Unavista Ltd

About

Registered Number: 08451384

Date of Incorporation: 19/03/2013 (12 years ago)

Company Status: Active

Registered Address: C/O London Stock Exchange Group Plc, 10 Paternoster Square, London, EC4M 7LS

Unavista Ltd was founded on 19 March 2013 and has its registered office in London, it has a status of "Active". Tutton, Simon, Husler, Mark, Nevin, James, Boland-brown, Danielle, Condron, Lisa, Hogan, Teresa Joanne Elizabeth, Tutton, Simon are the current directors of the organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HUSLER, Mark	19 March 2013	-	1
NEVIN, James	01 December 2016	-	1

Secretary Name	Appointed	Resigned	Total Appointments
TUTTON, Simon	25 March 2020	-	1
BOLAND-BROWN, Danielle	19 July 2013	22 August 2014	1
CONDRON, Lisa	19 March 2013	19 July 2013	1
HOGAN, Teresa Joanne Elizabeth	21 June 2018	06 January 2020	1
TUTTON, Simon	22 August 2014	21 June 2018	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	23 June 2020
CS01 - N/A	09 April 2020
AP03 - Appointment of secretary	31 March 2020
TM02 - Termination of appointment of secretary	06 January 2020
TM01 - Termination of appointment of director	23 December 2019
AA - Annual Accounts	25 September 2019
CS01 - N/A	29 March 2019
AA - Annual Accounts	31 July 2018
AP03 - Appointment of secretary	21 June 2018
TM02 - Termination of appointment of secretary	21 June 2018
CS01 - N/A	11 April 2018
AP01 - Appointment of director	23 March 2018
AP01 - Appointment of director	21 December 2017
TM01 - Termination of appointment of director	14 October 2017
AA - Annual Accounts	15 September 2017
CS01 - N/A	30 March 2017
AP01 - Appointment of director	14 December 2016
TM01 - Termination of appointment of director	02 December 2016
AA - Annual Accounts	13 October 2016
AR01 - Annual Return	04 May 2016
TM01 - Termination of appointment of director	28 January 2016
AP01 - Appointment of director	28 January 2016
AP01 - Appointment of director	28 October 2015
TM01 - Termination of appointment of director	23 October 2015
AA - Annual Accounts	01 October 2015
AR01 - Annual Return	13 April 2015
MISC - Miscellaneous document	20 January 2015
AUD - Auditor's letter of resignation	12 January 2015
AA - Annual Accounts	28 November 2014
AP03 - Appointment of secretary	29 August 2014
TM02 - Termination of appointment of secretary	29 August 2014
AA01 - Change of accounting reference date	11 July 2014
AR01 - Annual Return	10 April 2014
SH01 - Return of Allotment of shares	27 January 2014
RESOLUTIONS - N/A	12 September 2013
AP03 - Appointment of secretary	25 July 2013
TM02 - Termination of appointment of secretary	25 July 2013
NEWINC - New incorporation documents	19 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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