Based in Charterhouse Square, Unicorn Asset Management Ltd was established in 2000, it's status at Companies House is "Active". We don't know the number of employees at this business. This organisation has 4 directors listed as Hutchinson, Christopher Colvin James, Jackson, David, Mcclure, John Douglas, Mccready, John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUTCHINSON, Christopher Colvin James | 25 June 2010 | - | 1 |
JACKSON, David | 30 June 2003 | 22 September 2003 | 1 |
MCCLURE, John Douglas | 14 January 2003 | 27 January 2006 | 1 |
MCCREADY, John | 22 May 2003 | 27 January 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 February 2020 | |
AA - Annual Accounts | 29 April 2019 | |
CS01 - N/A | 18 February 2019 | |
SH01 - Return of Allotment of shares | 18 February 2019 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 15 February 2018 | |
SH01 - Return of Allotment of shares | 15 February 2018 | |
SH01 - Return of Allotment of shares | 18 October 2017 | |
SH01 - Return of Allotment of shares | 12 May 2017 | |
SH01 - Return of Allotment of shares | 12 May 2017 | |
CH01 - Change of particulars for director | 12 May 2017 | |
AA - Annual Accounts | 04 May 2017 | |
CS01 - N/A | 14 February 2017 | |
AA - Annual Accounts | 18 May 2016 | |
AR01 - Annual Return | 02 March 2016 | |
CH01 - Change of particulars for director | 24 September 2015 | |
AD01 - Change of registered office address | 24 September 2015 | |
CH01 - Change of particulars for director | 24 September 2015 | |
CH01 - Change of particulars for director | 24 September 2015 | |
AA - Annual Accounts | 18 September 2015 | |
AR01 - Annual Return | 18 March 2015 | |
SH01 - Return of Allotment of shares | 18 March 2015 | |
TM01 - Termination of appointment of director | 24 June 2014 | |
AA - Annual Accounts | 01 May 2014 | |
AR01 - Annual Return | 03 April 2014 | |
AA - Annual Accounts | 01 May 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 22 March 2012 | |
SH01 - Return of Allotment of shares | 26 October 2011 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 01 April 2011 | |
AP01 - Appointment of director | 01 April 2011 | |
AP01 - Appointment of director | 01 April 2011 | |
AA - Annual Accounts | 18 May 2010 | |
TM01 - Termination of appointment of director | 05 May 2010 | |
AR01 - Annual Return | 16 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
AA - Annual Accounts | 24 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 2009 | |
363a - Annual Return | 25 March 2009 | |
288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
AA - Annual Accounts | 27 August 2008 | |
288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
363s - Annual Return | 12 February 2008 | |
AUD - Auditor's letter of resignation | 14 August 2007 | |
AA - Annual Accounts | 08 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2007 | |
363s - Annual Return | 12 April 2007 | |
288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
AA - Annual Accounts | 04 May 2006 | |
RESOLUTIONS - N/A | 07 March 2006 | |
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 07 March 2006 | |
OC - Order of Court | 02 March 2006 | |
363s - Annual Return | 28 February 2006 | |
288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
MISC - Miscellaneous document | 14 February 2006 | |
288b - Notice of resignation of directors or secretaries | 17 August 2005 | |
AA - Annual Accounts | 14 June 2005 | |
363s - Annual Return | 09 March 2005 | |
288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
AA - Annual Accounts | 22 June 2004 | |
363s - Annual Return | 10 February 2004 | |
288b - Notice of resignation of directors or secretaries | 03 November 2003 | |
288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
AA - Annual Accounts | 03 June 2003 | |
363s - Annual Return | 10 March 2003 | |
288a - Notice of appointment of directors or secretaries | 25 January 2003 | |
288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
AA - Annual Accounts | 21 May 2002 | |
363s - Annual Return | 09 March 2002 | |
287 - Change in situation or address of Registered Office | 03 December 2001 | |
288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2001 | |
AA - Annual Accounts | 18 September 2001 | |
225 - Change of Accounting Reference Date | 10 August 2001 | |
288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
363a - Annual Return | 11 April 2001 | |
395 - Particulars of a mortgage or charge | 29 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 July 2000 | |
RESOLUTIONS - N/A | 21 June 2000 | |
288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
CERTNM - Change of name certificate | 28 February 2000 | |
NEWINC - New incorporation documents | 04 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 25 September 2000 | Outstanding |
N/A |