About

Registered Number: 06150332
Date of Incorporation: 09/03/2007 (18 years and 1 month ago)
Company Status: Active
Registered Address: 125 Wood Street, London, EC2V 7AN,

 

Established in 2007, Unifund Plc are based in London, it's status is listed as "Active". We don't currently know the number of employees at this company. Unifund Plc does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 March 2020
CH04 - Change of particulars for corporate secretary 12 July 2019
CH02 - Change of particulars for corporate director 12 July 2019
CH02 - Change of particulars for corporate director 12 July 2019
PSC05 - N/A 11 July 2019
AD01 - Change of registered office address 28 May 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 06 April 2018
CS01 - N/A 09 March 2018
PSC05 - N/A 04 December 2017
CH02 - Change of particulars for corporate director 17 November 2017
CH04 - Change of particulars for corporate secretary 16 November 2017
CH02 - Change of particulars for corporate director 16 November 2017
AD01 - Change of registered office address 09 October 2017
AUD - Auditor's letter of resignation 24 August 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 09 February 2017
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 09 February 2016
AUD - Auditor's letter of resignation 20 November 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 18 February 2015
AP01 - Appointment of director 24 July 2014
TM01 - Termination of appointment of director 24 July 2014
AP01 - Appointment of director 16 June 2014
TM01 - Termination of appointment of director 16 June 2014
AR01 - Annual Return 08 April 2014
AP04 - Appointment of corporate secretary 11 February 2014
TM02 - Termination of appointment of secretary 11 February 2014
AA - Annual Accounts 31 January 2014
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 08 April 2013
AR01 - Annual Return 29 March 2012
CH02 - Change of particulars for corporate director 29 March 2012
AA - Annual Accounts 14 February 2012
AD01 - Change of registered office address 12 September 2011
AP01 - Appointment of director 26 July 2011
TM01 - Termination of appointment of director 26 July 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 15 March 2010
CH02 - Change of particulars for corporate director 15 March 2010
CH02 - Change of particulars for corporate director 15 March 2010
CH04 - Change of particulars for corporate secretary 15 March 2010
AA - Annual Accounts 08 February 2010
CH01 - Change of particulars for director 01 December 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 11 January 2008
395 - Particulars of a mortgage or charge 30 May 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
225 - Change of Accounting Reference Date 18 April 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
RESOLUTIONS - N/A 27 March 2007
287 - Change in situation or address of Registered Office 27 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
MEM/ARTS - N/A 27 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
CERT8 - Certificate to entitle a public company to commence business and borrow 19 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2007
117 - Application by a public company for certificate to commence business and statutory declaration in support 19 March 2007
NEWINC - New incorporation documents 09 March 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 25 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.