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Dato Capital United Kingdom

Unat Direct Insurance Management LTD

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Reports

Extended Company Report with Annual Accounts UNAT DIRECT INSURANCE MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 26, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03960626
Record last updated Wednesday, October 16, 2013 11:34:02 PM UTC
Official Address The Aig Building 58 Fenchurch Street Tower
There are 49 companies registered at this street
Postal Code EC3M4AB
Sector Non-life insurance

Charts

Visits

UNAT DIRECT INSURANCE MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 17, 2013 Company name change Company name change
Registry Sep 17, 2013 Change of name certificate Change of name certificate
Registry Sep 17, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2013 Appointment of a man as Director 3960... Appointment of a man as Director 3960...
Registry Jun 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2013 Statement of capital Statement of capital
Registry Jun 11, 2013 Solvency statement Solvency statement
Registry Jun 11, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 11, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 6, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Apr 26, 2013 Annual return Annual return
Financials Apr 26, 2013 Annual accounts Annual accounts
Registry Mar 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 5, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 5, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2013 Appointment of a man as Secretary 3960... Appointment of a man as Secretary 3960...
Registry Feb 28, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 16, 2013 Change of registered office address Change of registered office address
Registry Jan 2, 2013 Change of particulars for director Change of particulars for director
Registry Dec 27, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 27, 2012 Solvency statement Solvency statement
Registry Dec 27, 2012 Statement of capital Statement of capital
Registry Dec 27, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 2, 2012 Resignation of one Director Resignation of one Director
Registry Oct 25, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Change of registered office address Change of registered office address
Registry May 31, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 29, 2012 Resignation of a woman Resignation of a woman
Registry Apr 25, 2012 Annual return Annual return
Registry Apr 20, 2012 Resignation of one Director Resignation of one Director
Registry Jan 20, 2012 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Registry Dec 9, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Aug 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2011 Appointment of a man as Director and Insurance Executive Appointment of a man as Director and Insurance Executive
Registry Mar 30, 2011 Annual return Annual return
Registry Mar 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2011 Appointment of a man as Director and Insurance Executive Appointment of a man as Director and Insurance Executive
Registry Dec 6, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 2, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 13, 2010 Annual accounts Annual accounts
Registry Aug 23, 2010 Resignation of one Director Resignation of one Director
Registry Aug 19, 2010 Resignation of one Director (a man) and one Rvp/Travel/Insurance Resignation of one Director (a man) and one Rvp/Travel/Insurance
Registry Apr 1, 2010 Annual return Annual return
Registry Feb 22, 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 Feb 22, 2010 Change of location of company records to the single alternative inspection location 3960... Change of location of company records to the single alternative inspection location 3960...
Registry Feb 22, 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 Feb 22, 2010 Change of location of company records to the single alternative inspection location 3960... Change of location of company records to the single alternative inspection location 3960...
Registry Feb 22, 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 Feb 22, 2010 Change of location of company records to the single alternative inspection location 3960... Change of location of company records to the single alternative inspection location 3960...
Registry Feb 22, 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 Feb 22, 2010 Change of location of company records to the single alternative inspection location 3960... Change of location of company records to the single alternative inspection location 3960...
Registry Feb 22, 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 Feb 22, 2010 Change of location of company records to the single alternative inspection location 3960... Change of location of company records to the single alternative inspection location 3960...
Registry Feb 18, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 15, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 28, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 17, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 16, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2009 Appointment of a man as Management Consultant and Director Appointment of a man as Management Consultant and Director
Registry Nov 30, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2009 Appointment of a man as Director 3960... Appointment of a man as Director 3960...
Registry Nov 20, 2009 Resignation of one Director Resignation of one Director
Registry Nov 17, 2009 Resignation of one Business Support Director and one Director (a man) Resignation of one Business Support Director and one Director (a man)
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry Mar 30, 2009 Annual return Annual return
Registry Dec 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 3, 2008 Notice of change of directors or secretaries or in their particulars 3960... Notice of change of directors or secretaries or in their particulars 3960...
Financials Sep 11, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Resignation of a director Resignation of a director
Registry Apr 2, 2008 Resignation of one Director A&H and one Director (a man) Resignation of one Director A&H and one Director (a man)
Registry Mar 31, 2008 Annual return Annual return
Registry Jan 24, 2008 Resignation of a director Resignation of a director
Registry Jan 15, 2008 Resignation of a director 3960... Resignation of a director 3960...
Registry Jan 7, 2008 Resignation of 2 people: one Head Of Compliance And Risk Ma, one Legal Counsel and one Director (a man) Resignation of 2 people: one Head Of Compliance And Risk Ma, one Legal Counsel and one Director (a man)
Registry Jan 2, 2008 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, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 12, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 1, 2007 Appointment of a director Appointment of a director
Registry Oct 10, 2007 Appointment of a woman Appointment of a woman
Registry Sep 26, 2007 Resignation of a director Resignation of a director
Registry Sep 21, 2007 Resignation of a woman Resignation of a woman
Financials Sep 20, 2007 Annual accounts Annual accounts
Registry Sep 6, 2007 Appointment of a director Appointment of a director
Registry Jun 28, 2007 Appointment of a director 3960... Appointment of a director 3960...
Registry Jun 6, 2007 Resignation of a director Resignation of a director
Registry May 30, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 24, 2007 Resignation of a director Resignation of a director
Registry May 23, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 15, 2007 Resignation of a director Resignation of a director

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