U AND I FINANCE LIMITED
Non-Trading
General Information
NAME
U AND I FINANCE LIMITED
COMPANY NUMBER
06325803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/07/2007
(17 years and 3 months old)
WEBSITE
www.uandiplc.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/07/2007
11/11/2015
DEVELOPMENT SECURITIES (FINANCE) PLC
LONDON
SW1E 5JL
Telephone: 04207828477
TPS: No
100 Victoria Street
London
SW1E 5JL
Portland House
Bressenden Place
London
SW1E 5DS
Telephone: 78284777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U AND I GROUP PLC | Active - Accounts Filed | View Report |
| U AND I FINANCE PLC | Non-Trading | View Report |
| DS ROBSWALL IRELAND (RESIDENTIAL) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about U AND I FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about U AND I FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U AND I FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2021 - Present (3 years and 5 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 59 Past: 16 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2022 - Present (2 years and 6 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 52 Past: 17 |
View Report |
|
30/04/2022 - Present (2 years and 6 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 50 Past: 20 |
View Report |
|
U AND I COMPANY SECRETARIES LIMITED 05/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 86 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 08/12/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 18/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 03/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930175325) Appointed |
| 19/10/2022 | New Board Member George Mark Richardson (930075468) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/08/2022 | Richard Upton (920495032) has left the board |
| 08/08/2022 | New Board Member George Mark Richardson (922876939) Appointed |
| 27/06/2022 | Richard Upton (920495032) has left the board |
| 26/05/2022 | New Board Member Richard Upton (920495032) Appointed |
| 08/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 31/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 23/12/2021 | Chris Barton (919387337) has left the board |
| 23/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929076619) Appointed |
| 04/12/2021 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 21/06/2021 | New Board Member Michael James Hood (927567381) Appointed |
| 07/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 22/09/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 12/09/2016 | Charles Julian Barwick (900381864) has left the board |
| 15/08/2016 | New Annual Return filed |
| 08/03/2016 | Michael Henry Marx (903501909) has left the board |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 13/11/2015 | Change in Reg. Office |
| 30/08/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 08/01/2015 | Marcus Owen Shepherd (919065991) has left the board |
| 08/01/2015 | New Company Secretary Chris Barton (919387337) Appointed |
| 17/09/2014 | New Annual Return filed |
| 16/09/2014 | New Accounts filed |
| 06/09/2014 | Helen Maria Ratsey (915746110) has left the board |
| 06/09/2014 | New Company Secretary Marcus Owen Shepherd (919065991) Appointed |
| 07/07/2014 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 07/07/2014 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 09/09/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
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