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UNM INVESTMENTS LIMITED

Company number 01219152

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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)
02 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	PSC05	Change of details for Ubmg Holdings as a person with significant control on 4 December 2018	View PDF Change of details for Ubmg Holdings as a person with significant control on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	CH01	Director's details changed for Mr Rupert John Joseph Hopley on 1 February 2022	View PDF Director's details changed for Mr Rupert John Joseph Hopley on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
04 May 2021	AP04	Appointment of Informa Cosec Limited as a secretary on 30 April 2021	View PDF Appointment of Informa Cosec Limited as a secretary on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM02	Termination of appointment of Rupert John Joseph Hopley as a secretary on 30 April 2021	View PDF Termination of appointment of Rupert John Joseph Hopley as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	TM01	Termination of appointment of Christopher John Light as a director on 31 July 2020	View PDF Termination of appointment of Christopher John Light as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
19 Jul 2019	TM01	Termination of appointment of Emma Louise Morgan as a director on 18 July 2019	View PDF Termination of appointment of Emma Louise Morgan as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	TM01	Termination of appointment of Florise Ah Fong Wan as a director on 29 April 2019	View PDF Termination of appointment of Florise Ah Fong Wan as a director on 29 April 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	TM01	Termination of appointment of Emma Joanne Pritchard as a director on 31 December 2018	View PDF Termination of appointment of Emma Joanne Pritchard as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2019	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2019	TM02	Termination of appointment of Julie Woollard as a secretary on 31 December 2018	View PDF Termination of appointment of Julie Woollard as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AP03	Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018	View PDF Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	TM01	Termination of appointment of Julie Louise Woollard as a director on 31 December 2018	View PDF Termination of appointment of Julie Louise Woollard as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AP01	Appointment of Mr Rupert John Joseph Hopley as a director on 31 December 2018	View PDF Appointment of Mr Rupert John Joseph Hopley as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	CH01	Director's details changed for Christopher John Light on 7 December 2018	View PDF Director's details changed for Christopher John Light on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	CH01	Director's details changed for Emma Louise Morgan on 7 December 2018	View PDF Director's details changed for Emma Louise Morgan on 7 December 2018 - link opens in a new window - 2 pages (2 pages)

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UNM INVESTMENTS LIMITED

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