UK SPV CREDIT FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Appointment of Mr. Andrew Wallace as a director on 2025-05-02 |
| 06/05/256 May 2025 | Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02 |
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 01/02/241 February 2024 | Director's details changed for Tmf Corporate Directors Limited on 2023-07-24 |
| 29/01/2429 January 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 29/01/2429 January 2024 | Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24 |
| 29/01/2429 January 2024 | Change of details for Uk Credit Finance Limited as a person with significant control on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 23/03/2323 March 2023 | Certificate of re-registration from Public Limited Company to Private |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Re-registration of Memorandum and Articles |
| 23/03/2323 March 2023 | Re-registration from a public company to a private limited company |
| 23/03/2323 March 2023 | Resolutions |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 24/02/2224 February 2022 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-02-22 |
| 24/02/2224 February 2022 | Termination of appointment of Joint Secretarial Services Limited as a secretary on 2022-02-22 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON |
| 02/04/202 April 2020 | DIRECTOR APPOINTED NITA RAMESH SAVJANI |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 30/12/1930 December 2019 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 16/08/1916 August 2019 | PSC'S CHANGE OF PARTICULARS / UK CREDIT FINANCE LIMITED / 05/08/2019 |
| 11/08/1911 August 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 05/08/2019 |
| 11/08/1911 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 05/08/2019 |
| 11/08/1911 August 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TMF CORPORATE DIRECTORS LIMITED / 05/08/2019 |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 05/08/2019 |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 23/06/1723 June 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 22/03/1722 March 2017 | AUDITOR'S RESIGNATION |
| 09/03/179 March 2017 | AUDITOR'S RESIGNATION |
| 07/03/177 March 2017 | AUDITOR'S RESIGNATION |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 09/01/179 January 2017 | DIRECTOR APPOINTED STEPHEN WILLIAM SPENCER NORTON |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRAXIS MGT LIMITED / 15/07/2016 |
| 25/01/1625 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 20/11/1520 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060657200006 |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060657200005 |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/02/1322 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRAXIS MGT LIMITED / 19/09/2011 |
| 01/02/121 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 |
| 01/02/121 February 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 19/09/2011 |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR ROY NEIL ARTHUR |
| 25/01/1125 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HUSAIN / 24/01/2011 |
| 01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | AUD RES |
| 12/02/1012 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR APPOINTED TARIQ HUSAIN |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 26/01/0726 January 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/01/0726 January 2007 | APPLICATION COMMENCE BUSINESS |
| 24/01/0724 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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