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UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED

Company number 05218223

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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)
01 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
22 Aug 2016 CH01 Director's details changed for Mr Ian James Swindell on 22 August 2016
22 Aug 2016 CH01 Director's details changed for Mr Sidney Albert Swindell on 1 September 2015
22 Aug 2016 CH01 Director's details changed for Mr Stuart Andrew Swindell on 22 August 2016
22 Aug 2016 CH03 Secretary's details changed for Ian James Swindell on 22 August 2016
29 Jul 2016 AD01 Registered office address changed from The Old Granary, Dunton Road Laindon Basildon Essex SS15 4DB to The Old Granary Dunton Road Laindon Basildon Essex SS15 4DB on 29 July 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2,000
26 Aug 2015 MR01 Registration of charge 052182230001, created on 26 August 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2,000
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 1,500
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 320
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 180
03 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital/amount paid for increase is £1 per share/£166.67 Per share for ord h shares 12/12/2013
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2013 SH08 Change of share class name or designation
18 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2013 AP01 Appointment of Stuart Andrew Swindell as a director
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Sep 2013 SH08 Change of share class name or designation
20 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders