London
SW1P 1WG
Director Name | Mr Simon Robert Bane |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2018(49 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Gareth Richard Wright |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2018(49 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Nicholas Michael Perkins |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2018(49 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | Informa Plc 5 Howick Place London SW1P 1WG |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Current |
Appointed | 04 November 1994(25 years, 8 months after company formation) |
Appointment Duration | 29 years, 5 months |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | David Geoffrey Adams |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(23 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 August 1994) |
Role | Group Treasurer |
Correspondence Address | 87 Hipswell Highway Wyken Coventry West Midlans CV2 5FL |
Director Name | Charles Henry Gregson |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(23 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 18 April 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hope Farm The Haven Billingshurst West Sussex RH14 9BN |
Director Name | Mr Peter Charles Fletcher Hickson |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(23 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 April 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Crescent Road Wimbledon London SW20 8EX |
Director Name | Sarah Jane Hopwood |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(23 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 17 October 1997) |
Role | Group Financial Controller |
Correspondence Address | 2 High Street Barcombe Lewes East Sussex BN8 5DH |
Director Name | Lord Clive Richard Hollick Of Notting Hill |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(23 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 27 February 1997) |
Role | Group Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 The Old Telephone Exchange 13a Portobello Road London W11 3DA |
Secretary Name | Joan Hilary Bingley |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 02 November 1992(23 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 04 November 1994) |
Role | Company Director |
Correspondence Address | Eaton Farm Miles Lane Cobham Surrey KT11 2ED |
Director Name | Andrew Charles Hodson |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1994(25 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 03 September 1995) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Moat House Portsmouth Road Guildford Surrey GU2 4EB |
Director Name | Charles Roger Stern |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1996(27 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 26 February 2001) |
Role | Finance Director |
Correspondence Address | Hunters Lodge 5 Belsize Lane London NW3 5AD |
Director Name | Fiona Downes |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1996(27 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 October 1997) |
Role | Chartered Secretary |
Correspondence Address | 102 Biddulph Mansions Maida Vale London W9 1HU |
Director Name | Ms Jane Margaret Stables |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1997(28 years after company formation) |
Appointment Duration | 9 years, 7 months (resigned 02 October 2006) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 21 Northampton Square London EC1V 0AJ |
Director Name | Mr Timothy Carlo Newman |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1997(28 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 October 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Newlands Manor House Charlton Marshall Blandford Dorset DT11 9NE |
Director Name | Nicholas Michael Taylor |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1997(28 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 1999) |
Role | Treasury Manager |
Correspondence Address | Seeden House Furze Road High Salvington Worthing West Sussex BN13 3BP |
Director Name | Mr Andrew Frank Crow |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1997(28 years, 8 months after company formation) |
Appointment Duration | 20 years, 2 months (resigned 31 December 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | Ms Anne Claire Siddell |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1998(29 years, 6 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 01 October 2014) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Hearn Close Manor Road Penn Buckinghamshire HP10 8JT |
Director Name | Dominic Greenhow |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1998(29 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 26 February 2001) |
Role | Tax Manager |
Correspondence Address | 3 Seymour Court 29 Avenue Road Highgate London N6 5DT |
Director Name | Timothy Guy Collier |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1999(30 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 May 2002) |
Role | Company Director |
Correspondence Address | 142 Lovibonds Avenue Orpington Kent BR6 8EN |
Director Name | Peter Ian Wrankmore |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2000(31 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 25 August 2000) |
Role | Accountant |
Correspondence Address | 2 Garfield Road Bishops Waltham Southampton Hampshire SO32 1AT |
Director Name | Neil Mepham |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2001(32 years after company formation) |
Appointment Duration | 17 years, 3 months (resigned 15 June 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | Dominic Greenhow |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2001(32 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 20 December 2001) |
Role | Tax Manager |
Correspondence Address | 3 Seymour Court 29 Avenue Road Highgate London N6 5DT |
Director Name | Sir Nigel David Wilson |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2002(33 years, 2 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 07 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Great Gables Burkes Crescent Beaconsfield Buckinghamshire HP9 1PD |
Director Name | Mr James Russell Davies |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2013(44 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 30 June 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Mr Christopher John Light |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2013(44 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 June 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | Mr Nicholas Michael Perkins |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2013(44 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 June 2018) |
Role | Head Of Taxation |
Country of Residence | United Kingdom |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | Louise Miller |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2014(45 years, 6 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 30 January 2015) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Mr Mark David Peters |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2014(45 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 June 2018) |
Role | Group Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | Mr George Robert Sawtell |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2015(46 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 15 June 2018) |
Role | Treasurer |
Country of Residence | England |
Correspondence Address | Ubm Company Secretarial Department 240 Blackfriars London SE1 8BF |
Director Name | Mr Glyn William Fullelove |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2018(49 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 28 September 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Website | ufl.com.np |
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Email address | [email protected] |
Telephone | 020 79215000 |
Telephone region | London |
Registered Address | 5 Howick Place London SW1P 1WG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
- | OTHER 100.00% - |
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1.6b at £0 | Ubmg Holdings 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £64,460,000 |
Cash | £134,976,000 |
Current Liabilities | £2,147,483,647 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 15 December 2024 (8 months from now) |
3 January 1991 | Delivered 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 |
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21 December 1990 | Delivered 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 1989 | Delivered 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 1989 | Delivered 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 1987 | Delivered 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 1974 | Delivered 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 1974 | Delivered 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 |
20 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages) |
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20 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
20 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
20 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (254 pages) |
1 December 2022 | Confirmation statement made on 1 December 2022 with updates (3 pages) |
30 September 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (17 pages) |
30 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (264 pages) |
30 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
30 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
10 February 2022 | Director's details changed for Mr Rupert John Joseph Hopley on 1 February 2022 (2 pages) |
13 December 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
13 December 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
13 December 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages) |
13 December 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (235 pages) |
6 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
28 October 2021 | Company name changed united finance LIMITED\certificate issued on 28/10/21
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3 February 2021 | Amended audit exemption subsidiary accounts made up to 31 December 2019 (19 pages) |
10 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
10 December 2020 | Change of details for Ubmg Holdings as a person with significant control on 4 December 2018 (2 pages) |
9 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
9 November 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages) |
9 November 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
9 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (248 pages) |
3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
4 July 2019 | Full accounts made up to 31 December 2018 (21 pages) |
18 February 2019 | Director's details changed for Mr Simon Robert Bane on 15 February 2019 (2 pages) |
10 January 2019 | Appointment of Mr Nicholas Michael Perkins as a director on 19 December 2018 (2 pages) |
6 December 2018 | Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page) |
6 December 2018 | Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page) |
9 November 2018 | Confirmation statement made on 20 October 2018 with updates (4 pages) |
9 November 2018 | Termination of appointment of Glyn William Fullelove as a director on 28 September 2018 (1 page) |
25 June 2018 | Resolutions
|
18 June 2018 | Appointment of Simon Robert Bane as a director on 15 June 2018 (2 pages) |
18 June 2018 | Appointment of Mr Gareth Richard Wright as a director on 15 June 2018 (2 pages) |
18 June 2018 | Termination of appointment of Christopher John Light as a director on 15 June 2018 (1 page) |
18 June 2018 | Full accounts made up to 31 December 2017 (28 pages) |
18 June 2018 | Termination of appointment of George Robert Sawtell as a director on 15 June 2018 (1 page) |
18 June 2018 | Appointment of Mr Rupert John Joseph Hopley as a director on 15 June 2018 (2 pages) |
18 June 2018 | Termination of appointment of Nicholas Michael Perkins as a director on 15 June 2018 (1 page) |
18 June 2018 | Termination of appointment of Neil Mepham as a director on 15 June 2018 (1 page) |
18 June 2018 | Termination of appointment of Mark David Peters as a director on 15 June 2018 (1 page) |
18 June 2018 | Appointment of Mr Glyn William Fullelove as a director on 15 June 2018 (2 pages) |
2 January 2018 | Termination of appointment of Andrew Frank Crow as a director on 31 December 2017 (1 page) |
2 January 2018 | Termination of appointment of Andrew Frank Crow as a director on 31 December 2017 (1 page) |
23 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
23 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
17 July 2017 | Full accounts made up to 31 December 2016 (29 pages) |
17 July 2017 | Full accounts made up to 31 December 2016 (29 pages) |
16 December 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
10 October 2016 | Director's details changed for Christopher John Light on 1 October 2016 (2 pages) |
10 October 2016 | Director's details changed for Christopher John Light on 1 October 2016 (2 pages) |
4 August 2016 | Full accounts made up to 31 December 2015 (27 pages) |
4 August 2016 | Full accounts made up to 31 December 2015 (27 pages) |
30 March 2016 | Director's details changed for Mr Nicholas Michael Perkins on 1 March 2016 (2 pages) |
30 March 2016 | Director's details changed for Mr Nicholas Michael Perkins on 1 March 2016 (2 pages) |
5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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13 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
10 June 2015 | Appointment of George Robert Sawtell as a director on 4 June 2015 (2 pages) |
10 June 2015 | Appointment of George Robert Sawtell as a director on 4 June 2015 (2 pages) |
10 June 2015 | Appointment of George Robert Sawtell as a director on 4 June 2015 (2 pages) |
17 April 2015 | Director's details changed for Christopher John Light on 16 February 2015 (2 pages) |
17 April 2015 | Director's details changed for Andrew Frank Crow on 16 February 2015 (2 pages) |
17 April 2015 | Director's details changed for Neil Mepham on 16 February 2015 (2 pages) |
17 April 2015 | Director's details changed for Mark David Peters on 16 February 2015 (2 pages) |
17 April 2015 | Director's details changed for Christopher John Light on 16 February 2015 (2 pages) |
17 April 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Neil Mepham on 16 February 2015 (2 pages) |
17 April 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Mr Nicholas Michael Perkins on 16 February 2015 (2 pages) |
17 April 2015 | Director's details changed for Mr Nicholas Michael Perkins on 16 February 2015 (2 pages) |
17 April 2015 | Director's details changed for Mark David Peters on 16 February 2015 (2 pages) |
17 April 2015 | Director's details changed for Andrew Frank Crow on 16 February 2015 (2 pages) |
31 March 2015 | Termination of appointment of Louise Miller as a director on 30 January 2015 (1 page) |
31 March 2015 | Registered 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 2015 | Termination of appointment of Louise Miller as a director on 30 January 2015 (1 page) |
31 March 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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) |
28 November 2014 | Secretary's details changed for Crosswall Nominees Limited on 27 November 2014 (1 page) |
28 November 2014 | Director's details changed for Mark David Peters on 1 October 2014 (2 pages) |
28 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Secretary's details changed for Crosswall Nominees Limited on 27 November 2014 (1 page) |
28 November 2014 | Director's details changed for Mark David Peters on 1 October 2014 (2 pages) |
28 November 2014 | Director's details changed for Mark David Peters on 1 October 2014 (2 pages) |
4 November 2014 | Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 (1 page) |
4 November 2014 | Appointment of Mark Peters as a director on 1 October 2014 (2 pages) |
4 November 2014 | Appointment of Mark Peters as a director on 1 October 2014 (2 pages) |
4 November 2014 | Appointment of Mark Peters as a director on 1 October 2014 (2 pages) |
4 November 2014 | Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 (1 page) |
4 November 2014 | Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 (1 page) |
21 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
21 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
23 September 2014 | Appointment of Louise Miller as a director on 9 September 2014 (2 pages) |
23 September 2014 | Appointment of Louise Miller as a director on 9 September 2014 (2 pages) |
23 September 2014 | Appointment of Louise Miller as a director on 9 September 2014 (2 pages) |
22 September 2014 | Termination of appointment of James Russell Davies as a director on 30 June 2014 (1 page) |
22 September 2014 | Termination of appointment of James Russell Davies as a director on 30 June 2014 (1 page) |
26 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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8 November 2013 | Appointment of James Russell Davies as a director (3 pages) |
8 November 2013 | Appointment of James Russell Davies as a director (3 pages) |
8 November 2013 | Appointment of Mr Nicholas Michael Perkins as a director (3 pages) |
8 November 2013 | Appointment of Christopher John Light as a director (3 pages) |
8 November 2013 | Appointment of Christopher John Light as a director (3 pages) |
8 November 2013 | Appointment of Mr Nicholas Michael Perkins as a director (3 pages) |
15 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
15 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
15 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (15 pages) |
15 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (15 pages) |
15 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (15 pages) |
6 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
6 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
7 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (15 pages) |
7 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (15 pages) |
7 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (15 pages) |
26 September 2011 | Full accounts made up to 31 December 2010 (20 pages) |
26 September 2011 | Full accounts made up to 31 December 2010 (20 pages) |
11 April 2011 | Resolutions
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11 April 2011 | Statement of company's objects (2 pages) |
11 April 2011 | Resolutions
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11 April 2011 | Statement of company's objects (2 pages) |
16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (15 pages) |
16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (15 pages) |
16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (15 pages) |
1 November 2010 | Full accounts made up to 31 December 2009 (26 pages) |
1 November 2010 | Full accounts made up to 31 December 2009 (26 pages) |
16 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (16 pages) |
16 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (16 pages) |
16 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (16 pages) |
12 November 2009 | Director's details changed for Andrew Frank Crow on 1 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Andrew Frank Crow on 1 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Andrew Frank Crow on 1 October 2009 (2 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (22 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (22 pages) |
29 June 2009 | Resolutions
|
29 June 2009 | Min detail amend capital eff 29/06/09 (1 page) |
29 June 2009 | Solvency statement dated 26/06/09 (1 page) |
29 June 2009 | Statement by directors (1 page) |
29 June 2009 | Resolutions
|
29 June 2009 | Min detail amend capital eff 29/06/09 (1 page) |
29 June 2009 | Statement by directors (1 page) |
29 June 2009 | Solvency statement dated 26/06/09 (1 page) |
21 May 2009 | Appointment terminated director nigel wilson (1 page) |
21 May 2009 | Appointment terminated director nigel wilson (1 page) |
7 January 2009 | Return made up to 02/11/08; full list of members (4 pages) |
7 January 2009 | Return made up to 02/11/08; full list of members (4 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (23 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (23 pages) |
6 August 2008 | Nc inc already adjusted 31/07/08 (1 page) |
6 August 2008 | Ad 31/07/08\gbp si 1606592000@1=1606592000\gbp ic 3950000/1610542000\ (2 pages) |
6 August 2008 | Nc inc already adjusted 31/07/08 (1 page) |
6 August 2008 | Resolutions
|
6 August 2008 | Resolutions
|
6 August 2008 | Ad 31/07/08\gbp si 1606592000@1=1606592000\gbp ic 3950000/1610542000\ (2 pages) |
2 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (23 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (23 pages) |
2 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
14 March 2007 | Director's particulars changed (1 page) |
14 March 2007 | Director's particulars changed (1 page) |
17 January 2007 | Director resigned (1 page) |
17 January 2007 | Director resigned (1 page) |
8 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
8 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | Director resigned (1 page) |
5 January 2006 | Return made up to 02/11/05; full list of members (8 pages) |
5 January 2006 | Return made up to 02/11/05; full list of members (8 pages) |
10 August 2005 | Full accounts made up to 31 December 2004 (16 pages) |
10 August 2005 | Full accounts made up to 31 December 2004 (16 pages) |
6 December 2004 | Return made up to 02/11/04; full list of members (8 pages) |
6 December 2004 | Return made up to 02/11/04; full list of members (8 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (16 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (16 pages) |
4 December 2003 | Return made up to 02/11/03; full list of members (8 pages) |
4 December 2003 | Return made up to 02/11/03; full list of members (8 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
17 February 2003 | Resolutions
|
17 February 2003 | Resolutions
|
22 November 2002 | Return made up to 02/11/02; full list of members (8 pages) |
22 November 2002 | Return made up to 02/11/02; full list of members (8 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (17 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (17 pages) |
3 August 2002 | Director's particulars changed (1 page) |
3 August 2002 | Director's particulars changed (1 page) |
20 May 2002 | New director appointed (2 pages) |
20 May 2002 | Director resigned (1 page) |
20 May 2002 | New director appointed (2 pages) |
20 May 2002 | Director resigned (1 page) |
13 February 2002 | Full accounts made up to 31 December 2000 (15 pages) |
13 February 2002 | Full accounts made up to 31 December 2000 (15 pages) |
22 January 2002 | Director's particulars changed (1 page) |
22 January 2002 | Director's particulars changed (1 page) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Resolutions
|
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Resolutions
|
14 November 2001 | Return made up to 02/11/01; full list of members
|
14 November 2001 | Return made up to 02/11/01; full list of members
|
11 June 2001 | Full accounts made up to 31 December 1999 (14 pages) |
11 June 2001 | Full accounts made up to 31 December 1999 (14 pages) |
7 June 2001 | New director appointed (2 pages) |
7 June 2001 | New director appointed (2 pages) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | Director resigned (1 page) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | New director appointed (2 pages) |
27 November 2000 | Return made up to 02/11/00; full list of members (8 pages) |
27 November 2000 | Return made up to 02/11/00; full list of members (8 pages) |
30 August 2000 | Director resigned (1 page) |
30 August 2000 | Director resigned (1 page) |
30 August 2000 | Director resigned (1 page) |
30 August 2000 | Director resigned (1 page) |
30 August 2000 | Director resigned (1 page) |
30 August 2000 | Director resigned (1 page) |
19 July 2000 | New director appointed (2 pages) |
19 July 2000 | New director appointed (2 pages) |
29 January 2000 | Director resigned (1 page) |
29 January 2000 | Director resigned (1 page) |
26 November 1999 | Return made up to 02/11/99; no change of members (8 pages) |
26 November 1999 | Return made up to 02/11/99; no change of members (8 pages) |
8 October 1999 | Director resigned (1 page) |
8 October 1999 | New director appointed (2 pages) |
8 October 1999 | Director resigned (1 page) |
8 October 1999 | New director appointed (2 pages) |
27 May 1999 | Director's particulars changed (1 page) |
27 May 1999 | Director's particulars changed (1 page) |
12 April 1999 | Full accounts made up to 31 December 1998 (14 pages) |
12 April 1999 | Full accounts made up to 31 December 1998 (14 pages) |
27 November 1998 | Return made up to 02/11/98; full list of members (11 pages) |
27 November 1998 | Return made up to 02/11/98; full list of members (11 pages) |
16 September 1998 | Auditor's resignation (1 page) |
16 September 1998 | Auditor's resignation (1 page) |
15 September 1998 | New director appointed (2 pages) |
15 September 1998 | New director appointed (2 pages) |
10 September 1998 | New director appointed (2 pages) |
10 September 1998 | New director appointed (2 pages) |
12 June 1998 | Full accounts made up to 31 December 1997 (16 pages) |
12 June 1998 | Full accounts made up to 31 December 1997 (16 pages) |
19 November 1997 | Return made up to 02/11/97; full list of members (9 pages) |
19 November 1997 | Return made up to 02/11/97; full list of members (9 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (18 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (18 pages) |
26 October 1997 | Director resigned (1 page) |
26 October 1997 | Director resigned (1 page) |
26 October 1997 | Director resigned (1 page) |
26 October 1997 | Director resigned (1 page) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | New director appointed (2 pages) |
2 September 1997 | New director appointed (2 pages) |
2 September 1997 | New director appointed (2 pages) |
3 May 1997 | Director resigned (1 page) |
3 May 1997 | Director resigned (1 page) |
3 May 1997 | New director appointed (2 pages) |
3 May 1997 | New director appointed (2 pages) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Director resigned (1 page) |
11 March 1997 | Director resigned (1 page) |
11 March 1997 | New director appointed (1 page) |
11 March 1997 | New director appointed (1 page) |
11 March 1997 | Director resigned (1 page) |
4 March 1997 | New director appointed (2 pages) |
4 March 1997 | New director appointed (2 pages) |
3 December 1996 | Return made up to 02/11/96; full list of members (11 pages) |
3 December 1996 | Return made up to 02/11/96; full list of members (11 pages) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
30 October 1996 | Resolutions
|
30 October 1996 | Resolutions
|
27 September 1996 | Resolutions
|
27 September 1996 | Resolutions
|
7 August 1996 | Company name changed mai finance LIMITED\certificate issued on 08/08/96 (2 pages) |
7 August 1996 | Company name changed mai finance LIMITED\certificate issued on 08/08/96 (2 pages) |
4 August 1996 | Director's particulars changed (1 page) |
4 August 1996 | Director's particulars changed (1 page) |
22 July 1996 | Secretary's particulars changed (4 pages) |
22 July 1996 | Secretary's particulars changed (4 pages) |
18 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
18 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
14 May 1996 | Director resigned (1 page) |
14 May 1996 | Director resigned (1 page) |
9 May 1996 | New director appointed (3 pages) |
9 May 1996 | New director appointed (3 pages) |
8 May 1996 | Full accounts made up to 30 June 1995 (13 pages) |
8 May 1996 | Full accounts made up to 30 June 1995 (13 pages) |
15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page) |
15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page) |
24 November 1995 | Return made up to 02/11/95; full list of members (14 pages) |
24 November 1995 | Return made up to 02/11/95; full list of members (14 pages) |
19 October 1995 | Director resigned (4 pages) |
19 October 1995 | Director resigned (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (76 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (31 pages) |
23 November 1994 | Secretary resigned (4 pages) |
23 November 1994 | Secretary resigned (4 pages) |
11 November 1994 | Full accounts made up to 30 June 1994 (13 pages) |
11 November 1994 | Full accounts made up to 30 June 1994 (13 pages) |
15 January 1991 | Particulars of mortgage/charge (3 pages) |
15 January 1991 | Particulars of mortgage/charge (3 pages) |
10 January 1991 | Particulars of mortgage/charge (3 pages) |
10 January 1991 | Particulars of mortgage/charge (3 pages) |
21 November 1989 | Particulars of mortgage/charge (3 pages) |
21 November 1989 | Particulars of mortgage/charge (3 pages) |
14 November 1989 | Particulars of mortgage/charge (3 pages) |
14 November 1989 | Particulars of mortgage/charge (3 pages) |
8 June 1987 | Particulars of mortgage/charge (3 pages) |
8 June 1987 | Particulars of mortgage/charge (3 pages) |
24 January 1987 | Full accounts made up to 30 June 1986 (8 pages) |
24 January 1987 | Full accounts made up to 30 June 1986 (8 pages) |
22 May 1986 | Company name changed vavasseur trust company LIMITED (the)\certificate issued on 22/05/86 (2 pages) |
22 May 1986 | Company name changed vavasseur trust company LIMITED (the)\certificate issued on 22/05/86 (2 pages) |
26 February 1969 | Certificate of incorporation (1 page) |
26 February 1969 | Certificate of incorporation (1 page) |