This company is commonly known as Unifund Plc. The company was founded 17 years ago and was given the registration number 06150332. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | UNIFUND PLC |
|---|---|---|
| Company Number | : | 06150332 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 125 Wood Street, London, United Kingdom, EC2V 7AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Secretary | 17 January 2014 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 31 January 2024 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Director | 17 May 2007 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Director | 14 March 2007 | Active |
| The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU | Corporate Secretary | 14 March 2007 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 09 March 2007 | Active |
| Phoenix House, 18 King William Street, London, EC4N 7HE | Director | 14 March 2007 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 11 July 2014 | Active |
| 4th, Floor, 40 Dukes Place, London, England, EC3A 7NH | Director | 25 July 2011 | Active |
| 4th, Floor, 40 Dukes Place, London, EC3A 7NH | Director | 12 June 2014 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 09 March 2007 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 09 March 2007 | Active |
| Apex Trust Nominees No.1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-07 | Auditors | Auditors resignation company. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-22 | Officers | Change corporate director company with change date. | Download |
| 2023-03-22 | Officers | Change corporate director company with change date. | Download |
| 2023-03-22 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-07 | Officers | Change corporate director company with change date. | Download |
| 2021-07-07 | Officers | Change corporate director company with change date. | Download |
| 2021-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-07 | Officers | Change corporate secretary company with change date. | Download |
| 2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-12 | Officers | Change corporate secretary company with change date. | Download |
| 2019-07-12 | Officers | Change corporate director company with change date. | Download |
| 2019-07-12 | Officers | Change corporate director company with change date. | Download |
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