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UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC

Company number 05842460

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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)
25 Jun 2013	TM01	Termination of appointment of David Waygood as a director	View PDF Termination of appointment of David Waygood as a director - link opens in a new window - 1 page (1 page)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
13 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 21 October 2011	View PDF Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 21 October 2011 - link opens in a new window - 1 page (1 page)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
24 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AP01	Appointment of David William Waygood as a director	View PDF Appointment of David William Waygood as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
15 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	CH02	Director's details changed for Uk Company Management Limited on 24 December 2009	View PDF Director's details changed for Uk Company Management Limited on 24 December 2009 - link opens in a new window - 1 page (1 page)
14 Jun 2010	CH02	Director's details changed for European Directors Limited on 24 December 2009	View PDF Director's details changed for European Directors Limited on 24 December 2009 - link opens in a new window - 1 page (1 page)
14 Jun 2010	CH04	Secretary's details changed for Square Mile Corporate Secretaries Limited on 6 May 2010	View PDF Secretary's details changed for Square Mile Corporate Secretaries Limited on 6 May 2010 - link opens in a new window - 1 page (1 page)
25 May 2010	MISC	Aud res	View PDF Aud res - link opens in a new window - 1 page (1 page)
04 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
17 Jun 2009	363a	Return made up to 09/06/09; full list of members	View PDF Return made up to 09/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
10 Jun 2008	363a	Return made up to 09/06/08; full list of members	View PDF Return made up to 09/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
09 Jan 2008	225	Accounting reference date shortened from 30/06/07 to 31/12/06	View PDF Accounting reference date shortened from 30/06/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
27 Jun 2007	363a	Return made up to 09/06/07; full list of members	View PDF Return made up to 09/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	88(2)R	Ad 18/01/07--------- £ si 49998@1=49998 £ ic 50000/99998	View PDF Ad 18/01/07--------- £ si 49998@1=49998 £ ic 50000/99998 - link opens in a new window - 1 page (1 page)
20 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
07 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Feb 2007	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
20 Feb 2007	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)

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