UK Municipal Bonds Agency Plc

Company Name	UK Municipal Bonds Agency Plc
Company Status	Active
Company Number	09069106
Category	Public Limited Company
Incorporation Date	3 June 2014(9 years, 10 months ago)
Previous Names	Local Capital Finance Company Limited and UK Municipal Bonds Agency Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Sir Merrick Richard Cockell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Dr Derrick Bancroft Anderson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(1 year, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Cllr Stephen Geoffrey Houghton
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(1 year, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Mr Adrian John Bell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(1 year, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Mr Brian David Roberts
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 March 2017(2 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Smith Square London SW1P 3HZ

Secretary Name	Vitaly Voytenko
Status	Current
Appointed	01 January 2019(4 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Ms Sarah Pickup
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 January 2020(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Deputy Chief Executive Lga
Country of Residence	England
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Mr Andrew James Proctor
Date of Birth	July 1947 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	07 February 2020(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Michael Frederick Lockwood
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(same day as company formation)
Role	Ceo Of Harrow Council
Country of Residence	United Kingdom
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Mrs Melanie Elizabeth McLaren
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 May 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mridul Tansley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 October 2014(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2015)
Correspondence Address	3 More London Riverside London SE1 2AQ

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	05 November 2015(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2019)
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Location

Registered Address	18 Smith Square London SW1P 3HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

3 July 2023	Termination of appointment of Andrew James Proctor as a director on 20 June 2023 (1 page)
9 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
6 June 2023	Full accounts made up to 30 November 2022 (25 pages)
24 June 2022	Confirmation statement made on 3 June 2022 with updates (8 pages)
16 June 2022	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 June 2022	Full accounts made up to 30 November 2021 (26 pages)
27 April 2022	Director's details changed for Mr Adrian John Bell on 23 April 2022 (2 pages)
16 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
11 June 2021	Full accounts made up to 30 November 2020 (26 pages)
11 June 2020	Full accounts made up to 30 November 2019 (23 pages)
4 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
14 February 2020	Appointment of Mr Andrew James Proctor as a director on 7 February 2020 (2 pages)
20 January 2020	Appointment of Ms Sarah Pickup as a director on 10 January 2020 (2 pages)
20 December 2019	Termination of appointment of Michael Frederick Lockwood as a director on 19 December 2019 (1 page)
6 November 2019	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 18 Smith Square London SW1P 3HZ on 6 November 2019 (1 page)
24 June 2019	Full accounts made up to 30 November 2018 (24 pages)
5 June 2019	Confirmation statement made on 3 June 2019 with updates (9 pages)
17 May 2019	Termination of appointment of Mridul Tansley as a director on 14 May 2019 (1 page)
20 March 2019	Appointment of Vitaly Voytenko as a secretary on 1 January 2019 (2 pages)
20 March 2019	Termination of appointment of Cargil Management Services Limited as a secretary on 1 January 2019 (1 page)
11 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
30 May 2018	Termination of appointment of Melanie Elizabeth Mclaren as a director on 23 May 2018 (1 page)
8 May 2018	Full accounts made up to 30 November 2017 (26 pages)
17 December 2017	Registered office address changed from 5-8 the Sanctuary London SW1P 3JS to 27-28 Eastcastle Street London W1W 8DH on 17 December 2017 (1 page)
17 December 2017	Registered office address changed from 5-8 the Sanctuary London SW1P 3JS to 27-28 Eastcastle Street London W1W 8DH on 17 December 2017 (1 page)
19 September 2017	Director's details changed for Mridul Tansley on 15 September 2017 (2 pages)
19 September 2017	Director's details changed for Mridul Tansley on 15 September 2017 (2 pages)
15 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
1 June 2017	Full accounts made up to 30 November 2016 (25 pages)
1 June 2017	Full accounts made up to 30 November 2016 (25 pages)
23 March 2017	Appointment of Mr Brian David Roberts as a director on 21 March 2017 (2 pages)
23 March 2017	Appointment of Mr Brian David Roberts as a director on 21 March 2017 (2 pages)
7 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 73,850 (10 pages)
7 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 73,850 (10 pages)
23 May 2016	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 5 November 2015 (1 page)
23 May 2016	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 5 November 2015 (1 page)
9 May 2016	Full accounts made up to 30 November 2015 (26 pages)
9 May 2016	Full accounts made up to 30 November 2015 (26 pages)
14 November 2015	Appointment of Mr Adrian John Bell as a director on 12 October 2015 (3 pages)
14 November 2015	Appointment of Derrick Bancroft Anderson as a director on 12 October 2015 (3 pages)
14 November 2015	Appointment of Sir Stephen Geoffrey Houghton as a director on 12 October 2015 (3 pages)
14 November 2015	Appointment of Mr Adrian John Bell as a director on 12 October 2015 (3 pages)
14 November 2015	Appointment of Sir Stephen Geoffrey Houghton as a director on 12 October 2015 (3 pages)
14 November 2015	Appointment of Mrs Melanie Elizabeth Mclaren as a director on 12 October 2015 (3 pages)
14 November 2015	Appointment of Mridul Tansley as a director on 12 October 2015 (3 pages)
14 November 2015	Appointment of Mridul Tansley as a director on 12 October 2015 (3 pages)
14 November 2015	Appointment of Derrick Bancroft Anderson as a director on 12 October 2015 (3 pages)
14 November 2015	Appointment of Mrs Melanie Elizabeth Mclaren as a director on 12 October 2015 (3 pages)
5 November 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (2 pages)
5 November 2015	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
5 November 2015	Company name changed local capital finance company LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-09-11 (1 page)
5 November 2015	Change of name notice (2 pages)
5 November 2015	Company name changed local capital finance company LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-09-11 (1 page)
5 November 2015	Change of name notice (2 pages)
5 November 2015	Auditor's report (2 pages)
5 November 2015	Re-registration of Memorandum and Articles (47 pages)
5 November 2015	Auditor's statement (2 pages)
5 November 2015	Re-registration from a private company to a public company including appointment of secretary(s) MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT7 ‐ Certificate of change of name and re-registration from Private to Public Limited Company (6 pages)
5 November 2015	Re-registration from a private company to a public company including appointment of secretary(s) (6 pages)
5 November 2015	Balance Sheet (1 page)
14 September 2015	Statement of capital on 14 September 2015 GBP 73,850.00 (4 pages)
14 September 2015	Statement by Directors (1 page)
14 September 2015	Statement of capital on 14 September 2015 GBP 73,850.00 (4 pages)
14 September 2015	Solvency Statement dated 11/09/15 (1 page)
14 September 2015	Solvency Statement dated 11/09/15 (1 page)
14 September 2015	Statement by Directors (1 page)
14 September 2015	Resolutions RES13 ‐ The share premium account be reduced 11/09/2015 (1 page)
4 September 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 73,850 (4 pages)
4 September 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 73,850 (4 pages)
4 September 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 73,850 (4 pages)
21 August 2015	Current accounting period extended from 30 June 2015 to 30 November 2015 (1 page)
21 August 2015	Current accounting period extended from 30 June 2015 to 30 November 2015 (1 page)
3 July 2015	Director's details changed for Mr Michael Frederick Lockwood on 3 June 2014 (2 pages)
3 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders (8 pages)
3 July 2015	Director's details changed for Mr Michael Frederick Lockwood on 3 June 2014 (2 pages)
3 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders (8 pages)
3 July 2015	Director's details changed for Mr Michael Frederick Lockwood on 3 June 2014 (2 pages)
3 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders (8 pages)
25 June 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 62,300.00 (4 pages)
25 June 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 62,300.00 (4 pages)
9 June 2015	Registered office address changed from Local Government House Smith Square London SW1P 3HZ United Kingdom to 5-8 the Sanctuary London SW1P 3JS on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from Local Government House Smith Square London SW1P 3HZ United Kingdom to 5-8 the Sanctuary London SW1P 3JS on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from Local Government House Smith Square London SW1P 3HZ United Kingdom to 5-8 the Sanctuary London SW1P 3JS on 9 June 2015 (1 page)
8 June 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 40,200.00 (4 pages)
8 June 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 40,200.00 (4 pages)
21 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 33,200.00 (4 pages)
21 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 33,200.00 (4 pages)
20 May 2015	Statement of capital following an allotment of shares on 2 October 2014 GBP 13,720.00 (4 pages)
20 May 2015	Statement of capital following an allotment of shares on 2 October 2014 GBP 13,720.00 (4 pages)
20 May 2015	Statement of capital following an allotment of shares on 2 October 2014 GBP 13,720.00 (4 pages)
5 May 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 26,800.00 (4 pages)
5 May 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 26,800.00 (4 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Bonus shares 26/02/2015 (52 pages)
23 April 2015	Resolutions RES13 ‐ Bonus shares 26/02/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
15 April 2015	Appointment of Sir Merrick Cockwell as a director on 24 March 2015 (3 pages)
15 April 2015	Appointment of Sir Merrick Cockwell as a director on 24 March 2015 (3 pages)
2 December 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
2 December 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
1 December 2014	Appointment of Michael Frederick Lockwood as a director (3 pages)
1 December 2014	Appointment of Michael Frederick Lockwood as a director (3 pages)
26 November 2014	Change of share class name or designation (2 pages)
26 November 2014	Sub-division of shares on 2 October 2014 (5 pages)
26 November 2014	Sub-division of shares on 2 October 2014 (5 pages)
26 November 2014	Change of share class name or designation (2 pages)
26 November 2014	Sub-division of shares on 2 October 2014 (5 pages)
11 November 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 5,000.00 (4 pages)
11 November 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 26,300.00 ANNOTATION Clarification a second filed SH01 was registered on 2ND December 2014 (5 pages)
11 November 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 5,000.00 (4 pages)
11 November 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 5,000.00 (4 pages)
11 November 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 26,300.00 ANNOTATION Clarification a second filed SH01 was registered on 2ND December 2014 (5 pages)
11 November 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 26,300.00 ANNOTATION Clarification a second filed SH01 was registered on 2ND December 2014 (5 pages)
6 November 2014	Appointment of Norose Company Secretarial Services Limited as a secretary on 6 October 2014 (2 pages)
6 November 2014	Appointment of Norose Company Secretarial Services Limited as a secretary on 6 October 2014 (2 pages)
6 November 2014	Appointment of Norose Company Secretarial Services Limited as a secretary on 6 October 2014 (2 pages)
23 June 2014	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
23 June 2014	Appointment of Mr Michael Froderick Lockwood as a director (3 pages)
23 June 2014	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
23 June 2014	Appointment of Mr Michael Froderick Lockwood as a director (3 pages)
23 June 2014	Termination of appointment of Clive Weston as a director (2 pages)
23 June 2014	Termination of appointment of Clive Weston as a director (2 pages)
9 June 2014	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 9 June 2014 (1 page)
3 June 2014	Incorporation Statement of capital on 2014-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
3 June 2014	Incorporation Statement of capital on 2014-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
3 June 2014	Incorporation Statement of capital on 2014-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (16 pages)

UK Municipal Bonds Agency Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

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