UNIFUND PLC
LONDON

Hellopages » City of London » City of London » EC3A 7NH
Company number 06150332
Status Active
Incorporation Date 9 March 2007
Company Type Public Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 30 September 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 50,000 . The most likely internet sites of UNIFUND PLC are www.unifund.co.uk, and www.unifund.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unifund Plc is a Public Limited Company. The company registration number is 06150332. Unifund Plc has been working since 09 March 2007. The present status of the company is Active. The registered address of Unifund Plc is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BENFORD, Colin Arthur is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BAKER, David Ross has been resigned. Director BENFORD, Colin Arthur has been resigned. Director GLENDENNING, Paul has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
BENFORD, Colin Arthur
Appointed Date: 11 July 2014
64 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 14 March 2007
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 17 May 2007

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 14 March 2007
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 14 March 2007
Appointed Date: 09 March 2007
Director
BAKER, David Ross
Resigned: 25 July 2011
Appointed Date: 14 March 2007
59 years old
Director
BENFORD, Colin Arthur
Resigned: 22 May 2014
Appointed Date: 25 July 2011
64 years old
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 12 June 2014
54 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 14 March 2007
Appointed Date: 09 March 2007
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 14 March 2007
Appointed Date: 09 March 2007

Persons With Significant Control

Capita Trust Nominees No. 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIFUND PLC Events

17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Feb 2017
Full accounts made up to 30 September 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 50,000
09 Feb 2016
Full accounts made up to 30 September 2015
20 Nov 2015
Auditor's resignation
...
... and 41 more events
27 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2007
Certificate of authorisation to commence business and borrow
19 Mar 2007
Ad 14/03/07--------- £ si 49998@1=49998 £ ic 2/50000
19 Mar 2007
Application to commence business
09 Mar 2007
Incorporation

UNIFUND PLC Charges

25 May 2007
Debenture
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: All rights title interest in to and under: all loan…

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