UN FINANCIAL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 01408077
Status Active
Incorporation Date 9 January 1979
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2.15 ; Appointment of Emma Louise Morgan as a director on 3 November 2015. The most likely internet sites of UN FINANCIAL INVESTMENTS LIMITED are www.unfinancialinvestments.co.uk, and www.un-financial-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Un Financial Investments Limited is a Private Limited Company. The company registration number is 01408077. Un Financial Investments Limited has been working since 09 January 1979. The present status of the company is Active. The registered address of Un Financial Investments Limited is 240 Blackfriars Road London England England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. MORGAN, Emma Louise is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary DIGGLES, Andrew Peter has been resigned. Secretary MANUEL, Paul has been resigned. Secretary NORMAN, Paul Robert has been resigned. Director BROADLEY, Robert has been resigned. Director BURNS, John Macgregor has been resigned. Director CALLOW, Pauline Mary has been resigned. Director DIGGLES, Andrew Peter has been resigned. Director KING, Harold Leslie has been resigned. Director MCKAY, Robert has been resigned. Director PASQUILL, David Roy has been resigned. Director POINTON, Geoffrey Neil has been resigned. Director STERN, Charles Roger has been resigned. Director WOLF, Karl Wilhelm has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 08 August 1996

Director
MORGAN, Emma Louise
Appointed Date: 03 November 2015
44 years old

Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 08 August 1996

Director
UNM INVESTMENTS LIMITED
Appointed Date: 08 August 1996

Resigned Directors

Secretary
DIGGLES, Andrew Peter
Resigned: 13 November 1995
Appointed Date: 02 February 1993

Secretary
MANUEL, Paul
Resigned: 08 August 1996
Appointed Date: 13 November 1995

Secretary
NORMAN, Paul Robert
Resigned: 07 August 1993

Director
BROADLEY, Robert
Resigned: 08 August 1996
Appointed Date: 13 November 1995
77 years old

Director
BURNS, John Macgregor
Resigned: 02 June 1997
Appointed Date: 13 November 1995
82 years old

Director
CALLOW, Pauline Mary
Resigned: 02 February 1993
77 years old

Director
DIGGLES, Andrew Peter
Resigned: 13 November 1995
Appointed Date: 02 February 1993
76 years old

Director
KING, Harold Leslie
Resigned: 13 November 1995
Appointed Date: 02 February 1993
83 years old

Director
MCKAY, Robert
Resigned: 13 November 1995
Appointed Date: 02 February 1993
75 years old

Director
PASQUILL, David Roy
Resigned: 29 October 2015
Appointed Date: 07 June 2013
53 years old

Director
POINTON, Geoffrey Neil
Resigned: 02 February 1993
88 years old

Director
STERN, Charles Roger
Resigned: 04 December 1998
Appointed Date: 13 November 1995
75 years old

Director
WOLF, Karl Wilhelm
Resigned: 07 June 2013
Appointed Date: 23 June 2010
52 years old

UN FINANCIAL INVESTMENTS LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2.15

18 Nov 2015
Appointment of Emma Louise Morgan as a director on 3 November 2015
03 Nov 2015
Termination of appointment of David Roy Pasquill as a director on 29 October 2015
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 122 more events
20 Sep 1987
Accounts for a small company made up to 31 January 1987

20 Sep 1987
Return made up to 28/07/87; full list of members

07 Jul 1987
Secretary resigned;new secretary appointed

07 Feb 1987
Full accounts made up to 31 January 1986

07 Feb 1987
Return made up to 26/08/86; full list of members