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UNISURE LIMITED - 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 09111373
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Gracechurch Street
- London
- EC3V 0BT
- England 40 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Managing Directors
- CONWAY, Stephen Paul
- DRANSFIELD, Sarah Georgina
- WOOLFORD, Graham Harley
- Company secretaries
- DRANSFIELD, Sarah Georgina
- RISELY, Kiara Kim
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-02
- Age Of Company 2014-07-02 9 years
- SIC/NACE
- 66220
Ownership
- Shareholders
- UNILIFE LIMITED (100.00%) Guernsey (United Kingdom)
- Beneficial Owners
- -
- Unilife Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Unisure Limited
- Additional Status Details
- Active
- Previous Names
- UNILIFEGLOBAL LTD
- VAT Number
- GB458079458
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
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UNISURE LIMITED Company Description
- UNISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 09111373. Its current trading status is "live". It was registered 2014-07-02. It was previously called UNILIFEGLOBAL LTD. It has declared SIC or NACE codes as "66220". It has 3 directors and 2 secretaries.It can be contacted at 40 Gracechurch Street .
Get UNISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unisure Limited - 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 2014-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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accounts-with-accounts-type-small (2023-12-20) - AA
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change-person-director-company-with-change-date (2023-10-24) - CH01
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termination-director-company-with-name-termination-date (2023-07-11) - TM01
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
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change-person-secretary-company-with-change-date (2023-07-20) - CH03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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appoint-person-director-company-with-name-date (2022-08-12) - AP01
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termination-director-company-with-name-termination-date (2022-08-12) - TM01
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appoint-person-director-company-with-name-date (2022-08-17) - AP01
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
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accounts-with-accounts-type-small (2022-09-30) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-21) - AD01
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2021-10-20) - AAMD
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accounts-with-accounts-type-total-exemption-full (2021-09-20) - AA
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notification-of-a-person-with-significant-control (2021-07-14) - PSC02
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appoint-person-secretary-company-with-name-date (2021-07-14) - AP03
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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change-person-secretary-company-with-change-date (2020-07-07) - CH03
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confirmation-statement-with-no-updates (2020-07-07) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-11-11) - AP03
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resolution (2019-11-05) - RESOLUTIONS
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change-of-name-notice (2019-11-05) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2019-08-21) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-12) - AD01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-05-10) - PSC07
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notification-of-a-person-with-significant-control (2018-05-10) - PSC01
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-05-16) - AA01
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cessation-of-a-person-with-significant-control (2017-07-03) - PSC07
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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change-account-reference-date-company-previous-shortened (2015-11-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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capital-allotment-shares (2015-01-22) - SH01
keyboard_arrow_right 2014
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incorporation-company (2014-07-02) - NEWINC