FIRST UNION FINANCE (UK) LIMITED

03517902
48 GRESHAM GARDENS LONDON NW11 8PD

Documents

Documents
Date Category Description Pages
26 Nov 2024 gazette Gazette Notice Voluntary 1 Buy now
14 Nov 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
15 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 accounts Annual Accounts 3 Buy now
11 Jan 2024 address Default Companies House Registered Office Address Applied 1 Buy now
02 May 2023 accounts Annual Accounts 3 Buy now
12 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2022 accounts Annual Accounts 3 Buy now
10 May 2021 accounts Annual Accounts 3 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2020 accounts Annual Accounts 3 Buy now
10 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2019 officers Termination of appointment of director (Adam Jackson Brand) 1 Buy now
19 Apr 2019 accounts Annual Accounts 2 Buy now
24 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2018 accounts Annual Accounts 2 Buy now
17 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2017 accounts Annual Accounts 2 Buy now
19 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 May 2016 accounts Annual Accounts 2 Buy now
06 Apr 2016 annual-return Annual Return 5 Buy now
16 Apr 2015 annual-return Annual Return 5 Buy now
16 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2015 accounts Annual Accounts 2 Buy now
02 May 2014 accounts Annual Accounts 3 Buy now
14 Mar 2014 annual-return Annual Return 5 Buy now
14 Mar 2014 officers Change of particulars for director (Mr Adam Jackson Brand) 2 Buy now
16 Apr 2013 accounts Annual Accounts 3 Buy now
21 Mar 2013 annual-return Annual Return 5 Buy now
30 Apr 2012 accounts Annual Accounts 4 Buy now
24 Apr 2012 annual-return Annual Return 5 Buy now
24 Apr 2012 officers Change of particulars for director (Adam Jackson Brand) 2 Buy now
21 Apr 2011 accounts Annual Accounts 4 Buy now
16 Mar 2011 annual-return Annual Return 5 Buy now
18 May 2010 accounts Annual Accounts 3 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
17 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Apr 2009 accounts Annual Accounts 4 Buy now
24 Mar 2009 annual-return Return made up to 12/03/09; full list of members 4 Buy now
06 Feb 2009 officers Director's change of particulars / adam brand / 02/02/2009 1 Buy now
24 Jun 2008 accounts Annual Accounts 4 Buy now
03 Apr 2008 annual-return Return made up to 12/03/08; full list of members 4 Buy now
08 May 2007 accounts Annual Accounts 13 Buy now
28 Mar 2007 annual-return Return made up to 12/03/07; full list of members 7 Buy now
12 Jan 2007 officers Director's particulars changed 1 Buy now
12 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Aug 2006 address Registered office changed on 14/08/06 from: unit 8 brownfields court welwyn garden city hertfordshire AL7 1AN 1 Buy now
15 May 2006 accounts Annual Accounts 6 Buy now
02 May 2006 annual-return Return made up to 12/03/06; full list of members 7 Buy now
22 Mar 2005 annual-return Return made up to 12/03/05; full list of members 7 Buy now
25 Nov 2004 accounts Annual Accounts 4 Buy now
07 Sep 2004 accounts Annual Accounts 9 Buy now
23 Mar 2004 annual-return Return made up to 12/03/04; full list of members 7 Buy now
27 Jun 2003 accounts Annual Accounts 9 Buy now
27 Apr 2003 annual-return Return made up to 12/03/03; full list of members 7 Buy now
26 Apr 2002 accounts Annual Accounts 4 Buy now
05 Apr 2002 annual-return Return made up to 12/03/02; full list of members 6 Buy now
06 Sep 2001 accounts Annual Accounts 4 Buy now
22 Mar 2001 annual-return Return made up to 12/03/01; full list of members 6 Buy now
18 Jul 2000 accounts Annual Accounts 4 Buy now
18 Jul 2000 officers New secretary appointed 2 Buy now
02 May 2000 officers Director resigned 1 Buy now
02 May 2000 officers Secretary resigned 1 Buy now
28 Apr 2000 annual-return Return made up to 26/02/00; full list of members 7 Buy now
17 Nov 1999 address Registered office changed on 17/11/99 from: jeremy jacobs & co harcourt house,341 regents park road london N3 1DP 1 Buy now
16 Nov 1999 mortgage Particulars of mortgage/charge 3 Buy now
16 Nov 1999 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Nov 1999 gazette Gazette Notice Compulsary 1 Buy now
12 Nov 1999 annual-return Return made up to 26/02/99; full list of members 6 Buy now
20 Sep 1999 officers New director appointed 2 Buy now
17 Sep 1999 officers New director appointed 2 Buy now
17 Sep 1999 officers New secretary appointed;new director appointed 2 Buy now
26 Aug 1999 officers Director resigned 1 Buy now
26 Aug 1999 officers Secretary resigned 1 Buy now
26 Aug 1999 officers Director resigned 1 Buy now
26 Aug 1999 address Registered office changed on 26/08/99 from: 8 baker street london W1M 1DA 1 Buy now
26 Aug 1999 capital Ad 26/07/99--------- £ si 97@1=97 £ ic 3/100 2 Buy now
20 Jul 1999 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jan 1999 officers Director resigned 1 Buy now
11 Dec 1998 officers New director appointed 2 Buy now
31 May 1998 officers New director appointed 2 Buy now
31 May 1998 officers New secretary appointed 2 Buy now
31 May 1998 address Registered office changed on 31/05/98 from: 2 serjeants inn london EC4Y 1LT 1 Buy now
31 May 1998 officers Secretary resigned 1 Buy now
31 May 1998 officers Director resigned 1 Buy now
31 May 1998 accounts Accounting reference date extended from 28/02/99 to 25/08/99 1 Buy now
31 May 1998 capital Ad 01/05/98--------- £ si 2@1=2 £ ic 1/3 2 Buy now
31 May 1998 capital £ nc 1000/300000 01/05/98 1 Buy now
01 May 1998 change-of-name Certificate Change Of Name Company 2 Buy now
26 Feb 1998 incorporation Incorporation Company 35 Buy now