About

Registered Number: 05218223
Date of Incorporation: 31/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: The Old Granary Dunton Road, Laindon, Basildon, Essex, SS15 4DB,

 

Unique Financial Solutions Group Ltd was registered on 31 August 2004 with its registered office in Basildon, it's status at Companies House is "Active". We don't know the number of employees at this company. This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWINDELL, Ian James 31 August 2004 01 April 2006 1
SWINDELL, Stuart Andrew 01 October 2005 06 May 2010 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 21 December 2018
PSC04 - N/A 30 November 2018
CH01 - Change of particulars for director 30 November 2018
PSC04 - N/A 30 November 2018
CH01 - Change of particulars for director 30 November 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 20 December 2017
MR04 - N/A 13 December 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 22 August 2016
CH01 - Change of particulars for director 22 August 2016
CH01 - Change of particulars for director 22 August 2016
CH01 - Change of particulars for director 22 August 2016
CH03 - Change of particulars for secretary 22 August 2016
AD01 - Change of registered office address 29 July 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 28 September 2015
MR01 - N/A 26 August 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 23 September 2014
RESOLUTIONS - N/A 03 January 2014
SH01 - Return of Allotment of shares 03 January 2014
SH01 - Return of Allotment of shares 03 January 2014
SH01 - Return of Allotment of shares 03 January 2014
RESOLUTIONS - N/A 18 December 2013
SH08 - Notice of name or other designation of class of shares 18 December 2013
AP01 - Appointment of director 12 December 2013
AA - Annual Accounts 10 December 2013
SH08 - Notice of name or other designation of class of shares 23 September 2013
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 15 September 2010
CH03 - Change of particulars for secretary 14 September 2010
TM01 - Termination of appointment of director 17 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 11 December 2008
288c - Notice of change of directors or secretaries or in their particulars 26 February 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 30 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 13 October 2005
287 - Change in situation or address of Registered Office 13 October 2005
225 - Change of Accounting Reference Date 18 March 2005
NEWINC - New incorporation documents 31 August 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 August 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.