U AND I FINANCE LIMITED
- Company statusactive
- Company No06325803
- Age18 years Incorporated 26 July 2007
- Officers3
Address
100 Victoria Street, London, SW1E 5JL, England
U AND I FINANCE LIMITED is an active company incorporated on 26 July 2007 and based in London, England. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 03 Dec 2024
Confirmation Statement With Updates
10 Months Ago on 11 Sep 2024
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 14 Mar 2024
Re Registration Memorandum Articles
1 Year Ago on 14 Mar 2024
Resolution
1 Year Ago on 14 Mar 2024
Reregistration Public To Private Company
1 Year Ago on 14 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 19 Sep 2023
Change To A Person With Significant Control
1 Year Ago on 07 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 31 Mar 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 17 Nov 2022
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 01 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 15 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Dec 2021
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 21 Dec 2021
Gazette Filings Brought Up To Date
3 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 30 Nov 2021
Gazette Notice Compulsory
3 Years Ago on 30 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| U AND I COMPANY SECRETARIES LIMITED | corporate secretary | 05 Oct 2022 | |
| HOOD, Michael James | director | Dec 1976 | 17 Jun 2021 |
| RICHARDSON, George Mark | director | Apr 1960 | 30 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| U And I Group Limited | 06 Apr 2016 |
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U AND I COMPANY SECRETARIES LIMITED is a mutual person.
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U AND I COMPANY SECRETARIES LIMITED, LS COMPANY SECRETARIES LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, RICHARDSON, George Mark are mutual persons.
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HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
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RICHARDSON, George Mark are mutual persons.
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RICHARDSON, George Mark, BARWICK, Charles Julian are mutual persons.
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LANES, Stephen Alec, BARWICK, Charles Julian, MARX, Michael Henry are mutual persons.
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