UK Financial Investments Limited

Company Name	UK Financial Investments Limited
Company Status	Dissolved
Company Number	06720891
Category	Private Limited Company
Incorporation Date	10 October 2008(15 years, 6 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)
Previous Name	Trutrafalgar 1 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Hon James Henry Leigh-Pemberton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2013(5 years after company formation)
Appointment Duration	5 years, 3 months (closed 29 January 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Msp Secretaries Limited 27/28 Eastcastle Stree London W1W 8DH

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	11 January 2013(4 years, 3 months after company formation)
Appointment Duration	6 years (closed 29 January 2019)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Mr Robin Rathmell Ogle
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	37 Yeomans Row London SW3 2AL

Director Name	Philip Roy Hampton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 January 2009)
Role	Chairman
Correspondence Address	1 Horse Guards Road London SW1A 2HQ

Director Name	John Kingman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 04 December 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Horse Guards Road London SW1A 2HQ

Director Name	Thomas Whinfield Scholar
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 March 2009)
Role	Md International Finance HM Treasury
Correspondence Address	6 Bernard Mansions Herbrand Street London WC1N 1LB

Director Name	Ms Lucinda Jane Riches
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(3 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 20 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Msp Secretaries Limited 27/28 Eastcastle Stree London W1W 8DH

Director Name	Mr Glen Richard Moreno
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British/American
Status	Resigned
Appointed	16 January 2009(3 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 August 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	3 Whitehall Court London SW1A 2EL

Director Name	Mr Michael James Kirkwood
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2009(3 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 12 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Msp Secretaries Limited 27/28 Eastcastle Stree London W1W 8DH

Director Name	Peter John Gibbs
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2009(3 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 12 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Msp Secretaries Limited 27/28 Eastcastle Stree London W1W 8DH

Director Name	Louise Tulett
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 October 2010)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Oceanic House Cockspur Street London SW1Y 5BG

Director Name	The Right Honourable The Lord Remnant Philip John Remnant
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Msp Secretaries Limited 27/28 Eastcastle Stree London W1W 8DH

Director Name	Sir David Cooksey
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 11 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Oceanic House Cockspur Street London SW1Y 5BG

Director Name	Robin Budenberg
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(1 year, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Msp Secretaries Limited 27/28 Eastcastle Stree London W1W 8DH

Director Name	Mr Kenneth George Beeton
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(2 years, 1 month after company formation)
Appointment Duration	2 months (resigned 26 January 2011)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Oceanic House 1a Cockspur Street London SW1Y 5BG

Director Name	Mr Julian Thomas Kelly
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Oceanic House 1a Cockspur Street London SW1Y 5BG

Director Name	Mr Henry James O'Neil
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British/American
Status	Resigned
Appointed	31 January 2012(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Oceanic House 1a Cockspur Street London SW1Y 5BG

Director Name	Mr Keith Charles William Morgan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(3 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 July 2012)
Role	Public Servant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Oceanic House 1a Cockspur Street London SW1Y 5BG

Director Name	Kirstin Jane Baker
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(4 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Msp Secretaries Limited 27/28 Eastcastle Stree London W1W 8DH

Director Name	Mr Marshall Charles Bailey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2014(5 years, 9 months after company formation)
Appointment Duration	4 years (resigned 20 July 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Msp Secretaries Limited 27/28 Eastcastle Stree London W1W 8DH

Director Name	Lord Jitesh Kishorekumar Gadhia
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2014(5 years, 9 months after company formation)
Appointment Duration	4 years (resigned 20 July 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Msp Secretaries Limited 27/28 Eastcastle Stree London W1W 8DH

Director Name	Ms Jane Elizabeth Guyett
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2014(5 years, 9 months after company formation)
Appointment Duration	4 years (resigned 20 July 2018)
Role	Consultant/Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Msp Secretaries Limited 27/28 Eastcastle Stree London W1W 8DH

Director Name	Mr Oliver Gerald Holbourn
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Msp Secretaries Limited 27/28 Eastcastle Stree London W1W 8DH

Director Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	10 October 2008(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	10 October 2008(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	www.ukfi.co.uk
Email address	[email protected]

Location

Registered Address	C/O Msp Secretaries Limited 27/28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,199,000
Cash	£131,000
Current Liabilities	£299,000

Accounts

Latest Accounts	1 April 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
2 November 2018	Application to strike the company off the register (3 pages)
11 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
26 July 2018	Termination of appointment of Philip John Remnant as a director on 20 July 2018 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 26/07/2018 for Philip Remnant (2 pages)
26 July 2018	Termination of appointment of Kirstin Jane Baker as a director on 20 July 2018 (1 page)
26 July 2018	Termination of appointment of Marshall Charles Bailey as a director on 20 July 2018 (1 page)
26 July 2018	Termination of appointment of Jane Elizabeth Guyett as a director on 20 July 2018 (1 page)
26 July 2018	Termination of appointment of Philip John Remnant as a director on 20 July 2018 (1 page)
26 July 2018	Termination of appointment of Oliver Gerald Holbourn as a director on 20 July 2018 (1 page)
26 July 2018	Termination of appointment of Jitesh Kishorekumar Gadhia as a director on 20 July 2018 (1 page)
26 July 2018	Termination of appointment of Lucinda Jane Riches as a director on 20 July 2018 (1 page)
20 July 2018	Full accounts made up to 1 April 2018 (64 pages)
16 November 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
7 August 2017	Full accounts made up to 31 March 2017 (73 pages)
7 August 2017	Full accounts made up to 31 March 2017 (73 pages)
24 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
3 August 2016	Full accounts made up to 31 March 2016 (70 pages)
3 August 2016	Full accounts made up to 31 March 2016 (70 pages)
5 April 2016	Appointment of Mr Oliver Gerald Holbourn as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Mr Oliver Gerald Holbourn as a director on 1 April 2016 (2 pages)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (6 pages)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (6 pages)
14 July 2015	Full accounts made up to 31 March 2015 (69 pages)
14 July 2015	Full accounts made up to 31 March 2015 (69 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (6 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (6 pages)
29 September 2014	Termination of appointment of Peter John Gibbs as a director on 12 July 2014 (1 page)
29 September 2014	Termination of appointment of Michael James Kirkwood as a director on 12 July 2014 (1 page)
29 September 2014	Termination of appointment of Michael James Kirkwood as a director on 12 July 2014 (1 page)
29 September 2014	Termination of appointment of Peter John Gibbs as a director on 12 July 2014 (1 page)
30 July 2014	Appointment of Mr Marshall Charles Bailey as a director on 13 July 2014 (2 pages)
30 July 2014	Appointment of Mr Marshall Charles Bailey as a director on 13 July 2014 (2 pages)
30 July 2014	Appointment of Ms Jane Elizabeth Guyett as a director on 13 July 2014 (2 pages)
30 July 2014	Appointment of Mr Jitesh Kishorekumar Gadhia as a director on 13 July 2014 (2 pages)
30 July 2014	Appointment of Mr Jitesh Kishorekumar Gadhia as a director on 13 July 2014 (2 pages)
30 July 2014	Appointment of Ms Jane Elizabeth Guyett as a director on 13 July 2014 (2 pages)
24 July 2014	Termination of appointment of Robin Budenberg as a director on 31 December 2013 (1 page)
24 July 2014	Termination of appointment of Robin Budenberg as a director on 31 December 2013 (1 page)
9 July 2014	Full accounts made up to 31 March 2014 (63 pages)
9 July 2014	Full accounts made up to 31 March 2014 (63 pages)
20 November 2013	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 20 November 2013 (1 page)
6 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (6 pages)
6 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (6 pages)
31 October 2013	Appointment of James Henry Leigh-Pemberton as a director (2 pages)
31 October 2013	Appointment of James Henry Leigh-Pemberton as a director (2 pages)
18 October 2013	Director's details changed for Robin Budenberg on 18 September 2013 (2 pages)
18 October 2013	Director's details changed for Robin Budenberg on 18 September 2013 (2 pages)
15 October 2013	Full accounts made up to 31 March 2013 (67 pages)
15 October 2013	Full accounts made up to 31 March 2013 (67 pages)
10 October 2013	Director's details changed for Peter John Gibbs on 18 September 2013 (2 pages)
10 October 2013	Director's details changed for Peter John Gibbs on 18 September 2013 (2 pages)
9 October 2013	Director's details changed for The Hon Philip John Remnant on 18 September 2013 (2 pages)
9 October 2013	Director's details changed for Mr Michael James Kirkwood on 18 September 2013 (2 pages)
9 October 2013	Director's details changed for Lucinda Jane Riches on 18 September 2013 (2 pages)
9 October 2013	Director's details changed for Mr Michael James Kirkwood on 18 September 2013 (2 pages)
9 October 2013	Director's details changed for Lucinda Jane Riches on 18 September 2013 (2 pages)
9 October 2013	Director's details changed for The Hon Philip John Remnant on 18 September 2013 (2 pages)
24 September 2013	Termination of appointment of Henry O'neil as a director (1 page)
24 September 2013	Termination of appointment of Henry O'neil as a director (1 page)
30 May 2013	Termination of appointment of Julian Kelly as a director (1 page)
30 May 2013	Appointment of Kirstin Baker as a director (2 pages)
30 May 2013	Appointment of Kirstin Baker as a director (2 pages)
30 May 2013	Termination of appointment of Julian Kelly as a director (1 page)
15 January 2013	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 15 January 2013 (1 page)
14 January 2013	Appointment of Cargil Management Services Limited as a secretary (2 pages)
14 January 2013	Termination of appointment of Trusec Limited as a secretary (1 page)
14 January 2013	Appointment of Cargil Management Services Limited as a secretary (2 pages)
14 January 2013	Termination of appointment of Trusec Limited as a secretary (1 page)
17 December 2012	Full accounts made up to 31 March 2012 (68 pages)
17 December 2012	Full accounts made up to 31 March 2012 (68 pages)
8 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (10 pages)
8 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (10 pages)
7 November 2012	Director's details changed for Mr Henry James O'neil on 9 October 2012 (2 pages)
7 November 2012	Director's details changed for Mr Julian Thomas Kelly on 9 October 2012 (2 pages)
7 November 2012	Director's details changed for Mr Julian Thomas Kelly on 9 October 2012 (2 pages)
7 November 2012	Director's details changed for Alderman the Hon Philip John Remnant on 9 October 2012 (2 pages)
7 November 2012	Director's details changed for Mr Julian Thomas Kelly on 9 October 2012 (2 pages)
7 November 2012	Director's details changed for Alderman the Hon Philip John Remnant on 9 October 2012 (2 pages)
7 November 2012	Director's details changed for Alderman the Hon Philip John Remnant on 9 October 2012 (2 pages)
7 November 2012	Director's details changed for Mr Henry James O'neil on 9 October 2012 (2 pages)
7 November 2012	Director's details changed for Mr Henry James O'neil on 9 October 2012 (2 pages)
15 October 2012	Termination of appointment of Keith Morgan as a director (2 pages)
15 October 2012	Termination of appointment of Keith Morgan as a director (2 pages)
2 April 2012	Appointment of Mr Henry James O'neil as a director (3 pages)
2 April 2012	Appointment of Mr Keith Charles William Morgan as a director (3 pages)
2 April 2012	Appointment of Mr Henry James O'neil as a director (3 pages)
2 April 2012	Appointment of Mr Keith Charles William Morgan as a director (3 pages)
24 January 2012	Termination of appointment of David Cooksey as a director (2 pages)
24 January 2012	Termination of appointment of David Cooksey as a director (2 pages)
3 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (10 pages)
3 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (10 pages)
10 August 2011	Full accounts made up to 31 March 2011 (69 pages)
10 August 2011	Full accounts made up to 31 March 2011 (69 pages)
1 March 2011	Appointment of Julian Thomas Kelly as a director (3 pages)
1 March 2011	Appointment of Julian Thomas Kelly as a director (3 pages)
23 February 2011	Termination of appointment of Kenneth Beeton as a director (2 pages)
23 February 2011	Termination of appointment of Kenneth Beeton as a director (2 pages)
1 December 2010	Appointment of Kenneth George Beeton as a director (3 pages)
1 December 2010	Appointment of Kenneth George Beeton as a director (3 pages)
3 November 2010	Termination of appointment of Louise Tulett as a director (2 pages)
3 November 2010	Termination of appointment of Louise Tulett as a director (2 pages)
27 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (10 pages)
27 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (10 pages)
27 October 2010	Director's details changed for Sir David Cooksey on 10 October 2010 (2 pages)
27 October 2010	Director's details changed for Sir David Cooksey on 10 October 2010 (2 pages)
16 September 2010	Full accounts made up to 31 March 2010 (72 pages)
16 September 2010	Full accounts made up to 31 March 2010 (72 pages)
20 January 2010	Appointment of Robin Budenberg as a director (3 pages)
20 January 2010	Appointment of Robin Budenberg as a director (3 pages)
24 December 2009	Director's details changed for Lucinda Riches on 7 December 2009 (3 pages)
24 December 2009	Director's details changed for Lucinda Riches on 7 December 2009 (3 pages)
24 December 2009	Director's details changed for Lucinda Riches on 7 December 2009 (3 pages)
22 December 2009	Director's details changed for Louise Tulett on 7 December 2009 (3 pages)
22 December 2009	Director's details changed for Sir David Cooksey on 7 December 2009 (3 pages)
22 December 2009	Director's details changed for Sir David Cooksey on 7 December 2009 (3 pages)
22 December 2009	Director's details changed for Peter John Gibbs on 7 December 2009 (3 pages)
22 December 2009	Termination of appointment of John Kingman as a director (2 pages)
22 December 2009	Director's details changed for Louise Tulett on 7 December 2009 (3 pages)
22 December 2009	Director's details changed for Peter John Gibbs on 7 December 2009 (3 pages)
22 December 2009	Termination of appointment of John Kingman as a director (2 pages)
22 December 2009	Director's details changed for Sir David Cooksey on 7 December 2009 (3 pages)
22 December 2009	Director's details changed for Louise Tulett on 7 December 2009 (3 pages)
22 December 2009	Director's details changed for Peter John Gibbs on 7 December 2009 (3 pages)
16 December 2009	Director's details changed for Mr Michael James Kirkwood on 7 December 2009 (3 pages)
16 December 2009	Director's details changed for Mr Michael James Kirkwood on 7 December 2009 (3 pages)
16 December 2009	Director's details changed for Mr Michael James Kirkwood on 7 December 2009 (3 pages)
16 December 2009	Director's details changed for The Hon Philip John Remnant on 7 December 2009 (3 pages)
16 December 2009	Director's details changed for The Hon Philip John Remnant on 7 December 2009 (3 pages)
16 December 2009	Director's details changed for The Hon Philip John Remnant on 7 December 2009 (3 pages)
10 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Director's details changed for Peter John Gibbs on 10 October 2009 (3 pages)
10 November 2009	Director's details changed for Peter John Gibbs on 10 October 2009 (3 pages)
10 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (8 pages)
6 November 2009	Director's details changed for Sir David Cooksey on 10 October 2009 (2 pages)
6 November 2009	Director's details changed for Sir David Cooksey on 10 October 2009 (2 pages)
6 November 2009	Director's details changed for Peter John Gibbs on 10 October 2009 (2 pages)
6 November 2009	Director's details changed for Louise Tulett on 10 October 2009 (2 pages)
6 November 2009	Director's details changed for John Kingman on 10 October 2009 (2 pages)
6 November 2009	Director's details changed for Peter John Gibbs on 10 October 2009 (2 pages)
6 November 2009	Director's details changed for John Kingman on 10 October 2009 (2 pages)
6 November 2009	Director's details changed for Louise Tulett on 10 October 2009 (2 pages)
5 November 2009	Director's details changed for Lucinda Riches on 10 October 2009 (2 pages)
5 November 2009	Director's details changed for The Hon Philip John Remnant on 10 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Michael James Kirkwood on 10 October 2009 (2 pages)
5 November 2009	Director's details changed for Lucinda Riches on 10 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Michael James Kirkwood on 10 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Trusec Limited on 10 October 2009 (2 pages)
5 November 2009	Director's details changed for The Hon Philip John Remnant on 10 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Trusec Limited on 10 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Michael James Kirkwood on 10 October 2009 (3 pages)
26 October 2009	Director's details changed for The Hon Philip John Remnant on 10 October 2009 (3 pages)
26 October 2009	Director's details changed for Lucinda Riches on 10 October 2009 (3 pages)
26 October 2009	Director's details changed for The Hon Philip John Remnant on 10 October 2009 (3 pages)
26 October 2009	Director's details changed for Mr Michael James Kirkwood on 10 October 2009 (3 pages)
26 October 2009	Director's details changed for Lucinda Riches on 10 October 2009 (3 pages)
19 August 2009	Director appointed sir david cooksey (2 pages)
19 August 2009	Director appointed sir david cooksey (2 pages)
14 August 2009	Appointment terminated director glen moreno (1 page)
14 August 2009	Appointment terminated director glen moreno (1 page)
3 August 2009	Full accounts made up to 31 March 2009 (28 pages)
3 August 2009	Full accounts made up to 31 March 2009 (28 pages)
29 June 2009	Appointment terminated director thomas scholar (1 page)
29 June 2009	Appointment terminated director thomas scholar (1 page)
23 June 2009	Director appointed thomas whinfield scholar (2 pages)
23 June 2009	Director appointed thomas whinfield scholar (2 pages)
29 April 2009	Director appointed louise tulett (2 pages)
29 April 2009	Director appointed louise tulett (2 pages)
6 April 2009	Director appointed the hon philip remnant (3 pages)
6 April 2009	Director appointed the hon philip remnant (3 pages)
12 March 2009	Director appointed peter gibbs (2 pages)
12 March 2009	Director appointed peter gibbs (2 pages)
13 February 2009	Director appointed lucinda riches (2 pages)
13 February 2009	Director appointed lucinda riches (2 pages)
31 January 2009	Director appointed michael james kirkwood (2 pages)
31 January 2009	Appointment terminated director philip hampton (1 page)
31 January 2009	Director appointed glen moreno (2 pages)
31 January 2009	Director appointed glen moreno (2 pages)
31 January 2009	Appointment terminated director philip hampton (1 page)
31 January 2009	Director appointed michael james kirkwood (2 pages)
31 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
31 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
16 December 2008	Director appointed john oliver frank kingman (2 pages)
16 December 2008	Director appointed philip roy hampton (2 pages)
16 December 2008	Director appointed philip roy hampton (2 pages)
16 December 2008	Director appointed john oliver frank kingman (2 pages)
10 December 2008	Appointment terminated director trusec LIMITED (1 page)
10 December 2008	Appointment terminated director robin ogle (1 page)
10 December 2008	Appointment terminated director robin ogle (1 page)
10 December 2008	Appointment terminated director trusec LIMITED (1 page)
8 December 2008	Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page)
8 December 2008	Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page)
4 November 2008	Memorandum and Articles of Association (15 pages)
4 November 2008	Memorandum and Articles of Association (15 pages)
3 November 2008	Company name changed trutrafalgar 1 LIMITED\certificate issued on 03/11/08 (3 pages)
3 November 2008	Company name changed trutrafalgar 1 LIMITED\certificate issued on 03/11/08 (3 pages)
14 October 2008	Director appointed robin rathmell ogle (2 pages)
14 October 2008	Appointment terminated director nicole monir (1 page)
14 October 2008	Appointment terminated director nicole monir (1 page)
14 October 2008	Director appointed robin rathmell ogle (2 pages)
10 October 2008	Incorporation (19 pages)
10 October 2008	Incorporation (19 pages)

UK Financial Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London