UNUM EUROPEAN HOLDING COMPANY LIMITED

Company number 02461639

Date	Type	Description	View / Download
08 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	(4 pages)
07 Jan 2021	PSC05	Change of details for Unum Group as a person with significant control on 31 December 2020	(2 pages)
01 Dec 2020	AP01	Appointment of Mr Malcolm Graham Mccaig as a director on 1 December 2020	(2 pages)
01 Dec 2020	TM01	Termination of appointment of Samantha Jane Hoe-Richardson as a director on 30 November 2020	(1 page)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 GBP 38,903,455	(6 pages)
12 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital of company increased by £1 to £38,903,455/new class of share created 16/07/2020	(2 pages)
24 Jun 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
30 Mar 2020	CH01	Director's details changed for Ms Cheryl Campbell Black on 20 March 2020	(2 pages)
23 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
12 Aug 2019	TM01	Termination of appointment of Malcolm Graham Mccaig as a director on 7 August 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mr Nicholas Hugh Poyntz-Wright as a director on 1 July 2019	(2 pages)
11 Jun 2019	TM01	Termination of appointment of Richard Paul Mckenney as a director on 31 May 2019	(1 page)
01 May 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
25 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)
16 May 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
10 May 2018	CH01	Director's details changed for Mr Richard Paul Mckenney on 18 April 2018	(2 pages)
22 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(4 pages)
21 Jul 2017	CH01	Director's details changed for Ms Cheryl Campbell Black on 29 June 2017	(2 pages)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
20 Apr 2017	AP01	Appointment of Miss Samantha Jane Hoe-Richardson as a director on 18 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of David Stewart as a director on 31 March 2017	(1 page)
10 Mar 2017	CH01	Director's details changed for Mr Malcolm Graham Mccaig on 1 April 2016	(2 pages)
23 Feb 2017	AP01	Appointment of Jonathan Paul Fletcher as a director on 22 February 2017	(2 pages)
31 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(7 pages)
31 Jan 2017	TM01	Termination of appointment of Stephen Paul Harry as a director on 1 January 2017	(1 page)