Unique Wealth Management Ltd

About

Registered Number: 08088482

Date of Incorporation: 30/05/2012 (11 years and 11 months ago)

Company Status: Active

Registered Address: The Old Grammar School, 13 Moorgate Road, Rotherham, South Yorkshire, S60 2EN,

Having been setup in 2012, Unique Wealth Management Ltd has its registered office in Rotherham, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
PETTIT, Mary Teresa	30 May 2012	10 October 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
LEESON, Ruth	30 May 2012	-	1

Filing History

Document Type	Date
CS01 - N/A	15 June 2020
PSC07 - N/A	01 June 2020
AA - Annual Accounts	21 April 2020
CS01 - N/A	06 June 2019
AA - Annual Accounts	18 January 2019
TM01 - Termination of appointment of director	14 January 2019
CH01 - Change of particulars for director	03 December 2018
PSC04 - N/A	03 December 2018
CS01 - N/A	08 June 2018
AA - Annual Accounts	24 January 2018
AD01 - Change of registered office address	10 October 2017
CS01 - N/A	13 June 2017
CH01 - Change of particulars for director	13 June 2017
CH01 - Change of particulars for director	13 June 2017
CH01 - Change of particulars for director	13 June 2017
CH03 - Change of particulars for secretary	13 June 2017
AA - Annual Accounts	26 April 2017
AR01 - Annual Return	01 July 2016
CH01 - Change of particulars for director	01 July 2016
CH01 - Change of particulars for director	01 July 2016
CH03 - Change of particulars for secretary	01 July 2016
CH01 - Change of particulars for director	01 July 2016
AA - Annual Accounts	29 April 2016
AR01 - Annual Return	23 July 2015
AA - Annual Accounts	12 March 2015
AR01 - Annual Return	02 June 2014
AA - Annual Accounts	25 February 2014
AA01 - Change of accounting reference date	23 September 2013
RESOLUTIONS - N/A	25 July 2013
SH06 - Notice of cancellation of shares	25 July 2013
SH03 - Return of purchase of own shares	25 July 2013
AR01 - Annual Return	20 June 2013
TM01 - Termination of appointment of director	29 October 2012
TM01 - Termination of appointment of director	18 October 2012
CERTNM - Change of name certificate	01 August 2012
RESOLUTIONS - N/A	24 July 2012
CH01 - Change of particulars for director	24 July 2012
CH01 - Change of particulars for director	20 July 2012
CH01 - Change of particulars for director	18 July 2012
NEWINC - New incorporation documents	30 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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