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URBAN CAPITAL FINCO LTD

Company number 07734323

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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)
10 Apr 2018	AP01	Appointment of Mr Trevor Keith Dacosta as a director on 10 April 2018	View PDF Appointment of Mr Trevor Keith Dacosta as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2017	AD04	Register(s) moved to registered office address 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL	View PDF Register(s) moved to registered office address 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL - link opens in a new window - 1 page (1 page)
10 May 2017	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 27 March 2017	View PDF Termination of appointment of Halco Secretaries Limited as a secretary on 27 March 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
21 Dec 2013	MR01	Registration of charge 077343230001	View PDF Registration of charge 077343230001 - link opens in a new window - 32 pages (32 pages)
21 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Aug 2013	CH01	Director's details changed for Mr Randeesh Sandhu on 10 August 2012	View PDF Director's details changed for Mr Randeesh Sandhu on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2013	AD01	Registered office address changed from Whitefields & Co (C/O Dilip Patel) 8 Wolsey Mansions Wolsey Road Moor Park Middlesex HA6 2HL United Kingdom on 24 May 2013	View PDF Registered office address changed from Whitefields & Co (C/O Dilip Patel) 8 Wolsey Mansions Wolsey Road Moor Park Middlesex HA6 2HL United Kingdom on 24 May 2013 - link opens in a new window - 1 page (1 page)
23 May 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	AA01	Previous accounting period shortened from 31 August 2012 to 31 May 2012	View PDF Previous accounting period shortened from 31 August 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	AP01	Appointment of Mrs Daljit Sandhu as a director	View PDF Appointment of Mrs Daljit Sandhu as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Oct 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Oct 2011	AP01	Appointment of Mr Adrian Mediratta as a director	View PDF Appointment of Mr Adrian Mediratta as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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