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UNITE FINANCE ONE (PROPERTY) LIMITED

Company number 04303331

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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)
10 Mar 2014 MR04 Satisfaction of charge 16 in full
10 Mar 2014 MR04 Satisfaction of charge 23 in full
10 Mar 2014 MR04 Satisfaction of charge 22 in full
10 Mar 2014 MR04 Satisfaction of charge 13 in full
15 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
01 Oct 2013 AA Full accounts made up to 31 December 2012
21 Mar 2013 AP03 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary
21 Mar 2013 TM02 Termination of appointment of Andrew Reid as a secretary
21 Mar 2013 AP01 Appointment of Mr Christopher Robert Szpojnarowicz as a director
21 Mar 2013 TM01 Termination of appointment of Andrew Reid as a director
09 Nov 2012 CH01 Director's details changed for Mr Mark Christopher Allan on 12 October 2012
15 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Mr Richard Charles Simpson on 13 August 2012
29 Jun 2012 AA Full accounts made up to 31 December 2011
09 May 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 23
09 May 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 21
09 May 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 16
26 Mar 2012 AP01 Appointment of Mr Richard Sauvan Smith as a director
26 Mar 2012 AP01 Appointment of Mr Richard Charles Simpson as a director
01 Mar 2012 TM01 Termination of appointment of Michael Bennett as a director
13 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
28 Sep 2011 TM01 Termination of appointment of James Granger as a director
08 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 18
22 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders