This company is commonly known as U And I Finance Plc. The company was founded 16 years ago and was given the registration number 06325803. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 74990 - Non-trading company.
Name | : | U AND I FINANCE PLC |
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Company Number | : | 06325803 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 July 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7a Howick Place, London, United Kingdom, SW1P 1DZ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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100 Victoria Street, London, England, SW1E 5JL | Corporate Secretary | 05 October 2022 | Active |
100, Victoria Street, London, England, SW1E 5JL | Director | 17 June 2021 | Active |
100, Victoria Street, London, England, SW1E 5JL | Director | 30 April 2022 | Active |
7a, Howick Place, London, United Kingdom, SW1P 1DZ | Secretary | 05 January 2015 | Active |
Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX | Secretary | 20 August 2007 | Active |
Portland House, Bressenden Place, London, England, SW1E 5DS | Secretary | 20 January 2011 | Active |
Portland House, Bressenden Place, London, England, SW1E 5DS | Secretary | 01 September 2014 | Active |
One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 26 July 2007 | Active |
100, Victoria Street, London, England, SW1E 5JL | Corporate Secretary | 17 December 2021 | Active |
7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 20 August 2007 | Active |
7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 27 May 2021 | Active |
7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 20 August 2007 | Active |
7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 03 July 2014 | Active |
7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 08 February 2016 | Active |
7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 03 July 2014 | Active |
One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 26 July 2007 | Active |
One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 26 July 2007 | Active |
U And I Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 100, Victoria Street, London, England, SW1E 5JL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Resolution | Resolution. | Download |
2024-03-14 | Incorporation | Re registration memorandum articles. | Download |
2024-03-14 | Change of name | Certificate re registration public limited company to private. | Download |
2024-03-14 | Change of name | Reregistration public to private company. | Download |
2023-09-29 | Accounts | Accounts with accounts type full. | Download |
2023-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-07 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-31 | Accounts | Accounts with accounts type full. | Download |
2022-12-06 | Officers | Termination secretary company with name termination date. | Download |
2022-11-17 | Officers | Change person director company with change date. | Download |
2022-11-01 | Officers | Appoint corporate secretary company with name date. | Download |
2022-10-06 | Address | Change registered office address company with date old address new address. | Download |
2022-10-06 | Officers | Change person director company with change date. | Download |
2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-04 | Officers | Appoint person director company with name date. | Download |
2022-06-23 | Officers | Termination director company with name termination date. | Download |
2022-04-06 | Officers | Termination director company with name termination date. | Download |
2021-12-21 | Officers | Termination secretary company with name termination date. | Download |
2021-12-21 | Officers | Appoint corporate secretary company with name date. | Download |
2021-12-01 | Gazette | Gazette filings brought up to date. | Download |
2021-11-30 | Accounts | Accounts with accounts type full. | Download |
2021-11-30 | Gazette | Gazette notice compulsory. | Download |
2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-22 | Officers | Termination director company with name termination date. | Download |
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