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UNIQ FAMILY WEALTH LIMITED

Company number 08299451

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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)
05 Jan 2017 AP01 Appointment of Mrs Laura Elizabeth Janes as a director on 5 January 2017
05 Jan 2017 TM01 Termination of appointment of Jonathan Kevin Foley as a director on 5 January 2017
21 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
09 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 Oct 2015 CH01 Director's details changed for Miss Gemma Lee Davies on 15 September 2015
19 Aug 2015 AP01 Appointment of Mr Jonathan Kevin Foley as a director on 14 August 2015
21 May 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
21 Aug 2014 AA01 Current accounting period extended from 30 June 2014 to 30 November 2014
12 Aug 2014 AA Accounts for a dormant company made up to 30 June 2013
12 Aug 2014 AA01 Current accounting period shortened from 30 November 2013 to 30 June 2013
30 May 2014 TM01 Termination of appointment of Niraj Vyas as a director
18 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
08 Aug 2013 AP01 Appointment of Mr Niraj Niranjan Vyas as a director
01 Aug 2013 AP01 Appointment of Miss Gemma Lee Davies as a director
20 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted