UKLFI LIMITED

Company number 07396781

Date	Type	Description	View / Download
28 Sep 2014	AP01	Appointment of Mr Mark Lewis as a director on 17 September 2014	(2 pages)
28 Sep 2014	TM01	Termination of appointment of Gerald Adler as a director on 17 September 2014	(1 page)
28 Nov 2013	AP01	Appointment of Mr David John Kirsch Carr as a director	(2 pages)
07 Oct 2013	AR01	Annual return made up to 5 October 2013 no member list	(7 pages)
05 Oct 2013	CH01	Director's details changed for Mr David Lewis on 5 October 2013	(2 pages)
02 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(4 pages)
31 May 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
15 Jan 2013	AP01	Appointment of Mr Nigel Miller as a director	(2 pages)
15 Jan 2013	AP01	Appointment of Mr Jonathan Saul Morris as a director	(2 pages)
14 Jan 2013	AP03	Appointment of Mr Anthony David Lewis as a secretary	(2 pages)
10 Jan 2013	AP01	Appointment of Mr Jonathan Goldberg as a director	(2 pages)
10 Jan 2013	AP01	Appointment of Mr Julian Hunt as a director	(2 pages)
10 Jan 2013	AP01	Appointment of Dr Gerald Adler as a director	(2 pages)
10 Jan 2013	AP01	Appointment of Mr David Lewis as a director	(2 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Dec 2012	AD01	Registered office address changed from 35 Shirlock Road London NW3 2HR on 9 December 2012	(1 page)
28 Nov 2012	CERTNM	Company name changed uk lfi LIMITED\certificate issued on 28/11/12 RES15 ‐ Change company name resolution on 2012-11-23	(2 pages)
28 Nov 2012	CONNOT	Change of name notice	(2 pages)
12 Oct 2012	AR01	Annual return made up to 5 October 2012 no member list	(2 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
22 Oct 2011	AR01	Annual return made up to 5 October 2011 no member list	(2 pages)
07 Jan 2011	CERTNM	Company name changed action 4 peace LIMITED\certificate issued on 07/01/11 CONNOT ‐	(3 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-27	(1 page)
05 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)