Union Investment Management Limited

Company Name	Union Investment Management Limited
Director	Daniel Jacques Nicolas Jankowski
Company Status	Active
Company Number	02788777
Category	Private Limited Company
Incorporation Date	10 February 1993(31 years, 2 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Thomas Tadeus Antoni Ochocki
Status	Current
Appointed	19 October 2016(23 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Mr Daniel Jacques Nicolas Jankowski
Date of Birth	September 1975 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	08 August 2018(25 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Zambia
Correspondence Address	21 Arlington Street London SW1A 1RD

Director Name	Brian Stanley Page Gent
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Role	Banker
Correspondence Address	Greenacres Framfield Uckfield East Sussex TN22 5PN

Director Name	John Heasman Bradley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Role	Banker
Correspondence Address	Spinners Welle Sutton Road Kington Langley Chippenham Wiltshire SN15 5NE

Secretary Name	Mr Richard John Vardy
Nationality	British
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Cottage Headley Road Grayshott Surrey GU26 6DL

Director Name	Andrew Blair
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(2 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1999)
Role	Chartered Accountant
Correspondence Address	20 Conant Mews London E1 8RZ

Director Name	Mr Ralph Peter Baber
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(2 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP

Director Name	Mr Paul Colin Gleeson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 June 1997)
Role	Commodity Broker
Correspondence Address	16 Genoa Avenue London SW15 6BS

Director Name	Timothy Richard Mullon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1995(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 1996)
Role	Securities Broker/Dealer
Correspondence Address	2104 North Fremont Chicago Illinois 60614 United States

Director Name	Edward Anthony Kerbs
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1995(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 1996)
Role	Securities Broker/Dealer
Correspondence Address	8 South Cherry Lane Rumson New Jersey 07760 07760

Secretary Name	Andrew Blair
Nationality	British
Status	Resigned
Appointed	26 June 1995(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 1997)
Role	Secretary
Correspondence Address	20 Conant Mews London E1 8RZ

Director Name	Peter John Meyer
Date of Birth	September 1995 (Born 28 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 1995(2 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 June 1996)
Role	Futures Broker
Correspondence Address	975 Old Arlington Court Buffalo Grove Illinois 60089

Secretary Name	Colin Grant Trantor
Nationality	British
Status	Resigned
Appointed	23 May 1997(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	25 Courtenay Avenue Sutton Surrey SM2 5ND

Secretary Name	Kathryn Anne Davenport
Nationality	British
Status	Resigned
Appointed	30 July 1998(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 July 2001)
Role	Company Director
Correspondence Address	117 Chiswick Village London W4 3BZ

Director Name	David Roy Wood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(6 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 April 2006)
Role	Chartered Accountant
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	Piers Francis John Whitaker
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 2001)
Role	Futures Broker
Correspondence Address	Winsley Hall Westbury Shrewsbury Shropshire SY5 9HB Wales

Director Name	Mr Ewen Wigley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(8 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Harps Crouch Lane St Marys Platt Kent TN15 8LX

Secretary Name	David Roy Wood
Nationality	British
Status	Resigned
Appointed	10 August 2001(8 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 March 2002)
Role	Chartered Accountant
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	138 King Charles Road Surbiton Surrey KT5 8QN

Director Name	Claes Erik Piehl
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 May 2005(12 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 The Paddocks Oatlands Chase Weybridge Surrey KT13 9RJ

Director Name	Mr Mark William Slater
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(13 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2010)
Role	Fund Manager
Country of Residence	England
Correspondence Address	8th Floor 10 Finsbury Square London EC2A 1AD

Secretary Name	Maria Slater
Nationality	British
Status	Resigned
Appointed	28 April 2006(13 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 January 2010)
Role	Company Director
Correspondence Address	9 Lincoln Street London SW3 2TS

Director Name	Thomas Tadeus Antoni Ochocki
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(17 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 24 August 2011)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	19 Berkeley Street London W1J 8ED

Director Name	Michael Andrew Bowie
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(17 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 December 2010)
Role	Stockbroker
Country of Residence	England
Correspondence Address	10 Finsbury Square London EC2A 1AD

Director Name	Mr Timothy Alan Saunders
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(17 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 January 2011)
Role	Financial Controller
Country of Residence	Ireland
Correspondence Address	5th Floor 16 Eastcheap London EC3M 1BD

Director Name	Mr Darren Thomas Choppin
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(18 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 07 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Molasses House Plantation Wharf London SW11 3TN

Secretary Name	Miss Kathryn Anne Davenport
Status	Resigned
Appointed	14 June 2011(18 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 14 June 2011)
Role	Company Director
Correspondence Address	19 Berkeley Street London W1J 8ED

Director Name	Mr Darren Thomas Choppin
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(24 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Secretary Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 27 October 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Secretary Name	Cybrus Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 2006)
Correspondence Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

Contact

Website	uim.co.uk
Email address	[email protected]
Telephone	020 70160000
Telephone region	London

Location

Registered Address	1 Charterhouse Mews London EC1M 6BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

35k at £1	Thomas Ochocki 70.00% Ordinary
15k at £1	Darren Choppin 30.00% Ordinary

Financials

Year	2014
Turnover	£1,741,848
Gross Profit	£416,675
Net Worth	£96,959
Cash	£60,804
Current Liabilities	£85,204

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

14 April 2008	Delivered on: 17 April 2008 Satisfied on: 21 January 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

14 April 2008

Delivered on: 17 April 2008
Satisfied on: 21 January 2010
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

3 December 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
10 November 2023	Registered office address changed from 21 Arlington Street London SW1A 1rd England to 1 Charterhouse Mews London EC1M 6BB on 10 November 2023 (1 page)
1 November 2023	Compulsory strike-off action has been discontinued (1 page)
31 October 2023	Full accounts made up to 31 December 2021 (22 pages)
12 April 2023	Compulsory strike-off action has been suspended (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
15 June 2022	Compulsory strike-off action has been discontinued (1 page)
14 June 2022	First Gazette notice for compulsory strike-off (1 page)
8 June 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
19 May 2021	Full accounts made up to 31 December 2020 (16 pages)
12 April 2021	Confirmation statement made on 23 March 2021 with updates (5 pages)
3 March 2021	Second filing of a statement of capital following an allotment of shares on 28 January 2019 GBP 429,000.00 (8 pages)
1 March 2021	Full accounts made up to 31 December 2019 (19 pages)
18 February 2021	Amended full accounts made up to 31 December 2018 (18 pages)
1 January 2021	Compulsory strike-off action has been discontinued (1 page)
31 December 2020	Total exemption full accounts made up to 31 December 2018 (10 pages)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
7 April 2020	Compulsory strike-off action has been discontinued (1 page)
6 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
24 April 2019	Director's details changed for Mr Daniel Jacques Nicolas Jankowski on 8 August 2018 (2 pages)
12 April 2019	Statement of capital following an allotment of shares on 28 January 2019 GBP 429,000 ANNOTATION Clarification a second filed SH01 was registered on 03.03.2021. (4 pages)
12 April 2019	Confirmation statement made on 23 March 2019 with updates (5 pages)
12 April 2019	Statement of capital following an allotment of shares on 28 January 2019 GBP 429,000 (3 pages)
23 January 2019	Registered office address changed from Horizon Suite 38 Finlay Street London SW6 6HD England to 21 Arlington Street London SW1A 1rd on 23 January 2019 (1 page)
12 January 2019	Compulsory strike-off action has been discontinued (1 page)
10 January 2019	Accounts for a small company made up to 31 December 2017 (9 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
7 November 2018	Appointment of Mr Daniel Jacques Nicolas Jankowski as a director on 8 August 2018 (2 pages)
1 May 2018	Confirmation statement made on 23 March 2018 with updates (5 pages)
16 April 2018	Registered office address changed from 7 Molasses House Plantation Wharf London SW11 3TN England to Horizon Suite 38 Finlay Street London SW6 6HD on 16 April 2018 (1 page)
12 April 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 357,630 (3 pages)
26 January 2018	Statement of capital following an allotment of shares on 9 November 2017 GBP 344,780 (3 pages)
26 January 2018	Statement of capital following an allotment of shares on 9 November 2017 GBP 349,630 (3 pages)
7 December 2017	Second filing of a statement of capital following an allotment of shares on 25 July 2017 GBP 327,340.00 (8 pages)
7 December 2017	Second filing of a statement of capital following an allotment of shares on 25 July 2017 GBP 327,340.00 (8 pages)
22 November 2017	Statement of capital following an allotment of shares on 11 January 2017 GBP 309,820 (3 pages)
22 November 2017	Statement of capital following an allotment of shares on 10 November 2017 GBP 344,780 (3 pages)
22 November 2017	Statement of capital following an allotment of shares on 3 January 2017 GBP 308,820 (3 pages)
22 November 2017	Statement of capital following an allotment of shares on 10 November 2017 GBP 344,780 (3 pages)
22 November 2017	Statement of capital following an allotment of shares on 3 January 2017 GBP 308,820 (3 pages)
22 November 2017	Statement of capital following an allotment of shares on 11 January 2017 GBP 309,820 (3 pages)
17 November 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 November 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 August 2017	Appointment of Mr Darren Thomas Choppin as a director on 22 August 2017 (2 pages)
25 August 2017	Appointment of Mr Darren Thomas Choppin as a director on 22 August 2017 (2 pages)
2 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 309,820 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2017. (4 pages)
2 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 309,820 (3 pages)
2 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 309,820 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2017. (4 pages)
19 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
16 January 2017	Accounts for a small company made up to 31 December 2015 (7 pages)
16 January 2017	Accounts for a small company made up to 31 December 2015 (7 pages)
10 January 2017	Amended accounts for a small company made up to 31 December 2014 (7 pages)
10 January 2017	Amended accounts for a small company made up to 31 December 2014 (7 pages)
28 October 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 306,000 (3 pages)
28 October 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 306,000 (3 pages)
19 October 2016	Appointment of Mr Thomas Tadeus Antoni Ochocki as a secretary on 19 October 2016 (2 pages)
19 October 2016	Appointment of Mr Thomas Tadeus Antoni Ochocki as a secretary on 19 October 2016 (2 pages)
10 October 2016	Termination of appointment of Darren Thomas Choppin as a director on 7 October 2016 (1 page)
10 October 2016	Termination of appointment of Darren Thomas Choppin as a director on 7 October 2016 (1 page)
28 September 2016	Statement of capital following an allotment of shares on 16 August 2016 GBP 300,000 (4 pages)
28 September 2016	Statement of capital following an allotment of shares on 16 August 2016 GBP 300,000 (4 pages)
7 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 50,000 (3 pages)
7 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 50,000 (3 pages)
11 February 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 February 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 August 2015	Registered office address changed from 28 Bruton Street Bruton Street London W1J 6QW to 7 Molasses House Plantation Wharf London SW11 3TN on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from 28 Bruton Street Bruton Street London W1J 6QW to 7 Molasses House Plantation Wharf London SW11 3TN on 18 August 2015 (1 page)
27 March 2015	Full accounts made up to 31 December 2013 (10 pages)
27 March 2015	Full accounts made up to 31 December 2013 (10 pages)
13 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 50,000 (3 pages)
13 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 50,000 (3 pages)
13 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 50,000 (3 pages)
22 January 2015	Registered office address changed from 45 Wavendon Avenue London W4 4NT England to 28 Bruton Street Bruton Street London W1J 6QW on 22 January 2015 (1 page)
22 January 2015	Registered office address changed from 45 Wavendon Avenue London W4 4NT England to 28 Bruton Street Bruton Street London W1J 6QW on 22 January 2015 (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 October 2014	Registered office address changed from 52 Brook Street London W1K 5DS to 45 Wavendon Avenue London W4 4NT on 30 October 2014 (1 page)
30 October 2014	Registered office address changed from 52 Brook Street London W1K 5DS to 45 Wavendon Avenue London W4 4NT on 30 October 2014 (1 page)
4 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 50,000 (3 pages)
4 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 50,000 (3 pages)
4 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 50,000 (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (10 pages)
7 October 2013	Full accounts made up to 31 December 2012 (10 pages)
20 May 2013	Amended full accounts made up to 31 December 2011 (11 pages)
20 May 2013	Amended full accounts made up to 31 December 2011 (11 pages)
22 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
22 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
22 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
16 October 2012	Registered office address changed from 19 Berkeley Street London W1J 8ED on 16 October 2012 (1 page)
16 October 2012	Registered office address changed from 19 Berkeley Street London W1J 8ED on 16 October 2012 (1 page)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 February 2012	Director's details changed for Mr Darren Thomas Choppin on 8 March 2011 (2 pages)
29 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Director's details changed for Mr Darren Thomas Choppin on 8 March 2011 (2 pages)
29 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Director's details changed for Mr Darren Thomas Choppin on 8 March 2011 (2 pages)
29 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
22 December 2011	Full accounts made up to 31 December 2010 (12 pages)
22 December 2011	Full accounts made up to 31 December 2010 (12 pages)
7 November 2011	Appointment of Mr Thomas Tadeus Antoni Ochocki as a director (2 pages)
7 November 2011	Appointment of Mr Thomas Tadeus Antoni Ochocki as a director (2 pages)
3 November 2011	Registered office address changed from Level 33 25 Canada Square Canary Wharf London E14 5LQ United Kingdom on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from Level 33 25 Canada Square Canary Wharf London E14 5LQ United Kingdom on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from Level 33 25 Canada Square Canary Wharf London E14 5LQ United Kingdom on 3 November 2011 (1 page)
7 October 2011	Termination of appointment of Thomas Ochocki as a director (1 page)
7 October 2011	Registered office address changed from 19 Berkeley Street London W1J 8ED England on 7 October 2011 (1 page)
7 October 2011	Termination of appointment of Thomas Ochocki as a director (1 page)
7 October 2011	Termination of appointment of Kathryn Davenport as a secretary (1 page)
7 October 2011	Termination of appointment of Kathryn Davenport as a secretary (1 page)
7 October 2011	Registered office address changed from 19 Berkeley Street London W1J 8ED England on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 19 Berkeley Street London W1J 8ED England on 7 October 2011 (1 page)
15 September 2011	Appointment of Mr Thomas Tadeus Antoni Ochocki as a director (2 pages)
15 September 2011	Appointment of Mr Thomas Tadeus Antoni Ochocki as a director (2 pages)
14 September 2011	Appointment of Miss Kathryn Anne Davenport as a secretary (1 page)
14 September 2011	Appointment of Miss Kathryn Anne Davenport as a secretary (1 page)
5 September 2011	Termination of appointment of Thomas Ochocki as a director (1 page)
5 September 2011	Termination of appointment of Thomas Ochocki as a director (1 page)
22 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
22 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
22 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
8 March 2011	Appointment of Mr Darren Thomas Choppin as a director (2 pages)
8 March 2011	Appointment of Mr Darren Thomas Choppin as a director (2 pages)
31 January 2011	Registered office address changed from 5Th Floor 16 Eastcheap London EC3M 1BD England on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from 5Th Floor 16 Eastcheap London EC3M 1BD England on 31 January 2011 (1 page)
28 January 2011	Termination of appointment of Timothy Saunders as a director (1 page)
28 January 2011	Termination of appointment of Timothy Saunders as a director (1 page)
20 January 2011	Termination of appointment of Michael Bowie as a director (1 page)
20 January 2011	Termination of appointment of Michael Bowie as a director (1 page)
17 January 2011	Appointment of Mr Timothy Alan Saunders as a director (2 pages)
17 January 2011	Appointment of Mr Timothy Alan Saunders as a director (2 pages)
17 September 2010	Registered office address changed from 19 Berkeley Street London W1J 8ED England on 17 September 2010 (1 page)
17 September 2010	Registered office address changed from 19 Berkeley Street London W1J 8ED England on 17 September 2010 (1 page)
9 September 2010	Registered office address changed from 8Th Floor 10 Finsbury Square London EC2A 1AD on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 8Th Floor 10 Finsbury Square London EC2A 1AD on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 8Th Floor 10 Finsbury Square London EC2A 1AD on 9 September 2010 (1 page)
25 May 2010	Appointment of Michael Andrew Bowie as a director (3 pages)
25 May 2010	Appointment of Michael Andrew Bowie as a director (3 pages)
20 May 2010	Termination of appointment of Ralph Baber as a director (2 pages)
20 May 2010	Termination of appointment of Ralph Baber as a director (2 pages)
13 April 2010	Full accounts made up to 31 December 2009 (11 pages)
13 April 2010	Full accounts made up to 31 December 2009 (11 pages)
8 April 2010	Termination of appointment of Maria Slater as a secretary (2 pages)
8 April 2010	Appointment of Thomas Tadeus Antoni Ochocki as a director (3 pages)
8 April 2010	Termination of appointment of Mark Slater as a director (2 pages)
8 April 2010	Appointment of Thomas Tadeus Antoni Ochocki as a director (3 pages)
8 April 2010	Termination of appointment of Mark Slater as a director (2 pages)
8 April 2010	Termination of appointment of Maria Slater as a secretary (2 pages)
8 March 2010	Director's details changed for Mr Mark William Slater on 1 March 2010 (2 pages)
8 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Mr Mark William Slater on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Mark William Slater on 1 March 2010 (2 pages)
8 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
21 August 2009	Full accounts made up to 31 December 2008 (10 pages)
21 August 2009	Full accounts made up to 31 December 2008 (10 pages)
12 February 2009	Return made up to 09/02/09; full list of members (4 pages)
12 February 2009	Return made up to 09/02/09; full list of members (4 pages)
1 September 2008	Full accounts made up to 31 December 2007 (10 pages)
1 September 2008	Full accounts made up to 31 December 2007 (10 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 February 2008	Return made up to 09/02/08; full list of members (2 pages)
14 February 2008	Return made up to 09/02/08; full list of members (2 pages)
20 September 2007	Registered office changed on 20/09/07 from: 39 cornhill london EC3V 3ND (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 39 cornhill london EC3V 3ND (1 page)
25 June 2007	Full accounts made up to 31 December 2006 (11 pages)
25 June 2007	Full accounts made up to 31 December 2006 (11 pages)
19 February 2007	Return made up to 09/02/07; full list of members (3 pages)
19 February 2007	Return made up to 09/02/07; full list of members (3 pages)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Secretary resigned (1 page)
1 November 2006	Full accounts made up to 30 April 2006 (13 pages)
1 November 2006	Full accounts made up to 30 April 2006 (13 pages)
9 August 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
9 August 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	New secretary appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
21 February 2006	Return made up to 09/02/06; full list of members (8 pages)
21 February 2006	Return made up to 09/02/06; full list of members (8 pages)
4 August 2005	Full accounts made up to 30 April 2005 (13 pages)
4 August 2005	Full accounts made up to 30 April 2005 (13 pages)
18 June 2005	New director appointed (3 pages)
18 June 2005	New director appointed (3 pages)
21 March 2005	Full accounts made up to 30 April 2004 (10 pages)
21 March 2005	Full accounts made up to 30 April 2004 (10 pages)
22 February 2005	Return made up to 09/02/05; full list of members (7 pages)
22 February 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
22 February 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
22 February 2005	Return made up to 09/02/05; full list of members (7 pages)
4 March 2004	Return made up to 09/02/04; full list of members (7 pages)
4 March 2004	Return made up to 09/02/04; full list of members (7 pages)
3 March 2004	Full accounts made up to 30 September 2003 (12 pages)
3 March 2004	Full accounts made up to 30 September 2003 (12 pages)
16 January 2004	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
16 January 2004	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	New secretary appointed (3 pages)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	New secretary appointed (3 pages)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
6 March 2003	Amend cert o/court red capital (1 page)
6 March 2003	Amend cert o/court red capital (1 page)
5 March 2003	Certificate of reduction of issued capital (2 pages)
5 March 2003	Certificate of reduction of issued capital (2 pages)
4 March 2003	Reduction of iss capital and minute (oc) Â£ ic 500000/ 50000 (1 page)
4 March 2003	Reduction of iss capital and minute (oc) Â£ ic 500000/ 50000 (1 page)
17 February 2003	Return made up to 09/02/03; full list of members (6 pages)
17 February 2003	Return made up to 09/02/03; full list of members (6 pages)
30 January 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
30 January 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
18 September 2002	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
18 September 2002	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
5 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 September 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 September 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 August 2002	Full accounts made up to 30 April 2002 (12 pages)
13 August 2002	Full accounts made up to 30 April 2002 (12 pages)
29 July 2002	Notice of assignment of name or new name to shares (1 page)
29 July 2002	Notice of assignment of name or new name to shares (1 page)
11 June 2002	New director appointed (7 pages)
11 June 2002	New director appointed (7 pages)
23 April 2002	Auditor's resignation (2 pages)
23 April 2002	Auditor's resignation (2 pages)
16 April 2002	Auditor's resignation (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Auditor's resignation (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
11 March 2002	Return made up to 09/02/02; full list of members (7 pages)
11 March 2002	Return made up to 09/02/02; full list of members (7 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
2 January 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
2 January 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Secretary resigned (1 page)
3 August 2001	New director appointed (3 pages)
3 August 2001	New director appointed (3 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
21 June 2001	Director's particulars changed (1 page)
21 June 2001	Director's particulars changed (1 page)
4 April 2001	Full accounts made up to 31 December 2000 (10 pages)
4 April 2001	Full accounts made up to 31 December 2000 (10 pages)
14 February 2001	Return made up to 09/02/01; full list of members (7 pages)
14 February 2001	Return made up to 09/02/01; full list of members (7 pages)
15 June 2000	New director appointed (3 pages)
15 June 2000	New director appointed (3 pages)
7 April 2000	Full accounts made up to 31 December 1999 (10 pages)
7 April 2000	Full accounts made up to 31 December 1999 (10 pages)
24 February 2000	Return made up to 09/02/00; full list of members (6 pages)
24 February 2000	Return made up to 09/02/00; full list of members (6 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
12 April 1999	Full accounts made up to 31 December 1998 (9 pages)
12 April 1999	Full accounts made up to 31 December 1998 (9 pages)
29 March 1999	Secretary's particulars changed (1 page)
29 March 1999	Secretary's particulars changed (1 page)
12 February 1999	Return made up to 09/02/99; full list of members (6 pages)
12 February 1999	Return made up to 09/02/99; full list of members (6 pages)
9 June 1998	Full accounts made up to 31 December 1997 (9 pages)
9 June 1998	Full accounts made up to 31 December 1997 (9 pages)
11 February 1998	Return made up to 09/02/98; no change of members (4 pages)
11 February 1998	Return made up to 09/02/98; no change of members (4 pages)
8 December 1997	Company name changed union cal investment management LIMITED\certificate issued on 09/12/97 (2 pages)
8 December 1997	Company name changed union cal investment management LIMITED\certificate issued on 09/12/97 (2 pages)
16 September 1997	Full accounts made up to 31 December 1996 (11 pages)
16 September 1997	Full accounts made up to 31 December 1996 (11 pages)
15 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
15 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
23 July 1997	Company name changed slk union cal LIMITED\certificate issued on 24/07/97 (2 pages)
23 July 1997	Company name changed slk union cal LIMITED\certificate issued on 24/07/97 (2 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
6 June 1997	Secretary resigned (1 page)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	Secretary resigned (1 page)
18 March 1997	Return made up to 09/02/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 March 1997	Return made up to 09/02/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
3 December 1996	Registered office changed on 03/12/96 from: 162 queen victoria street london EC4V 4DB (1 page)
3 December 1996	Registered office changed on 03/12/96 from: 162 queen victoria street london EC4V 4DB (1 page)
23 August 1996	Full accounts made up to 31 December 1995 (11 pages)
23 August 1996	Full accounts made up to 31 December 1995 (11 pages)
22 April 1996	Return made up to 09/02/96; full list of members 363(287) ‐ Registered office changed on 22/04/96 (11 pages)
22 April 1996	Return made up to 09/02/96; full list of members 363(287) ‐ Registered office changed on 22/04/96 (11 pages)
5 December 1995	Ad 02/10/95--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (4 pages)
5 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 December 1995	Ad 02/10/95--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (4 pages)
5 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
10 July 1995	Company name changed union discount futures LIMITED\certificate issued on 11/07/95 (4 pages)
10 July 1995	Company name changed union discount futures LIMITED\certificate issued on 11/07/95 (4 pages)
26 June 1995	Accounts made up to 31 December 1994 (5 pages)
26 June 1995	Accounts made up to 31 December 1994 (5 pages)
8 June 1995	Director resigned;new director appointed (6 pages)
8 June 1995	New director appointed (6 pages)
8 June 1995	New director appointed (6 pages)
8 June 1995	Director resigned;new director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 March 1994	Company name changed union derivatives LIMITED\certificate issued on 01/03/94 (2 pages)
1 March 1994	Company name changed union derivatives LIMITED\certificate issued on 01/03/94 (2 pages)
15 February 1994	Company name changed sabre financial services LIMITED\certificate issued on 15/02/94 (2 pages)
15 February 1994	Company name changed sabre financial services LIMITED\certificate issued on 15/02/94 (2 pages)
10 February 1993	Incorporation (15 pages)
10 February 1993	Incorporation (15 pages)