UNIONAMERICA HOLDINGS LIMITED

Company number 02822469

Date	Type	Description	View / Download
05 Jul 2011	CH01	Director's details changed for Mr Clive Paul Thomas on 5 July 2011	(2 pages)
09 Jun 2011	AP01	Appointment of Mr Clive Paul Thomas as a director	(2 pages)
23 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
10 May 2011	TM01	Termination of appointment of Thomas Nichols as a director	(1 page)
17 Sep 2010	AA	Accounts made up to 31 December 2009	(15 pages)
09 Sep 2010	CH01	Director's details changed for Mr Alan John Turner on 1 October 2009	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Thomas James Nichols on 1 October 2009	(2 pages)
09 Sep 2010	CH03	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009	(1 page)
24 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
16 Nov 2009	AUD	Auditor's resignation	(1 page)
30 Sep 2009	AA	Accounts made up to 31 December 2008	(15 pages)
13 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
11 Jun 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
26 May 2009	288c	Director's change of particulars / alan turner / 26/05/2009	(1 page)
21 May 2009	353	Location of register of members	(1 page)
21 May 2009	190	Location of debenture register	(1 page)
21 May 2009	287	Registered office changed on 21/05/2009 from avaya house 2 cathedral hill guildford surrey GU2 7YL	(1 page)
11 Feb 2009	288a	Director appointed thomas james nichols	(2 pages)
10 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
30 Jan 2009	288a	Director appointed alan john turner	(2 pages)
27 Jan 2009	288b	Appointment terminated director stephen timpone	(1 page)
27 Jan 2009	288b	Appointment terminated director howard eyre	(1 page)
27 Jan 2009	288b	Appointment terminated director anthony dilley	(1 page)
27 Jan 2009	288b	Appointment terminated director alasdair bishop	(1 page)