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UMBRA FINANCE LIMITED

Company number 13827257

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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)
07 Feb 2025	CS01	Confirmation statement made on 25 January 2025 with updates	View PDF Confirmation statement made on 25 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	PSC04	Change of details for Mr Gustavo Diquez as a person with significant control on 18 August 2023	View PDF Change of details for Mr Gustavo Diquez as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CH01	Director's details changed for Mr Mark Patrick Gallagher on 18 August 2023	View PDF Director's details changed for Mr Mark Patrick Gallagher on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CH01	Director's details changed for Mr Gustavo Diquez on 18 August 2023	View PDF Director's details changed for Mr Gustavo Diquez on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2023	AD01	Registered office address changed from The Wellsprings Brightwell-Cum-Sotwell Oxford OX10 0RN England to C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 8 September 2023	View PDF Registered office address changed from The Wellsprings Brightwell-Cum-Sotwell Oxford OX10 0RN England to C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 8 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA01	Previous accounting period extended from 31 January 2023 to 31 March 2023	View PDF Previous accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CH04	Secretary's details changed for Oakford Advisors Ltd on 18 August 2023	View PDF Secretary's details changed for Oakford Advisors Ltd on 18 August 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	CH01	Director's details changed for Mr Gustavo Diquez on 31 October 2022	View PDF Director's details changed for Mr Gustavo Diquez on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC04	Change of details for Mr Gustavo Diquez as a person with significant control on 31 October 2022	View PDF Change of details for Mr Gustavo Diquez as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AP04	Appointment of Oakford Advisors Ltd as a secretary on 27 May 2022	View PDF Appointment of Oakford Advisors Ltd as a secretary on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CERTNM	Company name changed umbra nominee 3 LIMITED\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-25	View PDF Company name changed umbra nominee 3 LIMITED\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-25 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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