About

Registered Number: 03950781
Date of Incorporation: 17/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 19a Ravensdale Road, London, N16 6TJ,

 

Unfinished Histories Ltd was established in 2000, it's status in the Companies House registry is set to "Active". This company has 9 directors. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COULT, Anthony John 12 March 2014 - 1
CROFT, Susan Elizabeth, Dr 17 May 2011 - 1
PHILIPS, Deborah, Professor 15 September 2017 - 1
RIFKIN, Frances 28 March 2018 - 1
HIGGS, Jessica Una 17 March 2000 18 January 2016 1
LEE, Vanessa Florence 27 July 2012 23 January 2017 1
REGAN, Lucie Ann 12 March 2014 24 May 2016 1
WODDIS, Carole 17 March 2000 01 October 2013 1
Secretary Name Appointed Resigned Total Appointments
CROFT, Susan Elizabeth, Dr 01 March 2013 - 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
TM01 - Termination of appointment of director 21 April 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 30 April 2019
AP01 - Appointment of director 30 April 2019
CH01 - Change of particulars for director 30 April 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 12 May 2018
TM01 - Termination of appointment of director 07 April 2018
TM01 - Termination of appointment of director 07 April 2018
AR01 - Annual Return 23 March 2018
TM01 - Termination of appointment of director 22 March 2018
AA - Annual Accounts 26 October 2017
AP01 - Appointment of director 28 September 2017
AP01 - Appointment of director 27 September 2017
TM01 - Termination of appointment of director 14 September 2017
CS01 - N/A 19 March 2017
AA - Annual Accounts 12 October 2016
AD01 - Change of registered office address 26 July 2016
TM01 - Termination of appointment of director 02 June 2016
AR01 - Annual Return 17 March 2016
TM01 - Termination of appointment of director 15 March 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 28 March 2014
AP01 - Appointment of director 26 March 2014
AP01 - Appointment of director 26 March 2014
CH01 - Change of particulars for director 26 March 2014
AP03 - Appointment of secretary 26 March 2014
TM02 - Termination of appointment of secretary 26 March 2014
AP01 - Appointment of director 26 March 2014
AA - Annual Accounts 27 November 2013
TM01 - Termination of appointment of director 05 October 2013
AP01 - Appointment of director 28 March 2013
AR01 - Annual Return 20 March 2013
AD01 - Change of registered office address 05 March 2013
AA - Annual Accounts 21 September 2012
RESOLUTIONS - N/A 15 August 2012
AP01 - Appointment of director 30 July 2012
AP01 - Appointment of director 30 July 2012
AD01 - Change of registered office address 28 May 2012
CERTNM - Change of name certificate 23 March 2012
CONNOT - N/A 23 March 2012
AR01 - Annual Return 20 March 2012
CH01 - Change of particulars for director 20 March 2012
RESOLUTIONS - N/A 15 March 2012
CONNOT - N/A 15 March 2012
AD01 - Change of registered office address 14 October 2011
CH03 - Change of particulars for secretary 14 October 2011
AA - Annual Accounts 28 September 2011
AP01 - Appointment of director 17 May 2011
TM01 - Termination of appointment of director 17 May 2011
AR01 - Annual Return 24 March 2011
AD01 - Change of registered office address 29 November 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 08 April 2008
288a - Notice of appointment of directors or secretaries 05 August 2007
AA - Annual Accounts 18 July 2007
363s - Annual Return 27 March 2007
AA - Annual Accounts 06 July 2006
363s - Annual Return 22 March 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 27 August 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 22 March 2003
AA - Annual Accounts 26 September 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 29 March 2001
NEWINC - New incorporation documents 17 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.