N.F.U. MUTUAL UNIT MANAGERS LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 NewFull accounts made up to 2024-12-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-01 with no updates

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24/06/2424 June 2024 Full accounts made up to 2023-12-31

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02/05/242 May 2024 Termination of appointment of James Damian Creechan as a secretary on 2024-04-30

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02/05/242 May 2024 Appointment of Sian Elizabeth Johns as a secretary on 2024-05-01

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08/11/238 November 2023 Termination of appointment of Charlotte Kate Judd as a director on 2023-11-08

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08/11/238 November 2023 Appointment of Mr Brett James Green as a director on 2023-11-08

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18/08/2318 August 2023 Director's details changed for Ms Charlotte Kate Judd on 2023-07-14

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04/08/234 August 2023 Confirmation statement made on 2023-08-01 with no updates

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22/06/2322 June 2023 Full accounts made up to 2022-12-31

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19/05/2219 May 2022 Full accounts made up to 2021-12-31

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04/08/214 August 2021 Confirmation statement made on 2021-08-01 with no updates

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01/07/211 July 2021 Full accounts made up to 2020-12-31

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04/09/204 September 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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04/10/194 October 2019 DIRECTOR APPOINTED MR DAVID ANDREW ROPER

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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23/07/1923 July 2019 DIRECTOR APPOINTED MR JONATHAN ROBERT BAILIE

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10/05/1910 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/10/183 October 2018 APPOINTMENT TERMINATED, DIRECTOR AMANDA MASON

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02/10/182 October 2018 DIRECTOR APPOINTED MR NIGEL DAVID BRYAN

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28/09/1828 September 2018 DIRECTOR APPOINTED MRS CHARLOTTE JUDD

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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26/07/1826 July 2018 DIRECTOR APPOINTED JONATHAN PRIESTLEY

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11/06/1811 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR KIM ARIF

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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26/05/1726 May 2017 12/02/99 STATEMENT OF CAPITAL GBP 566665

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26/05/1726 May 2017 24/12/97 STATEMENT OF CAPITAL GBP 566665

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03/05/173 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCKEON

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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20/06/1620 June 2016

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20/06/1620 June 2016 DIRECTOR APPOINTED MRS AMANDA CATHERINE MASON

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10/05/1610 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANGUS PATERSON

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19/08/1519 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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29/05/1529 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MCKEON / 16/09/2014

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05/08/145 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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01/05/141 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/08/1313 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR SEAN MCCARTHY

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13/05/1313 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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27/02/1327 February 2013 06/12/12 STATEMENT OF CAPITAL GBP 566665.00

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15/08/1215 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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11/05/1211 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/11/1117 November 2011 29/09/11 STATEMENT OF CAPITAL GBP 399999

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05/08/115 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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19/05/1119 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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23/02/1123 February 2011 26/03/10 STATEMENT OF CAPITAL GBP 233333

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23/02/1123 February 2011 30/09/10 STATEMENT OF CAPITAL GBP 316666

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18/11/1018 November 2010 DIRECTOR APPOINTED TIMOTHY JOHN MCKEON

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17/08/1017 August 2010 10/08/10 NO CHANGES

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27/05/1027 May 2010 DIRECTOR APPOINTED PAUL ANDREW GLOVER

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05/05/105 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/04/1023 April 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN WOOD

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11/02/1011 February 2010 ADOPT ARTICLES 04/01/2010

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09/02/109 February 2010 STATEMENT OF COMPANY'S OBJECTS

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIM ARIF / 19/10/2009

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES DAMIAN CREECHAN / 20/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DUMBRECK WOOD / 01/10/2009

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12/08/0912 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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30/09/0830 September 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/09/088 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS PATERSON / 04/09/2008

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20/08/0820 August 2008 DIRECTOR APPOINTED SEAN VINCENT MCCARTHY

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19/08/0819 August 2008 RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS

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14/08/0814 August 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN BOWER

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01/05/081 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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17/10/0717 October 2007 DIRECTOR'S PARTICULARS CHANGED

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18/08/0718 August 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS

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08/05/078 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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12/04/0712 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/08/0624 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 DIRECTOR RESIGNED

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28/07/0628 July 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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28/03/0628 March 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 DIRECTOR RESIGNED

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 DIRECTOR RESIGNED

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12/08/0512 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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08/03/058 March 2005 DIRECTOR'S PARTICULARS CHANGED

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08/03/058 March 2005 DIRECTOR'S PARTICULARS CHANGED

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07/01/057 January 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/01/057 January 2005 £ NC 100000/300000 30/12

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07/01/057 January 2005 NC INC ALREADY ADJUSTED 30/12/04

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12/08/0412 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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16/01/0416 January 2004 DIRECTOR'S PARTICULARS CHANGED

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27/09/0327 September 2003 DIRECTOR RESIGNED

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27/09/0327 September 2003 NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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02/05/032 May 2003 DIRECTOR'S PARTICULARS CHANGED

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07/02/037 February 2003 AUDITOR'S RESIGNATION

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07/02/037 February 2003 AUDITOR'S RESIGNATION

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01/10/021 October 2002 DIRECTOR'S PARTICULARS CHANGED

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09/08/029 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 SECRETARY'S PARTICULARS CHANGED

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08/05/028 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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20/02/0220 February 2002 DIRECTOR'S PARTICULARS CHANGED

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19/12/0119 December 2001 DIRECTOR'S PARTICULARS CHANGED

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 DIRECTOR RESIGNED

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15/10/0115 October 2001 DIRECTOR RESIGNED

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15/10/0115 October 2001 NEW DIRECTOR APPOINTED

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05/09/015 September 2001 NEW SECRETARY APPOINTED

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05/09/015 September 2001 SECRETARY RESIGNED

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16/08/0116 August 2001 DIRECTOR'S PARTICULARS CHANGED

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16/08/0116 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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23/08/0023 August 2000 ALTER ARTICLES 21/08/00

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23/08/0023 August 2000 S366A DISP HOLDING AGM 21/08/00

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17/08/0017 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/08/9917 August 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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03/06/993 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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06/10/986 October 1998 AUDITOR'S RESIGNATION

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26/08/9826 August 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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18/08/9818 August 1998 DIRECTOR RESIGNED

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08/07/988 July 1998 DIRECTOR'S PARTICULARS CHANGED

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26/06/9826 June 1998 NEW DIRECTOR APPOINTED

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28/05/9828 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/08/9729 August 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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06/07/976 July 1997 DIRECTOR RESIGNED

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30/05/9730 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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13/11/9613 November 1996 DIRECTOR RESIGNED

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02/09/962 September 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS

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01/08/961 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/11/9521 November 1995 DIRECTOR'S PARTICULARS CHANGED

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17/08/9517 August 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS

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04/08/954 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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15/08/9415 August 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS

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26/05/9426 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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22/08/9322 August 1993 DIRECTOR'S PARTICULARS CHANGED

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22/08/9322 August 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS

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17/08/9317 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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18/08/9218 August 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS

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15/05/9215 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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29/08/9129 August 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS

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04/06/914 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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18/09/9018 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/08/903 August 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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29/06/9029 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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20/03/9020 March 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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01/08/891 August 1989 RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS

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05/10/885 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/08/8810 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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10/08/8810 August 1988 RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS

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17/05/8817 May 1988 DIRECTOR RESIGNED

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17/05/8817 May 1988 NEW DIRECTOR APPOINTED

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16/11/8716 November 1987 NEW DIRECTOR APPOINTED

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16/11/8716 November 1987 DIRECTOR RESIGNED

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16/11/8716 November 1987 NEW DIRECTOR APPOINTED

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08/09/878 September 1987 RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS

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08/09/878 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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24/09/8624 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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24/09/8624 September 1986 RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS

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20/08/8620 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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