UNM I H LIMITED - UK BRANCH

UNM I H LIMITED - UK BRANCH

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUNM I H LIMITED - UK BRANCH
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC029698
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is UNM I H LIMITED - UK BRANCH located?

    Registered Office Address
    Jubilee Buildings
    Victoria Street
    IM1 2SH Douglas
    Isle Of Man
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNM I H LIMITED - UK BRANCH?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    UNM I H LIMITED - UK BRANCH is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityGroup Investment Holding Company
    Legal FormPrivate Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByIsle Of Man Companies Act 2006
    Originating Registry CountryISLE OF MAN
    Place RegisteredRegister Of Companies, The Isle Of Man
    Company Number003172V

    What are the latest filings for UNM I H LIMITED - UK BRANCH?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR014681 and overseas company FC029698 on Oct 01, 2017

    2 pagesOSDS01

    Details changed for a UK establishment - BR014681 Address Change Ludgate house 245 blackfriars road, london, SE1 9UY,Feb 16, 2015

    3 pagesOSCH01

    Appointment of Mark David Peters as a director on Oct 01, 2014

    3 pagesOSAP01

    Termination of appointment of Anne Claire Siddell as a director on Oct 01, 2014

    2 pagesOSTM01

    Termination of appointment of Peter Ian Wrankmore as a director on Jul 01, 2016

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2014

    16 pagesAA

    Current accounting period shortened from Sep 30, 2014 to Dec 31, 2013

    3 pagesAA01

    Full accounts made up to Dec 31, 2012

    15 pagesAA

    Full accounts made up to Dec 31, 2011

    15 pagesAA

    Full accounts made up to Dec 31, 2010

    16 pagesAA

    Full accounts made up to Dec 31, 2009

    17 pagesAA

    Appointment at registration for BR014681 - person authorised to represent, Crosswall Nominees Limited Ludgate House 245 Blackfriars Road London SE1 9UY

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    73 pagesOSIN01

    Who are the officers of UNM I H LIMITED - UK BRANCH?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROW, Andrew Frank
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    Director
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    EnglandBritish55302060002
    MEPHAM, Neil
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    Director
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    United KingdomBritish58786220002
    PERKINS, Nicholas Michael
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    Director
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    EnglandBritish66598870001
    PETERS, Mark David
    Blackfriars Road
    SE1 9UY London
    240
    Director
    Blackfriars Road
    SE1 9UY London
    240
    EnglandBritish233492390001
    SIDDELL, Anne Claire
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    Director
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    United KingdomBritish9945720001
    WRANKMORE, Peter Ian
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    Director
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    UkBritish70937710002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0