UNIFIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-26 with no updates |
| 17/02/2517 February 2025 | Appointment of Ms Claudia Maria Torello Viera as a director on 2025-02-17 |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 07/12/237 December 2023 | Change of details for Mr Ferdinando Bozzo as a person with significant control on 2023-10-20 |
| 07/12/237 December 2023 | Director's details changed for Mr Ferdinando Bozzo on 2023-10-20 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-26 with updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-08-26 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / MR FERDINANDO BOZZO / 05/12/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEIN |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR FERDINANDO BOZZO |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAMILTON-SMITH |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN KEITH HAMILTON-SMITH |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM C/O COFID CORPORATE SERVICES LIMITED SUITE 112 23 KING STREET LONDON LONDON SW1Y 6QY |
| 05/10/185 October 2018 | PSC'S CHANGE OF PARTICULARS / MR FERDINANDO BOZZO / 20/09/2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 09/02/189 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 27/08/1527 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM C/O COFID CORPORATE SERVICES LIMITED SUITE 12 4/5 PARK PLACE LONDON LONDON SW1A 1LP |
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 16 DOVER STREET LONDON W1S 4LR UNITED KINGDOM |
| 29/08/1329 August 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 29/08/1229 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 31/08/1131 August 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY REGENT CORPORATE SECRETARIES LTD |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR BRIAN KEITH HAMILTON-SMITH |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR. MARTIN STEIN |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY |
| 03/02/113 February 2011 | SECRETARY APPOINTED MR BRIAN KEITH HAMILTON-SMITH |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM SUITE 66, 10 BARLEY MOW PASSAGE CHISWICK LONDON W4 4PH |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/08/1026 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 26/08/2010 |
| 26/08/1026 August 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM DUFFY / 08/10/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUFFY / 12/11/2008 |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 6 ALBEMARLE STREET LONDON W1S 4HG |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 20/04/0520 April 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/04/0421 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: C/O STEIN RICHARDS & CO 10 LONDON MEWS PADDINGTON LONDON W2 1HY |
| 10/04/0210 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/03/9217 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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