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UK LOAN FACILITY SERVICES LIMITED

Company number 13008248

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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 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2024	AP01	Appointment of Mr. Raymond Shum as a director on 26 March 2024	View PDF Appointment of Mr. Raymond Shum as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Amy Melinda Klein Aznar as a director on 25 March 2024	View PDF Termination of appointment of Amy Melinda Klein Aznar as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of Alberto Magrinelli as a director on 21 March 2024	View PDF Termination of appointment of Alberto Magrinelli as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2023	AD01	Registered office address changed from 1 Curzon Street London W1J 5HD England to Fourth Floor 78 st James's Street London SW1A 1JB on 26 September 2023	View PDF Registered office address changed from 1 Curzon Street London W1J 5HD England to Fourth Floor 78 st James's Street London SW1A 1JB on 26 September 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AP01	Appointment of Mr Alberto Magrinelli as a director on 8 February 2023	View PDF Appointment of Mr Alberto Magrinelli as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM01	Termination of appointment of Christopher Frank Ross Ford as a director on 9 February 2023	View PDF Termination of appointment of Christopher Frank Ross Ford as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	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)
01 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2022	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)
01 Apr 2022	AP01	Appointment of Mr Hirenkumar Patel as a director on 28 March 2022	View PDF Appointment of Mr Hirenkumar Patel as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Tal Ester Lev Ari as a director on 15 March 2022	View PDF Termination of appointment of Tal Ester Lev Ari as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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