Having been setup in 1993, Unionamerica Holdings Ltd have registered office in Guildford, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the business. This organisation has only one director listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ORZECH, Paul | 11 December 1997 | 25 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 21 November 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 05 September 2017 | |
| DS01 - Striking off application by a company | 23 August 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AP01 - Appointment of director | 05 January 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| AD01 - Change of registered office address | 03 August 2016 | |
| AD01 - Change of registered office address | 02 August 2016 | |
| AA - Annual Accounts | 25 July 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AA - Annual Accounts | 15 September 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AP01 - Appointment of director | 17 September 2012 | |
| TM01 - Termination of appointment of director | 28 August 2012 | |
| AUD - Auditor's letter of resignation | 11 July 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 July 2011 | |
| CH01 - Change of particulars for director | 05 July 2011 | |
| AP01 - Appointment of director | 09 June 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| TM01 - Termination of appointment of director | 10 May 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH03 - Change of particulars for secretary | 09 September 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| AUD - Auditor's letter of resignation | 16 November 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| RESOLUTIONS - N/A | 13 August 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2009 | |
| 353 - Register of members | 21 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 May 2009 | |
| 287 - Change in situation or address of Registered Office | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
| 395 - Particulars of a mortgage or charge | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| 287 - Change in situation or address of Registered Office | 27 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
| RESOLUTIONS - N/A | 07 August 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| MISC - Miscellaneous document | 06 August 2008 | |
| MISC - Miscellaneous document | 06 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2008 | |
| 363a - Annual Return | 23 May 2008 | |
| SA - Shares agreement | 27 February 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 February 2008 | |
| AA - Annual Accounts | 21 September 2007 | |
| 363a - Annual Return | 18 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363a - Annual Return | 08 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
| 287 - Change in situation or address of Registered Office | 18 January 2006 | |
| RESOLUTIONS - N/A | 03 January 2006 | |
| RESOLUTIONS - N/A | 03 January 2006 | |
| RESOLUTIONS - N/A | 03 January 2006 | |
| RESOLUTIONS - N/A | 03 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2006 | |
| 123 - Notice of increase in nominal capital | 03 January 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 363a - Annual Return | 26 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2005 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| CERT10 - Re-registration of a company from public to private | 23 December 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 23 December 2004 | |
| 53 - Application by a public company for re-registration as a private company | 23 December 2004 | |
| AA - Annual Accounts | 23 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 July 2004 | |
| 363a - Annual Return | 02 June 2004 | |
| 353 - Register of members | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
| AA - Annual Accounts | 05 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 September 2003 | |
| 363a - Annual Return | 04 June 2003 | |
| 353 - Register of members | 04 June 2003 | |
| RESOLUTIONS - N/A | 17 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2002 | |
| 123 - Notice of increase in nominal capital | 17 August 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| 363a - Annual Return | 07 June 2002 | |
| RESOLUTIONS - N/A | 27 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| 123 - Notice of increase in nominal capital | 21 May 2002 | |
| AA - Annual Accounts | 12 September 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 August 2001 | |
| 363a - Annual Return | 23 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363a - Annual Return | 20 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 | 20 June 2000 | |
| AUD - Auditor's letter of resignation | 05 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2000 | |
| 363a - Annual Return | 27 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 1999 | |
| RESOLUTIONS - N/A | 12 May 1999 | |
| AA - Annual Accounts | 13 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 1999 | |
| 287 - Change in situation or address of Registered Office | 27 August 1998 | |
| 363a - Annual Return | 02 June 1998 | |
| AA - Annual Accounts | 23 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| AUD - Auditor's letter of resignation | 09 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| RESOLUTIONS - N/A | 07 November 1997 | |
| MEM/ARTS - N/A | 07 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1997 | |
| 363s - Annual Return | 08 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 1997 | |
| AA - Annual Accounts | 25 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 1997 | |
| AA - Annual Accounts | 06 November 1996 | |
| 363s - Annual Return | 19 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1996 | |
| RESOLUTIONS - N/A | 10 May 1996 | |
| MEM/ARTS - N/A | 10 May 1996 | |
| AA - Annual Accounts | 13 April 1996 | |
| AUD - Auditor's letter of resignation | 25 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1996 | |
| RESOLUTIONS - N/A | 11 January 1996 | |
| RESOLUTIONS - N/A | 11 January 1996 | |
| RESOLUTIONS - N/A | 11 January 1996 | |
| RESOLUTIONS - N/A | 11 January 1996 | |
| MEM/ARTS - N/A | 11 January 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 January 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 January 1996 | |
| 123 - Notice of increase in nominal capital | 11 January 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 January 1996 | |
| MEM/ARTS - N/A | 10 November 1995 | |
| RESOLUTIONS - N/A | 08 November 1995 | |
| RESOLUTIONS - N/A | 08 November 1995 | |
| RESOLUTIONS - N/A | 08 November 1995 | |
| RESOLUTIONS - N/A | 08 November 1995 | |
| RESOLUTIONS - N/A | 08 November 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1995 | |
| 123 - Notice of increase in nominal capital | 08 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1995 | |
| 288 - N/A | 04 July 1995 | |
| 363s - Annual Return | 16 June 1995 | |
| 288 - N/A | 30 April 1995 | |
| AA - Annual Accounts | 20 April 1995 | |
| RESOLUTIONS - N/A | 24 March 1995 | |
| RESOLUTIONS - N/A | 24 March 1995 | |
| MEM/ARTS - N/A | 24 March 1995 | |
| RESOLUTIONS - N/A | 21 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1995 | |
| 288 - N/A | 07 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1995 | |
| 288 - N/A | 30 January 1995 | |
| 288 - N/A | 30 January 1995 | |
| RESOLUTIONS - N/A | 26 January 1995 | |
| RESOLUTIONS - N/A | 16 January 1995 | |
| 288 - N/A | 06 October 1994 | |
| 288 - N/A | 21 July 1994 | |
| 363s - Annual Return | 30 June 1994 | |
| 287 - Change in situation or address of Registered Office | 09 June 1994 | |
| 288 - N/A | 12 May 1994 | |
| AA - Annual Accounts | 18 April 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 08 December 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 November 1993 | |
| 288 - N/A | 16 November 1993 | |
| SA - Shares agreement | 04 November 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 04 November 1993 | |
| MEM/ARTS - N/A | 25 October 1993 | |
| RESOLUTIONS - N/A | 19 October 1993 | |
| CERT5 - Re-registration of a company from private to public | 19 October 1993 | |
| BS - Balance sheet | 19 October 1993 | |
| MAR - Memorandum and Articles - used in re-registration | 19 October 1993 | |
| AUDS - Auditor's statement | 19 October 1993 | |
| AUDR - Auditor's report | 19 October 1993 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 19 October 1993 | |
| 43(3) - Application by a private company for re-registration as a public company | 19 October 1993 | |
| 88(2)P - N/A | 12 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1993 | |
| RESOLUTIONS - N/A | 06 October 1993 | |
| RESOLUTIONS - N/A | 06 October 1993 | |
| RESOLUTIONS - N/A | 06 October 1993 | |
| 123 - Notice of increase in nominal capital | 06 October 1993 | |
| 288 - N/A | 30 September 1993 | |
| 288 - N/A | 28 September 1993 | |
| 288 - N/A | 28 September 1993 | |
| 288 - N/A | 28 September 1993 | |
| 288 - N/A | 28 September 1993 | |
| 288 - N/A | 28 September 1993 | |
| MEM/ARTS - N/A | 09 July 1993 | |
| RESOLUTIONS - N/A | 21 June 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 June 1993 | |
| 287 - Change in situation or address of Registered Office | 21 June 1993 | |
| 288 - N/A | 21 June 1993 | |
| 288 - N/A | 21 June 1993 | |
| 288 - N/A | 21 June 1993 | |
| 288 - N/A | 06 June 1993 | |
| 288 - N/A | 06 June 1993 | |
| 288 - N/A | 06 June 1993 | |
| NEWINC - New incorporation documents | 28 May 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 February 2009 | Fully Satisfied |
N/A |
