-
UNM INVESTMENTS LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom
Company Information
- Company registration number
- 01219152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG
- United Kingdom 5 Howick Place, London, SW1P 1WG, United Kingdom UK
Management
- Managing Directors
- ADRIAN, Carl Sheldon
- HOPLEY, Rupert John Joseph
- PERKINS, Nicholas Michael
- ADRIAN, Carl Sheldon
- HOPLEY, Rupert John Joseph
- PERKINS, Nicholas Michael
- Company secretaries
- INFORMA COSEC LIMITED
- INFORMA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-07-11
- Age Of Company 1975-07-11 48 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- INFORMA PLC (-%) United Kingdom, London, SW1P 1WG, 5 Howick Place
- UBMG HOLDINGS (100.00%) United Kingdom, London, SW1P 1WG, 5 Howick Place
- Beneficial Owners
- Ubmg Holdings
- Ubmg Holdings
Jurisdiction Particularities
- Company Name (english)
- UNM Investments Limited
- Additional Status Details
- Active
- Previous Names
- M A I INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
-
UNM INVESTMENTS LIMITED Company Description
- UNM INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01219152. Its current trading status is "live". It was registered 1975-07-11. It was previously called M A I INVESTMENTS LIMITED. It has declared SIC or NACE codes as "99999". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-02.It can be contacted at 5 Howick Place .
Get UNM INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unm Investments Limited - 5 Howick Place, London, SW1P 1WG, United Kingdom
- 1975-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UNM INVESTMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-11-02) - CS01
-
accounts-with-accounts-type-dormant (2023-08-04) - AA
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-11-03) - PSC05
-
accounts-with-accounts-type-dormant (2022-03-31) - AA
-
change-person-director-company-with-change-date (2022-02-10) - CH01
-
confirmation-statement-with-no-updates (2022-11-03) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-25) - CS01
-
accounts-with-accounts-type-dormant (2021-05-07) - AA
-
appoint-corporate-secretary-company-with-name-date (2021-05-04) - AP04
-
termination-secretary-company-with-name-termination-date (2021-05-04) - TM02
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-26) - CS01
-
termination-director-company-with-name-termination-date (2020-08-06) - TM01
-
accounts-with-accounts-type-dormant (2020-08-03) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-03) - AP01
-
termination-director-company-with-name-termination-date (2019-01-03) - TM01
-
appoint-person-secretary-company-with-name-date (2019-01-03) - AP03
-
termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
-
termination-secretary-company (2019-01-04) - TM02
-
termination-director-company-with-name-termination-date (2019-01-11) - TM01
-
termination-director-company-with-name-termination-date (2019-04-29) - TM01
-
termination-director-company-with-name-termination-date (2019-07-19) - TM01
-
accounts-with-accounts-type-dormant (2019-09-23) - AA
-
confirmation-statement-with-updates (2019-11-14) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
-
termination-director-company-with-name-termination-date (2018-08-03) - TM01
-
accounts-with-accounts-type-dormant (2018-09-26) - AA
-
termination-director-company-with-name-termination-date (2018-10-08) - TM01
-
appoint-person-director-company-with-name-date (2018-10-08) - AP01
-
termination-director-company-with-name-termination-date (2018-10-10) - TM01
-
termination-secretary-company-with-name-termination-date (2018-10-10) - TM02
-
confirmation-statement-with-no-updates (2018-11-02) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
-
change-person-director-company-with-change-date (2018-12-07) - CH01
-
appoint-person-secretary-company-with-name-date (2018-11-02) - AP03
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-06-02) - AP01
-
termination-director-company-with-name-termination-date (2017-03-20) - TM01
-
confirmation-statement-with-no-updates (2017-10-25) - CS01
-
accounts-with-accounts-type-dormant (2017-09-22) - AA
-
termination-director-company-with-name-termination-date (2017-06-08) - TM01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-24) - AP01
-
termination-director-company-with-name-termination-date (2016-03-24) - TM01
-
change-person-director-company-with-change-date (2016-03-30) - CH01
-
termination-director-company-with-name-termination-date (2016-04-15) - TM01
-
accounts-with-accounts-type-dormant (2016-09-21) - AA
-
change-person-director-company-with-change-date (2016-10-10) - CH01
-
confirmation-statement-with-updates (2016-11-02) - CS01
-
change-person-director-company-with-change-date (2016-08-23) - CH01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-04-17) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
-
change-person-secretary-company-with-change-date (2015-04-17) - CH03
-
termination-director-company-with-name-termination-date (2015-03-31) - TM01
-
appoint-person-director-company-with-name-date (2015-04-17) - AP01
-
change-person-director-company-with-change-date (2015-11-12) - CH01
-
appoint-person-director-company-with-name-date (2015-11-09) - AP01
-
termination-director-company-with-name-termination-date (2015-11-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
-
accounts-with-accounts-type-dormant (2015-09-29) - AA
-
termination-director-company-with-name-termination-date (2015-08-12) - TM01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-03-31) - CH01
-
change-person-director-company-with-change-date (2014-07-22) - CH01
-
appoint-person-director-company-with-name-date (2014-08-30) - AP01
-
termination-director-company-with-name-termination-date (2014-09-22) - TM01
-
termination-director-company-with-name-termination-date (2014-09-23) - TM01
-
accounts-with-accounts-type-dormant (2014-10-08) - AA
-
appoint-person-secretary-company-with-name-date (2014-11-04) - AP03
-
termination-secretary-company-with-name-termination-date (2014-11-04) - TM02
-
termination-director-company-with-name-termination-date (2014-11-04) - TM01
-
appoint-person-director-company-with-name-date (2014-11-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-04-15) - CH01
-
termination-director-company-with-name (2013-06-11) - TM01
-
change-person-director-company-with-change-date (2013-08-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
-
accounts-with-accounts-type-dormant (2013-09-24) - AA
-
change-person-director-company-with-change-date (2013-09-04) - CH01
-
appoint-person-director-company-with-name (2013-10-25) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
-
accounts-with-accounts-type-dormant (2012-07-17) - AA
-
appoint-person-director-company-with-name (2012-07-10) - AP01
-
termination-director-company-with-name (2012-04-19) - TM01
keyboard_arrow_right 2011
-
statement-of-companys-objects (2011-04-11) - CC04
-
resolution (2011-04-11) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-01-25) - AP01
-
termination-director-company-with-name (2011-06-10) - TM01
-
change-person-director-company-with-change-date (2011-12-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
-
accounts-with-accounts-type-dormant (2011-08-17) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
-
accounts-with-made-up-date (2010-09-20) - AA
-
termination-director-company (2010-04-26) - TM01
-
appoint-person-director-company-with-name (2010-03-25) - AP01
keyboard_arrow_right 2009
-
legacy (2009-02-23) - 288c
-
legacy (2009-03-23) - 288a
-
legacy (2009-05-21) - 288b
-
legacy (2009-07-16) - 288a
-
accounts-with-accounts-type-total-exemption-full (2009-09-02) - AA
-
termination-director-company-with-name (2009-10-21) - TM01
-
change-person-director-company-with-change-date (2009-11-12) - CH01
-
change-person-director-company-with-change-date (2009-12-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
-
legacy (2009-07-10) - 288b
keyboard_arrow_right 2008
-
legacy (2008-02-29) - 288b
-
legacy (2008-06-10) - 288a
-
legacy (2008-08-06) - 288a
-
legacy (2008-12-22) - 288b
-
accounts-with-accounts-type-total-exemption-full (2008-11-01) - AA
-
legacy (2008-12-24) - 363a
-
legacy (2008-10-31) - 288b
keyboard_arrow_right 2007
-
legacy (2007-11-28) - 288c
-
legacy (2007-11-07) - 288c
-
legacy (2007-11-02) - 363a
-
accounts-with-accounts-type-total-exemption-full (2007-10-11) - AA
-
legacy (2007-06-04) - 288a
-
legacy (2007-03-14) - 288c
-
legacy (2007-02-16) - 288b
-
legacy (2007-01-27) - 288b
-
legacy (2007-01-17) - 288b
-
legacy (2007-09-04) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 363s
-
legacy (2006-01-27) - 288a
-
accounts-with-accounts-type-dormant (2006-11-04) - AA
-
legacy (2006-11-08) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-11-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-06) - 363s
-
accounts-with-accounts-type-dormant (2004-10-27) - AA
-
legacy (2004-03-06) - 288c
keyboard_arrow_right 2003
-
legacy (2003-05-16) - 288a
-
legacy (2003-05-29) - 288a
-
legacy (2003-05-16) - 288b
-
legacy (2003-12-04) - 363s
-
legacy (2003-12-22) - 288c
-
accounts-with-accounts-type-dormant (2003-11-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-29) - 288c
-
legacy (2002-01-08) - 288b
-
legacy (2002-01-22) - 288c
-
legacy (2002-02-13) - 288b
-
legacy (2002-02-26) - 288a
-
legacy (2002-04-30) - 288c
-
legacy (2002-05-20) - 288b
-
legacy (2002-07-22) - 288c
-
legacy (2002-08-05) - 288c
-
accounts-with-accounts-type-dormant (2002-10-02) - AA
-
legacy (2002-11-22) - 363s
-
legacy (2002-12-10) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-15) - 363a
-
legacy (2001-01-09) - 288a
-
legacy (2001-03-07) - 288b
-
accounts-with-made-up-date (2001-11-03) - AA
-
legacy (2001-11-03) - 288a
-
legacy (2001-11-14) - 363a
-
legacy (2001-11-07) - 288a
-
legacy (2001-11-07) - 288b
-
legacy (2001-11-03) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-26) - 288b
-
legacy (2000-07-11) - 288c
-
legacy (2000-07-11) - 288a
-
legacy (2000-07-11) - 288b
-
legacy (2000-07-12) - 288a
-
accounts-with-accounts-type-dormant (2000-10-27) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-27) - 288c
-
accounts-with-accounts-type-dormant (1999-09-21) - AA
-
legacy (1999-09-21) - 288b
-
legacy (1999-10-08) - 288b
-
legacy (1999-10-08) - 288a
-
legacy (1999-10-18) - 288a
-
legacy (1999-11-26) - 363a
-
legacy (1999-11-26) - 288a
keyboard_arrow_right 1998
-
legacy (1998-11-27) - 363a
-
accounts-with-accounts-type-dormant (1998-10-31) - AA
-
legacy (1998-09-10) - 288a
-
legacy (1998-06-10) - 288a
-
legacy (1998-02-24) - 288c
keyboard_arrow_right 1997
-
legacy (1997-06-17) - 288b
-
legacy (1997-01-17) - 288c
-
legacy (1997-06-17) - 288a
-
legacy (1997-09-02) - 288a
-
accounts-with-accounts-type-dormant (1997-10-28) - AA
-
legacy (1997-10-26) - 288b
-
legacy (1997-11-19) - 363a
-
legacy (1997-12-29) - 288a
-
legacy (1997-10-24) - 288a
keyboard_arrow_right 1996
-
legacy (1996-04-15) - 287
-
legacy (1996-05-24) - 288
-
legacy (1996-06-13) - 288
-
legacy (1996-06-24) - 225(1)
-
legacy (1996-05-14) - 288
-
legacy (1996-08-04) - 288
-
certificate-change-of-name-company (1996-08-22) - CERTNM
-
legacy (1996-08-29) - 288
-
legacy (1996-11-21) - 288b
-
legacy (1996-12-17) - 288a
-
legacy (1996-11-22) - 363a
-
legacy (1996-06-27) - 288
keyboard_arrow_right 1995
-
legacy (1995-11-24) - 363x
-
accounts-with-accounts-type-dormant (1995-09-05) - AA
-
legacy (1995-09-04) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-11-10) - AA
-
legacy (1994-11-22) - 288a
-
legacy (1994-11-24) - 363x
-
legacy (1994-11-23) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-06) - 363x
-
accounts-with-accounts-type-dormant (1993-11-23) - AA
-
legacy (1993-07-12) - 288
keyboard_arrow_right 1992
-
resolution (1992-03-19) - RESOLUTIONS
-
resolution (1992-06-01) - RESOLUTIONS
-
legacy (1992-01-17) - 288
-
legacy (1992-11-25) - 363x
-
accounts-with-accounts-type-dormant (1992-08-11) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-11) - 363
-
accounts-with-made-up-date (1991-02-10) - AA
-
legacy (1991-04-27) - 288
-
legacy (1991-05-29) - 288
-
legacy (1991-06-04) - 288
-
legacy (1991-06-10) - 288
-
resolution (1991-07-01) - RESOLUTIONS
-
legacy (1991-11-14) - 288
-
legacy (1991-12-09) - 363x
-
accounts-with-made-up-date (1991-12-16) - AA
keyboard_arrow_right 1990
-
accounts-with-made-up-date (1990-06-20) - AA
-
legacy (1990-08-17) - 288
-
legacy (1990-09-07) - 288
-
resolution (1990-11-09) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-12-18) - 363
-
legacy (1989-11-17) - 288
-
accounts-with-made-up-date (1989-07-31) - AA
-
legacy (1989-03-02) - 363
keyboard_arrow_right 1988
-
legacy (1988-05-25) - 363
-
accounts-with-made-up-date (1988-03-16) - AA
keyboard_arrow_right 1987
-
legacy (1987-01-24) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-dormant (1986-12-05) - AA
-
legacy (1986-10-11) - 288
-
legacy (1986-02-18) - 363
keyboard_arrow_right 1981
-
certificate-change-of-name-company (1981-01-09) - CERTNM
keyboard_arrow_right 1975
-
incorporation-company (1975-07-11) - NEWINC