ARK FINCO UK LIMITED

Company number 10698683

Date	Type	Description	View / Download
14 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 30 December 2018	(19 pages)
11 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	(4 pages)
11 Apr 2019	PSC01	Notification of Paul Patrick Mcgowan as a person with significant control on 13 June 2018	(2 pages)
11 Apr 2019	PSC07	Cessation of Hilco Capital Limited as a person with significant control on 13 June 2018	(1 page)
31 Oct 2018	MR01	Registration of charge 106986830001, created on 25 October 2018	(47 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
13 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-13	(3 pages)
07 Jun 2018	AP01	Appointment of Mr Paul Patrick Mcgowan as a director on 7 June 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Mr Steven Richard Pell as a director on 7 June 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Mr Henry William Foster as a director on 7 June 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Inca Lockhart-Ross as a director on 7 June 2018	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(5 pages)
26 Jan 2018	PSC07	Cessation of 1846 Nominees Limited as a person with significant control on 25 January 2018	(1 page)
26 Jan 2018	PSC02	Notification of Hilco Capital Limited as a person with significant control on 25 January 2018	(2 pages)
19 Oct 2017	AD01	Registered office address changed from 7 River Court Brighouse Road Middlesbrough TS2 1RT England to 80 New Bond Street London W1S 1SB on 19 October 2017	(1 page)
27 Sep 2017	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 27 September 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Miss Inca Lockhart-Ross as a director on 27 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Robert James Lee as a director on 27 September 2017	(1 page)
27 Sep 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
27 Sep 2017	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 7 River Court Brighouse Road Middlesbrough TS2 1RT on 27 September 2017	(1 page)
30 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-30 GBP 1	(25 pages)