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UKFH LIMITED

Company number 05353387

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
09 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
13 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
16 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 4 February 2020	View PDF Second filing of Confirmation Statement dated 4 February 2020 - link opens in a new window - 82 pages (82 pages)
23 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AD01	Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE to 14 Greville Street London EC1N 8SB on 10 January 2022	View PDF Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE to 14 Greville Street London EC1N 8SB on 10 January 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
18 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-11 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AP01	Appointment of Mr Sergio Penna as a director on 30 June 2020	View PDF Appointment of Mr Sergio Penna as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Federico Vecchio as a director on 30 June 2020	View PDF Termination of appointment of Federico Vecchio as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)
17 Jun 2020	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
17 Jun 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
17 Jun 2020	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-05-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-05-01 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CS01	04/02/20 Statement of Capital gbp 36134890.03 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.03.2022.	View PDF 04/02/20 Statement of Capital gbp 36134890.03 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.03.2022. - link opens in a new window - 5 pages (5 pages)
13 Dec 2019	MR04	Satisfaction of charge 053533870005 in full	View PDF Satisfaction of charge 053533870005 in full - link opens in a new window - 1 page (1 page)
15 Nov 2019	AP01	Appointment of Mr Federico Vecchio as a director on 12 November 2019	View PDF Appointment of Mr Federico Vecchio as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	TM01	Termination of appointment of Eugene Gerard Golembiewski as a director on 12 November 2019	View PDF Termination of appointment of Eugene Gerard Golembiewski as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)

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UKFH LIMITED

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