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UNUM LIMITED

Company number 00983768

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2017 AP01 Appointment of Jonathan Paul Fletcher as a director on 22 February 2017
31 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
31 Jan 2017 TM01 Termination of appointment of Stephen Paul Harry as a director on 1 January 2017
03 Oct 2016 CH01 Director's details changed for Mr Malcolm Graham Mccaig on 19 July 2016
29 Sep 2016 CH01 Director's details changed for Mr Malcolm Graham Mccaig on 19 July 2016
08 Apr 2016 AA Full accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 12,000,000
19 Jan 2016 CH01 Director's details changed for Mr Richard Paul Mckenney on 21 May 2015
18 Jan 2016 CH01 Director's details changed for Mr Malcolm Graham Mccaig on 8 August 2010
11 Jan 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for Richard McKinney
  • ANNOTATION Clarification Second filing AP01 for Richard McKenney
01 Jul 2015 TM01 Termination of appointment of Ian Bruce Owen as a director on 30 June 2015
19 Jun 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 TM01 Termination of appointment of Thomas Ros Watjen as a director on 21 May 2015
02 Apr 2015 TM01 Termination of appointment of Edward Langston as a director on 31 March 2015
11 Mar 2015 TM02 Termination of appointment of Peter John Goddard as a secretary on 2 March 2015
11 Mar 2015 AP03 Appointment of Mr Steven John Leverett as a secretary on 2 March 2015
30 Jan 2015 AP03 Appointment of Mr Peter John Goddard as a secretary on 30 January 2015
30 Jan 2015 TM02 Termination of appointment of David Clive Whitehead as a secretary on 30 January 2015
28 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 12,000,000
09 Jan 2015 AP01 Appointment of Mr Richard Paul Mckenney as a director on 1 December 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 11/01/2016
02 Jan 2015 TM01 Termination of appointment of Peter Robert Hales as a director on 31 December 2014
23 Dec 2014 AP01 Appointment of Mr David Stewart as a director on 22 December 2014
17 Dec 2014 AP01 Appointment of Mrs Cheryl Campbell Black as a director on 1 December 2014
17 Dec 2014 AP01 Appointment of Mr Clifton Adrian Melvin as a director on 1 December 2014
29 Sep 2014 TM02 Termination of appointment of Stacey Eleanor Arnold as a secretary on 5 September 2014