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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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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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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
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
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
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
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
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
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
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
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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appoint-person-secretary-company-with-name-date (2015-03-11) - AP03
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
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
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
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
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
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
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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accounts-with-accounts-type-interim (2008-01-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-29) - AA
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legacy (2007-03-09) - 363a
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
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
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
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