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UNIDENIA FINANCIAL GROUP LTD

Company number 13432290

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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)
31 Jul 2024	AD01	Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 31 July 2024	View PDF Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 31 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 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
02 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 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
24 Jan 2023	AP01	Appointment of Mr. Manuel Antonio Alvarez as a director on 17 January 2023	View PDF Appointment of Mr. Manuel Antonio Alvarez as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	TM01	Termination of appointment of Helios Villuendas as a director on 17 January 2023	View PDF Termination of appointment of Helios Villuendas as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Fernando Villuendas as a director on 17 January 2023	View PDF Termination of appointment of Fernando Villuendas as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AP03	Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 January 2023	View PDF Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	TM02	Termination of appointment of Fernando Villuendas as a secretary on 17 January 2023	View PDF Termination of appointment of Fernando Villuendas as a secretary on 17 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	PSC02	Notification of Unidenia Banca Inc as a person with significant control on 17 January 2023	View PDF Notification of Unidenia Banca Inc as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	PSC07	Cessation of Jose Miguel Artiles as a person with significant control on 17 January 2023	View PDF Cessation of Jose Miguel Artiles as a person with significant control on 17 January 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AP01	Appointment of Mr. Alberto Morici as a director on 6 July 2022	View PDF Appointment of Mr. Alberto Morici as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Mr. Helios Villuendas as a director on 6 July 2022	View PDF Appointment of Mr. Helios Villuendas as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Mr. George Saliba as a director on 6 July 2022	View PDF Appointment of Mr. George Saliba as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Mr. Fernand Villuendas as a director on 6 July 2022	View PDF Appointment of Mr. Fernand Villuendas as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP03	Appointment of Mr. Fernando Villuendas as a secretary on 6 July 2022	View PDF Appointment of Mr. Fernando Villuendas as a secretary on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AD01	Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021	View PDF Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-01 GBP 26,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-01 GBP 26,000,000 - link opens in a new window - 10 pages (10 pages)

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UNIDENIA FINANCIAL GROUP LTD

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