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UNUM SELECT LIMITED

Company number 07203708

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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)
11 Sep 2012 TM02 Termination of appointment of Charlotte Birks as a secretary
07 Jun 2012 TM01 Termination of appointment of Daniel Waxenberg as a director
02 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
20 Mar 2012 AA Full accounts made up to 31 December 2011
20 May 2011 TM01 Termination of appointment of Paul Davies as a director
07 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 250,000
18 Mar 2011 AA Full accounts made up to 31 December 2010
16 Dec 2010 CH01 Director's details changed for Mr Daniel Jason Waxenberg on 16 December 2010
08 Sep 2010 AP01 Appointment of Mr Daniel Jason Waxenberg as a director
08 Sep 2010 AP01 Appointment of Mr Marco Antonio De Andrade Forato as a director
01 Sep 2010 AD01 Registered office address changed from Milton Court Westcott Road Dorking Surrey England on 1 September 2010
01 Sep 2010 TM01 Termination of appointment of Philip Evans as a director
28 Jul 2010 TM01 Termination of appointment of Susan Ring as a director
23 Jul 2010 AP01 Appointment of Mr John Francis Mcgarry as a director
20 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 1
20 Jul 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
25 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)