UK FINANCIAL INVESTMENTS LIMITED

Company number 06720891

Date	Type	Description	View / Download
05 Nov 2009	CH01	Director's details changed for Lucinda Riches on 10 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Michael James Kirkwood on 10 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for The Hon Philip John Remnant on 10 October 2009	(2 pages)
05 Nov 2009	CH04	Secretary's details changed for Trusec Limited on 10 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Lucinda Riches on 10 October 2009	(3 pages)
26 Oct 2009	CH01	Director's details changed for Mr Michael James Kirkwood on 10 October 2009	(3 pages)
26 Oct 2009	CH01	Director's details changed for The Hon Philip John Remnant on 10 October 2009	(3 pages)
19 Aug 2009	288a	Director appointed sir david cooksey	(2 pages)
14 Aug 2009	288b	Appointment terminated director glen moreno	(1 page)
03 Aug 2009	AA	Full accounts made up to 31 March 2009	(28 pages)
29 Jun 2009	288b	Appointment terminated director thomas scholar	(1 page)
23 Jun 2009	288a	Director appointed thomas whinfield scholar	(2 pages)
29 Apr 2009	288a	Director appointed louise tulett	(2 pages)
06 Apr 2009	288a	Director appointed the hon philip remnant	(3 pages)
12 Mar 2009	288a	Director appointed peter gibbs	(2 pages)
13 Feb 2009	288a	Director appointed lucinda riches	(2 pages)
31 Jan 2009	288a	Director appointed michael james kirkwood	(2 pages)
31 Jan 2009	288a	Director appointed glen moreno	(2 pages)
31 Jan 2009	288b	Appointment terminated director philip hampton	(1 page)
31 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(15 pages)
16 Dec 2008	288a	Director appointed philip roy hampton	(2 pages)
16 Dec 2008	288a	Director appointed john oliver frank kingman	(2 pages)
10 Dec 2008	288b	Appointment terminated director trusec LIMITED	(1 page)
10 Dec 2008	288b	Appointment terminated director robin ogle	(1 page)
08 Dec 2008	225	Accounting reference date shortened from 31/10/2009 to 31/03/2009	(1 page)