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UNITE FINANCE ONE (HOLDINGS) LIMITED

Company number 04316207

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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 Mar 2013 TM02 Termination of appointment of Andrew Reid as a secretary
02 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
02 Nov 2012 CH01 Director's details changed for Mr Mark Christopher Allan on 12 October 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 33,000,001
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth to allot 33000000 shares @£1 05/12/2011
22 Dec 2011 SH19 Statement of capital on 22 December 2011
  • GBP 1
22 Dec 2011 SH20 Statement by directors
22 Dec 2011 CAP-SS Solvency statement dated 19/12/11
22 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2011 SH19 Statement of capital on 22 December 2011
  • GBP 1
22 Dec 2011 CAP-SS Solvency statement dated 19/12/11
22 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
10 Nov 2011 TM01 Termination of appointment of Michael Bennett as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 TM01 Termination of appointment of Steven Grant as a director
13 Jan 2010 CH01 Director's details changed for Mr Steven Richard Grant on 4 January 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
02 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
02 Nov 2009 AD02 Register inspection address has been changed
01 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Documents, conflict of interest 21/08/2009
21 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares