UNITE FINANCE ONE (HOLDINGS) LIMITED

Company number 04316207

Date	Type	Description	View / Download
25 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
27 Oct 2016	AP01	Appointment of Mr David Faulkner as a director on 27 October 2016	(2 pages)
26 Oct 2016	AP01	Appointment of Mr James Lloyd Watts as a director on 26 October 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015 ANNOTATION Part Admin Removed Pages at the back of the annual accounts was removed from the public register on 03/08/17 as they contained unnecessary material.	(24 pages)
30 Sep 2016	TM01	Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016	(1 page)
24 May 2016	TM01	Termination of appointment of Mark Christopher Allan as a director on 20 May 2016	(1 page)
02 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1	(5 pages)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
19 Nov 2015	AUD	Auditor's resignation	(1 page)
17 Nov 2015	CH01	Director's details changed for Mr Mark Christopher Allan on 17 November 2015	(2 pages)
10 Nov 2015	CH01	Director's details changed for Mr Mark Christopher Allan on 12 October 2012	(2 pages)
27 Oct 2015	CH01	Director's details changed for Mr Joseph Julian Lister on 27 October 2015	(2 pages)
23 Oct 2015	CH01	Director's details changed for Mr Nicholas Guy Richards on 23 October 2015	(2 pages)
16 Oct 2015	CH01	Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015	(2 pages)
15 Oct 2015	CH01	Director's details changed for Mr Christopher Robert Szpojnarowicz on 2 January 2014	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 Oct 2015	MR04	Satisfaction of charge 2 in full	(1 page)
10 Sep 2015	CH03	Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(7 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
06 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	(7 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
21 Mar 2013	TM01	Termination of appointment of Andrew Reid as a director	(1 page)
21 Mar 2013	AP01	Appointment of Mr Christopher Robert Szpojnarowicz as a director	(2 pages)
21 Mar 2013	AP03	Appointment of Mr Christopher Robert Szpojnarowicz as a secretary	(2 pages)

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