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UKFH LIMITED
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UKFH LIMITED: Filings

    • Overview

    Company NameUKFH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05353387
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UKFH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of John Robert Foley as a director on Sep 23, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		34 pagesAA

    Second filing of Confirmation Statement dated Feb 04, 2020

    		82 pagesRP04CS01

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE to 14 Greville Street London EC1N 8SB on Jan 10, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2020

    		34 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		42 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Sergio Penna as a director on Jun 30, 2020

    		2 pagesAP01

    Termination of appointment of Federico Vecchio as a director on Jun 30, 2020

    		1 pagesTM01

    Certificate of change of name and re-registration from Public Limited Company to Private

    		1 pagesCERT11

    Re-registration of Memorandum and Articles

    		9 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0