Having been setup in 2000, Unicorn Asset Management Ltd have registered office in London, it's status is listed as "Active". This business has 4 directors listed. We do not know the number of employees at the business.
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 |