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UNAVIDA WEALTH MANAGEMENT LTD

Company number 05553273

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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)
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Nov 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
23 Sep 2013 SH20 Statement by directors
23 Sep 2013 SH19 Statement of capital on 23 September 2013
  • GBP 11,650
23 Sep 2013 CAP-SS Solvency statement dated 17/09/13
23 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2013 SH19 Statement of capital on 11 September 2013
  • GBP 12,200
11 Sep 2013 CAP-SS Solvency statement dated 02/09/13
09 Sep 2013 SH20 Statement by directors
09 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 June 2013
  • GBP 12,850
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 30 August 2012
  • GBP 12,300
13 Aug 2012 SH10 Particulars of variation of rights attached to shares
13 Aug 2012 SH08 Change of share class name or designation
13 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2012 CC04 Statement of company's objects
23 May 2012 CH01 Director's details changed for Mr Raymond Lopez Castillo Best on 16 March 2012
23 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
22 Aug 2011 AA01 Current accounting period extended from 28 February 2011 to 31 August 2011
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
29 Apr 2010 AD01 Registered office address changed from Summit House London Road Bracknell Berkshire RG12 2AQ on 29 April 2010
26 Feb 2010 TM02 Termination of appointment of Pantheon Capital Strategies Ltd as a secretary