UCC EUROPE FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Termination of appointment of Samuel Adrian Hadorn as a director on 2025-03-31 |
| 07/10/247 October 2024 | Director's details changed for Hideyuki Yasuda on 2024-10-04 |
| 26/03/2426 March 2024 | Appointment of Mr Seisuke Ueshima as a director on 2024-03-01 |
| 25/03/2425 March 2024 | Director's details changed for Mr Tsukasa Sato on 2024-01-01 |
| 25/03/2425 March 2024 | Director's details changed for Hideyuki Yasuda on 2024-01-01 |
| 09/01/249 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 09/01/249 January 2024 | |
| 09/01/249 January 2024 | |
| 09/01/249 January 2024 | |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 01/08/231 August 2023 | Change of details for Ucc Europe Limited as a person with significant control on 2023-07-24 |
| 01/08/231 August 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 01/08/231 August 2023 | Director's details changed for Mr Tsukasa Sato on 2023-07-24 |
| 01/08/231 August 2023 | Director's details changed for Hideyuki Yasuda on 2023-07-24 |
| 01/08/231 August 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-08-01 |
| 01/08/231 August 2023 | Director's details changed for Masaro Ueshima on 2023-07-24 |
| 04/04/234 April 2023 | Termination of appointment of Yasumasa Shimura as a director on 2023-03-27 |
| 31/01/2331 January 2023 | Appointment of Samuel Adrian Hadorn as a director on 2023-01-01 |
| 31/01/2331 January 2023 | Termination of appointment of Paul David Molyneux as a director on 2022-12-31 |
| 12/11/2112 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 12/11/2112 November 2021 | |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 29/06/2129 June 2021 | |
| 29/06/2129 June 2021 | |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 22/07/2022 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 22/07/2022 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 22/07/2022 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 22/07/2022 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MASARO UESHIMA / 05/08/2019 |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / YASUMASA SHIMURA / 05/08/2019 |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEISUKE UESHIMA / 05/08/2019 |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MOLYNEUX / 05/08/2019 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 05/08/195 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / UCC EUROPE LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 05/08/195 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 05/08/195 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED HIDEYUKI YASUDA |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR PAUL DAVID MOLYNEUX |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 22/11/1722 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 22/11/1722 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1712 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 28/07/1728 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2017 |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UCC EUROPE LIMITED |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 16/11/1616 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 16/11/1616 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 11/10/1611 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEISUKE UESHIMA / 11/08/2014 |
| 14/04/1614 April 2016 | RESOLUTION TO REDENOMINATE SHARES 30/03/2016 |
| 14/04/1614 April 2016 | 30/03/16 STATEMENT OF CAPITAL EUR 3.825 |
| 31/03/1631 March 2016 | 31/03/16 STATEMENT OF CAPITAL EUR 3.825 |
| 31/03/1631 March 2016 | SOLVENCY STATEMENT DATED 31/03/16 |
| 31/03/1631 March 2016 | REDUCTION OF THE SHARE PREMIUM ACCOUNT TO NIL 31/03/2016 |
| 31/03/1631 March 2016 | STATEMENT BY DIRECTORS |
| 04/11/154 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 04/11/154 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 04/11/154 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 04/11/154 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 11/08/1511 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 10/11/1410 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 06/10/146 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 06/10/146 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 06/10/146 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SEISUKE UESHIMA / 11/08/2014 |
| 11/08/1411 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 13/09/1313 September 2013 | COMPANY NAME CHANGED CAFE 2011 FINANCE 3 LIMITED CERTIFICATE ISSUED ON 13/09/13 |
| 18/07/1318 July 2013 | 31/12/12 AUDIT EXEMPTION SUBSIDIARY |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK TENTORI |
| 19/04/1319 April 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 19/04/1319 April 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 19/04/1319 April 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 19/04/1319 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PER HARKJAER |
| 27/09/1227 September 2012 | CURREXT FROM 31/12/2011 TO 31/12/2012 |
| 26/07/1226 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR APPOINTED SEISUKE UESHIMA |
| 08/06/128 June 2012 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MASARO UESHIMA |
| 08/06/128 June 2012 | DIRECTOR APPOINTED YASUMASA SHIMURA |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WALSH |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS FITZPATRICK |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMPBELL |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/01/1225 January 2012 | SECOND FILING FOR FORM SH01 |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/01/1220 January 2012 | ADOPT ARTICLES 11/01/2012 |
| 17/01/1217 January 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 3 |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MARK IAN TENTORI |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED ALEXANDER WALSH |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED PER HARKJAER |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED SEAMUS FITZPATRICK |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED CHRISTOPHER CAMPBELL |
| 19/07/1119 July 2011 | CURRSHO FROM 31/07/2012 TO 31/12/2011 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE |
| 14/07/1114 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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