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UNISYS FINANCE LIMITED

Company number 03557954

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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)
21 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
  • USD 9,000,000
21 Aug 2014 AA Full accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
  • USD 9,000,000
04 Feb 2014 AP03 Appointment of Gwyn Reeves as a secretary
04 Feb 2014 TM02 Termination of appointment of Stephen Fletcher as a secretary
01 Aug 2013 AA Accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
20 Aug 2012 AA Accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
05 Sep 2011 AA Accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
01 Dec 2010 AP01 Appointment of Franco Paul Mallia as a director
01 Dec 2010 AD01 Registered office address changed from Bakers Court Bakers Road Uxbridge Middlesex UB8 1RG on 1 December 2010
24 Sep 2010 AA Accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Scott Alan Battersby on 1 May 2010
08 Jul 2010 CH01 Director's details changed for Gary Edward Purvey on 1 May 2010
08 Jul 2010 CH03 Secretary's details changed for Stephen Maxwell Fletcher on 1 May 2010
08 Jul 2010 CH01 Director's details changed for Mr Matthew Piercy on 1 May 2010
20 Oct 2009 AA Accounts made up to 31 December 2008
06 May 2009 363a Return made up to 05/05/09; full list of members
23 Dec 2008 AUD Auditor's resignation
16 Dec 2008 AUD Auditor's resignation
13 Oct 2008 AA Accounts made up to 31 December 2007
08 May 2008 363a Return made up to 05/05/08; full list of members