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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 August 2015 | Fully Satisfied |
N/A |