Unite Finance One (Property) Ltd was founded on 11 October 2001, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Unite Finance One (Property) Ltd. The business has no directors listed.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
PARENT_ACC - N/A | 01 October 2020 | |
AGREEMENT2 - N/A | 01 October 2020 | |
GUARANTEE2 - N/A | 01 October 2020 | |
CS01 - N/A | 25 October 2019 | |
AA - Annual Accounts | 03 October 2019 | |
PARENT_ACC - N/A | 03 October 2019 | |
AGREEMENT2 - N/A | 03 October 2019 | |
GUARANTEE2 - N/A | 03 October 2019 | |
TM01 - Termination of appointment of director | 12 November 2018 | |
CS01 - N/A | 25 October 2018 | |
AA - Annual Accounts | 28 September 2018 | |
PARENT_ACC - N/A | 28 September 2018 | |
AGREEMENT2 - N/A | 28 September 2018 | |
GUARANTEE2 - N/A | 28 September 2018 | |
AP01 - Appointment of director | 09 August 2018 | |
TM01 - Termination of appointment of director | 22 May 2018 | |
TM01 - Termination of appointment of director | 17 April 2018 | |
AA - Annual Accounts | 31 October 2017 | |
AGREEMENT2 - N/A | 31 October 2017 | |
CS01 - N/A | 26 October 2017 | |
PSC07 - N/A | 26 October 2017 | |
PSC02 - N/A | 25 October 2017 | |
PARENT_ACC - N/A | 18 October 2017 | |
GUARANTEE2 - N/A | 18 October 2017 | |
AD01 - Change of registered office address | 24 March 2017 | |
AP01 - Appointment of director | 27 October 2016 | |
AP01 - Appointment of director | 26 October 2016 | |
CS01 - N/A | 24 October 2016 | |
AA - Annual Accounts | 11 October 2016 | |
TM01 - Termination of appointment of director | 30 September 2016 | |
TM01 - Termination of appointment of director | 24 May 2016 | |
AUD - Auditor's letter of resignation | 23 November 2015 | |
AUD - Auditor's letter of resignation | 19 November 2015 | |
CH01 - Change of particulars for director | 17 November 2015 | |
CH01 - Change of particulars for director | 11 November 2015 | |
CH01 - Change of particulars for director | 10 November 2015 | |
CH01 - Change of particulars for director | 10 November 2015 | |
AR01 - Annual Return | 04 November 2015 | |
CH01 - Change of particulars for director | 03 November 2015 | |
CH01 - Change of particulars for director | 27 October 2015 | |
CH01 - Change of particulars for director | 23 October 2015 | |
AA - Annual Accounts | 08 October 2015 | |
CH01 - Change of particulars for director | 11 September 2015 | |
CH03 - Change of particulars for secretary | 10 September 2015 | |
CH01 - Change of particulars for director | 27 October 2014 | |
AR01 - Annual Return | 24 October 2014 | |
AA - Annual Accounts | 08 October 2014 | |
MR04 - N/A | 17 March 2014 | |
MR04 - N/A | 10 March 2014 | |
MR04 - N/A | 10 March 2014 | |
MR04 - N/A | 10 March 2014 | |
MR04 - N/A | 10 March 2014 | |
MR04 - N/A | 10 March 2014 | |
AR01 - Annual Return | 15 October 2013 | |
AA - Annual Accounts | 01 October 2013 | |
AP03 - Appointment of secretary | 21 March 2013 | |
TM02 - Termination of appointment of secretary | 21 March 2013 | |
AP01 - Appointment of director | 21 March 2013 | |
TM01 - Termination of appointment of director | 21 March 2013 | |
CH01 - Change of particulars for director | 09 November 2012 | |
AR01 - Annual Return | 15 October 2012 | |
CH01 - Change of particulars for director | 14 August 2012 | |
AA - Annual Accounts | 29 June 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 09 May 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 09 May 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 09 May 2012 | |
AP01 - Appointment of director | 26 March 2012 | |
AP01 - Appointment of director | 26 March 2012 | |
TM01 - Termination of appointment of director | 01 March 2012 | |
AR01 - Annual Return | 13 October 2011 | |
AA - Annual Accounts | 03 October 2011 | |
TM01 - Termination of appointment of director | 28 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
AR01 - Annual Return | 22 October 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 22 September 2010 | |
MG01 - Particulars of a mortgage or charge | 22 September 2010 | |
AA - Annual Accounts | 01 July 2010 | |
TM01 - Termination of appointment of director | 28 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 March 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 02 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 January 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 02 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 January 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 02 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 January 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 02 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 January 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 02 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 January 2010 | |
AR01 - Annual Return | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2009 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 22 September 2009 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 22 September 2009 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 22 September 2009 | |
RESOLUTIONS - N/A | 01 September 2009 | |
288a - Notice of appointment of directors or secretaries | 06 August 2009 | |
AA - Annual Accounts | 29 July 2009 | |
RESOLUTIONS - N/A | 22 July 2009 | |
RESOLUTIONS - N/A | 16 July 2009 | |
395 - Particulars of a mortgage or charge | 10 July 2009 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 July 2009 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 May 2009 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 May 2009 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 May 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2009 | |
395 - Particulars of a mortgage or charge | 16 April 2009 | |
RESOLUTIONS - N/A | 14 April 2009 | |
288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 15 October 2008 | |
353 - Register of members | 15 October 2008 | |
288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
395 - Particulars of a mortgage or charge | 04 June 2008 | |
395 - Particulars of a mortgage or charge | 04 June 2008 | |
MEM/ARTS - N/A | 23 May 2008 | |
395 - Particulars of a mortgage or charge | 21 May 2008 | |
395 - Particulars of a mortgage or charge | 20 May 2008 | |
395 - Particulars of a mortgage or charge | 20 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2008 | |
395 - Particulars of a mortgage or charge | 15 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2008 | |
395 - Particulars of a mortgage or charge | 14 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2008 | |
RESOLUTIONS - N/A | 08 May 2008 | |
395 - Particulars of a mortgage or charge | 08 May 2008 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 02 May 2008 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 02 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
395 - Particulars of a mortgage or charge | 28 December 2007 | |
395 - Particulars of a mortgage or charge | 28 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2007 | |
RESOLUTIONS - N/A | 15 November 2007 | |
RESOLUTIONS - N/A | 15 November 2007 | |
RESOLUTIONS - N/A | 15 November 2007 | |
RESOLUTIONS - N/A | 15 November 2007 | |
AA - Annual Accounts | 02 November 2007 | |
395 - Particulars of a mortgage or charge | 01 November 2007 | |
395 - Particulars of a mortgage or charge | 01 November 2007 | |
395 - Particulars of a mortgage or charge | 01 November 2007 | |
395 - Particulars of a mortgage or charge | 01 November 2007 | |
395 - Particulars of a mortgage or charge | 26 October 2007 | |
395 - Particulars of a mortgage or charge | 26 October 2007 | |
363a - Annual Return | 12 October 2007 | |
353 - Register of members | 12 October 2007 | |
287 - Change in situation or address of Registered Office | 12 October 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 October 2007 | |
288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
287 - Change in situation or address of Registered Office | 17 July 2007 | |
288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
395 - Particulars of a mortgage or charge | 18 December 2006 | |
395 - Particulars of a mortgage or charge | 18 December 2006 | |
395 - Particulars of a mortgage or charge | 13 December 2006 | |
288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 13 October 2006 | |
353 - Register of members | 13 October 2006 | |
287 - Change in situation or address of Registered Office | 23 March 2006 | |
363s - Annual Return | 20 January 2006 | |
RESOLUTIONS - N/A | 13 January 2006 | |
RESOLUTIONS - N/A | 13 January 2006 | |
287 - Change in situation or address of Registered Office | 13 January 2006 | |
AA - Annual Accounts | 03 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2005 | |
363s - Annual Return | 31 October 2004 | |
AA - Annual Accounts | 30 October 2004 | |
287 - Change in situation or address of Registered Office | 05 August 2004 | |
288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
363s - Annual Return | 21 October 2003 | |
288a - Notice of appointment of directors or secretaries | 27 August 2003 | |
AA - Annual Accounts | 14 August 2003 | |
288b - Notice of resignation of directors or secretaries | 12 July 2003 | |
363s - Annual Return | 30 October 2002 | |
395 - Particulars of a mortgage or charge | 03 May 2002 | |
395 - Particulars of a mortgage or charge | 03 May 2002 | |
395 - Particulars of a mortgage or charge | 16 April 2002 | |
225 - Change of Accounting Reference Date | 16 April 2002 | |
288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
CERTNM - Change of name certificate | 19 December 2001 | |
288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
287 - Change in situation or address of Registered Office | 06 December 2001 | |
288b - Notice of resignation of directors or secretaries | 03 December 2001 | |
288b - Notice of resignation of directors or secretaries | 03 December 2001 | |
NEWINC - New incorporation documents | 11 October 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Supplemental charge | 09 September 2010 | Fully Satisfied |
N/A |
Supplemental charge | 02 July 2009 | Fully Satisfied |
N/A |
A supplemental charge | 03 April 2009 | Fully Satisfied |
N/A |
Debenture | 07 May 2008 | Fully Satisfied |
N/A |
Debenture | 07 May 2008 | Fully Satisfied |
N/A |
Debenture | 07 May 2008 | Fully Satisfied |
N/A |
Assignation of rental income | 07 May 2008 | Fully Satisfied |
N/A |
Standard security | 29 April 2008 | Fully Satisfied |
N/A |
Standard security | 29 April 2008 | Fully Satisfied |
N/A |
Fixed and floating charge | 12 December 2007 | Outstanding |
N/A |
Deposit agreement to secure own liabilities | 12 December 2007 | Fully Satisfied |
N/A |
Floating charge | 18 October 2007 | Fully Satisfied |
N/A |
Assignation of rental income | 18 October 2007 | Fully Satisfied |
N/A |
Standard security which was presented for registration in scotland on 23 october 2007 and | 18 October 2007 | Fully Satisfied |
N/A |
Standard security which was presented for registration in scotland on 23 october 2007 and | 18 October 2007 | Fully Satisfied |
N/A |
Legal charge | 18 October 2007 | Fully Satisfied |
N/A |
Debenture | 18 October 2007 | Fully Satisfied |
N/A |
Assignation of rents | 06 December 2006 | Fully Satisfied |
N/A |
First supplemental obligor deed of charge | 01 December 2006 | Fully Satisfied |
N/A |
Standard security which was presented for registration in scotland on 5 december 2006 | 06 November 2006 | Fully Satisfied |
N/A |
Standard security presented for registration in scotland on 17TH april 2002 and | 09 April 2002 | Fully Satisfied |
N/A |
Standard security presented for registration in scotland on 17TH april 2002 and | 09 April 2002 | Fully Satisfied |
N/A |
A deed of charge | 09 April 2002 | Fully Satisfied |
N/A |