Having been setup in 1998, Ukfm Group Ltd have registered office in Middlesex, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The current directors of this company are listed as Connor, Alan, Bayford, Byron Leslie, Jeffery, Raymond Michael, Mitchell, David James in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JEFFERY, Raymond Michael | 08 May 1999 | 12 November 2001 | 1 |
| MITCHELL, David James | 24 December 2000 | 12 November 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNOR, Alan | 10 April 2014 | - | 1 |
| BAYFORD, Byron Leslie | 08 May 1999 | 24 December 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 May 2020 | |
| PSC05 - N/A | 18 May 2020 | |
| TM01 - Termination of appointment of director | 20 April 2020 | |
| MR04 - N/A | 19 March 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 16 May 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| AAMD - Amended Accounts | 28 August 2018 | |
| CS01 - N/A | 10 May 2018 | |
| AA - Annual Accounts | 28 August 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AA01 - Change of accounting reference date | 21 December 2016 | |
| MR01 - N/A | 15 August 2016 | |
| AA01 - Change of accounting reference date | 05 July 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| AA01 - Change of accounting reference date | 24 March 2016 | |
| MR01 - N/A | 12 June 2015 | |
| MR01 - N/A | 12 June 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| RESOLUTIONS - N/A | 26 January 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 January 2015 | |
| SH01 - Return of Allotment of shares | 26 January 2015 | |
| CERTNM - Change of name certificate | 22 January 2015 | |
| CONNOT - N/A | 22 January 2015 | |
| AR01 - Annual Return | 09 May 2014 | |
| TM02 - Termination of appointment of secretary | 23 April 2014 | |
| AP03 - Appointment of secretary | 23 April 2014 | |
| TM01 - Termination of appointment of director | 23 April 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AR01 - Annual Return | 08 May 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 11 May 2012 | |
| CH01 - Change of particulars for director | 16 March 2012 | |
| CH01 - Change of particulars for director | 16 March 2012 | |
| CH01 - Change of particulars for director | 16 March 2012 | |
| CH03 - Change of particulars for secretary | 16 March 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| CERTNM - Change of name certificate | 14 November 2011 | |
| CONNOT - N/A | 14 November 2011 | |
| RESOLUTIONS - N/A | 08 November 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 21 May 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| 225 - Change of Accounting Reference Date | 18 July 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 06 July 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363a - Annual Return | 17 May 2006 | |
| CERTNM - Change of name certificate | 09 March 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363s - Annual Return | 31 May 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| AA - Annual Accounts | 22 March 2003 | |
| 353 - Register of members | 02 March 2003 | |
| 287 - Change in situation or address of Registered Office | 24 October 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
| 287 - Change in situation or address of Registered Office | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| AUD - Auditor's letter of resignation | 23 November 2001 | |
| 363s - Annual Return | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| AA - Annual Accounts | 20 September 2000 | |
| 363s - Annual Return | 05 July 2000 | |
| RESOLUTIONS - N/A | 01 December 1999 | |
| AA - Annual Accounts | 01 December 1999 | |
| 363a - Annual Return | 06 October 1999 | |
| 287 - Change in situation or address of Registered Office | 06 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
| 225 - Change of Accounting Reference Date | 03 March 1999 | |
| NEWINC - New incorporation documents | 08 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 August 2016 | Outstanding |
N/A |
| A registered charge | 04 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 04 June 2015 | Outstanding |
N/A |
