Companies House does not verify the accuracy of the information filed

UNIFIN LIMITED

Company number 02696696

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CH01	Director's details changed for Mr Ferdinando Bozzo on 20 October 2023	View PDF Director's details changed for Mr Ferdinando Bozzo on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC04	Change of details for Mr Ferdinando Bozzo as a person with significant control on 20 October 2023	View PDF Change of details for Mr Ferdinando Bozzo as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with updates	View PDF Confirmation statement made on 26 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	View PDF Confirmation statement made on 26 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2018	PSC04	Change of details for Mr Ferdinando Bozzo as a person with significant control on 5 December 2018	View PDF Change of details for Mr Ferdinando Bozzo as a person with significant control on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AD01	Registered office address changed from C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY to 10 London Mews London W2 1HY on 7 November 2018	View PDF Registered office address changed from C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY to 10 London Mews London W2 1HY on 7 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	TM01	Termination of appointment of Brian Keith Hamilton-Smith as a director on 7 November 2018	View PDF Termination of appointment of Brian Keith Hamilton-Smith as a director on 7 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	TM01	Termination of appointment of Martin Stein as a director on 7 November 2018	View PDF Termination of appointment of Martin Stein as a director on 7 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	TM02	Termination of appointment of Brian Keith Hamilton-Smith as a secretary on 7 November 2018	View PDF Termination of appointment of Brian Keith Hamilton-Smith as a secretary on 7 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AP01	Appointment of Mr Ferdinando Bozzo as a director on 7 November 2018	View PDF Appointment of Mr Ferdinando Bozzo as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	PSC04	Change of details for Mr Ferdinando Bozzo as a person with significant control on 20 September 2018	View PDF Change of details for Mr Ferdinando Bozzo as a person with significant control on 20 September 2018 - link opens in a new window - 5 pages (5 pages)
31 Aug 2018	CS01	Confirmation statement made on 26 August 2018 with updates	View PDF Confirmation statement made on 26 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages)
29 Aug 2017	CS01	Confirmation statement made on 26 August 2017 with updates	View PDF Confirmation statement made on 26 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

UNIFIN LIMITED

Filter by category