UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC
Company is dissolved
General Information
NAME
UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC
COMPANY NUMBER
05842460
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/06/2006
(18 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
21/07/2006
25/08/2006
UKRAINE AUTO-LOAN FINANCE NO.1 PLC
View all previous names
LONDON
EC4A 3AE
5th Floor 6 St. Andrew Street
London
EC4A 3AE
PELLIPAR HOUSE 1ST FLOOR 9 CLOAK
London
EC4R 2RU
Credit Risk Overview
Want to learn more about UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC?
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary JOINT SECRETARIAL SERVICES LIMITED (912232705) Appointed |
| 12/08/2024 | New Board Member TMF CORPORATE DIRECTORS LIMITED (915643995) Appointed |
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
Credit Risk Overview
Want to learn more about UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC?
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 UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC?
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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Director |
Current: 179 Past: 122 |
View Report |
|
TMF CORPORATE DIRECTORS LIMITED Born in N/A |
Active | Director |
Current: 68 Past: 21 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 18 Past: 39 |
View Report |
|
Born in Dec 1961 (age: 62) |
Active | Director |
Current: 6 Past: 85 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary JOINT SECRETARIAL SERVICES LIMITED (912232705) Appointed |
| 12/08/2024 | New Board Member TMF CORPORATE DIRECTORS LIMITED (915643995) Appointed |
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 12/08/2024 | New Board Member TMF CORPORATE DIRECTORS LIMITED (915643995) Appointed |
| 12/08/2024 | New Company Secretary JOINT SECRETARIAL SERVICES LIMITED (912232705) Appointed |
| 12/08/2024 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 12/08/2024 | New Company Secretary JOINT SECRETARIAL SERVICES LIMITED (912232705) Appointed |
| 12/08/2024 | New Company Secretary JOINT SECRETARIAL SERVICES LIMITED (912232705) Appointed |
| 12/08/2024 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 12/08/2024 | New Company Secretary JOINT SECRETARIAL SERVICES LIMITED (912232705) Appointed |
| 12/08/2024 | New Company Secretary JOINT SECRETARIAL SERVICES LIMITED (912232705) Appointed |
| 12/08/2024 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 12/08/2024 | New Board Member TMF CORPORATE DIRECTORS LIMITED (915643995) Appointed |
| 12/08/2024 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 12/08/2024 | New Board Member TMF CORPORATE DIRECTORS LIMITED (915643995) Appointed |
| 12/08/2024 | New Company Secretary JOINT SECRETARIAL SERVICES LIMITED (912232705) Appointed |
| 12/08/2024 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 12/08/2024 | New Board Member TMF CORPORATE DIRECTORS LIMITED (915643995) Appointed |
| 12/08/2024 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 12/08/2024 | New Board Member TMF CORPORATE DIRECTORS LIMITED (915643995) Appointed |
| 12/08/2024 | New Board Member TMF CORPORATE DIRECTORS LIMITED (915643995) Appointed |
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 12/08/2024 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 12/08/2024 | New Company Secretary JOINT SECRETARIAL SERVICES LIMITED (912232705) Appointed |
| 12/08/2024 | New Board Member TMF CORPORATE DIRECTORS LIMITED (915643995) Appointed |
| 12/08/2024 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 12/08/2024 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 18/07/2024 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 18/06/2024 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 11/06/2024 | New Board Member TMF CORPORATE DIRECTORS LIMITED (915643995) Appointed |
| 11/06/2024 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 10/06/2024 | New Board Member TMF CORPORATE DIRECTORS LIMITED (915643995) Appointed |
| 10/06/2024 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 23/05/2024 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 23/05/2024 | New Board Member TMF CORPORATE DIRECTORS LIMITED (915643995) Appointed |
| 16/05/2024 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 16/05/2024 | New Board Member TMF CORPORATE DIRECTORS LIMITED (915643995) Appointed |
| 08/05/2024 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 08/05/2024 | New Board Member TMF CORPORATE DIRECTORS LIMITED (915643995) Appointed |
| 14/03/2024 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 16/02/2024 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 21/12/2023 | New Board Member TMF CORPORATE DIRECTORS LIMITED (915643995) Appointed |
| 21/12/2023 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 14/12/2023 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 30/11/2023 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
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