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- UK INTERCO 1 LIMITED
UK INTERCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
UK INTERCO 1 LIMITED
COMPANY NUMBER
10535822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/12/2016
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/12/2016
01/12/2022
ABI EURO FINANCE SERVICES LIMITED
Previous Names
21/12/2016 01/12/2022 ABI EURO FINANCE SERVICES LIMITED
LONDON
EC4A 1EN
Bureau 90 Fetter Lane
London
EC4A 1EN
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 |
---|---|---|---|
18/01/2024 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
03/01/2024 | Confirmation Statement (CS01) |
|
other |
19/12/2023 | Return of Allotment of shares (SH01) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ABI UK HOLDING 2 LIMITED | Non-Trading | View Report |
ABI EURO FINANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: Daniel Arlington (925397506) has left the board |
Date: 26/10/2023 | Event: Timiko Cranwell (926680879) has left the board |
Credit Risk Overview
Want to learn more about UK INTERCO 1 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 UK INTERCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK INTERCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2017 - Present (7 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 884 Past: 612 |
View Report |
11/05/2020 - Present (4 years and 2 months) Born in Oct 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 0 |
View Report |
17/10/2022 - Present (1 years and 9 months) Born in Mar 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 66 Past: 0 |
View Report |
21/12/2016 - 28/07/2017 (7 months) Born in Nov 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
21/12/2016 - 29/09/2017 (9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
18/01/2024 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
03/01/2024 | Confirmation Statement (CS01) |
|
other |
19/12/2023 | Return of Allotment of shares (SH01) |
|
capitals |
30/10/2023 | Termination of appointment of director (TM01) |
|
officers |
24/10/2023 | Termination of appointment of director (TM01) |
|
officers |
28/09/2023 | Annual Accounts. (AA) |
|
accounts |
30/12/2022 | Confirmation Statement (CS01) |
|
other |
13/12/2022 | Appointment of director (AP01) |
|
officers |
13/12/2022 | Change of director’s details (CH01) |
|
officers |
01/12/2022 | Change of name certificate (CERTNM) |
|
changeOfName |
19/10/2022 | Appointment of director (AP01) |
|
officers |
19/10/2022 | Termination of appointment of director (TM01) |
|
officers |
26/09/2022 | Annual Accounts. (AA) |
|
accounts |
25/04/2022 | Termination of appointment of director (TM01) |
|
officers |
26/01/2022 | Change of corporate secretary’s details (CH04) |
|
officers |
05/01/2022 | Confirmation Statement (CS01) |
|
other |
22/12/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
22/12/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
22/12/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
22/12/2021 | Annual Accounts. (AA) |
|
accounts |
26/11/2021 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
26/11/2021 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
26/11/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
26/11/2021 | No description (RESOLUTIONS) |
|
other |
08/09/2021 | Appointment of director (AP01) |
|
officers |
08/09/2021 | Appointment of director (AP01) |
|
officers |
20/04/2021 | Termination of appointment of director (TM01) |
|
officers |
05/01/2021 | Confirmation Statement (CS01) |
|
other |
23/10/2020 | Annual Accounts. (AA) |
|
accounts |
23/10/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
23/10/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
23/10/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
22/07/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
15/07/2020 | No description (RESOLUTIONS) |
|
other |
25/06/2020 | Return of Allotment of shares (SH01) |
|
capitals |
11/05/2020 | Termination of appointment of director (TM01) |
|
officers |
11/05/2020 | Appointment of director (AP01) |
|
officers |
29/01/2020 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
07/01/2020 | Confirmation Statement (CS01) |
|
other |
20/12/2019 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
20/12/2019 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
20/12/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
20/12/2019 | No description (RESOLUTIONS) |
|
other |
22/10/2019 | Annual Accounts. (AA) |
|
accounts |
21/10/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
07/10/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
07/10/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
25/02/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
25/02/2019 | Change of registered office address (AD01) |
|
registeredAddress |
03/01/2019 | Confirmation Statement (CS01) |
|
other |
16/10/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
16/10/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
16/10/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
16/10/2018 | Annual Accounts. (AA) |
|
accounts |
05/10/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
05/10/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
02/07/2018 | Appointment of director (AP01) |
|
officers |
02/07/2018 | Termination of appointment of director (TM01) |
|
officers |
02/07/2018 | Appointment of director (AP01) |
|
officers |
03/01/2018 | Confirmation Statement (CS01) |
|
other |
02/10/2017 | Change of director’s details (CH01) |
|
officers |
29/09/2017 | Termination of appointment of secretary (TM02) |
|
officers |
29/09/2017 | Appointment of director (AP01) |
|
officers |
29/09/2017 | Termination of appointment of director (TM01) |
|
officers |
24/08/2017 | Termination of appointment of director (TM01) |
|
officers |
02/08/2017 | Termination of appointment of director (TM01) |
|
officers |
02/08/2017 | Appointment of corporate secretary (AP04) |
|
officers |
02/08/2017 | Appointment of director (AP01) |
|
officers |
30/03/2017 | Return of Allotment of shares (SH01) |
|
capitals |
11/02/2017 | Return of Allotment of shares (SH01) |
|
capitals |
23/01/2017 | Appointment of director (AP01) |
|
officers |
21/12/2016 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: Daniel Arlington (925397506) has left the board |
Date: 26/10/2023 | Event: Timiko Cranwell (926680879) has left the board |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 04/01/2023 | Event: New Confirmation Statement filed |
Date: 15/12/2022 | Event: New Board Member Daniel Arlington (925397506) Appointed |
Date: 21/10/2022 | Event: Stephen John Turner (909988209) has left the board |
Date: 21/10/2022 | Event: New Board Member Yulia Vlesko (930129452) Appointed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 27/04/2022 | Event: Ana Palmieri (928444802) has left the board |
Date: 09/01/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 10/09/2021 | Event: New Board Member Ana Palmieri (928444802) Appointed |
Date: 10/09/2021 | Event: New Board Member Timiko Cranwell (926680879) Appointed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 31/10/2020 | Event: New Accounts filed |
Date: 20/05/2020 | Event: Yann Callou (926955618) has left the board |
Date: 20/05/2020 | Event: New Board Member Yann Callou (926955609) Appointed |
Date: 13/05/2020 | Event: Kevin Jean-Frederic Douws (924801064) has left the board |
Date: 13/05/2020 | Event: New Board Member Yann Callou (926955618) Appointed |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 30/10/2019 | Event: New Accounts filed |
Date: 27/02/2019 | Event: Change in Reg. Office |
Date: 08/01/2019 | Event: New Confirmation Statement filed |
Date: 23/10/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: Yannick Bomans (919589417) has left the board |
Date: 04/07/2018 | Event: New Board Member Kevin Jean-Frederic Douws (924801064) Appointed |
Date: 04/07/2018 | Event: New Board Member Sibil Jiang (924799754) Appointed |
Date: 07/01/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Board Member Yannick Bomans (919589417) Appointed |
Date: 03/10/2017 | Event: Timothy Montfort Boucher (913445411) has left the board |
Date: 03/10/2017 | Event: William Warner (922113136) has left the board |
Date: 28/08/2017 | Event: Anna Elizabeth Tolley (921427430) has left the board |
Date: 18/08/2017 | Event: BRODIES SECRETARIAL SERVICES LIMITED (923633253) has left the board |
Date: 18/08/2017 | Event: Stephen John Turner (923631769) has left the board |
Date: 18/08/2017 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
Date: 18/08/2017 | Event: New Board Member Stephen John Turner (909988209) Appointed |
Date: 04/08/2017 | Event: New Board Member Stephen John Turner (923631769) Appointed |
Date: 04/08/2017 | Event: Stephen Mark Jones (922113135) has left the board |
Date: 04/08/2017 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (923633253) Appointed |
Date: 25/01/2017 | Event: New Board Member Anna Elizabeth Tolley (921427430) Appointed |
Date: 25/01/2017 | Event: Anna Elizabeth Tolley (922113133) has left the board |
Date: 25/01/2017 | Event: New Board Member Timothy Montfort Boucher (913445411) Appointed |
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