UK FINANCIAL INVESTMENTS LIMITED

Company Number 06720891

Status Dissolved
Incorporated October 10, 2008
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

C/O Msp Secretaries Limited
London
W1W 8DH

Nature of Business (SIC)
64999
Previous Names
TRUTRAFALGAR 1 LIMITED
Ceased on Nov 3, 2008
Financial Calendar & Filing Registry
Filing Classification Full
Apr 1, 2018
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

UK FINANCIAL INVESTMENTS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06720891, this organization has been active since October 2008. Primarily in the 64999 sector, the business maintains its official headquarters at C/O Msp Secretaries Limited. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Jan 29, 2019
PDF ↗
Gazette
Nov 13, 2018
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Dissolution
Nov 2, 2018
PDF ↗
Confirmation Statement
Oct 11, 2018
PDF ↗
Officers
Jul 26, 2018
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Officers
Jul 26, 2018
PDF ↗
Officers
Jul 26, 2018
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Officers
Jul 26, 2018
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Officers
Jul 26, 2018
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Officers
Jul 26, 2018
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Officers
Jul 26, 2018
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Officers
Jul 26, 2018
PDF ↗
Accounts
Jul 20, 2018
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Confirmation Statement
Nov 16, 2017
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Accounts
Aug 7, 2017
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Confirmation Statement
Oct 24, 2016
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Accounts
Aug 3, 2016
PDF ↗
Officers
Apr 5, 2016
PDF ↗
Annual Return
Oct 15, 2015
PDF ↗
Accounts
Jul 14, 2015
PDF ↗
Annual Return
Oct 10, 2014
PDF ↗
Officers
Sep 29, 2014
PDF ↗
Officers
Sep 29, 2014
PDF ↗
Officers
Jul 30, 2014
PDF ↗
Officers
Jul 30, 2014
PDF ↗

Ownership & Significant Control

Significant Controllers
Uk Government Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
8% over 18 years
Directory of Officers
Active
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
corporate nominee director
Resigned

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