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UE FINCO LTD

Company number 08615607

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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)
12 Mar 2019	AD01	Registered office address changed from 6 Duke Street St James's, London 6 Duke Street St James's London SW1Y 6BN England to 6 Duke Street St James's London SW1Y 6BN on 12 March 2019	View PDF Registered office address changed from 6 Duke Street St James's, London 6 Duke Street St James's London SW1Y 6BN England to 6 Duke Street St James's London SW1Y 6BN on 12 March 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	AD01	Registered office address changed from 1 Hamilton Mews London W1J 7HA to 6 Duke Street St James's, London 6 Duke Street St James's London SW1Y 6BN on 11 March 2019	View PDF Registered office address changed from 1 Hamilton Mews London W1J 7HA to 6 Duke Street St James's, London 6 Duke Street St James's London SW1Y 6BN on 11 March 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2018	PSC02	Notification of Ue Holdco (Jersey) Limited as a person with significant control on 1 August 2018	View PDF Notification of Ue Holdco (Jersey) Limited as a person with significant control on 1 August 2018 - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	PSC07	Cessation of Adrian Mediratta as a person with significant control on 1 August 2018	View PDF Cessation of Adrian Mediratta as a person with significant control on 1 August 2018 - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	PSC07	Cessation of Randeesh Singh Sandhu as a person with significant control on 1 August 2018	View PDF Cessation of Randeesh Singh Sandhu as a person with significant control on 1 August 2018 - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages)
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)
14 Sep 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	View PDF Confirmation statement made on 18 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 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
27 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 6 pages (6 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
01 Oct 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 - link opens in a new window - 6 pages (6 pages)
23 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)
21 Oct 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 May 2014	View PDF Previous accounting period shortened from 31 July 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 25 pages (25 pages)

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