UNM Investments Limited

Company Name	UNM Investments Limited
Company Status	Active
Company Number	01219152
Category	Private Limited Company
Incorporation Date	11 July 1975(48 years, 9 months ago)
Previous Names	Cloanden Premier Limited and M A I Investments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 October 1999(24 years, 3 months after company formation)
Appointment Duration	24 years, 6 months
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 March 2009(33 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(43 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Informa Cosec Limited (Corporation)
Status	Current
Appointed	30 April 2021(45 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Joan Hilary Bingley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 1991(16 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 November 1994)
Role	Chartered Secretary
Correspondence Address	Eaton Farm Miles Lane Cobham Surrey KT11 2ED

Director Name	Mr Peter Charles Fletcher Hickson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(16 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Crescent Road Wimbledon London SW20 8EX

Secretary Name	Joan Hilary Bingley
Nationality	Irish
Status	Resigned
Appointed	06 November 1991(16 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 January 1992)
Role	Company Director
Correspondence Address	Eaton Farm Miles Lane Cobham Surrey KT11 2ED

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	13 January 1992(16 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 August 1995)
Role	Company Director
Correspondence Address	40 Vincent Close Hainault Ilford Essex IG6 2SZ

Director Name	Sarah Jane Hopwood
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(17 years, 2 months after company formation)
Appointment Duration	5 years (resigned 17 October 1997)
Role	Group Financial Controller
Correspondence Address	2 High Street Barcombe Lewes East Sussex BN8 5DH

Secretary Name	Ms Jane Margaret Stables
Nationality	British
Status	Resigned
Appointed	16 August 1995(20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 02 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Northampton Square London EC1V 0AJ

Director Name	Fiona Downes
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(20 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 November 2001)
Role	Chartered Secretary
Correspondence Address	102 Biddulph Mansions Maida Vale London W9 1HU

Director Name	John Macgregor Burns
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(20 years, 10 months after company formation)
Appointment Duration	1 year (resigned 02 June 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Wickham Hill Hurstpierpoint Sussex BN6 9NP

Director Name	Nigel Roy Brown
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(21 years, 1 month after company formation)
Appointment Duration	5 days (resigned 12 August 1996)
Role	Chartered Accountant
Correspondence Address	42 Christian Fields Norbury London SW16 3JZ

Director Name	Mr Timothy Carlo Newman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(21 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Newlands Manor House Charlton Marshall Blandford Dorset DT11 9NE

Secretary Name	Ms Anne Claire Siddell
Nationality	British
Status	Resigned
Appointed	02 June 1997(21 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 October 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Hearn Close Manor Road Penn Buckinghamshire HP10 8JT

Director Name	Mr Andrew Frank Crow
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(22 years, 3 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Alex Henderson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(22 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 September 1999)
Role	Company Secretarial Assistant
Correspondence Address	144a Manor Lane Lee London SE12 8LP

Director Name	Neil Mepham
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(22 years, 11 months after company formation)
Appointment Duration	20 years (resigned 20 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Teresa Anne Owen
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(23 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 July 2000)
Role	Group Chief Accountant
Correspondence Address	1 Alexandra Road St Albans Hertfordshire AL1 3AU

Director Name	Timothy Guy Collier
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(24 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 2002)
Role	Company Director
Correspondence Address	142 Lovibonds Avenue Orpington Kent BR6 8EN

Director Name	Dominic Greenhow
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(24 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 2001)
Role	Tax Manager
Correspondence Address	3 Seymour Court 29 Avenue Road Highgate London N6 5DT

Director Name	Dean Leonard Clarke
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(24 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 February 2002)
Role	Chartered Secretary
Correspondence Address	18 Rosemead South Benfleet Essex SS7 4JQ

Director Name	Rachael Cowling
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(32 years, 11 months after company formation)
Appointment Duration	9 years (resigned 08 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Richard James Kerr
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(33 years after company formation)
Appointment Duration	4 months, 1 week (resigned 08 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Lindore Road Battersea London SW11 1HJ

Director Name	Mrs Jane Allen
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(33 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 March 2012)
Role	Head Of Benefits
Country of Residence	England
Correspondence Address	Symondstone Wishanger Lane Churt Farnham Surrey GU10 2QL

Director Name	Benjamin James Irwin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(34 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 October 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Emma Louise Morgan
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(37 years after company formation)
Appointment Duration	7 years (resigned 18 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr James Russell Davies
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(37 years after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Mr Christopher John Light
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(38 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(38 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 January 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Mark Peters
Status	Resigned
Appointed	01 October 2014(39 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 September 2018)
Role	Company Director
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Elaine Klonarides
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(39 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Ms Corinna Susan Bridges
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(40 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Julie Woollard
Status	Resigned
Appointed	28 September 2018(43 years, 3 months after company formation)
Appointment Duration	3 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Rupert John Joseph Hopley
Status	Resigned
Appointed	31 December 2018(43 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2021)
Role	Company Director
Correspondence Address	5 Howick Place London SW1P 1WG

Contact

Website	ubm.com
Telephone	020 79215000
Telephone region	London

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Ubmg Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Filing History

4 August 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
3 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
3 November 2022	Change of details for Ubmg Holdings as a person with significant control on 4 December 2018 (2 pages)
31 March 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
10 February 2022	Director's details changed for Mr Rupert John Joseph Hopley on 1 February 2022 (2 pages)
25 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
7 May 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
4 May 2021	Termination of appointment of Rupert John Joseph Hopley as a secretary on 30 April 2021 (1 page)
4 May 2021	Appointment of Informa Cosec Limited as a secretary on 30 April 2021 (2 pages)
26 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
6 August 2020	Termination of appointment of Christopher John Light as a director on 31 July 2020 (1 page)
3 August 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
19 July 2019	Termination of appointment of Emma Louise Morgan as a director on 18 July 2019 (1 page)
29 April 2019	Termination of appointment of Florise Ah Fong Wan as a director on 29 April 2019 (1 page)
11 January 2019	Termination of appointment of Emma Joanne Pritchard as a director on 31 December 2018 (1 page)
4 January 2019	Termination of appointment of Julie Woollard as a secretary on 31 December 2018 (1 page)
4 January 2019	Termination of appointment of a secretary (1 page)
3 January 2019	Appointment of Mr Rupert John Joseph Hopley as a director on 31 December 2018 (2 pages)
3 January 2019	Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018 (2 pages)
3 January 2019	Termination of appointment of Julie Louise Woollard as a director on 31 December 2018 (1 page)
7 December 2018	Director's details changed for Christopher John Light on 7 December 2018 (2 pages)
7 December 2018	Director's details changed for Emma Louise Morgan on 7 December 2018 (2 pages)
7 December 2018	Director's details changed for Emma Joanne Pritchard on 7 December 2018 (2 pages)
7 December 2018	Director's details changed for Florise Ah Fong Wan on 7 December 2018 (2 pages)
7 December 2018	Director's details changed for Mr Nicholas Michael Perkins on 7 December 2018 (2 pages)
7 December 2018	Director's details changed for Carl Sheldon Adrian on 7 December 2018 (2 pages)
6 December 2018	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
2 November 2018	Appointment of Julie Woollard as a secretary on 28 September 2018 (2 pages)
2 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
10 October 2018	Termination of appointment of Nigel Joseph Youds as a director on 5 October 2018 (1 page)
10 October 2018	Termination of appointment of Mark Peters as a secretary on 30 September 2018 (1 page)
10 October 2018	Termination of appointment of Mark David Peters as a director on 30 September 2018 (1 page)
8 October 2018	Appointment of Miss Julie Louise Woollard as a director on 1 October 2018 (2 pages)
8 October 2018	Termination of appointment of Benjamin James Irwin as a director on 5 October 2018 (1 page)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
3 August 2018	Termination of appointment of Neil Mepham as a director on 20 June 2018 (1 page)
3 August 2018	Termination of appointment of George Robert Sawtell as a director on 20 June 2018 (1 page)
2 January 2018	Termination of appointment of Andrew Frank Crow as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Andrew Frank Crow as a director on 31 December 2017 (1 page)
25 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 June 2017	Termination of appointment of Rachael Cowling as a director on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Rachael Cowling as a director on 8 June 2017 (1 page)
2 June 2017	Appointment of Mr Nigel Joseph Youds as a director on 24 May 2017 (2 pages)
2 June 2017	Appointment of Mr Nigel Joseph Youds as a director on 24 May 2017 (2 pages)
20 March 2017	Termination of appointment of Corinna Bridges as a director on 15 March 2017 (1 page)
20 March 2017	Termination of appointment of Corinna Bridges as a director on 15 March 2017 (1 page)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
10 October 2016	Director's details changed for Christopher John Light on 1 October 2016 (2 pages)
10 October 2016	Director's details changed for Christopher John Light on 1 October 2016 (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 August 2016	Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages)
23 August 2016	Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages)
15 April 2016	Termination of appointment of Nigel Joseph Youds as a director on 14 April 2016 (1 page)
15 April 2016	Termination of appointment of Nigel Joseph Youds as a director on 14 April 2016 (1 page)
30 March 2016	Director's details changed for Mr Nicholas Michael Perkins on 1 March 2016 (2 pages)
30 March 2016	Director's details changed for Mr Nicholas Michael Perkins on 1 March 2016 (2 pages)
24 March 2016	Termination of appointment of Elaine Christina Klonarides as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of Ms Corinna Bridges as a director on 24 March 2016 (2 pages)
24 March 2016	Appointment of Ms Corinna Bridges as a director on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Elaine Christina Klonarides as a director on 24 March 2016 (1 page)
12 November 2015	Director's details changed for Emma Louise Morgan on 12 November 2015 (2 pages)
12 November 2015	Director's details changed for Emma Louise Morgan on 12 November 2015 (2 pages)
9 November 2015	Appointment of Mr George Robert Sawtell as a director on 9 November 2015 (2 pages)
9 November 2015	Appointment of Mr George Robert Sawtell as a director on 9 November 2015 (2 pages)
3 November 2015	Termination of appointment of David Roy Pasquill as a director on 29 October 2015 (1 page)
3 November 2015	Termination of appointment of David Roy Pasquill as a director on 29 October 2015 (1 page)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (17 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (17 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 August 2015	Termination of appointment of Lynn Elizabeth Windell as a director on 31 July 2015 (1 page)
12 August 2015	Termination of appointment of Lynn Elizabeth Windell as a director on 31 July 2015 (1 page)
17 April 2015	Director's details changed for David Roy Pasquill on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Mr Nicholas Michael Perkins on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Benjamin James Irwin on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Andrew Frank Crow on 16 February 2015 (2 pages)
17 April 2015	Appointment of Elaine Christina Klonarides as a director on 31 March 2015 (3 pages)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Neil Mepham on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Mark Peters on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Lynn Elizabeth Windell on 16 February 2015 (2 pages)
17 April 2015	Appointment of Elaine Christina Klonarides as a director on 31 March 2015 (3 pages)
17 April 2015	Director's details changed for Christopher John Light on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Emma Joanne Pritchard on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for David Roy Pasquill on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Neil Mepham on 16 February 2015 (2 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Christopher John Light on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Emma Joanne Pritchard on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Andrew Frank Crow on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Benjamin James Irwin on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Lynn Elizabeth Windell on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Mark David Peters on 16 February 2015 (2 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Nigel Joseph Youds on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Mark Peters on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Rachael Cowling on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Emma Louise Morgan on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Mark David Peters on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Rachael Cowling on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Mr Nicholas Michael Perkins on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Nigel Joseph Youds on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Emma Louise Morgan on 16 February 2015 (2 pages)
31 March 2015	Termination of appointment of Louise Miller as a director on 30 January 2015 (1 page)
31 March 2015	Termination of appointment of Louise Miller as a director on 30 January 2015 (1 page)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (18 pages)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (18 pages)
4 November 2014	Termination of appointment of Anne Claire Siddell as a secretary on 1 October 2014 (1 page)
4 November 2014	Appointment of Mark Peters as a secretary on 1 October 2014 (2 pages)
4 November 2014	Termination of appointment of Anne Claire Siddell as a secretary on 1 October 2014 (1 page)
4 November 2014	Appointment of Mark Peters as a director on 1 October 2014 (2 pages)
4 November 2014	Appointment of Mark Peters as a director on 1 October 2014 (2 pages)
4 November 2014	Termination of appointment of Anne Claire Siddell as a secretary on 1 October 2014 (1 page)
4 November 2014	Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 (1 page)
4 November 2014	Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 (1 page)
4 November 2014	Appointment of Mark Peters as a secretary on 1 October 2014 (2 pages)
4 November 2014	Appointment of Mark Peters as a secretary on 1 October 2014 (2 pages)
4 November 2014	Appointment of Mark Peters as a director on 1 October 2014 (2 pages)
4 November 2014	Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 (1 page)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
23 September 2014	Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014 (1 page)
23 September 2014	Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014 (1 page)
23 September 2014	Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014 (1 page)
22 September 2014	Termination of appointment of James Russell Davies as a director on 30 June 2014 (1 page)
22 September 2014	Termination of appointment of James Russell Davies as a director on 30 June 2014 (1 page)
30 August 2014	Appointment of Louise Miller as a director on 11 June 2014 (3 pages)
30 August 2014	Appointment of Louise Miller as a director on 11 June 2014 (3 pages)
22 July 2014	Director's details changed for Emma Joanne Pritchard on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for Emma Joanne Pritchard on 22 July 2014 (2 pages)
31 March 2014	Director's details changed for Benjamin James Irwin on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Benjamin James Irwin on 31 March 2014 (2 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (19 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (19 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (19 pages)
25 October 2013	Appointment of Christopher John Light as a director (3 pages)
25 October 2013	Appointment of Christopher John Light as a director (3 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 September 2013	Director's details changed for Benjamin James Irwin on 28 August 2013 (2 pages)
4 September 2013	Director's details changed for Benjamin James Irwin on 28 August 2013 (2 pages)
13 August 2013	Director's details changed for Peter Ian Wrankmore on 1 January 2012 (2 pages)
13 August 2013	Director's details changed for Peter Ian Wrankmore on 1 January 2012 (2 pages)
11 June 2013	Termination of appointment of Karl Wolf as a director (1 page)
11 June 2013	Termination of appointment of Karl Wolf as a director (1 page)
15 April 2013	Director's details changed for Emma Louise Hepplestone on 30 March 2013 (2 pages)
15 April 2013	Director's details changed for Emma Louise Hepplestone on 30 March 2013 (2 pages)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (19 pages)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (19 pages)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (19 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 July 2012	Appointment of David Roy Pasquill as a director (3 pages)
10 July 2012	Appointment of David Roy Pasquill as a director (3 pages)
10 July 2012	Appointment of James Russell Davies as a director (3 pages)
10 July 2012	Appointment of James Russell Davies as a director (3 pages)
10 July 2012	Appointment of Emma Louise Hepplestone as a director (3 pages)
10 July 2012	Appointment of Emma Louise Hepplestone as a director (3 pages)
19 April 2012	Termination of appointment of Jane Allen as a director (1 page)
19 April 2012	Termination of appointment of Jane Allen as a director (1 page)
29 December 2011	Director's details changed for Rachael Cowling on 29 December 2011 (2 pages)
29 December 2011	Director's details changed for Rachael Cowling on 2 November 2011 (2 pages)
29 December 2011	Director's details changed for Rachael Cowling on 2 November 2011 (2 pages)
29 December 2011	Director's details changed for Rachael Cowling on 2 November 2011 (2 pages)
29 December 2011	Director's details changed for Rachael Cowling on 29 December 2011 (2 pages)
24 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (17 pages)
24 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (17 pages)
24 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (17 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 June 2011	Termination of appointment of Susan Smith as a director (1 page)
10 June 2011	Termination of appointment of Susan Smith as a director (1 page)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
11 April 2011	Statement of company's objects (2 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
11 April 2011	Statement of company's objects (2 pages)
25 January 2011	Appointment of Susan Elizabeth Smith as a director (3 pages)
25 January 2011	Appointment of Susan Elizabeth Smith as a director (3 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (17 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (17 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (17 pages)
20 September 2010	Accounts made up to 31 December 2009 (12 pages)
20 September 2010	Accounts made up to 31 December 2009 (12 pages)
26 April 2010	Termination of appointment of a director (1 page)
26 April 2010	Termination of appointment of a director (1 page)
25 March 2010	Appointment of Benjamin James Irwin as a director (3 pages)
25 March 2010	Appointment of Benjamin James Irwin as a director (3 pages)
30 December 2009	Director's details changed for Lynn Elizabeth Windell on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Lynn Elizabeth Windell on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Susan Elizabeth Smith on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (11 pages)
30 December 2009	Director's details changed for Susan Elizabeth Smith on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (11 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (11 pages)
12 November 2009	Director's details changed for Andrew Frank Crow on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Andrew Frank Crow on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Andrew Frank Crow on 1 October 2009 (2 pages)
21 October 2009	Termination of appointment of Allison Whitney as a director (1 page)
21 October 2009	Termination of appointment of Allison Whitney as a director (1 page)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 July 2009	Director appointed susan elizabeth smith (1 page)
16 July 2009	Director appointed susan elizabeth smith (1 page)
10 July 2009	Appointment terminated director richard streeter (1 page)
10 July 2009	Appointment terminated director richard streeter (1 page)
21 May 2009	Appointment terminated director nigel wilson (1 page)
21 May 2009	Appointment terminated director nigel wilson (1 page)
23 March 2009	Director appointed richard james streeter (2 pages)
23 March 2009	Director appointed florise ah fong wan (2 pages)
23 March 2009	Director appointed karl wilhelm wolf (3 pages)
23 March 2009	Director appointed carl adrian (3 pages)
23 March 2009	Director appointed jane allen (2 pages)
23 March 2009	Director appointed jane allen (2 pages)
23 March 2009	Director appointed karl wilhelm wolf (3 pages)
23 March 2009	Director appointed richard james streeter (2 pages)
23 March 2009	Director appointed carl adrian (3 pages)
23 March 2009	Director appointed emma joanne pritchard (2 pages)
23 March 2009	Director appointed emma joanne pritchard (2 pages)
23 March 2009	Director appointed florise ah fong wan (2 pages)
23 February 2009	Director's change of particulars / allison whitney / 10/02/2009 (1 page)
23 February 2009	Director's change of particulars / allison whitney / 10/02/2009 (1 page)
24 December 2008	Return made up to 02/11/08; full list of members (6 pages)
24 December 2008	Return made up to 02/11/08; full list of members (6 pages)
22 December 2008	Appointment terminated director richard kerr (1 page)
22 December 2008	Appointment terminated director richard kerr (1 page)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
31 October 2008	Appointment terminated director susan smith (1 page)
31 October 2008	Appointment terminated director susan smith (1 page)
6 August 2008	Director appointed richard james kerr (3 pages)
6 August 2008	Director appointed richard james kerr (3 pages)
10 June 2008	Director appointed rachael cowling (3 pages)
10 June 2008	Director appointed rachael cowling (3 pages)
29 February 2008	Appointment terminated director dave wein (1 page)
29 February 2008	Appointment terminated director dave wein (1 page)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
2 November 2007	Return made up to 02/11/07; full list of members (4 pages)
2 November 2007	Return made up to 02/11/07; full list of members (4 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
8 November 2006	Return made up to 02/11/06; full list of members (4 pages)
8 November 2006	Return made up to 02/11/06; full list of members (4 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
5 January 2006	Return made up to 02/11/05; full list of members (11 pages)
5 January 2006	Return made up to 02/11/05; full list of members (11 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
6 December 2004	Return made up to 02/11/04; full list of members (11 pages)
6 December 2004	Return made up to 02/11/04; full list of members (11 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (10 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (10 pages)
6 March 2004	Director's particulars changed (1 page)
6 March 2004	Director's particulars changed (1 page)
6 March 2004	Director's particulars changed (1 page)
6 March 2004	Director's particulars changed (1 page)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Director's particulars changed (1 page)
4 December 2003	Return made up to 02/11/03; full list of members (11 pages)
4 December 2003	Return made up to 02/11/03; full list of members (11 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
22 November 2002	Return made up to 02/11/02; full list of members (11 pages)
22 November 2002	Return made up to 02/11/02; full list of members (11 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (10 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (10 pages)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
22 July 2002	Director's particulars changed (1 page)
22 July 2002	Director's particulars changed (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
30 April 2002	Director's particulars changed (1 page)
30 April 2002	Director's particulars changed (1 page)
29 March 2002	Director's particulars changed (1 page)
29 March 2002	Director's particulars changed (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
22 January 2002	Director's particulars changed (1 page)
22 January 2002	Director's particulars changed (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
14 November 2001	Return made up to 02/11/01; full list of members (11 pages)
14 November 2001	Return made up to 02/11/01; full list of members (11 pages)
7 November 2001	New director appointed (3 pages)
7 November 2001	New director appointed (3 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
3 November 2001	Accounts made up to 31 December 2000 (11 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	New director appointed (2 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	Accounts made up to 31 December 2000 (11 pages)
3 November 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
15 January 2001	Return made up to 02/11/00; full list of members (11 pages)
15 January 2001	Return made up to 02/11/00; full list of members (11 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	Return made up to 02/11/99; full list of members (10 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	Return made up to 02/11/99; full list of members (10 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
21 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
21 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
27 May 1999	Director's particulars changed (1 page)
27 May 1999	Director's particulars changed (1 page)
27 November 1998	Return made up to 02/11/98; full list of members (14 pages)
27 November 1998	Return made up to 02/11/98; full list of members (14 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 June 1998	New director appointed (2 pages)
10 June 1998	New director appointed (2 pages)
24 February 1998	Director's particulars changed (1 page)
24 February 1998	Director's particulars changed (1 page)
29 December 1997	New director appointed (1 page)
29 December 1997	New director appointed (1 page)
19 November 1997	Return made up to 02/11/97; full list of members (11 pages)
19 November 1997	Return made up to 02/11/97; full list of members (11 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	New secretary appointed;new director appointed (2 pages)
17 June 1997	New secretary appointed;new director appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
17 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
22 November 1996	Return made up to 02/11/96; full list of members (9 pages)
22 November 1996	Return made up to 02/11/96; full list of members (9 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
22 August 1996	Company name changed m a I investments LIMITED\certificate issued on 23/08/96 (2 pages)
22 August 1996	Company name changed m a I investments LIMITED\certificate issued on 23/08/96 (2 pages)
4 August 1996	Director's particulars changed (1 page)
4 August 1996	Director's particulars changed (1 page)
27 June 1996	Director's particulars changed (1 page)
27 June 1996	Director's particulars changed (1 page)
24 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
24 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page)
24 November 1995	Return made up to 02/11/95; full list of members (14 pages)
24 November 1995	Return made up to 02/11/95; full list of members (14 pages)
5 September 1995	Accounts for a dormant company made up to 30 June 1995 (5 pages)
5 September 1995	Accounts for a dormant company made up to 30 June 1995 (5 pages)
4 September 1995	Secretary resigned;new secretary appointed (4 pages)
4 September 1995	Secretary resigned;new secretary appointed (4 pages)
23 November 1994	Director resigned (2 pages)
23 November 1994	New director appointed (2 pages)
23 November 1994	Director resigned (2 pages)
23 November 1994	New director appointed (2 pages)
22 November 1994	New secretary appointed (3 pages)
22 November 1994	New secretary appointed (3 pages)
9 January 1981	Company name changed\certificate issued on 09/01/81 (2 pages)
9 January 1981	Company name changed\certificate issued on 09/01/81 (2 pages)
11 July 1975	Incorporation (17 pages)
11 July 1975	Incorporation (17 pages)

UNM Investments Limited

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