-
UNIGESTION (UK) LTD. - 123 Victoria Street, 2nd Floor, Myo, London, SW1E 6DE, United Kingdom
Company Information
- Company registration number
- 03886428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 123 Victoria Street
- 2nd Floor, Myo
- London
- SW1E 6DE
- England 123 Victoria Street, 2nd Floor, Myo, London, SW1E 6DE, England UK
Management
- Managing Directors
- MARTIN, Regis
- WILSON, Paul
- FORBES, Annette Susanne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-25
- Age Of Company 1999-11-25 24 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr Bernard Sabrier
- Mr Bernard Sabrier
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNIGESTION ASSET MANAGEMENT (UK) LIMITED
- Legal Entity Identifier (LEI)
- 54930042TIMYS2JSCR60
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2023-12-09
- Last Date: 2022-11-25
-
UNIGESTION (UK) LTD. Company Description
- UNIGESTION (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 03886428. Its current trading status is "live". It was registered 1999-11-25. It was previously called UNIGESTION ASSET MANAGEMENT (UK) LIMITED. It has declared SIC or NACE codes as "66300". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-25.It can be contacted at 123 Victoria Street .
Get UNIGESTION (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unigestion (Uk) Ltd. - 123 Victoria Street, 2nd Floor, Myo, London, SW1E 6DE, United Kingdom
- 1999-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UNIGESTION (UK) LTD. as filed with the government register. Guaranteed.
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
-
accounts-with-accounts-type-full (2023-10-12) - AA
-
termination-director-company-with-name-termination-date (2023-05-16) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
-
appoint-person-director-company-with-name-date (2023-01-30) - AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-08) - CS01
-
accounts-with-accounts-type-full (2022-05-26) - AA
-
change-to-a-person-with-significant-control (2022-05-27) - PSC04
-
change-to-a-person-with-significant-control (2022-08-05) - PSC04
-
change-registered-office-address-company-with-date-old-address-new-address (2022-11-07) - AD01
-
change-person-director-company-with-change-date (2022-11-08) - CH01
-
termination-director-company-with-name-termination-date (2022-12-23) - TM01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-07-19) - CH01
-
confirmation-statement-with-no-updates (2021-12-03) - CS01
-
change-to-a-person-with-significant-control (2021-12-03) - PSC04
-
accounts-with-accounts-type-full (2021-07-07) - AA
-
change-person-director-company-with-change-date (2021-07-07) - CH01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-02-21) - AP01
-
change-to-a-person-with-significant-control (2020-08-27) - PSC04
-
accounts-with-accounts-type-full (2020-06-18) - AA
-
change-person-director-company-with-change-date (2020-10-06) - CH01
-
confirmation-statement-with-no-updates (2020-12-08) - CS01
-
change-person-director-company-with-change-date (2020-09-01) - CH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-06-25) - AA
-
termination-director-company-with-name-termination-date (2019-05-02) - TM01
-
termination-secretary-company-with-name-termination-date (2019-05-02) - TM02
-
change-person-director-company-with-change-date (2019-01-08) - CH01
-
termination-director-company-with-name-termination-date (2019-01-08) - TM01
-
appoint-person-director-company-with-name-date (2019-07-16) - AP01
-
confirmation-statement-with-no-updates (2019-11-25) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-03) - TM01
-
appoint-person-director-company-with-name-date (2018-01-04) - AP01
-
change-person-director-company-with-change-date (2018-09-11) - CH01
-
confirmation-statement-with-no-updates (2018-12-03) - CS01
-
accounts-with-accounts-type-full (2018-05-04) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-28) - AA
-
confirmation-statement-with-no-updates (2017-11-27) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-29) - CS01
-
appoint-person-director-company-with-name-date (2016-11-29) - AP01
-
accounts-with-accounts-type-full (2016-06-27) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-20) - AD01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
-
termination-director-company-with-name-termination-date (2015-10-01) - TM01
-
accounts-with-accounts-type-full (2015-05-06) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
-
accounts-with-accounts-type-full (2014-05-06) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
-
accounts-with-accounts-type-full (2013-05-23) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
-
change-person-director-company-with-change-date (2011-11-28) - CH01
-
change-person-director-company-with-change-date (2011-08-31) - CH01
-
change-person-secretary-company-with-change-date (2011-08-31) - CH03
-
appoint-person-director-company-with-name (2011-08-31) - AP01
-
termination-director-company-with-name (2011-08-31) - TM01
-
accounts-with-accounts-type-full (2011-04-26) - AA
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-02-16) - TM01
-
appoint-person-director-company-with-name (2010-02-17) - AP01
-
auditors-resignation-company (2010-08-11) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
-
accounts-with-accounts-type-full (2010-05-05) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
-
change-person-director-company-with-change-date (2009-11-25) - CH01
-
accounts-with-accounts-type-full (2009-04-30) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-28) - 363a
-
accounts-with-accounts-type-full (2008-05-14) - AA
-
legacy (2008-11-27) - 288c
keyboard_arrow_right 2007
-
legacy (2007-12-17) - 363a
-
legacy (2007-12-17) - 288c
-
accounts-with-accounts-type-full (2007-05-31) - AA
-
legacy (2007-04-24) - 288c
keyboard_arrow_right 2006
-
legacy (2006-07-19) - 288c
-
legacy (2006-12-08) - 363s
-
accounts-with-accounts-type-full (2006-08-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-07) - 363s
-
accounts-with-accounts-type-full (2005-04-19) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-06) - 363s
-
accounts-with-accounts-type-full (2004-03-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-01) - 363s
-
legacy (2003-05-27) - 288b
-
accounts-with-accounts-type-full (2003-04-17) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-01) - 288b
-
legacy (2002-04-08) - 288b
-
accounts-with-accounts-type-full (2002-04-23) - AA
-
legacy (2002-11-14) - 288b
-
legacy (2002-11-29) - 363s
-
memorandum-articles (2002-12-11) - MEM/ARTS
-
legacy (2002-10-03) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-04-30) - AA
-
legacy (2001-06-07) - 288a
-
legacy (2001-08-22) - 287
-
legacy (2001-06-15) - 288b
-
legacy (2001-12-17) - 288a
-
legacy (2001-12-11) - 288a
-
legacy (2001-12-31) - 288a
-
legacy (2001-12-31) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-08) - 88(2)R
-
legacy (2000-01-10) - 225
-
legacy (2000-03-20) - 288a
-
legacy (2000-03-24) - 288b
-
legacy (2000-03-24) - 88(2)R
-
legacy (2000-12-04) - 363s
-
legacy (2000-04-21) - 288a
-
certificate-change-of-name-company (2000-09-28) - CERTNM
-
legacy (2000-11-08) - 123
-
resolution (2000-11-08) - RESOLUTIONS
-
legacy (2000-05-24) - 287
-
miscellaneous (2000-06-16) - MISC
keyboard_arrow_right 1999
-
incorporation-company (1999-11-25) - NEWINC