The Unique Pub Finance Company Plc

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 22, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Public Limited Company
Company Number 03733088
Record last updated Tuesday, April 22, 2025 6:31:44 AM UTC
Postal Code B90 4SJ

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THE UNIQUE PUB FINANCE COMPANY PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12020-12022-52022-62024-82024-92025-50123

Searches

THE UNIQUE PUB FINANCE COMPANY PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2014-1012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 16, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 16, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2023 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Nov 2, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 29, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 3, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 11, 2013 Annual return Annual return
Registry Mar 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 28, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 22, 2013 Annual accounts Annual accounts
Registry Oct 22, 2012 Annual return Annual return
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry Oct 11, 2011 Annual return Annual return
Registry Jun 7, 2011 Change of particulars for corporate director Change of particulars for corporate director
Financials Feb 8, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2011 Resignation of one Director Resignation of one Director
Registry Jan 20, 2011 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 20, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 11, 2010 Annual return Annual return
Registry Oct 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 8, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 16, 2010 Annual accounts Annual accounts
Registry Oct 15, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 3733... Change of particulars for director 3733...
Registry Oct 15, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Annual return Annual return
Registry Oct 1, 2009 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Oct 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Oct 28, 2008 Annual return Annual return
Financials Mar 14, 2008 Annual accounts Annual accounts
Registry Nov 5, 2007 Annual return Annual return
Registry Oct 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry Oct 16, 2006 Resignation of a director Resignation of a director
Registry Oct 16, 2006 Annual return Annual return
Registry Sep 30, 2006 Resignation of one Field Operations Director and one Director (a man) Resignation of one Field Operations Director and one Director (a man)
Registry Sep 14, 2006 Register of members Register of members
Registry Jul 24, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 20, 2006 Annual accounts Annual accounts
Registry Dec 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2005 Annual return Annual return
Financials Apr 19, 2005 Annual accounts Annual accounts
Registry Apr 6, 2005 Annual return Annual return
Registry Mar 15, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 14, 2005 Particulars of a mortgage or charge 3733... Particulars of a mortgage or charge 3733...
Registry Feb 9, 2005 Register of members Register of members
Registry Jan 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 30, 2004 Resignation of a director Resignation of a director
Registry Dec 30, 2004 Resignation of a director 3733... Resignation of a director 3733...
Registry Nov 29, 2004 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
Registry Nov 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 11, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 27, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 27, 2004 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Oct 12, 2004 Resignation of a director Resignation of a director
Registry Sep 30, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 30, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 8, 2004 Appointment of a director Appointment of a director
Registry Apr 8, 2004 Appointment of a director 3733... Appointment of a director 3733...
Registry Apr 8, 2004 Appointment of a director Appointment of a director
Registry Apr 8, 2004 Appointment of a director 3733... Appointment of a director 3733...
Registry Apr 8, 2004 Appointment of a director Appointment of a director
Registry Apr 2, 2004 Annual return Annual return
Registry Mar 31, 2004 Five appointments: 5 men Five appointments: 5 men
Financials Mar 6, 2004 Annual accounts Annual accounts
Registry Jan 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 2003 Notice of change of directors or secretaries or in their particulars 3733... Notice of change of directors or secretaries or in their particulars 3733...
Registry Mar 23, 2003 Annual return Annual return
Financials Mar 8, 2003 Annual accounts Annual accounts
Registry Oct 18, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 4, 2002 Particulars of a mortgage or charge 3733... Particulars of a mortgage or charge 3733...
Registry Aug 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2002 Appointment of a director Appointment of a director
Registry Jul 1, 2002 Appointment of a director 3733... Appointment of a director 3733...
Registry Jul 1, 2002 Resignation of a director Resignation of a director
Registry Jun 19, 2002 Resignation of one Property Director and one Director (a man) Resignation of one Property Director and one Director (a man)
Registry Apr 10, 2002 Annual return Annual return
Financials Feb 20, 2002 Annual accounts Annual accounts
Registry Jan 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 6, 2001 Resignation of a director Resignation of a director
Registry Dec 6, 2001 Appointment of a director Appointment of a director
Registry Nov 29, 2001 Appointment of a man as Director and Property Director Appointment of a man as Director and Property Director
Registry Nov 29, 2001 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Mar 23, 2001 Annual return Annual return
Registry Mar 20, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 12, 2001 Annual accounts Annual accounts
Financials Apr 27, 2000 Annual accounts 3733... Annual accounts 3733...
Registry Apr 10, 2000 Annual return Annual return
Registry Mar 6, 2000 Resignation of a director Resignation of a director
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