UK INVESTMENT FOR ASSET AND FINANCIAL MANAGEMENT LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 5XQ

Company number 05705888
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 33 CARRADALE, ORTON BRIMBLES, PETERBOROUGH, PE2 5XQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of UK INVESTMENT FOR ASSET AND FINANCIAL MANAGEMENT LIMITED are www.ukinvestmentforassetandfinancialmanagement.co.uk, and www.uk-investment-for-asset-and-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Uk Investment For Asset and Financial Management Limited is a Private Limited Company. The company registration number is 05705888. Uk Investment For Asset and Financial Management Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Uk Investment For Asset and Financial Management Limited is 33 Carradale Orton Brimbles Peterborough Pe2 5xq. . AL-RIMAWI, Luayy Minwer is a Director of the company. Secretary CYNIAK, Pawel has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AL-RIMAWI, Luayy Minwer
Appointed Date: 20 March 2006
57 years old

Resigned Directors

Secretary
CYNIAK, Pawel
Resigned: 31 January 2013
Appointed Date: 20 March 2006

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 April 2006
Appointed Date: 10 February 2006

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 05 April 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Mr Luayy Minwer Al-Rimawi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

UK INVESTMENT FOR ASSET AND FINANCIAL MANAGEMENT LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2

...
... and 26 more events
05 Apr 2006
Director resigned
05 Apr 2006
Secretary resigned
30 Mar 2006
New director appointed
30 Mar 2006
New secretary appointed
10 Feb 2006
Incorporation

UK INVESTMENT FOR ASSET AND FINANCIAL MANAGEMENT LIMITED Charges

27 July 2007
Mortgage
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 36 pendleton peterborough cambridgeshire t/no cb 47614…
30 March 2007
Mortgage
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 111 poplar avenue peterborough cambridgeshire t/n CB47096…