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UCC EUROPE FINANCE LIMITED - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 07704999
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13th Floor One Angel Court
- London
- EC2R 7HJ
- United Kingdom 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- UESHIMA, Masaro
- YASUDA, Hideyuki
- SATO, Tsukasa
- HADORN, Samuel Adrian
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-14
- Age Of Company 2011-07-14 12 years
- SIC/NACE
- 10832
Ownership
- Beneficial Owners
- Ucc Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAFE 2011 FINANCE 3 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
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UCC EUROPE FINANCE LIMITED Company Description
- UCC EUROPE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07704999. Its current trading status is "live". It was registered 2011-07-14. It was previously called CAFE 2011 FINANCE 3 LIMITED. It has declared SIC or NACE codes as "10832". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at 13Th Floor One Angel Court .
Get UCC EUROPE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ucc Europe Finance Limited - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
- 2011-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-09) - AGREEMENT2
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legacy (2024-01-09) - GUARANTEE2
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legacy (2024-01-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-09) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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change-person-director-company-with-change-date (2023-08-01) - CH01
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change-to-a-person-with-significant-control (2023-08-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-01) - AD01
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change-corporate-secretary-company-with-change-date (2023-08-01) - CH04
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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appoint-person-director-company-with-name-date (2023-01-31) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-05) - AA
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legacy (2022-07-05) - PARENT_ACC
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legacy (2022-07-05) - AGREEMENT2
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legacy (2022-07-05) - GUARANTEE2
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-12) - AA
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legacy (2021-11-12) - PARENT_ACC
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legacy (2021-06-29) - GUARANTEE2
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legacy (2021-06-29) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-07-29) - CS01
keyboard_arrow_right 2020
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legacy (2020-07-22) - AGREEMENT2
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change-person-director-company-with-change-date (2020-04-21) - CH01
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legacy (2020-07-22) - GUARANTEE2
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legacy (2020-07-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-22) - AA
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confirmation-statement-with-no-updates (2020-07-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-05) - CS01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-to-a-person-with-significant-control (2019-08-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-05) - AA
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legacy (2019-08-05) - PARENT_ACC
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legacy (2019-08-05) - GUARANTEE2
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legacy (2019-08-05) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-31) - CS01
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legacy (2018-10-08) - GUARANTEE2
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legacy (2018-10-08) - AGREEMENT2
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legacy (2018-10-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-08) - AA
keyboard_arrow_right 2017
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legacy (2017-10-12) - AGREEMENT2
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confirmation-statement-with-updates (2017-07-28) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-28) - PSC09
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legacy (2017-10-12) - PARENT_ACC
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notification-of-a-person-with-significant-control (2017-07-28) - PSC02
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-22) - AA
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legacy (2017-11-22) - GUARANTEE2
keyboard_arrow_right 2016
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resolution (2016-04-14) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-02) - CS01
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legacy (2016-03-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-03-31) - SH19
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resolution (2016-03-31) - RESOLUTIONS
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legacy (2016-03-31) - CAP-SS
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change-person-director-company-with-change-date (2016-04-28) - CH01
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capital-redomination-of-shares (2016-04-14) - SH14
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-16) - AA
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legacy (2016-11-16) - PARENT_ACC
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legacy (2016-10-11) - AGREEMENT2
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legacy (2016-10-11) - GUARANTEE2
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-04) - AA
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legacy (2015-11-04) - AGREEMENT2
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legacy (2015-11-04) - PARENT_ACC
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legacy (2015-11-04) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-10) - AA
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legacy (2014-10-06) - PARENT_ACC
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legacy (2014-10-06) - AGREEMENT2
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legacy (2014-10-06) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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change-person-director-company-with-change-date (2014-08-19) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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legacy (2013-04-19) - GUARANTEE2
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legacy (2013-04-19) - AGREEMENT2
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legacy (2013-04-19) - PARENT_ACC
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termination-director-company-with-name (2013-01-29) - TM01
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termination-director-company-with-name (2013-04-22) - TM01
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accounts-amended-with-made-up-date (2013-07-18) - AAMD
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certificate-change-of-name-company (2013-09-13) - CERTNM
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-22) - TM01
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resolution (2012-01-20) - RESOLUTIONS
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legacy (2012-01-24) - MG01
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second-filing-of-form-with-form-type (2012-01-25) - RP04
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legacy (2012-02-23) - MG01
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termination-secretary-company-with-name (2012-05-22) - TM02
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capital-allotment-shares (2012-01-17) - SH01
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legacy (2012-06-01) - MG02
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change-registered-office-address-company-with-date-old-address (2012-06-08) - AD01
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appoint-corporate-secretary-company-with-name (2012-06-08) - AP04
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appoint-person-director-company-with-name (2012-06-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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change-account-reference-date-company-current-extended (2012-09-27) - AA01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-20) - AP01
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termination-director-company-with-name (2011-07-19) - TM01
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change-account-reference-date-company-current-shortened (2011-07-19) - AA01
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incorporation-company (2011-07-14) - NEWINC