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UNIGESTION (UK) LTD.

Company number 03886428

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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)
07 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • CHF 5,000,000
01 Oct 2015 TM01 Termination of appointment of Patrick Fenal as a director on 30 September 2015
06 May 2015 AA Full accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • CHF 5,000,000
06 May 2014 AA Full accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • CHF 5,000,000
23 May 2013 AA Full accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
23 Apr 2012 AA Full accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Christopher Sharples on 28 November 2011
28 Nov 2011 CH01 Director's details changed for Mr Andrew William Marchant on 28 November 2011
28 Nov 2011 CH01 Director's details changed for Mr Regis Martin on 28 November 2011
31 Aug 2011 CH01 Director's details changed for Ms Annette Susanne Voss on 15 July 2011
31 Aug 2011 CH03 Secretary's details changed for Annette Susanne Voss on 15 July 2011
31 Aug 2011 AP01 Appointment of Mr Patrick Fenal as a director
31 Aug 2011 TM01 Termination of appointment of Bernard Sabrier as a director
26 Apr 2011 AA Full accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
11 Aug 2010 AUD Auditor's resignation
05 May 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 AP01 Appointment of Mr Regis Martin as a director
17 Feb 2010 AP01 Appointment of Ms Annette Susanne Voss as a director
16 Feb 2010 TM01 Termination of appointment of Guy Paterson as a director
30 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders