UNITE (USAF) II PLC
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 08528639
Status Active
Incorporation Date 14 May 2013
Company Type Public Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 50,000 ; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of UNITE (USAF) II PLC are www.uniteusafii.co.uk, and www.unite-usaf-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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.Unite Usaf Ii Plc is a Public Limited Company. The company registration number is 08528639. Unite Usaf Ii Plc has been working since 14 May 2013. The present status of the company is Active. The registered address of Unite Usaf Ii 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. Director GLENDENNING, Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
BENFORD, Colin Arthur
Appointed Date: 11 July 2014
63 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 14 May 2013
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 14 May 2013

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 14 May 2013
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 14 May 2013
53 years old

UNITE (USAF) II PLC Events

14 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 50,000
05 May 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Auditor's resignation
20 Nov 2015
Auditor's resignation
20 Nov 2015
Auditor's resignation
...
... and 11 more events
31 May 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
29 May 2013
Statement of capital following an allotment of shares on 21 May 2013
  • GBP 50,000
29 May 2013
Commence business and borrow
29 May 2013
Trading certificate for a public company
14 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UNITE (USAF) II PLC Charges

19 November 2013
Charge code 0852 8639 0002
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As the Issuer Security Trustee)
Description: Notification of addition to or amendment of charge…
18 June 2013
Charge code 0852 8639 0001
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As the Issuer Security Trustee)
Description: Notification of addition to or amendment of charge…

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