UNITE FINANCE ONE (PROPERTY) LIMITED
Company number 04303331
- Company Overview for UNITE FINANCE ONE (PROPERTY) LIMITED (04303331)
- Filing history for UNITE FINANCE ONE (PROPERTY) LIMITED (04303331)
- People for UNITE FINANCE ONE (PROPERTY) LIMITED (04303331)
- Charges for UNITE FINANCE ONE (PROPERTY) LIMITED (04303331)
- More for UNITE FINANCE ONE (PROPERTY) LIMITED (04303331)
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) |
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24 Mar 2017 | AD01 | Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 24 March 2017 | |
27 Oct 2016 | AP01 | Appointment of Mr David Faulkner as a director on 27 October 2016 | |
26 Oct 2016 | AP01 | Appointment of Mr James Lloyd Watts as a director on 26 October 2016 | |
24 Oct 2016 | CS01 | Confirmation statement made on 21 October 2016 with updates | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
30 Sep 2016 | TM01 | Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016 | |
24 May 2016 | TM01 | Termination of appointment of Mark Christopher Allan as a director on 20 May 2016 | |
23 Nov 2015 | AUD | Auditor's resignation | |
19 Nov 2015 | AUD | Auditor's resignation | |
17 Nov 2015 | CH01 | Director's details changed for Mr Mark Christopher Allan on 17 November 2015 | |
11 Nov 2015 | CH01 | Director's details changed for Mr Richard Charles Simpson on 10 November 2015 | |
10 Nov 2015 | CH01 | Director's details changed for Mr Richard Charles Simpson on 14 August 2015 | |
10 Nov 2015 | CH01 | Director's details changed for Mr Mark Christopher Allan on 12 October 2012 | |
04 Nov 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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03 Nov 2015 | CH01 | Director's details changed for Mr Richard Sauvan Smith on 30 November 2014 | |
27 Oct 2015 | CH01 | Director's details changed for Mr Joseph Julian Lister on 27 October 2015 | |
23 Oct 2015 | CH01 | Director's details changed for Mr Nicholas Guy Richards on 23 October 2015 | |
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Sep 2015 | CH01 | Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015 | |
10 Sep 2015 | CH03 | Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015 | |
27 Oct 2014 | CH01 | Director's details changed for Mr Richard Sauvan Smith on 24 October 2014 | |
24 Oct 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Mar 2014 | MR04 | Satisfaction of charge 18 in full | |
10 Mar 2014 | MR04 | Satisfaction of charge 21 in full |