UKEI (FINANCE) LIMITED

Company number 08431891 ·

Active

60 filings

Date Filing
17 Aug 2026 Statement of capital following an allotment of shares on 2026-08-11 · 3 pages View document
13 Aug 2026 Accounts for a small company made up to 2025-12-31 · 17 pages View document
11 Aug 2026 Appointment of Mr Joseph Alexander Lewis as a director on 2026-08-11 · 2 pages View document
11 Aug 2026 Appointment of Mrs Antje Palmer as a director on 2026-08-11 · 2 pages View document
9 Mar 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
15 Jul 2025 Accounts for a small company made up to 2024-12-31 · 18 pages View document
2 Apr 2025 CAP-SS · 1 page View document
2 Apr 2025 SH20 · 1 page View document
2 Apr 2025 Statement of capital on 2025-04-02 · 3 pages View document
2 Apr 2025 Resolutions · 3 pages View document
10 Mar 2025 Confirmation statement made on 2025-03-06 with updates · 5 pages View document
3 Feb 2025 Statement of capital following an allotment of shares on 2025-02-03 · 3 pages View document
13 Jan 2025 Statement of capital on 2025-01-13 · 5 pages View document
13 Jan 2025 SH20 · 1 page View document
13 Jan 2025 CAP-SS · 1 page View document
13 Jan 2025 Resolutions · 3 pages View document
18 Jul 2024 Accounts for a small company made up to 2023-12-31 · 17 pages View document
11 Mar 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
24 Jul 2023 Accounts for a small company made up to 2022-12-31 · 16 pages View document
7 Mar 2023 Confirmation statement made on 2023-03-06 with updates · 5 pages View document
1 Feb 2023 Statement of capital following an allotment of shares on 2023-02-01 · 3 pages View document
20 Jan 2023 Registration of charge 084318910001, created on 2023-01-20 · 18 pages View document
19 Oct 2022 Statement of capital following an allotment of shares on 2022-10-18 · 3 pages View document
5 Aug 2021 Accounts for a small company made up to 2020-12-31 · 17 pages View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES View document
27 Nov 2019 SOLVENCY STATEMENT DATED 20/11/19 View document
27 Nov 2019 CANCELLATION OF SHARE PREMIUM ACCOUNT 20/11/2019 View document
27 Nov 2019 27/11/19 STATEMENT OF CAPITAL USD 500 View document
27 Nov 2019 STATEMENT BY DIRECTORS View document
12 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
16 May 2019 PSC'S CHANGE OF PARTICULARS / U.K.& EUROPEAN INVESTMENTS LIMITED / 14/05/2019 View document
10 Apr 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/03/2019 View document
6 Mar 2019 06/03/19 STATEMENT OF CAPITAL USD 500.00 View document
28 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
15 Jun 2018 15/06/18 STATEMENT OF CAPITAL USD 600 View document
15 Jun 2018 CANCELLATION OF SHARE PREMIUM ACCOUNT 14/06/2018 View document
15 Jun 2018 STATEMENT BY DIRECTORS View document
15 Jun 2018 SOLVENCY STATEMENT DATED 14/06/18 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES View document
8 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Aug 2017 31/07/17 STATEMENT OF CAPITAL USD 500 View document
3 Jul 2017 29/06/17 STATEMENT OF CAPITAL USD 400 View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
6 Mar 2017 09/02/17 STATEMENT OF CAPITAL USD 200 View document
17 Nov 2016 AUDITOR'S RESIGNATION View document
19 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Mar 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
7 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
29 Jan 2015 12/01/15 STATEMENT OF CAPITAL USD 100 View document
23 Dec 2014 SECOND FILING FOR FORM SH01 View document
18 Nov 2014 06/11/14 STATEMENT OF CAPITAL USD 208315989.00 View document
13 Nov 2014 06/11/14 STATEMENT OF CAPITAL USD 50 View document
1 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Mar 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
3 Dec 2013 22/11/13 STATEMENT OF CAPITAL USD 40 View document
6 Nov 2013 25/10/13 STATEMENT OF CAPITAL USD 2 View document
3 Oct 2013 DIRECTOR APPOINTED MR JULIAN HARLEY LEWIS View document
7 Mar 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013 View document
6 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document