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INFORMA UNITED FINANCE LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom
Company Information
- Company registration number
- 00948730
- 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
- BANE, Simon Robert
- HOPLEY, Rupert John Joseph
- WRIGHT, Gareth Richard
- Company secretaries
- CROSSWALL NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-02-26
- Age Of Company 1969-02-26 55 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ubmg Holdings
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UNITED FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800ZXF8ZPR1C9SM70
- 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: 2024-12-15
- Last Date: 2023-12-01
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INFORMA UNITED FINANCE LIMITED Company Description
- INFORMA UNITED FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00948730. Its current trading status is "live". It was registered 1969-02-26. It was previously called UNITED FINANCE LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. 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 INFORMA UNITED FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Informa United Finance Limited - 5 Howick Place, London, SW1P 1WG, United Kingdom
- 1969-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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legacy (2023-09-20) - PARENT_ACC
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legacy (2023-09-20) - GUARANTEE2
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legacy (2023-09-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-20) - AA
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confirmation-statement-with-no-updates (2023-12-05) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-10) - CH01
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legacy (2022-09-30) - AGREEMENT2
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legacy (2022-09-30) - GUARANTEE2
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legacy (2022-09-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-30) - AA
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confirmation-statement-with-updates (2022-12-01) - CS01
keyboard_arrow_right 2021
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legacy (2021-12-13) - PARENT_ACC
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certificate-change-of-name-company (2021-10-28) - CERTNM
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2021-02-03) - AAMD
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-13) - AA
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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legacy (2021-12-13) - GUARANTEE2
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legacy (2021-12-13) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-11-09) - PARENT_ACC
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legacy (2020-11-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-09) - AA
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change-to-a-person-with-significant-control (2020-12-10) - PSC05
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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legacy (2020-11-09) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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accounts-with-accounts-type-full (2019-07-04) - AA
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change-person-director-company-with-change-date (2019-02-18) - CH01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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accounts-with-accounts-type-full (2018-06-18) - AA
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resolution (2018-06-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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confirmation-statement-with-updates (2018-11-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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change-corporate-secretary-company-with-change-date (2018-12-06) - CH04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-07-17) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-10) - CH01
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-full (2016-08-04) - AA
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change-person-director-company-with-change-date (2016-03-30) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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change-person-director-company-with-change-date (2015-04-17) - CH01
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
appoint-person-director-company-with-name-date (2015-06-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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change-corporate-secretary-company-with-change-date (2015-04-17) - CH04
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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accounts-with-accounts-type-full (2014-10-21) - AA
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
-
termination-director-company-with-name-termination-date (2014-11-04) - TM01
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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change-corporate-secretary-company-with-change-date (2014-11-28) - CH04
-
change-person-director-company-with-change-date (2014-11-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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appoint-person-director-company-with-name (2013-11-08) - AP01
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accounts-with-accounts-type-full (2013-07-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-full (2012-09-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-full (2011-09-26) - AA
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resolution (2011-04-11) - RESOLUTIONS
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statement-of-companys-objects (2011-04-11) - CC04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-16) - AR01
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accounts-with-accounts-type-full (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-12) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-06-29) - SH20
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legacy (2009-06-29) - CAP-SS
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legacy (2009-06-29) - CAP-MDSC
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resolution (2009-06-29) - RESOLUTIONS
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legacy (2009-05-21) - 288b
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-08-06) - 88(2)
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legacy (2008-08-06) - 123
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resolution (2008-08-06) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-03-14) - 288c
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legacy (2007-01-17) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-11-02) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-08) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-10-02) - 288b
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legacy (2006-01-05) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-10) - AA
keyboard_arrow_right 2004
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legacy (2004-12-06) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-12-04) - 363s
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resolution (2003-02-17) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-01-22) - 288c
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accounts-with-accounts-type-full (2002-02-13) - AA
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legacy (2002-08-03) - 288c
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legacy (2002-05-20) - 288b
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legacy (2002-01-08) - 288b
-
legacy (2002-05-20) - 288a
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resolution (2002-01-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-11-22) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-06) - 288b
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legacy (2001-03-07) - 288b
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legacy (2001-06-07) - 288a
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accounts-with-accounts-type-full (2001-06-11) - AA
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legacy (2001-11-14) - 363s
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legacy (2001-03-06) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-27) - 363s
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legacy (2000-08-30) - 288b
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legacy (2000-07-19) - 288a
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legacy (2000-01-29) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-26) - 363s
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legacy (1999-10-08) - 288b
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legacy (1999-05-27) - 288c
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accounts-with-accounts-type-full (1999-04-12) - AA
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legacy (1999-10-08) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-27) - 363a
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auditors-resignation-company (1998-09-16) - AUD
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legacy (1998-09-15) - 288a
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legacy (1998-09-10) - 288a
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accounts-with-accounts-type-full (1998-06-12) - AA
keyboard_arrow_right 1997
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legacy (1997-03-04) - 288a
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legacy (1997-03-11) - 288a
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legacy (1997-03-11) - 288b
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legacy (1997-04-25) - 288b
-
legacy (1997-05-03) - 288a
-
legacy (1997-05-03) - 288b
-
legacy (1997-09-02) - 288a
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legacy (1997-10-24) - 288a
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legacy (1997-10-26) - 288b
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accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-11-19) - 363a
keyboard_arrow_right 1996
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legacy (1996-04-15) - 287
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accounts-with-accounts-type-full (1996-05-08) - AA
-
legacy (1996-05-09) - 288
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legacy (1996-05-14) - 288
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legacy (1996-06-18) - 225(1)
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legacy (1996-07-22) - 288
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resolution (1996-09-27) - RESOLUTIONS
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certificate-change-of-name-company (1996-08-07) - CERTNM
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resolution (1996-10-30) - RESOLUTIONS
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legacy (1996-12-03) - 288a
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legacy (1996-12-03) - 363a
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legacy (1996-08-04) - 288
keyboard_arrow_right 1995
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legacy (1995-11-24) - 363x
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legacy (1995-10-19) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-16) - 288
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legacy (1994-11-23) - 288
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legacy (1994-11-25) - 363x
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accounts-with-accounts-type-full (1994-11-11) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-25) - AA
-
legacy (1993-02-20) - 403a
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legacy (1993-07-23) - 288
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accounts-with-accounts-type-full (1993-11-04) - AA
-
resolution (1993-05-21) - RESOLUTIONS
-
legacy (1993-12-06) - 363x
keyboard_arrow_right 1992
-
legacy (1992-04-24) - 288
-
legacy (1992-05-09) - 403a
-
legacy (1992-05-01) - 288
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resolution (1992-07-23) - RESOLUTIONS
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resolution (1992-10-21) - RESOLUTIONS
-
legacy (1992-10-21) - 288
-
legacy (1992-11-25) - 363x
keyboard_arrow_right 1991
-
legacy (1991-04-27) - 288
-
legacy (1991-01-10) - 395
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legacy (1991-01-15) - 395
-
legacy (1991-06-04) - 288
-
legacy (1991-01-11) - 363
-
resolution (1991-07-02) - RESOLUTIONS
-
legacy (1991-07-11) - 288
-
legacy (1991-12-09) - 363x
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accounts-with-accounts-type-full (1991-12-16) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-14) - AA
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legacy (1990-08-30) - 403a
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accounts-with-accounts-type-full (1990-01-11) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-17) - AA
-
legacy (1989-08-23) - 288
-
legacy (1989-03-03) - 363
-
legacy (1989-11-21) - 395
-
legacy (1989-12-19) - 363
-
legacy (1989-11-14) - 395
keyboard_arrow_right 1988
-
legacy (1988-05-26) - 363
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legacy (1988-04-26) - 288
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accounts-with-accounts-type-full (1988-02-16) - AA
keyboard_arrow_right 1987
-
legacy (1987-07-30) - 288
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legacy (1987-06-08) - 395
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legacy (1987-01-29) - 363
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accounts-with-accounts-type-full (1987-01-24) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-05-22) - CERTNM
keyboard_arrow_right 1969
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miscellaneous (1969-02-26) - MISC