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UNIGESTION (UK) LTD.

Company number 03886428

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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)
16 May 2024	SH19	Statement of capital on 16 May 2024 CHF 2,500,000 This document is being processed and will be available in 10 days.
16 May 2024	SH20	Statement by Directors This document is being processed and will be available in 10 days.
16 May 2024	CAP-SS	Solvency Statement dated 13/05/24 This document is being processed and will be available in 10 days.
16 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital This document is being processed and will be available in 10 days.
27 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
16 May 2023	TM01	Termination of appointment of Gavin Simon Boyle as a director on 25 April 2023	View PDF Termination of appointment of Gavin Simon Boyle as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW England to 123 Victoria Street 2nd Floor, Myo London SW1E 6DE on 3 April 2023	View PDF Registered office address changed from 33 Cavendish Square London W1G 0PW England to 123 Victoria Street 2nd Floor, Myo London SW1E 6DE on 3 April 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AP01	Appointment of Ms Annette Susanne Forbes as a director on 30 January 2023	View PDF Appointment of Ms Annette Susanne Forbes as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	TM01	Termination of appointment of Fiona Frick as a director on 22 December 2022	View PDF Termination of appointment of Fiona Frick as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	CH01	Director's details changed for Mr Paul Wilson on 7 November 2022	View PDF Director's details changed for Mr Paul Wilson on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AD01	Registered office address changed from 33 Cavendish Square 33 Cavendish Square London W1G 0PW England to 33 Cavendish Square London W1G 0PW on 7 November 2022	View PDF Registered office address changed from 33 Cavendish Square 33 Cavendish Square London W1G 0PW England to 33 Cavendish Square London W1G 0PW on 7 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AD01	Registered office address changed from 4 Stratford Place London W1C 1AT England to 33 Cavendish Square 33 Cavendish Square London W1G 0PW on 7 November 2022	View PDF Registered office address changed from 4 Stratford Place London W1C 1AT England to 33 Cavendish Square 33 Cavendish Square London W1G 0PW on 7 November 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	PSC04	Change of details for Mr Bernard Sabrier as a person with significant control on 25 May 2022	View PDF Change of details for Mr Bernard Sabrier as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	PSC04	Change of details for Mr Bernard Sabrier as a person with significant control on 25 May 2022	View PDF Change of details for Mr Bernard Sabrier as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
03 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	PSC04	Change of details for Mr Bernard Sabrier as a person with significant control on 22 September 2020	View PDF Change of details for Mr Bernard Sabrier as a person with significant control on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CH01	Director's details changed for Mr Paul Wilson on 1 April 2021	View PDF Director's details changed for Mr Paul Wilson on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
07 Jul 2021	CH01	Director's details changed for Mr Regis Martin on 1 July 2021	View PDF Director's details changed for Mr Regis Martin on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	CH01	Director's details changed for Mr Regis Martin on 1 September 2020	View PDF Director's details changed for Mr Regis Martin on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CH01	Director's details changed for Mr Regis Martin on 1 September 2020	View PDF Director's details changed for Mr Regis Martin on 1 September 2020 - link opens in a new window - 2 pages (2 pages)

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UNIGESTION (UK) LTD.

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