UK STRUCTURED FINANCE HOLDINGS LIMITED



Company Documents

DateDescription
24/10/2324 October 2023 Total exemption full accounts made up to 2023-03-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/07/2116 July 2021 Confirmation statement made on 2021-07-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 66 PRESCOT STREET LONDON E1 8NN

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31/10/1831 October 2018 APPOINTMENT TERMINATED, SECRETARY CARTER BACKER WINTER TRUSTEES LIMITED

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / JARED BARCLAY FOX / 17/09/2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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21/04/1621 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/04/1621 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/04/1614 April 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WARD

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14/04/1614 April 2016 APPOINTMENT TERMINATED, SECRETARY ALEXANDER WARD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/11/1523 November 2015 21/10/15 STATEMENT OF CAPITAL GBP 500

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09/11/159 November 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/11/159 November 2015 VARYING SHARE RIGHTS AND NAMES

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09/11/159 November 2015 VARYING SHARE RIGHTS AND NAMES

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11/08/1511 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/07/1417 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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17/07/1417 July 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARTER BACKER WINTER TRUSTEES LIMITED / 02/04/2014

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM C/O C/O CARTER BACKER WINTER LLP ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN ENGLAND

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/08/1313 August 2013 Annual return made up to 10 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/01/1310 January 2013 VARYING SHARE RIGHTS AND NAMES

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10/01/1310 January 2013 VARYING SHARE RIGHTS AND NAMES

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29/11/1229 November 2012 REGISTERED OFFICE CHANGED ON 29/11/2012 FROM C/O C/O CARTER ACKER WINTER LLP ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN ENGLAND

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29/11/1229 November 2012 CORPORATE SECRETARY APPOINTED CARTER BACKER WINTER TRUSTEES LIMITED

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29/11/1229 November 2012 APPOINTMENT TERMINATED, SECRETARY CARTER BACKER WINTER LLP

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30/07/1230 July 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM DIRECT CONTROL LIMITED 3RD FLOOR MARVIC HOUSE BISHOPS ROAD FULHAM LONDON SW6 7AD

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30/07/1230 July 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM C/O C/O CARTER BACKER WINTER LLP ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN ENGLAND

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30/07/1230 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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18/06/1218 June 2012 CORPORATE SECRETARY APPOINTED CARTER BACKER WINTER LLP

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18/06/1218 June 2012 APPOINTMENT TERMINATED, SECRETARY DIRECT CONTROL LIMITED

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/07/1111 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/07/1016 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JARED BARCLAY FOX / 10/07/2010

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16/07/1016 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIRECT CONTROL LIMITED / 10/07/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/07/0913 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/07/0814 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JARED FOX / 01/01/2008

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14/07/0814 July 2008 DIRECTOR'S PARTICULARS JARED FOX

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14/07/0814 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/02/0812 February 2008 NEW SECRETARY APPOINTED

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20/07/0720 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/07/0612 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/08/0511 August 2005 DIRECTOR'S PARTICULARS CHANGED

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11/08/0511 August 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/01/0517 January 2005 COMPANY NAME CHANGED UK STRUCTURED FINANCE LIMITED CERTIFICATE ISSUED ON 17/01/05

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17/01/0517 January 2005 COMPANY NAME CHANGED UK STRUCTURED FINANCE LIMITED CERTIFICATE ISSUED ON 17/01/05; RESOLUTION PASSED ON 05/01/05

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02/09/042 September 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04

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20/07/0420 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/02/045 February 2004 REGISTERED OFFICE CHANGED ON 05/02/04 FROM: ONE REDCLIFF STREET BRISTOL BS99 7JZ

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20/01/0420 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/01/047 January 2004 NEW SECRETARY APPOINTED

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15/12/0315 December 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04

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15/12/0315 December 2003 SECRETARY RESIGNED

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01/12/031 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/12/031 December 2003 NEW DIRECTOR APPOINTED

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29/11/0329 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0318 November 2003 SECRETARY RESIGNED

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18/11/0318 November 2003 DIRECTOR RESIGNED

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29/10/0329 October 2003 COMPANY NAME CHANGED ACRAMAN (338) LIMITED CERTIFICATE ISSUED ON 29/10/03

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29/10/0329 October 2003 COMPANY NAME CHANGED ACRAMAN (338) LIMITED CERTIFICATE ISSUED ON 29/10/03; RESOLUTION PASSED ON 27/10/03

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10/07/0310 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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