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UNITED FINANCE LIMITED

Learn more about UNITED FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF

UNITED FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00948730
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.26
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL PERKINS / 01/03/2016
Form type: CH01
Date: 2016.03.30
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP .1
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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DIRECTOR APPOINTED GEORGE ROBERT SAWTELL
Form type: AP01
Date: 2015.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL PERKINS / 16/02/2015
Form type: CH01
Date: 2015.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MEPHAM / 16/02/2015
Form type: CH01
Date: 2015.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LIGHT / 16/02/2015
Form type: CH01
Date: 2015.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK CROW / 16/02/2015
Form type: CH01
Date: 2015.04.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015
Form type: CH04
Date: 2015.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 16/02/2015
Form type: CH01
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF, ENGLAND
Form type: AD01
Date: 2015.03.31
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REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF, ENGLAND
Form type: AD01
Date: 2015.03.31
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REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF, ENGLAND
Form type: AD01
Date: 2015.03.31
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REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY
Form type: AD01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER
Form type: TM01
Date: 2015.03.31
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 01/10/2014
Form type: CH01
Date: 2014.11.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 27/11/2014
Form type: CH04
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR ANNE SIDDELL
Form type: TM01
Date: 2014.11.04
£2.95
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DIRECTOR APPOINTED MARK PETERS
Form type: AP01
Date: 2014.11.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.21
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DIRECTOR APPOINTED LOUISE MILLER
Form type: AP01
Date: 2014.09.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES
Form type: TM01
Date: 2014.09.22
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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DIRECTOR APPOINTED MR NICHOLAS MICHAEL PERKINS
Form type: AP01
Date: 2013.11.08
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DIRECTOR APPOINTED JAMES RUSSELL DAVIES
Form type: AP01
Date: 2013.11.08
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DIRECTOR APPOINTED CHRISTOPHER JOHN LIGHT
Form type: AP01
Date: 2013.11.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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ADOPT ARTICLES 04/04/2011
Form type: RES01
Date: 2011.04.11
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.11
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.01
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02/11/09 FULL LIST
Form type: AR01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK CROW / 01/10/2009
Form type: CH01
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.06.29
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SOLVENCY STATEMENT DATED 26/06/09
Form type: CAP-SS
Date: 2009.06.29
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MIN DETAIL AMEND CAPITAL EFF 29/06/09
Form type: CAP-MDSC
Date: 2009.06.29
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GBP NC 1610542000/1, 26/06/2009
Form type: RES05
Date: 2009.06.29
Child documents:
Document type: ANNOTATION
Date: 2009.06.29
Form type: RES01
Document description: ALTER MEMORANDUM 26/06/2009
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APPOINTMENT TERMINATED DIRECTOR NIGEL WILSON
Form type: 288b
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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AD 31/07/08, GBP SI [email protected]=1606592000, GBP IC 3950000/1610542000
Form type: 88(2)
Date: 2008.08.06
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GBP NC 3950000/1610542000, 31/07/2008
Form type: RES04
Date: 2008.08.06
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NC INC ALREADY ADJUSTED 31/07/08
Form type: 123
Date: 2008.08.06
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2008.08.06
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.08.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06

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Company directors and board members:

CROSSWALL NOMINEES LIMITED (current)
Secretary, COMPANY, 1994.11.04
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
ANDREW FRANK CROW (current)
Director, CHARTERED ACCOUNTANT, 1997.10.17
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
CHRISTOPHER JOHN LIGHT (current)
Director, CHARTERED ACCOUNTANT, 2013.10.31
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
NEIL MEPHAM (current)
Director, ACCOUNTANT, 2001.02.26
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
NICHOLAS MICHAEL PERKINS (current)
Director, HEAD OF TAXATION, 2013.10.31
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
MARK DAVID PETERS (current)
Director, GROUP COMPANY SECRETARY, 2014.10.01
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
GEORGE ROBERT SAWTELL (current)
Director, TREASURER, 2015.06.04
UBM COMPANY SECRETARIAL DEPARTMENT 240 BLACKFRIARS , LONDON
SE1 8BF
JOAN HILARY BINGLEY (resigned)
Secretary, 1992.11.02 - 1994.11.04
EATON FARM MILES LANE , COBHAM
KT11 2ED, SURREY
DAVID GEOFFREY ADAMS (resigned)
Director, GROUP TREASURER, 1992.11.02 - 1994.08.31
87 HIPSWELL HIGHWAY WYKEN , COVENTRY
CV2 5FL, WEST MIDLANS
TIMOTHY GUY COLLIER (resigned)
Director, 1999.10.04 - 2002.05.13
142 LOVIBONDS AVENUE , ORPINGTON
BR6 8EN, KENT
JAMES RUSSELL DAVIES (resigned)
Director, ACCOUNTANT, 2013.10.31 - 2014.06.30
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
FIONA DOWNES (resigned)
Director, CHARTERED SECRETARY, 1996.08.29 - 1997.10.17
102 BIDDULPH MANSIONS MAIDA VALE , LONDON
W9 1HU
DOMINIC GREENHOW (resigned)
Director, TAX MANAGER, 1998.09.10 - 2001.02.26
3 SEYMOUR COURT 29 AVENUE ROAD , HIGHGATE
N6 5DT, LONDON
DOMINIC GREENHOW (resigned)
Director, TAX MANAGER, 2001.05.29 - 2001.12.20
3 SEYMOUR COURT 29 AVENUE ROAD , HIGHGATE
N6 5DT, LONDON
CHARLES HENRY GREGSON (resigned)
Director, COMPANY DIRECTOR, 1992.11.02 - 1997.04.18
HOPE FARM THE HAVEN , BILLINGSHURST
RH14 9BN, WEST SUSSEX
PETER CHARLES FLETCHER HICKSON (resigned)
Director, COMPANY DIRECTOR, 1992.11.02 - 1996.04.30
12 CRESCENT ROAD WIMBLEDON , LONDON
SW20 8EX
ANDREW CHARLES HODSON (resigned)
Director, FINANCE DIRECTOR, 1994.08.31 - 1995.09.03
THE MOAT HOUSE PORTSMOUTH ROAD , GUILDFORD
GU2 4EB, SURREY
CLIVE RICHARD HOLLICK OF NOTTING HILL (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.11.02 - 1997.02.27
FLAT 10 THE OLD TELEPHONE EXCHANGE 13A PORTOBELLO ROAD , LONDON
W11 3DA
SARAH JANE HOPWOOD (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1992.11.02 - 1997.10.17
2 HIGH STREET BARCOMBE , LEWES
BN8 5DH, EAST SUSSEX
LOUISE MILLER (resigned)
Director, COMPANY SECRETARY , 2014.09.09 - 2015.01.30
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
TIMOTHY CARLO NEWMAN (resigned)
Director, 1997.04.22 - 1999.10.04
NEWLANDS MANOR HOUSE CHARLTON MARSHALL , BLANDFORD
DT11 9NE, DORSET
ANNE CLAIRE SIDDELL (resigned)
Director, COMPANY SECRETARY, 1998.09.04 - 2014.10.01
10 HEARN CLOSE MANOR ROAD , PENN
HP10 8JT, BUCKINGHAMSHIRE
JANE MARGARET STABLES (resigned)
Director, LAWYER, 1997.02.20 - 2006.10.02
21 NORTHAMPTON SQUARE , LONDON
EC1V 0AJ
CHARLES ROGER STERN (resigned)
Director, FINANCE DIRECTOR, 1996.04.23 - 2001.02.26
HUNTERS LODGE 5 BELSIZE LANE , LONDON
NW3 5AD
NICHOLAS MICHAEL TAYLOR (resigned)
Director, TREASURY MANAGER, 1997.08.18 - 1999.12.31
SEEDEN HOUSE FURZE ROAD HIGH SALVINGTON , WORTHING
BN13 3BP, WEST SUSSEX
NIGEL DAVID WILSON (resigned)
Director, 2002.05.13 - 2009.05.07
GREAT GABLES BURKES CRESCENT , BEACONSFIELD
HP9 1PD, BUCKINGHAMSHIRE
PETER IAN WRANKMORE (resigned)
Director, ACCOUNTANT, 2000.07.07 - 2000.08.25
2 GARFIELD ROAD BISHOPS WALTHAM , SOUTHAMPTON
SO32 1AT, HAMPSHIRE

Companies near to UNITED FINANCE ltd.

Information about the Private Limited Company UNITED FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data