UNIFUND PLC - LONDON


Company Profile Company Filings

Overview

UNIFUND PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIFUND PLC was incorporated 17 years ago on 09/03/2007 and has the registered number: 06150332. The accounts status is FULL and accounts are next due on 31/03/2024.

UNIFUND PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2007-05-17 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2014-01-17 CURRENT
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2014-07-11 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Director 2007-03-14 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 2007-03-09 UNTIL 2007-03-14 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2007-03-09 UNTIL 2007-03-14 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2007-03-09 UNTIL 2007-03-14 RESIGNED
CAPITA TRUST SECRETARIES LIMITED Corporate Secretary 2007-03-14 UNTIL 2014-01-17 RESIGNED
MR PAUL GLENDENNING Dec 1971 British Director 2014-06-12 UNTIL 2014-07-11 RESIGNED
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2011-07-25 UNTIL 2014-05-22 RESIGNED
MR DAVID ROSS BAKER Jan 1967 British Director 2007-03-14 UNTIL 2011-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Trust Nominees No.1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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