UNIONAMERICA HOLDINGS LIMITED

Company number 02822469

Date	Type	Description	View / Download
21 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
31 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
05 Jan 2017	AP01	Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Alan John Turner as a director on 15 December 2016	(1 page)
03 Aug 2016	AD01	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016	(1 page)
02 Aug 2016	AD01	Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016	(1 page)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
27 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-27 USD 2	(4 pages)
29 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-29 USD 2	(4 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
26 Jun 2014	AP01	Appointment of Mr Derek Robert Douglas Reid as a director	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Theo Wilkes as a director	(1 page)
27 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-27 USD 2	(4 pages)
13 Sep 2013	AA	Accounts made up to 31 December 2012	(14 pages)
20 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(4 pages)
17 Sep 2012	AP01	Appointment of Theo James Rickus Wilkes as a director	(2 pages)
28 Aug 2012	TM01	Termination of appointment of Gareth Nokes as a director	(1 page)
11 Jul 2012	AUD	Auditor's resignation	(2 pages)
21 Jun 2012	AA	Accounts made up to 31 December 2011	(13 pages)
22 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(4 pages)
19 Sep 2011	AA	Accounts made up to 31 December 2010	(13 pages)
07 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)