About

Registered Number: 08528639
Date of Incorporation: 14/05/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: 125 Wood Street, London, EC2V 7AN,

 

Based in London, Unite (Usaf) Ii Plc was setup in 2013. Capita Trust Secretaries Limited is the current director of the company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CAPITA TRUST SECRETARIES LIMITED 14 May 2013 17 January 2014 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 15 May 2020
CH02 - Change of particulars for corporate director 09 July 2019
CH04 - Change of particulars for corporate secretary 09 July 2019
CH02 - Change of particulars for corporate director 09 July 2019
PSC05 - N/A 03 June 2019
AD01 - Change of registered office address 28 May 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 25 May 2018
AA - Annual Accounts 08 May 2018
CH02 - Change of particulars for corporate director 17 November 2017
CH02 - Change of particulars for corporate director 16 November 2017
CH04 - Change of particulars for corporate secretary 16 November 2017
PSC05 - N/A 19 October 2017
AD01 - Change of registered office address 09 October 2017
CS01 - N/A 25 May 2017
AUD - Auditor's letter of resignation 16 May 2017
AA - Annual Accounts 09 May 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 05 May 2016
AUD - Auditor's letter of resignation 23 November 2015
AUD - Auditor's letter of resignation 20 November 2015
AUD - Auditor's letter of resignation 20 November 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 10 June 2015
TM01 - Termination of appointment of director 24 July 2014
AP01 - Appointment of director 24 July 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 12 June 2014
AP04 - Appointment of corporate secretary 12 February 2014
TM02 - Termination of appointment of secretary 12 February 2014
MR01 - N/A 05 December 2013
MR01 - N/A 26 June 2013
MEM/ARTS - N/A 10 June 2013
AA01 - Change of accounting reference date 31 May 2013
SH01 - Return of Allotment of shares 29 May 2013
CERT8A - N/A 29 May 2013
SH50 - Application for trading certificate for a public company 29 May 2013
NEWINC - New incorporation documents 14 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 November 2013 Outstanding

N/A

A registered charge 18 June 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.