UK SPV CREDIT FINANCE PLC
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 06065720
Status Active
Incorporation Date 24 January 2007
Company Type Public Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Auditor's resignation; Auditor's resignation; Auditor's resignation. The most likely internet sites of UK SPV CREDIT FINANCE PLC are www.ukspvcreditfinance.co.uk, and www.uk-spv-credit-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Spv Credit Finance Plc is a Public Limited Company. The company registration number is 06065720. Uk Spv Credit Finance Plc has been working since 24 January 2007. The present status of the company is Active. The registered address of Uk Spv Credit Finance Plc is 5th Floor 6 St Andrew Street London Ec4a 3ae. . JOINT SECRETARIAL SERVICES LIMITED is a Secretary of the company. NORTON, Stephen William Spencer is a Director of the company. JOINT CORPORATE SERVICES LIMITED is a Director of the company. TMF CORPORATE DIRECTORS LIMITED is a Director of the company. Director ARTHUR, Roy Neil has been resigned. Director HUSAIN, Tariq Charles Anthony has been resigned. Director JOINT SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Appointed Date: 24 January 2007
Director
NORTON, Stephen William Spencer
Appointed Date: 31 December 2016
66 years old
Director
JOINT CORPORATE SERVICES LIMITED
Appointed Date: 24 January 2007
Director
TMF CORPORATE DIRECTORS LIMITED
Appointed Date: 24 January 2007

Resigned Directors

Director
ARTHUR, Roy Neil
Resigned: 31 December 2016
Appointed Date: 04 April 2011
77 years old
Director
HUSAIN, Tariq Charles Anthony
Resigned: 04 April 2011
Appointed Date: 24 September 2008
55 years old
Director
JOINT SECRETARIAL SERVICES LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Uk Credit Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK SPV CREDIT FINANCE PLC Events

22 Mar 2017
Auditor's resignation
09 Mar 2017
Auditor's resignation
07 Mar 2017
Auditor's resignation
07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
10 Jan 2017
Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
...
... and 38 more events
05 Feb 2007
Ad 26/01/07--------- £ si 49998@1=49998 £ ic 2/50000
05 Feb 2007
Accounting reference date extended from 31/01/08 to 31/03/08
26 Jan 2007
Certificate of authorisation to commence business and borrow
26 Jan 2007
Application to commence business
24 Jan 2007
Incorporation

UK SPV CREDIT FINANCE PLC Charges

17 November 2015
Charge code 0606 5720 0006
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (The Trustee)
Description: Contains fixed charge…
6 October 2015
Charge code 0606 5720 0005
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (The "Trustee")
Description: Contains fixed charge…
28 February 2013
Trust deed
Delivered: 11 March 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (In Its Capacity as Trustee)
Description: All of the issuer's rights interest and benefits whatsoever…
24 September 2010
Trust deed
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (In Its Capacity as Trustee)
Description: All of the issuer's rights interest and benefits in and to…
3 April 2008
Trust deed
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited as Trustee for the Noteholders
Description: All rights and other amounts payable by the borrower to the…
6 February 2007
Trust deed
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited as Trustee for the Noteholders
Description: All the issuer's rights interest and benefits in and to (I)…

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