UNLIMITED MARKETING FINCO LTD

Company number 10469168

Date	Type	Description	View / Download
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	(3 pages)
05 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(19 pages)
03 Feb 2020	TM01	Termination of appointment of Geoffrey James Bicknell as a director on 20 January 2020	(1 page)
03 Feb 2020	AP01	Appointment of Mr Edward Melville Horatio Guest as a director on 20 January 2020	(2 pages)
24 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(68 pages)
24 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
24 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
29 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
30 Sep 2019	AP01	Appointment of Mr Geoffrey James Bicknell as a director on 5 September 2019	(2 pages)
06 Sep 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	(3 pages)
17 Jun 2019	AP01	Appointment of Mr Timothy Brian Hassett as a director on 13 June 2019	(2 pages)
26 Apr 2019	TM01	Termination of appointment of Nicholas James Hargrave as a director on 23 April 2019	(1 page)
10 Jan 2019	AA	Accounts made up to 31 March 2018	(18 pages)
10 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(47 pages)
10 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(2 pages)
10 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
21 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(47 pages)
21 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)
08 Feb 2018	CH01	Director's details changed for Mr Alexander Maria Paiusco on 7 February 2018	(2 pages)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	(18 pages)
21 Nov 2017	PSC05	Change of details for Redwhiteblue Uk Holdco Ltd as a person with significant control on 12 July 2017	(3 pages)
21 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(4 pages)
01 Aug 2017	AD01	Registered office address changed from Unlimited House 10 Great Pulteney Street London W1F 9NB England to Unlimited House 10 Great Pulteney Street London W1F 9NB on 1 August 2017	(1 page)
01 Aug 2017	AD01	Registered office address changed from C/O Dbay (Uk) Ltd, Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to Unlimited House 10 Great Pulteney Street London W1F 9NB on 1 August 2017	(1 page)