U AND I FINANCE LIMITED

Company number 06325803

Date	Type	Description	View / Download
11 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	(5 pages)
14 Mar 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Mar 2024	MAR	Re-registration of Memorandum and Articles	(26 pages)
14 Mar 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Mar 2024	RR02	Re-registration from a public company to a private limited company	(1 page)
29 Sep 2023	AA	Full accounts made up to 31 March 2023	(17 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	(5 pages)
07 Sep 2023	PSC05	Change of details for U and I Group Limited as a person with significant control on 6 October 2022	(2 pages)
31 Mar 2023	AA	Full accounts made up to 31 March 2022	(22 pages) Download iXBRL
06 Dec 2022	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022	(1 page)
17 Nov 2022	CH01	Director's details changed for Mr Michael James Hood on 31 October 2022	(2 pages)
01 Nov 2022	AP04	Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022	(2 pages)
06 Oct 2022	AD01	Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 6 October 2022	(1 page)
06 Oct 2022	CH01	Director's details changed for Mr George Mark Richardson on 18 August 2022	(2 pages)
27 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	(3 pages)
15 Sep 2022	PSC05	Change of details for U and I Group Plc as a person with significant control on 4 January 2022	(2 pages)
04 Aug 2022	AP01	Appointment of Mr George Mark Richardson as a director on 30 April 2022	(2 pages)
23 Jun 2022	TM01	Termination of appointment of Richard Upton as a director on 30 April 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022	(1 page)
21 Dec 2021	TM02	Termination of appointment of Chris Barton as a secretary on 17 December 2021	(1 page)
21 Dec 2021	AP04	Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021	(2 pages)
01 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2021	AA	Full accounts made up to 31 March 2021	(22 pages)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	(3 pages)