Union Investment Management LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)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
Last balance sheet date 2022-12-31 Trade Debtors £282,415 -51.74% Employees £3 0% Total assets £1,555,224 +43.11%
UNION DISCOUNT FUTURES LIMITED
SLK UNION CAL LIMITED
UNION CAL INVESTMENT MANAGEMENT LIMITED
Company type Private Limited Company Company Number 02788777 Record last updated Friday, April 19, 2024 3:36:13 PM UTC Postal Code SW1A 1RD
Visits Searches Document Type Publication date Download link Registry Jan 30, 2024 Resignation of one Director (a man) Registry Aug 8, 2018 Appointment of a man as Director Registry Aug 22, 2017 Appointment of a man as Director 2788... Registry Oct 19, 2016 Appointment of a man as Secretary Notices Sep 14, 2016 Petitions to wind up Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Notices Nov 30, 2015 Petitions to wind up Notices Nov 20, 2015 Petitions to wind up 2435... Registry Oct 30, 2014 Change of registered office address Registry Apr 4, 2014 Annual return Financials Oct 7, 2013 Annual accounts Financials May 20, 2013 Amended accounts Registry Feb 22, 2013 Annual return Registry Oct 16, 2012 Change of registered office address Financials Oct 9, 2012 Annual accounts Registry Feb 29, 2012 Annual return Registry Feb 29, 2012 Change of particulars for director Financials Dec 22, 2011 Annual accounts Registry Nov 7, 2011 Appointment of a man as Director Registry Nov 3, 2011 Change of registered office address Registry Oct 7, 2011 Change of registered office address 2788... Registry Oct 7, 2011 Resignation of one Director Registry Oct 7, 2011 Resignation of one Secretary Registry Sep 15, 2011 Appointment of a man as Director Registry Sep 14, 2011 Appointment of a woman as Secretary Registry Sep 5, 2011 Resignation of one Director Registry Aug 24, 2011 Resignation of one Stock Broker and one Director (a man) Registry Jun 14, 2011 Resignation of one Secretary (a woman) Registry Jun 14, 2011 Appointment of a woman as Secretary Registry Mar 22, 2011 Annual return Registry Mar 8, 2011 Appointment of a man as Director Registry Mar 8, 2011 Appointment of a man as Director 2788... Registry Jan 31, 2011 Change of registered office address Registry Jan 28, 2011 Resignation of one Financial Controller and one Director (a man) Registry Jan 28, 2011 Resignation of one Director Registry Jan 20, 2011 Resignation of one Director 2788... Registry Jan 17, 2011 Appointment of a man as Director Registry Dec 31, 2010 Resignation of one Stockbroker and one Director (a man) Registry Dec 13, 2010 Appointment of a man as Financial Controller and Director Registry Sep 17, 2010 Change of registered office address Registry Sep 9, 2010 Change of registered office address 2788... Registry May 25, 2010 Appointment of a man as Director Registry May 20, 2010 Resignation of one Director Registry May 1, 2010 Resignation of one Chartered Accountant and one Director (a man) Registry Apr 29, 2010 Appointment of a man as Stockbroker and Director Financials Apr 13, 2010 Annual accounts Registry Apr 8, 2010 Resignation of one Secretary Registry Apr 8, 2010 Resignation of one Director Registry Apr 8, 2010 Appointment of a man as Director Registry Apr 1, 2010 Resignation of one Fund Manager and one Director (a man) Registry Mar 18, 2010 Appointment of a man as Stock Broker and Director Registry Mar 8, 2010 Annual return Registry Mar 8, 2010 Change of particulars for director Registry Jan 29, 2010 Resignation of one Secretary (a woman) Registry Jan 25, 2010 Statement of satisfaction in full or in part of mortgage or charge Financials Aug 21, 2009 Annual accounts Registry Feb 12, 2009 Annual return Financials Sep 1, 2008 Annual accounts Registry Apr 17, 2008 Particulars of a mortgage or charge Registry Feb 14, 2008 Annual return Registry Sep 20, 2007 Change in situation or address of registered office Financials Jun 25, 2007 Annual accounts Registry Feb 19, 2007 Annual return Registry Feb 19, 2007 Resignation of a secretary Financials Nov 1, 2006 Annual accounts Registry Aug 9, 2006 Change of accounting reference date Registry May 16, 2006 Appointment of a secretary Registry May 8, 2006 Resignation of a director Registry May 8, 2006 Resignation of a director 2788... Registry May 8, 2006 Resignation of a director Registry May 8, 2006 Appointment of a director Registry Apr 28, 2006 Two appointments: a woman and a man Registry Apr 27, 2006 Resignation of 2 people: one Chartered Accountant, one Company Director and one Director (a man) Registry Apr 24, 2006 Resignation of 2 people: one Secretary and one Director (a man) Registry Feb 21, 2006 Annual return Financials Aug 4, 2005 Annual accounts Registry Jun 18, 2005 Appointment of a director Registry May 16, 2005 Appointment of a man as Director Financials Mar 21, 2005 Annual accounts Registry Feb 22, 2005 Annual return Registry Feb 22, 2005 Reduce issued capital 09 Registry Mar 4, 2004 Annual return Financials Mar 3, 2004 Annual accounts Registry Jan 16, 2004 Change of accounting reference date Registry Nov 6, 2003 Resignation of a secretary Registry Nov 6, 2003 Resignation of a director Registry Nov 6, 2003 Appointment of a secretary Registry Oct 27, 2003 Appointment of a person as Secretary Registry Jul 31, 2003 Notice of change of directors or secretaries or in their particulars Registry Mar 6, 2003 Miscellaneous document Registry Mar 5, 2003 Certificate of registration of order of court and minute on reduction of share capital Registry Mar 4, 2003 Order of court Registry Feb 17, 2003 Annual return Registry Jan 30, 2003 £ nc 1500000/1309906 Registry Sep 18, 2002 Change of accounting reference date Registry Sep 5, 2002 Authorised allotment of shares and debentures Registry Sep 3, 2002 Varying share rights and names Financials Aug 13, 2002 Annual accounts Registry Jul 29, 2002 Notice of assignment of name or new name to any class of shares Registry Jun 11, 2002 Appointment of a director