Unbiased Ltd

About

Registered Number: 06775878
Date of Incorporation: 17/12/2008 (15 years and 4 months ago)
Company Status: Active
Registered Address: 3rd Floor 32-38 Saffron Hill, London, EC1N 8FH,

 

Unbiased Ltd was registered on 17 December 2008, it's status at Companies House is "Active". The business has 13 directors. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, Karen Ann 05 January 2010 - 1
KNIGHT, Frances Margaret 10 September 2015 - 1
OSSEI, Michael 01 March 2018 - 1
ELMS, David Kirk 17 December 2008 05 January 2010 1
KISSANE, Elizabeth Clare 29 September 2011 16 November 2017 1
LEE, Nicholas Spencer 05 November 2010 30 September 2011 1
MCGEE, Francis James 05 November 2010 30 January 2011 1
SINGER, Duncan Leslie 31 January 2011 24 August 2011 1
VENNELL, Catriona Jane 05 November 2010 30 September 2011 1
WARWICK, Russell Derek 03 May 2011 30 September 2011 1
WATKINS, Kevin John 05 November 2010 30 January 2011 1
IFA PROMOTION LTD 17 December 2008 05 November 2010 1
Secretary Name Appointed Resigned Total Appointments
KISSANE, Elizabeth Clare 17 December 2008 16 November 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 07 September 2020
AA - Annual Accounts 04 May 2020
AP01 - Appointment of director 28 January 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 20 June 2018
AP01 - Appointment of director 08 March 2018
CS01 - N/A 19 December 2017
TM01 - Termination of appointment of director 16 November 2017
TM02 - Termination of appointment of secretary 16 November 2017
CH01 - Change of particulars for director 27 July 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 30 December 2016
AD01 - Change of registered office address 29 September 2016
AA - Annual Accounts 24 June 2016
AD01 - Change of registered office address 31 March 2016
AR01 - Annual Return 06 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2016
AP01 - Appointment of director 16 September 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 16 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 November 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 23 December 2013
CH01 - Change of particulars for director 11 June 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 25 July 2012
CH01 - Change of particulars for director 11 July 2012
CH01 - Change of particulars for director 11 July 2012
CH01 - Change of particulars for director 11 July 2012
AD01 - Change of registered office address 08 March 2012
AR01 - Annual Return 20 December 2011
TM01 - Termination of appointment of director 22 November 2011
AP01 - Appointment of director 12 October 2011
AP01 - Appointment of director 12 October 2011
TM01 - Termination of appointment of director 12 October 2011
TM01 - Termination of appointment of director 12 October 2011
TM01 - Termination of appointment of director 12 October 2011
TM01 - Termination of appointment of director 12 October 2011
TM01 - Termination of appointment of director 12 October 2011
TM01 - Termination of appointment of director 12 October 2011
TM01 - Termination of appointment of director 22 September 2011
TM01 - Termination of appointment of director 17 August 2011
AA - Annual Accounts 17 June 2011
AP01 - Appointment of director 19 May 2011
AP01 - Appointment of director 04 April 2011
AP01 - Appointment of director 04 April 2011
TM01 - Termination of appointment of director 14 February 2011
TM01 - Termination of appointment of director 10 February 2011
TM01 - Termination of appointment of director 10 February 2011
AP01 - Appointment of director 10 February 2011
AR01 - Annual Return 30 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 December 2010
CH03 - Change of particulars for secretary 23 December 2010
AP01 - Appointment of director 21 December 2010
AP01 - Appointment of director 30 November 2010
AP01 - Appointment of director 30 November 2010
AP01 - Appointment of director 24 November 2010
TM01 - Termination of appointment of director 24 November 2010
AP01 - Appointment of director 24 November 2010
AP01 - Appointment of director 24 November 2010
AP01 - Appointment of director 24 November 2010
AP01 - Appointment of director 24 November 2010
AP01 - Appointment of director 24 November 2010
AA - Annual Accounts 07 June 2010
AA01 - Change of accounting reference date 03 June 2010
AR01 - Annual Return 14 January 2010
CH02 - Change of particulars for corporate director 13 January 2010
TM01 - Termination of appointment of director 13 January 2010
AP01 - Appointment of director 13 January 2010
288c - Notice of change of directors or secretaries or in their particulars 24 April 2009
NEWINC - New incorporation documents 17 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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