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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)
17 Sep 2015 AA Full accounts made up to 31 December 2014
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