UKLFI LIMITED

Company number 07396781

Date	Type	Description	View / Download
28 Aug 2017	AD01	Registered office address changed from Flat 8 2 Havanna Drive London NW11 9BB England to 3 Stone Buildings Lincoln's Inn London WC2A 3XL on 28 August 2017	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(4 pages)
15 Sep 2016	AP03	Appointment of Caroline Kendal as a secretary on 6 September 2016	(2 pages)
15 Sep 2016	TM02	Termination of appointment of Nigel Miller as a secretary on 6 September 2016	(1 page)
15 Sep 2016	AP01	Appointment of Mr Sam Green as a director on 6 September 2016	(2 pages)
08 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
07 Sep 2016	TM01	Termination of appointment of David John Kirsch Carr as a director on 6 September 2016	(1 page)
24 Aug 2016	AP01	Appointment of Mr Julian Hunt as a director on 23 May 2016	(2 pages)
06 Jul 2016	AD01	Registered office address changed from Suite 34, New House 67-68 Hatton Garden London EC1N 8JY England to Flat 8 2 Havanna Drive London NW11 9BB on 6 July 2016	(1 page)
15 Feb 2016	TM01	Termination of appointment of Anthony David Lewis as a director on 5 February 2016	(1 page)
13 Jan 2016	TM01	Termination of appointment of Julian Hunt as a director on 12 January 2016	(1 page)
11 Jan 2016	AD01	Registered office address changed from 37 the Grove London N3 1QT to Suite 34, New House 67-68 Hatton Garden London EC1N 8JY on 11 January 2016	(1 page)
19 Nov 2015	MA	Memorandum and Articles of Association	(9 pages)
09 Nov 2015	AR01	Annual return made up to 5 October 2015 no member list	(6 pages)
04 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(5 pages)
21 Sep 2015	AP01	Appointment of Mrs Helene Pines Richman as a director on 10 September 2015	(2 pages)
21 Sep 2015	AP03	Appointment of Mr Nigel Miller as a secretary on 10 September 2015	(2 pages)
18 Sep 2015	TM02	Termination of appointment of Anthony David Lewis as a secretary on 10 September 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Jonathan Saul Morris as a director on 10 September 2015	(1 page)
18 Sep 2015	CH01	Director's details changed for Mr Nigel Miller on 10 September 2015	(2 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
06 Oct 2014	AR01	Annual return made up to 5 October 2014 no member list	(8 pages)
06 Oct 2014	CH01	Director's details changed for Mr David John Kirsch Carr on 17 July 2014	(2 pages)
06 Oct 2014	CH01	Director's details changed for Mr Anthony David Lewis on 19 March 2014	(2 pages)