UK SPV CREDIT FINANCE LIMITED

06065720
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
10 Apr 2024 accounts Annual Accounts 20 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 officers Change of particulars for corporate director (Tmf Corporate Directors Limited) 1 Buy now
29 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2024 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
29 Jan 2024 officers Change of particulars for director (Ms Nita Ramesh Savjani) 2 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2023 accounts Annual Accounts 20 Buy now
23 Mar 2023 resolution Resolution 1 Buy now
23 Mar 2023 incorporation Re Registration Memorandum Articles 41 Buy now
23 Mar 2023 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
23 Mar 2023 change-of-name Reregistration Public To Private Company 1 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 accounts Annual Accounts 24 Buy now
24 Feb 2022 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
24 Feb 2022 officers Termination of appointment of secretary (Joint Secretarial Services Limited) 1 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 24 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 25 Buy now
02 Apr 2020 officers Termination of appointment of director (Stephen William Spencer Norton) 1 Buy now
02 Apr 2020 officers Appointment of director (Nita Ramesh Savjani) 2 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
11 Aug 2019 officers Change of particulars for corporate secretary (Joint Secretarial Services Limited) 1 Buy now
11 Aug 2019 officers Change of particulars for corporate director (Joint Corporate Services Limited) 1 Buy now
11 Aug 2019 officers Change of particulars for corporate director (Tmf Corporate Directors Limited) 1 Buy now
06 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Stephen William Spencer Norton) 2 Buy now
21 Mar 2019 accounts Annual Accounts 23 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2018 accounts Annual Accounts 23 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Mar 2017 auditors Auditors Resignation Company 2 Buy now
09 Mar 2017 auditors Auditors Resignation Company 1 Buy now
07 Mar 2017 auditors Auditors Resignation Company 1 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 officers Termination of appointment of director (Roy Neil Arthur) 1 Buy now
09 Jan 2017 officers Appointment of director (Stephen William Spencer Norton) 2 Buy now
12 Dec 2016 accounts Annual Accounts 22 Buy now
27 Jul 2016 officers Change of particulars for corporate director (Praxis Mgt Limited) 1 Buy now
25 Jan 2016 annual-return Annual Return 5 Buy now
20 Nov 2015 mortgage Registration of a charge 128 Buy now
15 Oct 2015 mortgage Registration of a charge 111 Buy now
06 Jul 2015 accounts Annual Accounts 20 Buy now
20 Feb 2015 annual-return Annual Return 5 Buy now
15 Jul 2014 accounts Annual Accounts 21 Buy now
05 Feb 2014 annual-return Annual Return 5 Buy now
05 Jul 2013 accounts Annual Accounts 18 Buy now
11 Mar 2013 mortgage Particulars of a mortgage or charge 10 Buy now
22 Feb 2013 annual-return Annual Return 5 Buy now
04 Jul 2012 accounts Annual Accounts 18 Buy now
02 Feb 2012 annual-return Annual Return 5 Buy now
01 Feb 2012 officers Change of particulars for corporate director (Joint Corporate Services Limited) 2 Buy now
01 Feb 2012 officers Change of particulars for corporate director (Praxis Mgt Limited) 2 Buy now
01 Feb 2012 officers Change of particulars for corporate secretary (Joint Secretarial Services Limited) 2 Buy now
05 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2011 accounts Annual Accounts 17 Buy now
08 Jun 2011 officers Termination of appointment of director (Tariq Husain) 1 Buy now
07 Jun 2011 officers Appointment of director (Mr Roy Neil Arthur) 2 Buy now
25 Jan 2011 annual-return Annual Return 5 Buy now
25 Jan 2011 officers Change of particulars for director (Mr Tariq Husain) 2 Buy now
01 Oct 2010 mortgage Particulars of a mortgage or charge 9 Buy now
13 Jul 2010 accounts Annual Accounts 18 Buy now
25 May 2010 miscellaneous Miscellaneous 1 Buy now
12 Feb 2010 annual-return Annual Return 5 Buy now
04 Aug 2009 accounts Annual Accounts 23 Buy now
20 Feb 2009 annual-return Return made up to 24/01/09; full list of members 4 Buy now
07 Oct 2008 officers Director appointed tariq husain 2 Buy now
15 Aug 2008 accounts Annual Accounts 20 Buy now
17 Apr 2008 accounts Accounting reference date shortened from 31/03/2008 to 31/12/2007 1 Buy now
09 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
13 Feb 2008 annual-return Return made up to 24/01/08; full list of members 3 Buy now
13 Feb 2008 officers New director appointed 1 Buy now
12 Feb 2008 officers Director resigned 1 Buy now
23 Feb 2007 mortgage Particulars of mortgage/charge 8 Buy now
05 Feb 2007 capital Ad 26/01/07--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
05 Feb 2007 accounts Accounting reference date extended from 31/01/08 to 31/03/08 1 Buy now
26 Jan 2007 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
26 Jan 2007 incorporation Application To Commence Business 2 Buy now
24 Jan 2007 incorporation Incorporation Company 21 Buy now