UNIGESTION (UK) LTD.

Company number 03886428

Date	Type	Description	View / Download
27 Aug 2020	PSC04	Change of details for Mr Bernard Sabrier as a person with significant control on 11 March 2020	(2 pages)
18 Jun 2020	AA	Full accounts made up to 31 December 2019	(51 pages)
21 Feb 2020	AP01	Appointment of Mr Gavin Simon Boyle as a director on 21 February 2020	(2 pages)
25 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	(3 pages)
16 Jul 2019	AP01	Appointment of Mrs Fiona Frick as a director on 16 July 2019	(2 pages)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	(57 pages)
02 May 2019	TM01	Termination of appointment of Annette Susanne Voss as a director on 30 April 2019	(1 page)
02 May 2019	TM02	Termination of appointment of Annette Susanne Voss as a secretary on 30 April 2019	(1 page)
08 Jan 2019	CH01	Director's details changed for Ms Annette Susanne Voss on 1 January 2019	(2 pages)
08 Jan 2019	TM01	Termination of appointment of Andrew William Marchant as a director on 31 December 2018	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	(3 pages)
11 Sep 2018	CH01	Director's details changed for Mr Regis Martin on 1 September 2018	(2 pages)
04 May 2018	AA	Full accounts made up to 31 December 2017	(57 pages)
04 Jan 2018	AP01	Appointment of Mr Paul Wilson as a director on 1 January 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Christopher John Sharples as a director on 31 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Miles Patrick O'connor as a director on 31 December 2017	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
28 Apr 2017	AA	Full accounts made up to 31 December 2016	(56 pages)
29 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
29 Nov 2016	AP01	Appointment of Mr Miles Patrick O'connor as a director on 23 November 2016	(2 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(54 pages)
20 Jun 2016	AD01	Registered office address changed from 2nd Floor 105 Piccadilly London W1J 7NJ to 4 Stratford Place London W1C 1AT on 20 June 2016	(1 page)
07 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-07 CHF 5,000,000	(5 pages)
01 Oct 2015	TM01	Termination of appointment of Patrick Fenal as a director on 30 September 2015	(1 page)
06 May 2015	AA	Full accounts made up to 31 December 2014	(45 pages)