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UNUMPROVIDENT FINANCE COMPANY LIMITED - Milton Court, Dorking, Surrey, RH4 3LZ, United Kingdom
Company Information
- Company registration number
- 04661006
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Milton Court
- Dorking
- Surrey
- RH4 3LZ Milton Court, Dorking, Surrey, RH4 3LZ UK
Management
- Managing Directors
- FLETCHER, Jonathan Paul
- Company secretaries
- RALPH, Paul Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-10
- Dissolved on
- 2023-10-24
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Unum Group
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- UNUMPROVIDENT FINANCE COMPANY PLC
- Legal Entity Identifier (LEI)
- 549300N0TKB3RU86F686
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2022-02-24
- Last Date: 2021-02-10
✓
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UNUMPROVIDENT FINANCE COMPANY LIMITED Company Description
- UNUMPROVIDENT FINANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04661006. Its current trading status is "closed". It was registered 2003-02-10. It was previously called UNUMPROVIDENT FINANCE COMPANY PLC. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-10.It can be contacted at Milton Court .
Get UNUMPROVIDENT FINANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/04661006#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04661006#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04661006#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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capital-statement-capital-company-with-date-currency-figure (2023-07-06) - SH19
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gazette-dissolved-voluntary (2023-10-24) - GAZ2(A)
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gazette-notice-voluntary (2023-08-08) - GAZ1(A)
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dissolution-application-strike-off-company (2023-07-31) - DS01
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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resolution (2023-07-03) - RESOLUTIONS
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legacy (2023-07-03) - SH20
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legacy (2023-07-06) - CAP-SS
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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accounts-with-accounts-type-full (2022-07-29) - AA
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appoint-person-secretary-company-with-name-date (2022-07-20) - AP03
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termination-secretary-company-with-name-termination-date (2022-07-20) - TM02
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-04-28) - TM02
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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appoint-person-secretary-company-with-name-date (2021-04-28) - AP03
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accounts-with-accounts-type-full (2021-07-29) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-10) - AA
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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accounts-with-accounts-type-full (2019-08-21) - AA
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-15) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-10) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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appoint-person-director-company-with-name-date (2016-05-14) - AP01
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change-person-director-company-with-change-date (2016-02-10) - CH01
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accounts-with-accounts-type-full (2016-05-25) - AA
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reregistration-public-to-private-company (2016-09-02) - RR02
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resolution (2016-09-02) - RESOLUTIONS
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re-registration-memorandum-articles (2016-09-02) - MAR
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certificate-re-registration-public-limited-company-to-private (2016-09-02) - CERT10
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-30) - TM02
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change-sail-address-company-with-old-address-new-address (2015-02-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-02-16) - AD04
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termination-secretary-company-with-name-termination-date (2015-03-11) - TM02
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accounts-with-accounts-type-full (2015-06-19) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-29) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-05) - AP03
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accounts-with-accounts-type-full (2014-06-17) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-05) - AA
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termination-secretary-company-with-name (2013-08-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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appoint-person-secretary-company-with-name (2013-08-16) - AP03
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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accounts-with-accounts-type-full (2012-04-30) - AA
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termination-secretary-company-with-name (2012-09-11) - TM02
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appoint-person-secretary-company-with-name (2012-09-12) - AP03
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appoint-person-director-company-with-name (2012-09-24) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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accounts-with-accounts-type-full (2011-05-19) - AA
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appoint-person-director-company-with-name (2011-04-20) - AP01
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termination-director-company-with-name (2011-04-20) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-24) - CH01
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change-sail-address-company (2010-03-24) - AD02
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move-registers-to-sail-company (2010-03-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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resolution (2010-06-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-05-28) - AA
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statement-of-companys-objects (2010-06-28) - CC04
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termination-director-company-with-name (2010-07-22) - TM01
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appoint-person-director-company-with-name (2010-07-23) - AP01
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keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
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legacy (2009-07-16) - 288a
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-09-30) - 88(2)
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legacy (2009-07-16) - 288b
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legacy (2009-10-02) - 288a
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termination-secretary-company-with-name (2009-11-05) - TM02
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appoint-person-secretary-company-with-name (2009-11-05) - AP03
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legacy (2009-10-02) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-07) - AA
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legacy (2008-03-06) - 363a
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legacy (2007-03-09) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-05) - AA
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legacy (2006-03-09) - 363a
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legacy (2006-01-09) - 288b
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keyboard_arrow_right 2005
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certificate-re-registration-unlimited-to-public-limited-company (2005-10-28) - CERT6
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legacy (2005-10-28) - 43(3)e
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auditors-report (2005-10-28) - AUDR
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legacy (2005-10-28) - 43(3)
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auditors-statement (2005-10-28) - AUDS
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re-registration-memorandum-articles (2005-10-28) - MAR
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accounts-balance-sheet (2005-10-28) - BS
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accounts-with-accounts-type-full (2005-05-03) - AA
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legacy (2005-02-16) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-20) - AA
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legacy (2004-03-06) - 363s
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keyboard_arrow_right 2003
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legacy (2003-05-21) - 288b
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legacy (2003-03-03) - 225
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incorporation-company (2003-02-10) - NEWINC
