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Union Investment Management LTD

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Reports

Extended Company Report with Annual Accounts UNION INVESTMENT MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data UNION INVESTMENT MANAGEMENT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
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

Details

Company type Private Limited Company
Company Number 02788777
Record last updated Friday, April 19, 2024 3:36:13 PM UTC
Postal Code SW1A 1RD

Charts

Visits

UNION INVESTMENT MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Searches

UNION INVESTMENT MANAGEMENT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2017 Appointment of a man as Director 2788... Appointment of a man as Director 2788...
Registry Oct 19, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Notices Sep 14, 2016 Petitions to wind up Petitions to wind up
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Notices Nov 30, 2015 Petitions to wind up Petitions to wind up
Notices Nov 20, 2015 Petitions to wind up 2435... Petitions to wind up 2435...
Registry Oct 30, 2014 Change of registered office address Change of registered office address
Registry Apr 4, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Financials May 20, 2013 Amended accounts Amended accounts
Registry Feb 22, 2013 Annual return Annual return
Registry Oct 16, 2012 Change of registered office address Change of registered office address
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Annual return Annual return
Registry Feb 29, 2012 Change of particulars for director Change of particulars for director
Financials Dec 22, 2011 Annual accounts Annual accounts
Registry Nov 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2011 Change of registered office address Change of registered office address
Registry Oct 7, 2011 Change of registered office address 2788... Change of registered office address 2788...
Registry Oct 7, 2011 Resignation of one Director Resignation of one Director
Registry Oct 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 5, 2011 Resignation of one Director Resignation of one Director
Registry Aug 24, 2011 Resignation of one Stock Broker and one Director (a man) Resignation of one Stock Broker and one Director (a man)
Registry Jun 14, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 14, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 22, 2011 Annual return Annual return
Registry Mar 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2011 Appointment of a man as Director 2788... Appointment of a man as Director 2788...
Registry Jan 31, 2011 Change of registered office address Change of registered office address
Registry Jan 28, 2011 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Jan 28, 2011 Resignation of one Director Resignation of one Director
Registry Jan 20, 2011 Resignation of one Director 2788... Resignation of one Director 2788...
Registry Jan 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2010 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Dec 13, 2010 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Sep 17, 2010 Change of registered office address Change of registered office address
Registry Sep 9, 2010 Change of registered office address 2788... Change of registered office address 2788...
Registry May 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2010 Resignation of one Director Resignation of one Director
Registry May 1, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 29, 2010 Appointment of a man as Stockbroker and Director Appointment of a man as Stockbroker and Director
Financials Apr 13, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Mar 18, 2010 Appointment of a man as Stock Broker and Director Appointment of a man as Stock Broker and Director
Registry Mar 8, 2010 Annual return Annual return
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 25, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Aug 21, 2009 Annual accounts Annual accounts
Registry Feb 12, 2009 Annual return Annual return
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2008 Annual return Annual return
Registry Sep 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry Feb 19, 2007 Annual return Annual return
Registry Feb 19, 2007 Resignation of a secretary Resignation of a secretary
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Aug 9, 2006 Change of accounting reference date Change of accounting reference date
Registry May 16, 2006 Appointment of a secretary Appointment of a secretary
Registry May 8, 2006 Resignation of a director Resignation of a director
Registry May 8, 2006 Resignation of a director 2788... Resignation of a director 2788...
Registry May 8, 2006 Resignation of a director Resignation of a director
Registry May 8, 2006 Appointment of a director Appointment of a director
Registry Apr 28, 2006 Two appointments: a woman and a man 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) 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) Resignation of 2 people: one Secretary and one Director (a man)
Registry Feb 21, 2006 Annual return Annual return
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Jun 18, 2005 Appointment of a director Appointment of a director
Registry May 16, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Mar 21, 2005 Annual accounts Annual accounts
Registry Feb 22, 2005 Annual return Annual return
Registry Feb 22, 2005 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 4, 2004 Annual return Annual return
Financials Mar 3, 2004 Annual accounts Annual accounts
Registry Jan 16, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 2003 Resignation of a director Resignation of a director
Registry Nov 6, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 27, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 31, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2003 Miscellaneous document Miscellaneous document
Registry Mar 5, 2003 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Mar 4, 2003 Order of court Order of court
Registry Feb 17, 2003 Annual return Annual return
Registry Jan 30, 2003 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Sep 18, 2002 Change of accounting reference date Change of accounting reference date
Registry Sep 5, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 3, 2002 Varying share rights and names Varying share rights and names
Financials Aug 13, 2002 Annual accounts Annual accounts
Registry Jul 29, 2002 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Jun 11, 2002 Appointment of a director Appointment of a director

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