INFORMA UNITED FINANCE LIMITED

00948730
5 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1WG

Documents

Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2024 accounts Annual Accounts 19 Buy now
09 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 247 Buy now
09 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
09 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 18 Buy now
20 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 254 Buy now
20 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
20 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 17 Buy now
30 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 264 Buy now
30 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
30 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Feb 2022 officers Change of particulars for director (Mr Rupert John Joseph Hopley) 2 Buy now
13 Dec 2021 accounts Annual Accounts 21 Buy now
13 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 235 Buy now
13 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
13 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
03 Feb 2021 accounts Amended Accounts 19 Buy now
10 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 19 Buy now
09 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 248 Buy now
09 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
09 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 accounts Annual Accounts 21 Buy now
18 Feb 2019 officers Change of particulars for director (Mr Simon Robert Bane) 2 Buy now
10 Jan 2019 officers Appointment of director (Mr Nicholas Michael Perkins) 2 Buy now
06 Dec 2018 officers Change of particulars for corporate secretary (Crosswall Nominees Limited) 1 Buy now
06 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2018 officers Termination of appointment of director (Glyn William Fullelove) 1 Buy now
25 Jun 2018 resolution Resolution 35 Buy now
18 Jun 2018 accounts Annual Accounts 28 Buy now
18 Jun 2018 officers Termination of appointment of director (George Robert Sawtell) 1 Buy now
18 Jun 2018 officers Termination of appointment of director (Mark David Peters) 1 Buy now
18 Jun 2018 officers Termination of appointment of director (Nicholas Michael Perkins) 1 Buy now
18 Jun 2018 officers Termination of appointment of director (Neil Mepham) 1 Buy now
18 Jun 2018 officers Termination of appointment of director (Christopher John Light) 1 Buy now
18 Jun 2018 officers Appointment of director (Mr Gareth Richard Wright) 2 Buy now
18 Jun 2018 officers Appointment of director (Simon Robert Bane) 2 Buy now
18 Jun 2018 officers Appointment of director (Mr Glyn William Fullelove) 2 Buy now
18 Jun 2018 officers Appointment of director (Mr Rupert John Joseph Hopley) 2 Buy now
02 Jan 2018 officers Termination of appointment of director (Andrew Frank Crow) 1 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2017 accounts Annual Accounts 29 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 officers Change of particulars for director (Christopher John Light) 2 Buy now
04 Aug 2016 accounts Annual Accounts 27 Buy now
30 Mar 2016 officers Change of particulars for director (Mr Nicholas Michael Perkins) 2 Buy now
05 Nov 2015 annual-return Annual Return 9 Buy now
13 Oct 2015 accounts Annual Accounts 18 Buy now
10 Jun 2015 officers Appointment of director (George Robert Sawtell) 2 Buy now
17 Apr 2015 officers Change of particulars for director (Mr Nicholas Michael Perkins) 2 Buy now
17 Apr 2015 officers Change of particulars for director (Neil Mepham) 2 Buy now
17 Apr 2015 officers Change of particulars for director (Christopher John Light) 2 Buy now
17 Apr 2015 officers Change of particulars for director (Andrew Frank Crow) 2 Buy now
17 Apr 2015 officers Change of particulars for corporate secretary (Crosswall Nominees Limited) 1 Buy now
17 Apr 2015 officers Change of particulars for director (Mark David Peters) 2 Buy now
31 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2015 officers Termination of appointment of director (Louise Miller) 1 Buy now
31 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2014 annual-return Annual Return 9 Buy now
28 Nov 2014 officers Change of particulars for director (Mark David Peters) 2 Buy now
28 Nov 2014 officers Change of particulars for corporate secretary (Crosswall Nominees Limited) 1 Buy now
04 Nov 2014 officers Appointment of director (Mark Peters) 2 Buy now
04 Nov 2014 officers Termination of appointment of director (Anne Claire Siddell) 1 Buy now
21 Oct 2014 accounts Annual Accounts 16 Buy now
23 Sep 2014 officers Appointment of director (Louise Miller) 2 Buy now
22 Sep 2014 officers Termination of appointment of director (James Russell Davies) 1 Buy now
26 Nov 2013 annual-return Annual Return 18 Buy now
08 Nov 2013 officers Appointment of director (Mr Nicholas Michael Perkins) 3 Buy now
08 Nov 2013 officers Appointment of director (James Russell Davies) 3 Buy now
08 Nov 2013 officers Appointment of director (Christopher John Light) 3 Buy now
15 Jul 2013 accounts Annual Accounts 15 Buy now
15 Nov 2012 annual-return Annual Return 15 Buy now
06 Sep 2012 accounts Annual Accounts 15 Buy now
07 Dec 2011 annual-return Annual Return 15 Buy now
26 Sep 2011 accounts Annual Accounts 20 Buy now
11 Apr 2011 resolution Resolution 36 Buy now
11 Apr 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Nov 2010 annual-return Annual Return 15 Buy now
01 Nov 2010 accounts Annual Accounts 26 Buy now
16 Jan 2010 annual-return Annual Return 16 Buy now
12 Nov 2009 officers Change of particulars for director (Andrew Frank Crow) 2 Buy now
05 Nov 2009 accounts Annual Accounts 22 Buy now
29 Jun 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Jun 2009 insolvency Solvency statement dated 26/06/09 1 Buy now
29 Jun 2009 capital Min detail amend capital eff 29/06/09 1 Buy now
29 Jun 2009 resolution Resolution 2 Buy now
21 May 2009 officers Appointment terminated director nigel wilson 1 Buy now
07 Jan 2009 annual-return Return made up to 02/11/08; full list of members 4 Buy now
01 Nov 2008 accounts Annual Accounts 23 Buy now