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ULIVING@GLOUCESTERSHIRE FINCO LIMITED

Company number 09782634

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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)
11 May 2017 AA Full accounts made up to 30 September 2016
11 Apr 2017 AP01 Appointment of Mr Matthew Thomas Rickards as a director on 28 February 2017
10 Apr 2017 TM01 Termination of appointment of Samantha Tracy Veal as a director on 28 February 2017
15 Dec 2016 AP01 Appointment of Mr Peter Marlon Mccormack as a director on 15 December 2016
15 Dec 2016 TM01 Termination of appointment of Ian Hilary Smith as a director on 15 December 2016
21 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
03 Mar 2016 AP01 Appointment of Duncan Mcgregor White as a director on 6 January 2016
29 Jan 2016 MA Memorandum and Articles of Association
29 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jan 2016 MR01 Registration of charge 097826340001, created on 21 January 2016
18 Jan 2016 AP01 Appointment of Ian Hilary Smith as a director on 6 January 2016
18 Jan 2016 AP01 Appointment of Mr Nicolas Alexandre Pierre Guerin as a director on 6 January 2016
18 Jan 2016 AP01 Appointment of Samantha Tracy Veal as a director on 6 January 2016
15 Jan 2016 AP01 Appointment of Mr Nicolas Vincent Christian Swiderski as a director on 6 January 2016
15 Jan 2016 AP01 Appointment of Mrs Frances Camille Stallard as a director on 6 January 2016
17 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)