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UNUMPROVIDENT FINANCE COMPANY LIMITED

Company number 04661006

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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)
29 Sep 2014 TM02 Termination of appointment of Stacey Eleanor Arnold as a secretary on 5 September 2014
05 Sep 2014 AP03 Appointment of Mr David Clive Whitehead as a secretary on 5 September 2014
17 Jun 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 50,000
16 Aug 2013 AP03 Appointment of Miss Stacey Eleanor Arnold as a secretary
16 Aug 2013 TM02 Termination of appointment of Thomas Clarke as a secretary
05 Jun 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
24 Sep 2012 AP01 Appointment of Mr Stephen Paul Harry as a director
24 Sep 2012 TM01 Termination of appointment of John Mcgarry as a director
12 Sep 2012 AP03 Appointment of Mr Thomas Clarke as a secretary
11 Sep 2012 TM02 Termination of appointment of Charlotte Birks as a secretary
30 Apr 2012 AA Full accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
19 May 2011 AA Full accounts made up to 31 December 2010
20 Apr 2011 AP01 Appointment of Mr Peadar Gerard Owen O'donnell as a director
20 Apr 2011 TM01 Termination of appointment of Thomas Watjen as a director
21 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
23 Jul 2010 AP01 Appointment of Mr John Francis Mcgarry as a director
22 Jul 2010 TM01 Termination of appointment of Susan Ring as a director
28 Jun 2010 CC04 Statement of company's objects
28 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 18/06/2010
28 May 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
24 Mar 2010 AD03 Register(s) moved to registered inspection location