UNUM SELECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 18/04/2418 April 2024 | Full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 16/10/2316 October 2023 | Termination of appointment of Paul Anthony Ralph as a secretary on 2023-10-01 |
| 16/10/2316 October 2023 | Appointment of Mrs Lyndsey Ann Hurley as a secretary on 2023-10-01 |
| 24/05/2324 May 2023 | Full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 12/10/2212 October 2022 | Termination of appointment of David Clive Whitehead as a secretary on 2022-07-01 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED JONATHAN PAUL FLETCHER |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER GODDARD |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRY |
| 21/08/1921 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR PETER JOHN GODDARD |
| 25/05/1825 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 23/05/1723 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCO FORATO |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR STEPHEN PAUL HARRY |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | SECRETARY APPOINTED MR STEVEN JOHN LEVERETT |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, SECRETARY PETER GODDARD |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD |
| 30/01/1530 January 2015 | SECRETARY APPOINTED MR PETER JOHN GODDARD |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HALES |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, SECRETARY STACEY ARNOLD |
| 05/09/145 September 2014 | SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD |
| 26/03/1426 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/08/1316 August 2013 | SECRETARY APPOINTED MISS STACEY ELEANOR ARNOLD |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS CLARKE |
| 23/05/1323 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR PEADAR GERARD OWEN O'DONNELL |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGARRY |
| 12/09/1212 September 2012 | SECRETARY APPOINTED MR THOMAS CLARKE |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BIRKS |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WAXENBERG |
| 02/04/122 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
| 07/04/117 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 250000 |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JASON WAXENBERG / 16/12/2010 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR DANIEL JASON WAXENBERG |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR MARCO ANTONIO DE ANDRADE FORATO |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM MILTON COURT WESTCOTT ROAD DORKING SURREY ENGLAND |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RING |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MR JOHN FRANCIS MCGARRY |
| 20/07/1020 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 1 |
| 20/07/1020 July 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 25/03/1025 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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