UNITED DELAWARE FINANCE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 02715434
Status Active
Incorporation Date 18 May 1992
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Termination of appointment of Corinna Bridges as a director on 15 March 2017; Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of UNITED DELAWARE FINANCE LIMITED are www.uniteddelawarefinance.co.uk, and www.united-delaware-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. United Delaware Finance Limited is a Private Limited Company. The company registration number is 02715434. United Delaware Finance Limited has been working since 18 May 1992. The present status of the company is Active. The registered address of United Delaware Finance Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary BINGLEY, Joan Hilary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLOCK, Richard Michael has been resigned. Director BRIDGES, Corinna has been resigned. Director BROWN, Robert William has been resigned. Director COLLIER, Timothy Guy has been resigned. Director CROW, Andrew Frank has been resigned. Director DOWNES, Fiona has been resigned. Director FERRUCCI, Mark has been resigned. Director GREGSON, Charles Henry has been resigned. Director HICKSON, Peter Charles Fletcher has been resigned. Director HOLLICK OF NOTTING HILL, Clive Richard, Lord has been resigned. Director HOPWOOD, Sarah Jane has been resigned. Director HORNE, Adrianne has been resigned. Director KLONARIDES, Elaine has been resigned. Director MILLER, Louise has been resigned. Director NEWMAN, Timothy Carlo has been resigned. Director STERN, Charles Roger has been resigned. Director WRANKMORE, Peter Ian has been resigned. Director CROSSWALL NOMINEES LIMITED has been resigned. Director CROSSWALL NOMINEES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 04 November 1994
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 05 March 2001
Director
UNM INVESTMENTS LIMITED
Appointed Date: 05 March 2001

Resigned Directors

Secretary
BINGLEY, Joan Hilary
Resigned: 04 November 1994
Appointed Date: 11 June 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 1992
Appointed Date: 18 May 1992
Director
BLOCK, Richard Michael
Resigned: 16 October 1995
Appointed Date: 01 July 1992
68 years old
Director
BRIDGES, Corinna
Resigned: 15 March 2017
Appointed Date: 24 March 2016
41 years old
Director
BROWN, Robert William
Resigned: 12 June 1995
Appointed Date: 01 July 1992
71 years old
Director
COLLIER, Timothy Guy
Resigned: 05 March 2001
Appointed Date: 04 October 1999
62 years old
Director
CROW, Andrew Frank
Resigned: 05 March 2001
Appointed Date: 17 October 1997
68 years old
Director
DOWNES, Fiona
Resigned: 17 October 1997
Appointed Date: 29 August 1996
61 years old
Director
FERRUCCI, Mark
Resigned: 02 November 1994
Appointed Date: 01 July 1992
72 years old
Director
GREGSON, Charles Henry
Resigned: 16 October 1995
Appointed Date: 01 July 1992
78 years old
Director
HICKSON, Peter Charles Fletcher
Resigned: 30 April 1996
Appointed Date: 01 July 1992
80 years old
Director
HOLLICK OF NOTTING HILL, Clive Richard, Lord
Resigned: 22 June 1995
Appointed Date: 01 July 1992
80 years old
Director
HOPWOOD, Sarah Jane
Resigned: 17 October 1997
Appointed Date: 16 October 1995
63 years old
Director
HORNE, Adrianne
Resigned: 02 November 1994
Appointed Date: 01 July 1992
82 years old
Director
KLONARIDES, Elaine
Resigned: 24 March 2016
Appointed Date: 31 March 2015
49 years old
Director
MILLER, Louise
Resigned: 30 January 2015
Appointed Date: 01 July 2014
60 years old
Director
NEWMAN, Timothy Carlo
Resigned: 04 October 1999
Appointed Date: 31 August 1999
65 years old
Director
STERN, Charles Roger
Resigned: 26 February 2001
Appointed Date: 29 August 1996
75 years old
Director
WRANKMORE, Peter Ian
Resigned: 01 July 2014
Appointed Date: 23 June 2010
56 years old
Director
CROSSWALL NOMINEES LIMITED
Resigned: 01 July 1992
Appointed Date: 11 June 1992
Director
CROSSWALL NOMINEES LIMITED
Resigned: 18 May 1993
Appointed Date: 11 June 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 June 1992
Appointed Date: 18 May 1992

Persons With Significant Control

Ubmg Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

UNITED DELAWARE FINANCE LIMITED Events

20 Mar 2017
Termination of appointment of Corinna Bridges as a director on 15 March 2017
28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Director's details changed for Ms Corinna Bridges on 28 July 2016
24 Mar 2016
Appointment of Ms Corinna Bridges as a director on 24 March 2016
...
... and 111 more events
09 Jul 1992
Company name changed bondunit LIMITED\certificate issued on 10/07/92
01 Jul 1992
Registered office changed on 01/07/92 from: 2 baches street london N1 6UB
01 Jul 1992
Secretary resigned;new secretary appointed
01 Jul 1992
Director resigned;new director appointed
18 May 1992
Incorporation

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