Supreme Finance UK Limited

Company Name	Supreme Finance UK Limited
Director	Navid Dean
Company Status	Active
Company Number	05645669
Category	Private Limited Company
Incorporation Date	6 December 2005(18 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Navid Dean
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 July 2016(10 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Mill Crown Street Failsworth Manchester M35 9BG

Director Name	Mr Zeeshan Sattar
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 109 Castlegate 2 Chester Road Manchester Lancashire M15 4QG

Director Name	Sumera Ullah
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	4 Eyebrook Road Bowdon Cheshire WA14 3LR

Secretary Name	Maureen Anne Nelson
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	10 Rawsthorne Avenue Ramsbottom BL0 0LQ

Director Name	Kazia Ullah
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2011)
Role	Company Director
Correspondence Address	Flat 109 2 Chester Road Castlegate Castlefield Manchester M15 4QG

Secretary Name	Kazia Ullah
Nationality	British
Status	Resigned
Appointed	12 January 2009(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2011)
Role	Company Director
Correspondence Address	Flat 109 2 Chester Road Castlegate Castlefield Manchester M15 4QG

Director Name	Shazia Pervin Ishaq
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(3 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 10 March 2009)
Role	Company Director
Correspondence Address	Flat 109 Castlegate 2 Chester Road Castlefield Manchester M15 4QG

Director Name	Navid Ullah
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(3 years, 3 months after company formation)
Appointment Duration	2 months (resigned 11 May 2009)
Role	Company Director
Correspondence Address	Wa14

Director Name	Abdul Rashid
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Applewood House Orchard Court Bury Lancashire BL9 9JS

Director Name	Ms Zara Shazia Ishaq
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 109 Castlegate 2 Chester Road Castlefield Manchester M15 4QG

Secretary Name	Abdul Rashid
Nationality	British
Status	Resigned
Appointed	02 June 2011(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2012)
Role	Company Director
Correspondence Address	58 Swan Street Manchester M4 5JU

Director Name	Abdul Rashid
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 09 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Swan Street Manchester M4 5JU

Director Name	Mrs Noor Bibi
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(5 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Swan Street Manchester M4 5JU

Director Name	Mr Zee Shaan Sattar
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(7 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Business Centre Crown Street Failsworth Manchester M35 9BG

Contact

Website	supremefinance.co.uk

Location

Registered Address	Ivy Business Centre Crown Street Failsworth Manchester M35 9BG
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Noor Bibi 50.00% Ordinary
50 at £1	Zeeshan Sattar 50.00% Ordinary

Financials

Year	2014
Net Worth	-£468,022
Cash	£94,771
Current Liabilities	£1,769,756

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (4 weeks from now)

Charges

15 March 2008	Delivered on: 19 March 2008 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge (sub-charge of legal charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The legal charge dated 30/1/2008 and all principal monies secured by it and all interest due and the benefit of all securities and all right title and interest of the company to and in any procveeds of any insurances. Outstanding
15 March 2008	Delivered on: 19 March 2008 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge (sub-charge of a legal charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The principal monies secured by the legal charge dated 12TH february 2008 and made between andrew tapper and the company. See image for full details. Outstanding
20 December 2007	Delivered on: 21 December 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge (sub-charge of legal charge) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The legal charge dated 20 december 2007 made between property & management services LTD (1) and the company (2) and the principal monies secured by it and interest due or to become due and the benefit of all securities for the payment of all monies owing under it and all right title and interest to and in any proceeds of any insurances of the property. Outstanding
14 December 2007	Delivered on: 15 December 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge (sub-charge of legal charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The legal charge dated 14 december 2007 and made between george hugh barclay dodd and the company and the principal monies secured. See the mortgage charge document for full details. Outstanding
26 November 2007	Delivered on: 8 December 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge (sub-charge of legal charge) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Legal charge dated 26 november 2007 made between brian medcraft (1) and the company (2) and the principal monies secured by it and interest due or to become due and the benefit of all securities for the payment of all monies owing under it. All right title and interest to and in any proceeds of insurances of the property. Outstanding
26 November 2007	Delivered on: 27 November 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge (sub-charge of legal charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The legal charge dated 26 november 2007 between brian medcraft and the company,. See the mortgage charge document for full details. Outstanding
26 October 2007	Delivered on: 3 November 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge (sub-charge of legal charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A legal charge dated 05/09/2007 and the principal monies secured by it, any proceeds of insurances. See the mortgage charge document for full details. Outstanding
23 February 2015	Delivered on: 12 March 2015 Persons entitled: Bluewater Corporation Classification: A registered charge Particulars: 147 stockport road cheshire. Outstanding
10 February 2015	Delivered on: 20 February 2015 Persons entitled: Blue Water Corporation Classification: A registered charge Particulars: The wood stallington road blythe bridge stoke on trent. Outstanding
13 July 2010	Delivered on: 15 July 2010 Persons entitled: Dancastle Associates Limited Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The benefit of the indebtedness secured by a charge by way of legal mortgage dated 13 july 2010 in respect of hazelhurst, 723 leeds road, bradford and the benefit of all covenants, obligations, rights and remedies granted to the company pursuant to the charge. Outstanding
1 March 2010	Delivered on: 13 March 2010 Persons entitled: Bluewater Corporation Classification: Sub- mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of the indebteness see image for full details. Outstanding
22 July 2009	Delivered on: 24 July 2009 Persons entitled: Bluewater Corporation Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The benefit of the indebtedness secured by a charge in respect of sunnyside works market street whitworth. See image for full details. Outstanding
25 May 2009	Delivered on: 30 May 2009 Persons entitled: Bluewater Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 October 2007	Delivered on: 12 October 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 November 2007	Delivered on: 22 November 2007 Satisfied on: 9 April 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge (sub-charge of legal charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A legal charge dated 10 september 2007 and the principal monies secured by it and all right, title and interest to and in any proceeds of insurances. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 January 2024	Total exemption full accounts made up to 30 March 2023 (6 pages)
19 June 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
3 May 2023	Director's details changed for Mr Navid Dean on 17 May 2018 (2 pages)
22 December 2022	Total exemption full accounts made up to 30 March 2022 (6 pages)
13 May 2022	Termination of appointment of Zee Shaan Sattar as a director on 13 May 2022 (1 page)
13 May 2022	Confirmation statement made on 13 May 2022 with updates (4 pages)
24 February 2022	Total exemption full accounts made up to 30 March 2021 (11 pages)
24 December 2021	Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
26 May 2021	Confirmation statement made on 26 May 2021 with updates (4 pages)
25 May 2021	Confirmation statement made on 25 May 2021 with updates (4 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
16 November 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
21 March 2020	Compulsory strike-off action has been discontinued (1 page)
20 March 2020	Micro company accounts made up to 31 March 2019 (2 pages)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
16 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
22 November 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
17 May 2018	Registered office address changed from 58 Swan Street Manchester M4 5JU to Ivy Business Centre Crown Street Failsworth Manchester M35 9BG on 17 May 2018 (1 page)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 November 2017	Satisfaction of charge 056456690014 in full (1 page)
14 November 2017	Satisfaction of charge 056456690015 in full (1 page)
14 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
14 November 2017	Satisfaction of charge 056456690015 in full (1 page)
14 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
14 November 2017	Satisfaction of charge 056456690014 in full (1 page)
28 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
28 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 October 2016	Director's details changed for M Navid Dean on 12 October 2016 (2 pages)
13 October 2016	Director's details changed for M Navid Dean on 12 October 2016 (2 pages)
12 October 2016	Satisfaction of charge 12 in full (1 page)
12 October 2016	Satisfaction of charge 10 in full (1 page)
12 October 2016	Satisfaction of charge 10 in full (1 page)
12 October 2016	Satisfaction of charge 7 in full (2 pages)
12 October 2016	Satisfaction of charge 6 in full (1 page)
12 October 2016	Satisfaction of charge 13 in full (1 page)
12 October 2016	Satisfaction of charge 7 in full (2 pages)
12 October 2016	Satisfaction of charge 11 in full (1 page)
12 October 2016	Satisfaction of charge 8 in full (1 page)
12 October 2016	Satisfaction of charge 6 in full (1 page)
12 October 2016	Satisfaction of charge 13 in full (1 page)
12 October 2016	Satisfaction of charge 11 in full (1 page)
12 October 2016	Satisfaction of charge 12 in full (1 page)
12 October 2016	Satisfaction of charge 8 in full (1 page)
11 October 2016	Satisfaction of charge 2 in full (1 page)
11 October 2016	Satisfaction of charge 4 in full (1 page)
11 October 2016	Satisfaction of charge 5 in full (2 pages)
11 October 2016	Satisfaction of charge 1 in full (1 page)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (4 pages)
11 October 2016	Director's details changed for Mr Zeeshan Sattar on 10 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Zeeshan Sattar on 10 October 2016 (2 pages)
11 October 2016	Satisfaction of charge 5 in full (2 pages)
11 October 2016	Satisfaction of charge 1 in full (1 page)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (4 pages)
11 October 2016	Satisfaction of charge 4 in full (1 page)
11 October 2016	Satisfaction of charge 2 in full (1 page)
11 October 2016	Satisfaction of charge 9 in full (1 page)
11 October 2016	Satisfaction of charge 9 in full (1 page)
10 October 2016	Termination of appointment of Noor Bibi as a director on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Noor Bibi as a director on 10 October 2016 (1 page)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (4 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (4 pages)
26 July 2016	Appointment of Mr Navid Dean as a director on 26 July 2016 (2 pages)
26 July 2016	Appointment of Mr Navid Dean as a director on 26 July 2016 (2 pages)
26 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (6 pages)
26 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (3 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (3 pages)
12 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (3 pages)
12 March 2015	Compulsory strike-off action has been discontinued (1 page)
12 March 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (3 pages)
12 March 2015	Registration of charge 056456690015, created on 23 February 2015 (6 pages)
12 March 2015	Registration of charge 056456690015, created on 23 February 2015 (6 pages)
12 March 2015	Compulsory strike-off action has been discontinued (1 page)
12 March 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 February 2015	Registration of charge 056456690014, created on 10 February 2015 (5 pages)
20 February 2015	Registration of charge 056456690014, created on 10 February 2015 (5 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
4 June 2014	Compulsory strike-off action has been discontinued (1 page)
4 June 2014	Compulsory strike-off action has been discontinued (1 page)
3 June 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (3 pages)
3 June 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (3 pages)
27 May 2014	First Gazette notice for compulsory strike-off (1 page)
27 May 2014	First Gazette notice for compulsory strike-off (1 page)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 July 2013	Termination of appointment of Zara Ishaq as a director (1 page)
23 July 2013	Appointment of Mr Zeeshan Sattar as a director (2 pages)
23 July 2013	Termination of appointment of Zara Ishaq as a director (1 page)
23 July 2013	Appointment of Mr Zeeshan Sattar as a director (2 pages)
6 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 August 2012	Termination of appointment of Abdul Rashid as a secretary (1 page)
9 August 2012	Termination of appointment of Abdul Rashid as a secretary (1 page)
9 August 2012	Termination of appointment of Abdul Rashid as a director (1 page)
9 August 2012	Termination of appointment of Abdul Rashid as a director (1 page)
13 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
22 November 2011	Amended accounts made up to 31 December 2010 (5 pages)
22 November 2011	Amended accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 September 2011	Appointment of Noor Bibi as a director (2 pages)
8 September 2011	Appointment of Noor Bibi as a director (2 pages)
23 August 2011	Appointment of Abdul Rashid as a director (2 pages)
23 August 2011	Appointment of Abdul Rashid as a director (2 pages)
8 June 2011	Appointment of Abdul Rashid as a secretary (2 pages)
8 June 2011	Appointment of Abdul Rashid as a secretary (2 pages)
2 June 2011	Termination of appointment of Kazia Ullah as a director (1 page)
2 June 2011	Termination of appointment of Kazia Ullah as a director (1 page)
2 June 2011	Termination of appointment of Kazia Ullah as a secretary (1 page)
2 June 2011	Termination of appointment of Kazia Ullah as a secretary (1 page)
2 June 2011	Termination of appointment of Abdul Rashid as a director (1 page)
2 June 2011	Termination of appointment of Abdul Rashid as a director (1 page)
1 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (11 pages)
1 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (11 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
29 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (11 pages)
29 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (11 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 September 2009	Director appointed zara shazia ishaq (1 page)
10 September 2009	Director appointed zara shazia ishaq (1 page)
24 July 2009	Total exemption full accounts made up to 31 December 2007 (14 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
24 July 2009	Total exemption full accounts made up to 31 December 2007 (14 pages)
30 May 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
30 May 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
15 May 2009	Appointment terminated director navid ullah (1 page)
15 May 2009	Appointment terminated director navid ullah (1 page)
6 April 2009	Director appointed abdul rashid (1 page)
6 April 2009	Director appointed abdul rashid (1 page)
16 March 2009	Director appointed navid ullah (1 page)
16 March 2009	Appointment terminated director shazia ishaq (1 page)
16 March 2009	Director appointed navid ullah (1 page)
16 March 2009	Appointment terminated director shazia ishaq (1 page)
16 March 2009	Director appointed navid ullah ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31/05/2022 under section 1088 of the Companies Act 2006 (1 page)
17 February 2009	Return made up to 26/01/09; full list of members (6 pages)
17 February 2009	Return made up to 26/01/09; full list of members (6 pages)
8 February 2009	Appointment terminated director navid ullah (1 page)
8 February 2009	Director appointed shazia pervin ishaq (1 page)
8 February 2009	Director appointed shazia pervin ishaq (1 page)
8 February 2009	Appointment terminated director navid ullah (1 page)
23 January 2009	Appointment terminated secretary maureen nelson (1 page)
23 January 2009	Appointment terminated director sumera ullah (1 page)
23 January 2009	Appointment terminated director sumera ullah (1 page)
23 January 2009	Appointment terminated secretary maureen nelson (1 page)
23 January 2009	Appointment terminated director zeeshan sattar (1 page)
23 January 2009	Director and secretary appointed kazia ullah (1 page)
23 January 2009	Director and secretary appointed kazia ullah (1 page)
23 January 2009	Appointment terminated director zeeshan sattar (1 page)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
5 February 2008	Return made up to 06/12/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 February 2008	Return made up to 06/12/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
15 December 2007	Particulars of mortgage/charge (3 pages)
15 December 2007	Particulars of mortgage/charge (3 pages)
8 December 2007	Particulars of mortgage/charge (3 pages)
8 December 2007	Particulars of mortgage/charge (3 pages)
27 November 2007	Particulars of mortgage/charge (3 pages)
27 November 2007	Particulars of mortgage/charge (3 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
3 November 2007	Particulars of mortgage/charge (3 pages)
3 November 2007	Particulars of mortgage/charge (3 pages)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 October 2007	Particulars of mortgage/charge (4 pages)
12 October 2007	Particulars of mortgage/charge (4 pages)
24 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 June 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31/05/2022 under section 1088 of the Companies Act 2006 (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
15 January 2007	Return made up to 06/12/06; full list of members (7 pages)
15 January 2007	Return made up to 06/12/06; full list of members (7 pages)
6 December 2005	Incorporation (19 pages)
6 December 2005	Incorporation (19 pages)

Supreme Finance UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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