U F C FUND MANAGEMENT PLC

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DateDescription
07/08/257 August 2025 NewChange of details for Mr Andrew Staley as a person with significant control on 2024-10-28

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23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with updates

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28/03/2528 March 2025 Group of companies' accounts made up to 2024-09-30

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09/01/259 January 2025 Purchase of own shares.

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16/12/2416 December 2024 Cancellation of shares. Statement of capital on 2024-10-28

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-05-23 with updates

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28/03/2428 March 2024 Group of companies' accounts made up to 2023-09-30

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11/03/2411 March 2024 Cessation of Nicholas Francis John Cooling as a person with significant control on 2023-05-31

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/07/2310 July 2023 Cancellation of shares. Statement of capital on 2023-05-31

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10/07/2310 July 2023 Purchase of own shares.

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16/06/2316 June 2023 Appointment of Dom Clarke as a director on 2023-05-31

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15/06/2315 June 2023 Termination of appointment of Nicholas Francis John Cooling as a director on 2023-05-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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31/03/2331 March 2023 Group of companies' accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/03/2230 March 2022 Group of companies' accounts made up to 2021-09-30

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24/12/2124 December 2021 Appointment of Mr Dom Clarke as a secretary on 2021-12-22

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23/12/2123 December 2021 Termination of appointment of Keith Ounsworth as a director on 2021-12-22

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29/11/2129 November 2021 Termination of appointment of Bernard John Leyland as a director on 2021-11-29

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29/11/2129 November 2021 Termination of appointment of John Richard Heap as a director on 2021-11-29

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29/11/2129 November 2021 Termination of appointment of Bernard John Leyland as a secretary on 2021-11-29

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/07/213 July 2021 Group of companies' accounts made up to 2020-09-30

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08/07/208 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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14/03/1914 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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16/03/1816 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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11/04/1711 April 2017 DIRECTOR APPOINTED MR KEITH OUNSWORTH

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05/04/175 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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28/11/1628 November 2016 APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED

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28/11/1628 November 2016 SECRETARY APPOINTED MR BERNARD JOHN LEYLAND

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13/06/1613 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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06/04/166 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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26/08/1526 August 2015 Annual return made up to 29 May 2015 with full list of shareholders

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27/07/1527 July 2015 SECOND FILING FOR FORM SH01

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06/07/156 July 2015 SECOND FILING FOR FORM SH01

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23/06/1523 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/04/1529 April 2015 31/03/15 STATEMENT OF CAPITAL GBP 44337

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15/04/1515 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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19/01/1519 January 2015 ADOPT ARTICLES 23/12/2014

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11/06/1411 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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21/03/1421 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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05/11/135 November 2013 RETURN OF PURCHASE OF OWN SHARES

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03/06/133 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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16/04/1316 April 2013 DIRECTOR APPOINTED MR JOHN RICHARD HEAP

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27/03/1327 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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17/12/1217 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/12/1217 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/10/1229 October 2012 APPOINTMENT TERMINATED, DIRECTOR ALFRED STALEY

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01/06/121 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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16/04/1216 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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01/06/111 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN LEYLAND / 03/05/2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STALEY / 03/05/2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS JOHN COOLING / 03/05/2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED STALEY / 03/05/2011

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22/03/1122 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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17/03/1117 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/12/1030 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/06/1022 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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17/03/1017 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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06/06/096 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM ATLAS HOUSE SAINT GEORGES SQUARE BOLTON LANCASHIRE BL1 2HB

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06/06/086 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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18/07/0718 July 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 DIRECTOR'S PARTICULARS CHANGED

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02/03/072 March 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07

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23/10/0623 October 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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27/06/0627 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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24/06/0524 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 DIRECTOR'S PARTICULARS CHANGED

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24/09/0424 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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10/06/0410 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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29/05/0329 May 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 DIRECTOR'S PARTICULARS CHANGED

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12/02/0312 February 2003 REGISTERED OFFICE CHANGED ON 12/02/03 FROM: MARLBOROUGH HOUSE 21 WOOD STREET BOLTON LANCASHIRE BL1 1EB

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17/12/0217 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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29/05/0229 May 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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12/10/0112 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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08/06/018 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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30/05/0030 May 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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14/06/9914 June 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS

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24/01/9924 January 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99

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29/12/9829 December 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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15/07/9815 July 1998 RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS

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05/06/985 June 1998 REGISTERED OFFICE CHANGED ON 05/06/98 FROM: SOMERS MOUNTS HILL BENENDEN CRANBROOK KENT TN17 4ET

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03/06/983 June 1998 LOCATION OF REGISTER OF MEMBERS

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26/02/9826 February 1998 DIRECTOR RESIGNED

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11/07/9711 July 1997 NEW DIRECTOR APPOINTED

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11/07/9711 July 1997 NEW DIRECTOR APPOINTED

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11/07/9711 July 1997 NEW DIRECTOR APPOINTED

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01/07/971 July 1997 APPLICATION COMMENCE BUSINESS

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01/07/971 July 1997 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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22/06/9722 June 1997 NEW DIRECTOR APPOINTED

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22/06/9722 June 1997 DIRECTOR RESIGNED

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22/06/9722 June 1997 DIRECTOR RESIGNED

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22/06/9722 June 1997 NEW DIRECTOR APPOINTED

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29/05/9729 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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