 (23 pages)
14 March 2007Director's particulars changed (1 page)
14 March 2007Director's particulars changed (1 page)
17 January 2007Director resigned (1 page)
17 January 2007Director resigned (1 page)
8 November 2006Return made up to 02/11/06; full list of members (3 pages)
8 November 2006Return made up to 02/11/06; full list of members (3 pages)
4 November 2006Full accounts made up to 31 December 2005 (17 pages)
4 November 2006Full accounts made up to 31 December 2005 (17 pages)
2 October 2006Director resigned (1 page)
2 October 2006Director resigned (1 page)
5 January 2006Return made up to 02/11/05; full list of members (8 pages)
5 January 2006Return made up to 02/11/05; full list of members (8 pages)
10 August 2005Full accounts made up to 31 December 2004 (16 pages)
10 August 2005Full accounts made up to 31 December 2004 (16 pages)
6 December 2004Return made up to 02/11/04; full list of members (8 pages)
6 December 2004Return made up to 02/11/04; full list of members (8 pages)
2 November 2004Full accounts made up to 31 December 2003 (16 pages)
2 November 2004Full accounts made up to 31 December 2003 (16 pages)
4 December 2003Return made up to 02/11/03; full list of members (8 pages)
4 December 2003Return made up to 02/11/03; full list of members (8 pages)
3 November 2003Full accounts made up to 31 December 2002 (15 pages)
3 November 2003Full accounts made up to 31 December 2002 (15 pages)
17 February 2003Resolutions
  • RES13 ‐ Re auditor apt 19/12/02
(1 page)
17 February 2003Resolutions
  • RES13 ‐ Re auditor apt 19/12/02
(1 page)
22 November 2002Return made up to 02/11/02; full list of members (8 pages)
22 November 2002Return made up to 02/11/02; full list of members (8 pages)
4 November 2002Full accounts made up to 31 December 2001 (17 pages)
4 November 2002Full accounts made up to 31 December 2001 (17 pages)
3 August 2002Director's particulars changed (1 page)
3 August 2002Director's particulars changed (1 page)
20 May 2002Director resigned (1 page)
20 May 2002New director appointed (2 pages)
20 May 2002Director resigned (1 page)
20 May 2002New director appointed (2 pages)
13 February 2002Full accounts made up to 31 December 2000 (15 pages)
13 February 2002Full accounts made up to 31 December 2000 (15 pages)
22 January 2002Director's particulars changed (1 page)
22 January 2002Director's particulars changed (1 page)
8 January 2002Director resigned (1 page)
8 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
8 January 2002Director resigned (1 page)
8 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
14 November 2001Return made up to 02/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 November 2001Return made up to 02/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 June 2001Full accounts made up to 31 December 1999 (14 pages)
11 June 2001Full accounts made up to 31 December 1999 (14 pages)
7 June 2001New director appointed (2 pages)
7 June 2001New director appointed (2 pages)
7 March 2001Director resigned (1 page)
7 March 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)
6 March 2001New director appointed (2 pages)
6 March 2001Director resigned (1 page)
6 March 2001New director appointed (2 pages)
27 November 2000Return made up to 02/11/00; full list of members (8 pages)
27 November 2000Return made up to 02/11/00; full list of members (8 pages)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
19 July 2000New director appointed (2 pages)
19 July 2000New director appointed (2 pages)
29 January 2000Director resigned (1 page)
29 January 2000Director resigned (1 page)
26 November 1999Return made up to 02/11/99; no change of members (8 pages)
26 November 1999Return made up to 02/11/99; no change of members (8 pages)
8 October 1999New director appointed (2 pages)
8 October 1999Director resigned (1 page)
8 October 1999New director appointed (2 pages)
8 October 1999Director resigned (1 page)
27 May 1999Director's particulars changed (1 page)
27 May 1999Director's particulars changed (1 page)
12 April 1999Full accounts made up to 31 December 1998 (14 pages)
12 April 1999Full accounts made up to 31 December 1998 (14 pages)
27 November 1998Return made up to 02/11/98; full list of members (11 pages)
27 November 1998Return made up to 02/11/98; full list of members (11 pages)
16 September 1998Auditor's resignation (1 page)
16 September 1998Auditor's resignation (1 page)
15 September 1998New director appointed (2 pages)
15 September 1998New director appointed (2 pages)
10 September 1998New director appointed (2 pages)
10 September 1998New director appointed (2 pages)
12 June 1998Full accounts made up to 31 December 1997 (16 pages)
12 June 1998Full accounts made up to 31 December 1997 (16 pages)
19 November 1997Return made up to 02/11/97; full list of members (9 pages)
19 November 1997Return made up to 02/11/97; full list of members (9 pages)
3 November 1997Full accounts made up to 31 December 1996 (18 pages)
3 November 1997Full accounts made up to 31 December 1996 (18 pages)
26 October 1997Director resigned (1 page)
26 October 1997Director resigned (1 page)
26 October 1997Director resigned (1 page)
26 October 1997Director resigned (1 page)
24 October 1997New director appointed (2 pages)
24 October 1997New director appointed (2 pages)
2 September 1997New director appointed (2 pages)
2 September 1997New director appointed (2 pages)
3 May 1997Director resigned (1 page)
3 May 1997New director appointed (2 pages)
3 May 1997Director resigned (1 page)
3 May 1997New director appointed (2 pages)
25 April 1997Director resigned (1 page)
25 April 1997Director resigned (1 page)
11 March 1997Director resigned (1 page)
11 March 1997New director appointed (1 page)
11 March 1997Director resigned (1 page)
11 March 1997New director appointed (1 page)
4 March 1997New director appointed (2 pages)
4 March 1997New director appointed (2 pages)
3 December 1996Return made up to 02/11/96; full list of members (11 pages)
3 December 1996New director appointed (2 pages)
3 December 1996Return made up to 02/11/96; full list of members (11 pages)
3 December 1996New director appointed (2 pages)
30 October 1996Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
30 October 1996Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
27 September 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(5 pages)
27 September 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(5 pages)
7 August 1996Company name changed mai finance LIMITED\certificate issued on 08/08/96 (2 pages)
7 August 1996Company name changed mai finance LIMITED\certificate issued on 08/08/96 (2 pages)
4 August 1996Director's particulars changed (1 page)
4 August 1996Director's particulars changed (1 page)
22 July 1996Secretary's particulars changed (4 pages)
22 July 1996Secretary's particulars changed (4 pages)
18 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
18 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
14 May 1996Director resigned (1 page)
14 May 1996Director resigned (1 page)
9 May 1996New director appointed (3 pages)
9 May 1996New director appointed (3 pages)
8 May 1996Full accounts made up to 30 June 1995 (13 pages)
8 May 1996Full accounts made up to 30 June 1995 (13 pages)
15 April 1996Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page)
15 April 1996Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page)
24 November 1995Return made up to 02/11/95; full list of members (14 pages)
24 November 1995Return made up to 02/11/95; full list of members (14 pages)
19 October 1995Director resigned (4 pages)
19 October 1995Director resigned (4 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (31 pages)
1 January 1995A selection of documents registered before 1 January 1995 (76 pages)
23 November 1994Secretary resigned (4 pages)
23 November 1994Secretary resigned (4 pages)
11 November 1994Full accounts made up to 30 June 1994 (13 pages)
11 November 1994Full accounts made up to 30 June 1994 (13 pages)
15 January 1991Particulars of mortgage/charge (3 pages)
15 January 1991Particulars of mortgage/charge (3 pages)
10 January 1991Particulars of mortgage/charge (3 pages)
10 January 1991Particulars of mortgage/charge (3 pages)
21 November 1989Particulars of mortgage/charge (3 pages)
21 November 1989Particulars of mortgage/charge (3 pages)
14 November 1989Particulars of mortgage/charge (3 pages)
14 November 1989Particulars of mortgage/charge (3 pages)
8 June 1987Particulars of mortgage/charge (3 pages)
8 June 1987Particulars of mortgage/charge (3 pages)
24 January 1987Full accounts made up to 30 June 1986 (8 pages)
24 January 1987Full accounts made up to 30 June 1986 (8 pages)
22 May 1986Company name changed vavasseur trust company LIMITED (the)\certificate issued on 22/05/86 (2 pages)
22 May 1986Company name changed vavasseur trust company LIMITED (the)\certificate issued on 22/05/86 (2 pages)
26 February 1969Certificate of incorporation (1 page)
26 February 1969Certificate of incorporation (1 page)