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UKFH LIMITED - Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE, United Kingdom
Company Information
- Company registration number
- 05353387
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sky Light City Tower
- 50 Basinghall Street
- London
- EC2V 5DE Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE UK
Management
- Managing Directors
- FOLEY, John Robert
- KANE, Emma Victoria
- TAGLIABUE, Fiorenzo Vittorio
- TYSON, Brian
- PENNA, Sergio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-04
- Age Of Company 2005-02-04 19 years
- SIC/NACE
- 70210
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEC NEWGATE UK LIMITED
- Legal Entity Identifier (LEI)
- 213800E2NB62KDYYOM55
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-02-18
- Last Date: 2021-02-04
-
UKFH LIMITED Company Description
- UKFH LIMITED is a ltd registered in United Kingdom with the Company reg no 05353387. Its current trading status is "live". It was registered 2005-02-04. It was previously called SEC NEWGATE UK LIMITED. It has declared SIC or NACE codes as "70210". It has 5 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Sky Light City Tower .
Get UKFH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ukfh Limited - Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE, United Kingdom
- 2005-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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accounts-with-accounts-type-full (2021-06-20) - AA
keyboard_arrow_right 2020
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certificate-change-of-name-re-registration-public-limited-company-to-private (2020-06-17) - CERT11
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reregistration-public-to-private-company (2020-06-17) - RR02
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resolution (2020-06-17) - RESOLUTIONS
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change-of-name-notice (2020-06-17) - CONNOT
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confirmation-statement-with-updates (2020-02-11) - CS01
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re-registration-memorandum-articles (2020-06-17) - MAR
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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change-of-name-notice (2020-11-25) - CONNOT
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resolution (2020-11-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-12-04) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-09-06) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2019-06-13) - PSC09
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notification-of-a-person-with-significant-control-statement (2019-06-13) - PSC08
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resolution (2019-06-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-25) - AA
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resolution (2019-08-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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court-order (2019-09-24) - OC
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resolution (2019-05-13) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-11-13) - TM02
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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mortgage-satisfy-charge-full (2019-12-13) - MR04
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confirmation-statement-with-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-19) - CS01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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capital-allotment-shares (2018-04-30) - SH01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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accounts-with-accounts-type-group (2018-05-16) - AA
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resolution (2018-06-25) - RESOLUTIONS
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capital-allotment-shares (2018-06-27) - SH01
keyboard_arrow_right 2017
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resolution (2017-06-19) - RESOLUTIONS
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capital-allotment-shares (2017-03-21) - SH01
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capital-allotment-shares (2017-03-29) - SH01
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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capital-allotment-shares (2017-05-12) - SH01
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accounts-with-accounts-type-group (2017-06-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-15) - MR01
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capital-allotment-shares (2017-01-31) - SH01
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capital-allotment-shares (2017-06-19) - SH01
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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capital-allotment-shares (2017-08-04) - SH01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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capital-allotment-shares (2017-09-18) - SH01
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
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capital-allotment-shares (2017-10-30) - SH01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-05) - AA
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capital-allotment-shares (2016-06-28) - SH01
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capital-alter-shares-subdivision (2016-09-27) - SH02
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resolution (2016-07-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-02-11) - AR01
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resolution (2016-09-23) - RESOLUTIONS
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capital-allotment-shares (2016-11-21) - SH01
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capital-allotment-shares (2016-10-29) - SH01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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capital-allotment-shares (2016-12-13) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-07) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-02-11) - AR01
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change-person-director-company-with-change-date (2015-05-14) - CH01
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capital-allotment-shares (2015-06-23) - SH01
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resolution (2015-07-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-07-01) - AA
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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auditors-resignation-company (2015-11-26) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-02-10) - AR01
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capital-allotment-shares (2014-04-01) - SH01
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change-registered-office-address-company-with-date-old-address (2014-04-22) - AD01
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mortgage-satisfy-charge-full (2014-06-03) - MR04
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resolution (2014-07-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-07-07) - AA
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capital-allotment-shares (2014-03-25) - SH01
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capital-allotment-shares (2014-07-31) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-22) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-12) - AP01
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legacy (2013-02-25) - MG04
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annual-return-company-with-made-up-date-no-member-list (2013-02-26) - AR01
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resolution (2013-03-26) - RESOLUTIONS
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capital-allotment-shares (2013-03-26) - SH01
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resolution (2013-06-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-07-10) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-26) - MR01
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termination-director-company-with-name (2013-08-01) - TM01
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appoint-person-secretary-company-with-name (2013-08-01) - AP03
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appoint-person-director-company-with-name (2013-08-01) - AP01
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miscellaneous (2013-09-24) - MISC
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capital-allotment-shares (2013-11-01) - SH01
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capital-allotment-shares (2013-12-16) - SH01
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capital-allotment-shares (2013-12-23) - SH01
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termination-secretary-company-with-name (2013-08-01) - TM02
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-15) - SH01
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capital-allotment-shares (2012-07-17) - SH01
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capital-allotment-shares (2012-10-02) - SH01
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change-registered-office-address-company-with-date-old-address (2012-10-05) - AD01
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capital-allotment-shares (2012-10-19) - SH01
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accounts-with-accounts-type-group (2012-06-18) - AA
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legacy (2012-11-10) - MG01
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capital-allotment-shares (2012-11-14) - SH01
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legacy (2012-12-06) - MG01
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second-filing-of-form-with-form-type-made-up-date (2012-07-11) - RP04
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capital-allotment-shares (2012-11-01) - SH01
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appoint-person-director-company-with-name (2012-07-11) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-02-22) - AR01
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capital-allotment-shares (2012-04-12) - SH01
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legacy (2012-04-12) - MG01
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resolution (2012-03-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-02-22) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-19) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-03) - AR01
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accounts-with-accounts-type-group (2011-07-05) - AA
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termination-director-company-with-name (2011-07-27) - TM01
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termination-secretary-company-with-name (2011-07-27) - TM02
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change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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resolution (2011-08-02) - RESOLUTIONS
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resolution (2011-11-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-11-16) - AD01
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appoint-person-secretary-company-with-name (2011-07-27) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-03-08) - AR01
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change-person-secretary-company-with-change-date (2010-03-08) - CH03
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change-person-director-company-with-change-date (2010-03-08) - CH01
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accounts-with-accounts-type-group (2010-07-01) - AA
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certificate-change-of-name-company (2010-12-17) - CERTNM
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resolution (2010-12-21) - RESOLUTIONS
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memorandum-articles (2010-12-21) - MEM/ARTS
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termination-director-company-with-name (2010-12-23) - TM01
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change-of-name-notice (2010-12-17) - CONNOT
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-06-18) - AA
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legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-02) - 88(2)R
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statement-of-affairs (2008-01-02) - SA
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legacy (2008-04-01) - 288b
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legacy (2008-04-11) - 288a
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legacy (2008-01-24) - 225
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legacy (2008-04-23) - 363s
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accounts-with-accounts-type-group (2008-05-14) - AA
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resolution (2008-09-29) - RESOLUTIONS
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legacy (2008-04-23) - 288c
keyboard_arrow_right 2007
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resolution (2007-04-05) - RESOLUTIONS
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legacy (2007-04-05) - 122
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legacy (2007-04-05) - 288a
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legacy (2007-04-05) - 288b
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certificate-change-of-name-company (2007-03-26) - CERTNM
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legacy (2007-01-29) - 288b
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resolution (2007-01-17) - RESOLUTIONS
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legacy (2007-04-05) - 123
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legacy (2007-06-07) - 288a
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legacy (2007-12-21) - 288a
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legacy (2007-11-06) - 353a
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memorandum-articles (2007-08-24) - MEM/ARTS
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resolution (2007-08-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-08-22) - AA
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legacy (2007-07-24) - 88(2)R
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legacy (2007-04-11) - 363s
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legacy (2007-04-10) - 287
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legacy (2007-04-05) - 88(2)R
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certificate-change-of-name-company (2007-08-20) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-08-02) - 287
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legacy (2006-04-10) - 363s
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legacy (2006-08-16) - 288b
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accounts-with-accounts-type-group (2006-11-10) - AA
keyboard_arrow_right 2005
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legacy (2005-02-14) - 288a
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application-to-commence-business (2005-02-16) - 117
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certificate-authorisation-to-commence-business-borrow (2005-02-16) - CERT8
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resolution (2005-02-18) - RESOLUTIONS
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legacy (2005-03-02) - 225
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legacy (2005-03-18) - 288a
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legacy (2005-03-18) - 287
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legacy (2005-04-06) - 288a
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legacy (2005-07-06) - 353a
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statement-of-affairs (2005-04-21) - SA
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legacy (2005-06-24) - PROSP
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legacy (2005-07-04) - 88(2)R
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legacy (2005-07-04) - 88(3)
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legacy (2005-07-08) - 88(2)O
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legacy (2005-07-30) - 88(2)O
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resolution (2005-12-28) - RESOLUTIONS
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incorporation-company (2005-02-04) - NEWINC
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legacy (2005-02-14) - 288b
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legacy (2005-04-21) - 88(2)R