About

Registered Number: 01063539
Date of Incorporation: 31/07/1972 (51 years and 10 months ago)
Company Status: Active
Registered Address: Nationwide House, Pipers Way, Swindon, SN38 1NW

 

U C B Home Loans Corporation Ltd was founded on 31 July 1972 and are based in Swindon, it has a status of "Active". U C B Home Loans Corporation Ltd has 16 directors listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTISON, Roy N/A 30 June 1995 1
BLACKBURN, Kieron Francis 01 August 2006 28 August 2007 1
BROWNE, Didier Raoul Willem 22 December 1993 30 June 1995 1
MACE, Jean Pierre Rene N/A 30 June 1995 1
MAILE, Brian Peter 07 October 1992 02 December 1994 1
MICHEL, Bernard 22 December 1993 30 June 1995 1
PELIN, Michel 07 October 1992 04 March 1997 1
ROBSON, Denis William Pierre N/A 30 June 1995 1
SCHOEDINGER, James Lee N/A 30 June 1993 1
VENUS, Mark John Hamilton 22 December 1993 30 June 1995 1
WAHL, Philippe 22 December 1993 30 June 1995 1
WILDING, Anthony Lawrence 24 June 1994 30 June 1995 1
Secretary Name Appointed Resigned Total Appointments
LINDSEY, Jason David 01 April 2011 30 November 2016 1
ORME, Victoria Helen 30 November 2016 18 January 2019 1
PAUL, Julyan 01 February 2010 01 April 2011 1
TOMSETT, Ann Sara N/A 30 June 1995 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
TM01 - Termination of appointment of director 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
AP01 - Appointment of director 22 November 2019
AP01 - Appointment of director 22 November 2019
AP01 - Appointment of director 21 November 2019
AP01 - Appointment of director 21 November 2019
AP01 - Appointment of director 21 November 2019
TM01 - Termination of appointment of director 12 November 2019
TM01 - Termination of appointment of director 12 November 2019
TM01 - Termination of appointment of director 12 November 2019
TM01 - Termination of appointment of director 12 November 2019
TM01 - Termination of appointment of director 12 November 2019
AP01 - Appointment of director 17 October 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 01 August 2019
AP01 - Appointment of director 22 May 2019
TM02 - Termination of appointment of secretary 23 January 2019
AP04 - Appointment of corporate secretary 23 January 2019
TM01 - Termination of appointment of director 12 October 2018
AP01 - Appointment of director 12 October 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 30 July 2018
AP01 - Appointment of director 04 May 2018
TM01 - Termination of appointment of director 04 May 2018
AP01 - Appointment of director 15 December 2017
TM01 - Termination of appointment of director 01 December 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 08 August 2017
AP01 - Appointment of director 18 April 2017
TM02 - Termination of appointment of secretary 14 December 2016
AP03 - Appointment of secretary 14 December 2016
AP01 - Appointment of director 26 October 2016
TM01 - Termination of appointment of director 16 September 2016
CS01 - N/A 15 September 2016
AP01 - Appointment of director 14 September 2016
AA - Annual Accounts 15 August 2016
TM01 - Termination of appointment of director 28 July 2016
AP01 - Appointment of director 09 May 2016
AP01 - Appointment of director 01 April 2016
TM01 - Termination of appointment of director 31 March 2016
TM01 - Termination of appointment of director 31 March 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 05 August 2014
AD01 - Change of registered office address 27 February 2014
AP01 - Appointment of director 17 December 2013
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 30 July 2013
RP04 - N/A 13 February 2013
TM01 - Termination of appointment of director 01 February 2013
TM01 - Termination of appointment of director 01 February 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 30 July 2012
CH01 - Change of particulars for director 08 February 2012
AR01 - Annual Return 06 October 2011
AP01 - Appointment of director 05 October 2011
TM01 - Termination of appointment of director 05 October 2011
AA - Annual Accounts 01 August 2011
CH01 - Change of particulars for director 14 July 2011
TM01 - Termination of appointment of director 14 July 2011
AP01 - Appointment of director 05 July 2011
RESOLUTIONS - N/A 05 May 2011
AP03 - Appointment of secretary 05 April 2011
TM02 - Termination of appointment of secretary 05 April 2011
AP01 - Appointment of director 26 January 2011
TM01 - Termination of appointment of director 26 January 2011
TM01 - Termination of appointment of director 20 December 2010
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 02 August 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
TM02 - Termination of appointment of secretary 08 February 2010
TM01 - Termination of appointment of director 08 February 2010
AP03 - Appointment of secretary 08 February 2010
AP01 - Appointment of director 08 February 2010
CH01 - Change of particulars for director 12 December 2009
363a - Annual Return 18 September 2009
AA - Annual Accounts 24 July 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
287 - Change in situation or address of Registered Office 27 October 2008
363a - Annual Return 19 September 2008
AA - Annual Accounts 09 September 2008
288b - Notice of resignation of directors or secretaries 24 July 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 07 December 2007
288a - Notice of appointment of directors or secretaries 07 December 2007
AA - Annual Accounts 05 November 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 21 September 2007
363a - Annual Return 21 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
288b - Notice of resignation of directors or secretaries 11 March 2007
363a - Annual Return 22 September 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
AA - Annual Accounts 11 July 2006
RESOLUTIONS - N/A 09 May 2006
MEM/ARTS - N/A 09 May 2006
AA - Annual Accounts 14 November 2005
363a - Annual Return 13 October 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
AA - Annual Accounts 27 October 2004
363a - Annual Return 21 September 2004
363a - Annual Return 23 September 2003
363a - Annual Return 23 September 2003
AA - Annual Accounts 18 September 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
AUD - Auditor's letter of resignation 07 April 2003
AA - Annual Accounts 10 December 2002
363a - Annual Return 02 October 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
AA - Annual Accounts 21 January 2002
288b - Notice of resignation of directors or secretaries 07 December 2001
288c - Notice of change of directors or secretaries or in their particulars 01 November 2001
363a - Annual Return 20 September 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
RESOLUTIONS - N/A 07 February 2001
AA - Annual Accounts 31 October 2000
363a - Annual Return 25 September 2000
288a - Notice of appointment of directors or secretaries 11 September 2000
288b - Notice of resignation of directors or secretaries 11 September 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
AA - Annual Accounts 21 November 1999
363a - Annual Return 05 October 1999
288b - Notice of resignation of directors or secretaries 26 July 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
288b - Notice of resignation of directors or secretaries 28 April 1999
288b - Notice of resignation of directors or secretaries 23 March 1999
AUD - Auditor's letter of resignation 18 December 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
AA - Annual Accounts 14 October 1998
288c - Notice of change of directors or secretaries or in their particulars 13 October 1998
363a - Annual Return 13 October 1998
RESOLUTIONS - N/A 20 January 1998
288b - Notice of resignation of directors or secretaries 11 November 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
363a - Annual Return 07 October 1997
353 - Register of members 07 October 1997
AA - Annual Accounts 30 September 1997
288a - Notice of appointment of directors or secretaries 12 August 1997
288b - Notice of resignation of directors or secretaries 12 August 1997
288b - Notice of resignation of directors or secretaries 13 March 1997
288b - Notice of resignation of directors or secretaries 03 March 1997
288a - Notice of appointment of directors or secretaries 03 March 1997
363a - Annual Return 07 October 1996
287 - Change in situation or address of Registered Office 29 August 1996
AA - Annual Accounts 11 August 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 June 1996
AA - Annual Accounts 28 April 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 November 1995
RESOLUTIONS - N/A 08 November 1995
288 - N/A 16 October 1995
363s - Annual Return 25 September 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
RESOLUTIONS - N/A 11 July 1995
AA - Annual Accounts 14 March 1995
288 - N/A 10 December 1994
288 - N/A 10 October 1994
363x - Annual Return 30 September 1994
288 - N/A 01 July 1994
AA - Annual Accounts 03 March 1994
288 - N/A 09 January 1994
288 - N/A 09 January 1994
288 - N/A 09 January 1994
288 - N/A 09 January 1994
288 - N/A 09 January 1994
288 - N/A 09 January 1994
363x - Annual Return 06 October 1993
288 - N/A 09 July 1993
288 - N/A 08 July 1993
287 - Change in situation or address of Registered Office 08 June 1993
AA - Annual Accounts 05 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 1993
RESOLUTIONS - N/A 29 March 1993
288 - N/A 13 January 1993
288 - N/A 11 November 1992
288 - N/A 11 November 1992
288 - N/A 11 November 1992
363x - Annual Return 01 October 1992
AA - Annual Accounts 06 May 1992
288 - N/A 07 April 1992
288 - N/A 20 December 1991
363x - Annual Return 22 October 1991
AA - Annual Accounts 02 June 1991
288 - N/A 18 January 1991
288 - N/A 08 January 1991
288 - N/A 07 December 1990
363 - Annual Return 25 October 1990
AA - Annual Accounts 10 September 1990
288 - N/A 08 August 1990
RESOLUTIONS - N/A 07 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1989
123 - Notice of increase in nominal capital 07 December 1989
363 - Annual Return 02 November 1989
288 - N/A 30 October 1989
288 - N/A 18 July 1989
AA - Annual Accounts 17 July 1989
AA - Annual Accounts 01 November 1988
363 - Annual Return 14 October 1988
RESOLUTIONS - N/A 03 August 1988
PUC 2 - N/A 03 August 1988
123 - Notice of increase in nominal capital 03 August 1988
363 - Annual Return 17 September 1987
AA - Annual Accounts 03 August 1987
363 - Annual Return 10 September 1986
287 - Change in situation or address of Registered Office 30 June 1986
CERTNM - Change of name certificate 23 June 1986
NEWINC - New incorporation documents 31 July 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.