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UN FINANCIAL INVESTMENTS LIMITED

Company number 01408077

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2017 DS01 Application to strike the company off the register
09 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2.15
18 Nov 2015 AP01 Appointment of Emma Louise Morgan as a director on 3 November 2015
03 Nov 2015 TM01 Termination of appointment of David Roy Pasquill as a director on 29 October 2015
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1.000075
17 Apr 2015 CH02 Director's details changed for Unm Investments Limited on 16 February 2015
17 Apr 2015 CH01 Director's details changed for David Roy Pasquill on 16 February 2015
17 Apr 2015 CH04 Secretary's details changed for Crosswall Nominees Limited on 16 February 2015
17 Apr 2015 CH02 Director's details changed for Crosswall Nominees Limited on 16 February 2015
17 Apr 2015 AD01 Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP .997
18 Jun 2014 CH02 Director's details changed for Unm Investments Limited on 18 June 2014
18 Jun 2014 CH02 Director's details changed for Crosswall Nominees Limited on 18 June 2014
18 Jun 2014 CH04 Secretary's details changed for Crosswall Nominees Limited on 18 June 2014
28 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
19 Jun 2013 AP01 Appointment of David Roy Pasquill as a director
12 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte mem 04/06/2013
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2013 CC04 Statement of company's objects