- Company Overview for UK SPV CREDIT FINANCE LIMITED (06065720)
- Filing history for UK SPV CREDIT FINANCE LIMITED (06065720)
- People for UK SPV CREDIT FINANCE LIMITED (06065720)
- Charges for UK SPV CREDIT FINANCE LIMITED (06065720)
- More for UK SPV CREDIT FINANCE LIMITED (06065720)
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) |
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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
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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 |