FIRST UNION FINANCE (UK) LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
FIRST UNION FINANCE (UK) LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
FIRST UNION FINANCE (UK) LIMITED was incorporated 26 years ago on 26/02/1998 and has the registered number: 03517902. The accounts status is MICRO ENTITY and accounts are next due on 25/05/2024.
FIRST UNION FINANCE (UK) LIMITED was incorporated 26 years ago on 26/02/1998 and has the registered number: 03517902. The accounts status is MICRO ENTITY and accounts are next due on 25/05/2024.
FIRST UNION FINANCE (UK) LIMITED - CARDIFF
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 8 | 25/08/2022 | 25/05/2024 |
Registered Office
4385
03517902 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YISROEL MEIR PLANCEY | Mar 1972 | British | Director | 1999-07-26 | CURRENT |
MR YISROEL MEIR PLANCEY | Mar 1972 | British | Secretary | 2000-04-27 | CURRENT |
TSD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-26 UNTIL 1998-05-05 | RESIGNED | ||
MARC RICHARD PARROTT | Sep 1952 | British | Director | 1998-05-01 UNTIL 1998-11-27 | RESIGNED |
ADAM BRAND | Aug 1971 | British | Director | 1999-07-26 UNTIL 2019-06-07 | RESIGNED |
ADAM BEST | May 1968 | British | Director | 1999-07-26 UNTIL 2000-04-27 | RESIGNED |
MR PAUL JAMES AUGER | Dec 1963 | British | Director | 1998-11-19 UNTIL 1999-07-26 | RESIGNED |
MRS MARY PARROTT | Jun 1960 | Secretary | 1998-05-01 UNTIL 1999-07-26 | RESIGNED | |
ADAM BEST | May 1968 | British | Secretary | 1999-07-26 UNTIL 2000-04-27 | RESIGNED |
TSD NOMINEES LIMITED | Corporate Nominee Director | 1998-02-26 UNTIL 1998-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adam Jackson Brand | 2017-03-01 - 2019-06-07 | 8/1971 | Welwyn Garden City Hertfordshire |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Yisroel Meir Plancey | 2017-03-01 | 3/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FIRST_UNION_FINANCE_(UK)_ - Accounts | 2024-02-10 | 25-08-2023 | £100 equity |
FIRST_UNION_FINANCE_(UK)_ - Accounts | 2023-05-03 | 25-08-2022 | £100 equity |
FIRST_UNION_FINANCE_(UK)_ - Accounts | 2022-02-24 | 25-08-2021 | £100 equity |
FIRST_UNION_FINANCE_(UK)_ - Accounts | 2021-05-11 | 25-08-2020 | £100 equity |
FIRST_UNION_FINANCE_(UK)_ - Accounts | 2020-02-19 | 25-08-2019 | £100 equity |
Micro-entity Accounts - FIRST UNION FINANCE (UK) LIMITED | 2019-04-20 | 25-08-2018 | £100 equity |
Micro-entity Accounts - FIRST UNION FINANCE (UK) LIMITED | 2018-05-17 | 25-08-2017 | £100 equity |
Micro-entity Accounts - FIRST UNION FINANCE (UK) LIMITED | 2017-05-03 | 25-08-2016 | £100 equity |
Micro-entity Accounts - FIRST UNION FINANCE (UK) LIMITED | 2016-05-04 | 25-08-2015 | £100 equity |
Micro-entity Accounts - FIRST UNION FINANCE (UK) LIMITED | 2015-04-16 | 25-08-2014 | £100 equity |