UNUMPROVIDENT FINANCE COMPANY LIMITED

Company number 04661006

Date	Type	Description	View / Download
12 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
15 May 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
13 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
10 May 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
20 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
20 Feb 2017	AP01	Appointment of Jonathan Paul Fletcher as a director on 1 January 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Stephen Paul Harry as a director on 1 January 2017	(1 page)
02 Sep 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Sep 2016	MAR	Re-registration of Memorandum and Articles	(30 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Sep 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
25 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
14 May 2016	AP01	Appointment of Richard Paul Kennedy as a director on 30 September 2009	(3 pages)
07 Apr 2016	AP01	Appointment of Mr John Francis Mcgarry as a director on 6 April 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Richard Mckenney as a director on 6 April 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 50,000	(5 pages)
10 Feb 2016	CH01	Director's details changed for Mr Richard Mckenney on 1 May 2015	(2 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
11 Mar 2015	TM02	Termination of appointment of Peter John Goddard as a secretary on 2 March 2015	(1 page)
11 Mar 2015	AP03	Appointment of Mr Steven John Leverett as a secretary on 2 March 2015	(2 pages)
16 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 50,000	(5 pages)
16 Feb 2015	AD04	Register(s) moved to registered office address Milton Court Dorking Surrey RH4 3LZ	(1 page)
16 Feb 2015	AD02	Register inspection address has been changed from C/O Charlotte Birks Milton Court Westcott Road Dorking Surrey RH4 3LZ to Milton Court Westcott Road Dorking Surrey RH4 3LZ	(1 page)
30 Jan 2015	TM02	Termination of appointment of David Clive Whitehead as a secretary on 30 January 2015	(1 page)
30 Jan 2015	AP03	Appointment of Mr Peter John Goddard as a secretary on 30 January 2015	(2 pages)

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