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UNUM LIMITED

Company number 00983768

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
07 Jan 2021 PSC05 Change of details for Unum European Holding Company Limited as a person with significant control on 30 December 2020
07 Jan 2021 PSC07 Cessation of Unum Group as a person with significant control on 30 December 2020
07 Jan 2021 PSC02 Notification of Unum Group as a person with significant control on 30 December 2020
07 Jan 2021 PSC07 Cessation of Unumprovident Finance Company Limited as a person with significant control on 30 December 2020
01 Dec 2020 AP01 Appointment of Mr Malcolm Graham Mccaig as a director on 1 December 2020
01 Dec 2020 TM01 Termination of appointment of Samantha Jane Hoe-Richardson as a director on 30 November 2020
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 26 July 2020
  • GBP 12,000,001
12 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital of the company be increased 16/07/2020
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2020 AA Full accounts made up to 31 December 2019
30 Mar 2020 CH01 Director's details changed for Ms Cheryl Campbell Black on 20 March 2020
23 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
12 Aug 2019 TM01 Termination of appointment of Malcolm Graham Mccaig as a director on 7 August 2019
02 Jul 2019 AP01 Appointment of Mr Nicholas Hugh Poyntz-Wright as a director on 1 July 2019
11 Jun 2019 TM01 Termination of appointment of Richard Paul Mckenney as a director on 31 May 2019
30 Apr 2019 AA Full accounts made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
17 May 2018 AA Full accounts made up to 31 December 2017
10 May 2018 CH01 Director's details changed for Mr Richard Paul Mckenney on 18 April 2018
22 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
21 Jul 2017 CH01 Director's details changed for Ms Cheryl Campbell Black on 29 June 2017
05 Jun 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 AP01 Appointment of Miss Samantha Jane Hoe-Richardson as a director on 18 April 2017
03 Apr 2017 TM01 Termination of appointment of David Stewart as a director on 31 March 2017
10 Mar 2017 CH01 Director's details changed for Mr Malcolm Graham Mccaig on 1 April 2016