UNICORN ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Full accounts made up to 2024-12-31 |
| 07/05/257 May 2025 | Termination of appointment of Paul Harwood as a director on 2025-04-01 |
| 18/02/2518 February 2025 | Secretary's details changed for Mr Philip David John on 2025-01-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 12/02/2512 February 2025 | Director's details changed for Mr Philip David John on 2025-01-31 |
| 17/10/2417 October 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Appointment of Mr Richard Andrew Fitzalan Howard as a director on 2024-03-28 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-04 with updates |
| 12/12/2312 December 2023 | Appointment of Mr Peter Frederick Dicks as a director on 2023-10-25 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Termination of appointment of Colin Anthony Howell as a director on 2023-07-19 |
| 22/03/2322 March 2023 | Director's details changed for Mr Paul Harwood on 2023-03-22 |
| 22/03/2322 March 2023 | Director's details changed for Mr Christopher Colvin James Hutchinson on 2022-02-05 |
| 22/03/2322 March 2023 | Director's details changed for Paul Harwood on 2022-02-05 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-04 with updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | 09/02/18 STATEMENT OF CAPITAL GBP 8427.46 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 15/02/1815 February 2018 | 09/02/18 STATEMENT OF CAPITAL GBP 8305.46 |
| 18/10/1718 October 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 7576.91 |
| 12/05/1712 May 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 7825.46 |
| 12/05/1712 May 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 7616.91 |
| 12/05/1712 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLVIN JAMES HUTCHINSON / 12/05/2017 |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM FIRST FLOOR OFFICE PREACHERS COURT THE CHARTERHOUSE CHARTERHOUSE SQUARE LONDON EC1M 6AU |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY HOWELL / 24/09/2015 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLVIN JAMES HUTCHINSON / 24/09/2015 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARWOOD / 24/09/2015 |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | 31/03/14 STATEMENT OF CAPITAL GBP 7409.69 |
| 18/03/1518 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCLURE |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 26/10/1126 October 2011 | 01/10/11 STATEMENT OF CAPITAL GBP 7409.69 |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER COLVIN JAMES HUTCHINSON |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR JOHN DOUGLAS MCCLURE |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLT |
| 16/03/1016 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARWOOD / 01/01/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID JOHN / 01/01/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOLT / 01/01/2010 |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WEBB |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED PAUL HARWOOD |
| 02/09/082 September 2008 | DIRECTOR APPOINTED COLIN ANTHONY HOWELL |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WALLS |
| 12/02/0812 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | AUDITOR'S RESIGNATION |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | REDUCTION OF SHARE PREMIUM |
| 07/03/067 March 2006 | CANCEL SHAR PREM A/C 30/01/06 |
| 02/03/062 March 2006 | CANCELLATION OF SHAR PREM A/C |
| 28/02/0628 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | AUDITORS RESIGNATION |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 04/02/05; CHANGE OF MEMBERS |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 190 STRAND LONDON WC2R 1JN |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/003 July 2000 | S-DIV 19/06/00 |
| 21/06/0021 June 2000 | VARYING SHARE RIGHTS AND NAMES 19/06/00 |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | COMPANY NAME CHANGED LAWGRA (NO.634) LIMITED CERTIFICATE ISSUED ON 29/02/00 |
| 04/02/004 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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