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UNASDG FINANCE LIMITED

Company number 12694978

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2023	TM01	Termination of appointment of Ian Peter Anderson as a director on 25 September 2023	View PDF Termination of appointment of Ian Peter Anderson as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
08 Oct 2023	TM02	Termination of appointment of Ian Peter Anderson as a secretary on 25 September 2023	View PDF Termination of appointment of Ian Peter Anderson as a secretary on 25 September 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	TM01	Termination of appointment of Robert Jerzy Kasprzak as a director on 18 June 2023	View PDF Termination of appointment of Robert Jerzy Kasprzak as a director on 18 June 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2022	TM01	Termination of appointment of Waldemar Poitr Mazur as a director on 28 July 2022	View PDF Termination of appointment of Waldemar Poitr Mazur as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	TM01	Termination of appointment of Nikolay Ivanov as a director on 22 April 2022	View PDF Termination of appointment of Nikolay Ivanov as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Samuel Barbosa Da Cunha as a director on 28 February 2022	View PDF Termination of appointment of Samuel Barbosa Da Cunha as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Marcus Ralph Kurt Schutz as a director on 28 February 2022	View PDF Termination of appointment of Marcus Ralph Kurt Schutz as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CH01	Director's details changed for Dr Samuel Barbosa Da Cunha on 13 February 2022	View PDF Director's details changed for Dr Samuel Barbosa Da Cunha on 13 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Mr Nikolay Ivanov as a director on 26 January 2022	View PDF Appointment of Mr Nikolay Ivanov as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Mr Robert Jerzy Kasprzak as a director on 24 September 2021	View PDF Appointment of Mr Robert Jerzy Kasprzak as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AP01	Appointment of Mr Waldemar Poitr Mazur as a director on 24 September 2021	View PDF Appointment of Mr Waldemar Poitr Mazur as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	TM01	Termination of appointment of Hans-Jurgen Oswald as a director on 18 August 2021	View PDF Termination of appointment of Hans-Jurgen Oswald as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2021	CH01	Director's details changed for Mr Ian Peter Anderson on 4 June 2021	View PDF Director's details changed for Mr Ian Peter Anderson on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP03	Appointment of Dr Ian Peter Anderson as a secretary on 1 April 2021	View PDF Appointment of Dr Ian Peter Anderson as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mr Hans-Jurgen Oswald as a director on 2 April 2021	View PDF Appointment of Mr Hans-Jurgen Oswald as a director on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Hans Pflanz as a director on 2 April 2021	View PDF Appointment of Mr Hans Pflanz as a director on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	TM01	Termination of appointment of Waldemar Piotr Mazur as a director on 15 March 2021	View PDF Termination of appointment of Waldemar Piotr Mazur as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2021	PSC04	Change of details for Mr Patrick Meyer as a person with significant control on 5 February 2021	View PDF Change of details for Mr Patrick Meyer as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)

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UNASDG FINANCE LIMITED

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