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UK SPV CREDIT FINANCE LIMITED

Company number 06065720

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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)
10 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
07 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
01 Feb 2024 CH02 Director's details changed for Tmf Corporate Directors Limited on 24 July 2023
29 Jan 2024 PSC05 Change of details for Uk Credit Finance Limited as a person with significant control on 24 July 2023
29 Jan 2024 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
29 Jan 2024 CH01 Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
19 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
23 Mar 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Mar 2023 MAR Re-registration of Memorandum and Articles
23 Mar 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Mar 2023 RR02 Re-registration from a public company to a private limited company
27 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
08 Jul 2022 AA Full accounts made up to 30 June 2021
24 Feb 2022 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 22 February 2022
24 Feb 2022 TM02 Termination of appointment of Joint Secretarial Services Limited as a secretary on 22 February 2022
27 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
13 Apr 2021 AA Full accounts made up to 30 June 2020
01 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
09 Jul 2020 AA Full accounts made up to 30 June 2019
02 Apr 2020 TM01 Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020
02 Apr 2020 AP01 Appointment of Nita Ramesh Savjani as a director on 31 March 2020
29 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
30 Dec 2019 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
16 Aug 2019 PSC05 Change of details for Uk Credit Finance Limited as a person with significant control on 5 August 2019