About

Registered Number: 03377314
Date of Incorporation: 29/05/1997 (27 years and 10 months ago)
Company Status: Active
Registered Address: Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP

 

U F C Fund Management Plc was founded on 29 May 1997 and has its registered office in Bolton, Lancashire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at U F C Fund Management Plc. There is one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEYLAND, Bernard John 28 November 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 11 June 2020
CS01 - N/A 29 May 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 16 June 2017
AP01 - Appointment of director 11 April 2017
AA - Annual Accounts 05 April 2017
TM02 - Termination of appointment of secretary 28 November 2016
AP03 - Appointment of secretary 28 November 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 26 August 2015
RP04 - N/A 27 July 2015
RP04 - N/A 06 July 2015
RESOLUTIONS - N/A 23 June 2015
SH01 - Return of Allotment of shares 29 April 2015
AA - Annual Accounts 15 April 2015
SH08 - Notice of name or other designation of class of shares 27 January 2015
RESOLUTIONS - N/A 19 January 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 21 March 2014
SH03 - Return of purchase of own shares 05 November 2013
AR01 - Annual Return 03 June 2013
AP01 - Appointment of director 16 April 2013
AA - Annual Accounts 27 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2012
TM01 - Termination of appointment of director 29 October 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 01 June 2011
CH01 - Change of particulars for director 04 May 2011
CH01 - Change of particulars for director 04 May 2011
CH01 - Change of particulars for director 04 May 2011
CH01 - Change of particulars for director 04 May 2011
AA - Annual Accounts 22 March 2011
MG01 - Particulars of a mortgage or charge 17 March 2011
MG01 - Particulars of a mortgage or charge 30 December 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 17 March 2010
363a - Annual Return 06 June 2009
AA - Annual Accounts 14 April 2009
287 - Change in situation or address of Registered Office 15 July 2008
363a - Annual Return 06 June 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
225 - Change of Accounting Reference Date 02 March 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 27 June 2006
AA - Annual Accounts 19 October 2005
363a - Annual Return 24 June 2005
288c - Notice of change of directors or secretaries or in their particulars 19 May 2005
AA - Annual Accounts 24 September 2004
363a - Annual Return 10 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2004
AA - Annual Accounts 08 October 2003
363a - Annual Return 29 May 2003
288c - Notice of change of directors or secretaries or in their particulars 28 May 2003
287 - Change in situation or address of Registered Office 12 February 2003
AA - Annual Accounts 17 December 2002
363a - Annual Return 29 May 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 08 June 2001
AA - Annual Accounts 25 October 2000
363a - Annual Return 30 May 2000
AA - Annual Accounts 25 October 1999
363a - Annual Return 14 June 1999
225 - Change of Accounting Reference Date 24 January 1999
AA - Annual Accounts 29 December 1998
363a - Annual Return 15 July 1998
287 - Change in situation or address of Registered Office 05 June 1998
353 - Register of members 03 June 1998
288b - Notice of resignation of directors or secretaries 26 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1998
288a - Notice of appointment of directors or secretaries 11 July 1997
288a - Notice of appointment of directors or secretaries 11 July 1997
288a - Notice of appointment of directors or secretaries 11 July 1997
CERT8 - Certificate to entitle a public company to commence business and borrow 01 July 1997
117 - Application by a public company for certificate to commence business and statutory declaration in support 01 July 1997
288b - Notice of resignation of directors or secretaries 22 June 1997
288b - Notice of resignation of directors or secretaries 22 June 1997
288a - Notice of appointment of directors or secretaries 22 June 1997
288a - Notice of appointment of directors or secretaries 22 June 1997
NEWINC - New incorporation documents 29 May 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 March 2011 Fully Satisfied

N/A

Debenture 24 December 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.