URBAN&CIVIC CENTRAL FUNDING LIMITED

03781502
50 NEW BOND STREET LONDON UNITED KINGDOM W1S 1BJ

Documents

Documents
Date Category Description Pages
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2024 accounts Annual Accounts 18 Buy now
06 Jun 2023 accounts Annual Accounts 18 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 16 Buy now
17 Mar 2022 officers Termination of appointment of director (Philip Alexander Jeremy Leech) 1 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 accounts Annual Accounts 15 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 accounts Annual Accounts 15 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 accounts Annual Accounts 15 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 accounts Annual Accounts 15 Buy now
04 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2017 accounts Annual Accounts 13 Buy now
26 Jul 2016 mortgage Registration of a charge 42 Buy now
08 Jul 2016 officers Termination of appointment of director (Jonathan Martin Austen) 1 Buy now
08 Jul 2016 officers Appointment of director (Mr William Nigel Hugill) 2 Buy now
23 Jun 2016 officers Appointment of director (Mr Robin Elliott Butler) 2 Buy now
23 Jun 2016 officers Appointment of director (Mr David Wood) 2 Buy now
21 Jun 2016 accounts Annual Accounts 13 Buy now
27 May 2016 annual-return Annual Return 5 Buy now
29 Apr 2016 capital Return of Allotment of shares 4 Buy now
12 Jan 2016 mortgage Registration of a charge 23 Buy now
04 Dec 2015 mortgage Registration of a charge 22 Buy now
02 Nov 2015 officers Change of particulars for corporate secretary (Terrace Hill (Secretaries) Limited) 1 Buy now
21 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Philip Alexander Jeremy Leech) 2 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Jonathan Martin Austen) 2 Buy now
08 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2015 accounts Annual Accounts 13 Buy now
27 May 2015 annual-return Annual Return 6 Buy now
24 Sep 2014 capital Return of Allotment of shares 4 Buy now
28 May 2014 accounts Annual Accounts 14 Buy now
27 May 2014 annual-return Annual Return 6 Buy now
10 Jul 2013 officers Termination of appointment of director (Thomas Walsh) 1 Buy now
10 Jul 2013 officers Termination of appointment of director (Miranda Kelly) 1 Buy now
10 Jul 2013 officers Appointment of director (Mr Jonathan Martin Austen) 2 Buy now
10 Jul 2013 officers Appointment of director (Mr Philip Alexander Jeremy Leech) 2 Buy now
11 Jun 2013 accounts Annual Accounts 16 Buy now
29 May 2013 annual-return Annual Return 6 Buy now
30 Apr 2013 capital Return of Allotment of shares 3 Buy now
19 Apr 2013 resolution Resolution 2 Buy now
05 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Jul 2012 accounts Annual Accounts 19 Buy now
28 May 2012 annual-return Annual Return 5 Buy now
28 Oct 2011 officers Change of particulars for corporate secretary (Terrace Hill (Secretaries) Limited) 2 Buy now
20 Jun 2011 annual-return Annual Return 5 Buy now
24 Mar 2011 accounts Annual Accounts 20 Buy now
06 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jul 2010 accounts Annual Accounts 19 Buy now
11 Jun 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 officers Change of particulars for corporate secretary (Park Circus (Secretaries) Limited) 2 Buy now
01 Sep 2009 accounts Annual Accounts 17 Buy now
07 Jul 2009 officers Director appointed mr thomas gerard walsh 1 Buy now
07 Jul 2009 officers Appointment terminated director alistair wilson 1 Buy now
12 Jun 2009 annual-return Return made up to 27/05/09; full list of members 3 Buy now
15 Jul 2008 accounts Annual Accounts 20 Buy now
05 Jun 2008 annual-return Return made up to 27/05/08; full list of members 3 Buy now
07 Sep 2007 accounts Annual Accounts 17 Buy now
29 Jun 2007 officers Director resigned 1 Buy now
29 Jun 2007 officers New director appointed 2 Buy now
18 Jun 2007 annual-return Return made up to 27/05/07; full list of members 2 Buy now
26 Jul 2006 accounts Annual Accounts 17 Buy now
21 Jun 2006 annual-return Return made up to 27/05/06; full list of members 2 Buy now
08 Jul 2005 accounts Annual Accounts 14 Buy now
01 Jun 2005 annual-return Return made up to 27/05/05; full list of members 2 Buy now
09 Jun 2004 annual-return Return made up to 27/05/04; full list of members 7 Buy now
01 Jun 2004 accounts Annual Accounts 14 Buy now
14 Jan 2004 auditors Auditors Resignation Company 1 Buy now
12 Jun 2003 annual-return Return made up to 27/05/03; full list of members 7 Buy now
27 Jan 2003 accounts Annual Accounts 13 Buy now
17 Jan 2003 officers Director resigned 1 Buy now
18 Nov 2002 address Registered office changed on 18/11/02 from: c/o bank cottage haywards heath road balcombe west sussex RH17 6NF 1 Buy now
04 Oct 2002 accounts Accounting reference date extended from 30/04/03 to 31/10/03 1 Buy now
26 Jun 2002 annual-return Return made up to 27/05/02; full list of members 7 Buy now
18 Jan 2002 address Registered office changed on 18/01/02 from: 1 portland place london W1N 3AA 1 Buy now
30 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Nov 2001 accounts Annual Accounts 13 Buy now
27 Oct 2001 incorporation Memorandum Articles 12 Buy now
27 Oct 2001 resolution Resolution 1 Buy now
10 Jul 2001 officers Director's particulars changed 1 Buy now
10 Jul 2001 officers Director's particulars changed 2 Buy now
05 Jun 2001 annual-return Return made up to 27/05/01; full list of members 7 Buy now
02 Mar 2001 accounts Annual Accounts 11 Buy now
06 Nov 2000 officers Director resigned 1 Buy now
17 Oct 2000 officers New director appointed 2 Buy now
02 Jun 2000 annual-return Return made up to 27/05/00; full list of members 7 Buy now
04 Nov 1999 mortgage Particulars of mortgage/charge 11 Buy now
25 Oct 1999 mortgage Particulars of mortgage/charge 61 Buy now
23 Oct 1999 mortgage Particulars of mortgage/charge 3 Buy now
22 Oct 1999 mortgage Particulars of mortgage/charge 3 Buy now
13 Oct 1999 resolution Resolution 1 Buy now
12 Oct 1999 officers New director appointed 3 Buy now