UNUM EUROPEAN HOLDING COMPANY LIMITED - History of Changes


DateDescription
2023-11-17 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK DYE
2023-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL BLACK
2023-10-16 update statutory_documents SECRETARY APPOINTED MRS LYNDSEY ANN HURLEY
2023-10-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL RALPH
2023-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFTON MELVIN
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update num_mort_charges 0 => 1
2023-04-07 update num_mort_outstanding 0 => 1
2023-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL CAMPBELL BLACK / 01/06/2022
2023-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES
2022-10-05 update statutory_documents DIRECTOR APPOINTED MS SARAH ANN DAVIES
2022-09-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024616390001
2022-08-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-20 update statutory_documents SECRETARY APPOINTED MR PAUL ANTHONY RALPH
2022-07-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD
2022-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES
2021-12-10 update statutory_documents DIRECTOR APPOINTED MR MICHAEL QUINN SIMONDS
2021-10-29 update statutory_documents DIRECTOR APPOINTED MR STUART ROBERT VANN
2021-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCAIG
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-06 update statutory_documents SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD
2021-05-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN LEVERETT
2021-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-06 update statutory_documents DIRECTOR APPOINTED MR MARK PAUL TILL
2021-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEADAR O'DONNELL
2021-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2021-01-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / UNUM GROUP / 31/12/2020
2020-12-01 update statutory_documents DIRECTOR APPOINTED MR MALCOLM GRAHAM MCCAIG
2020-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HOE-RICHARDSON
2020-08-12 update statutory_documents SHARE CAPITAL OF COMPANY INCREASED BY £1 TO £38,903,455/NEW CLASS OF SHARE CREATED 16/07/2020
2020-08-12 update statutory_documents 16/07/20 STATEMENT OF CAPITAL GBP 38903455
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL CAMPBELL BLACK / 20/03/2020
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES
2019-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCAIG
2019-07-02 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HUGH POYNTZ-WRIGHT
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKENNEY
2019-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES
2018-06-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL MCKENNEY / 18/04/2018
2018-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL CAMPBELL BLACK / 29/06/2017
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-20 update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA JANE HOE-RICHARDSON
2017-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART
2017-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 01/04/2016
2017-02-23 update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL FLETCHER
2017-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRY
2016-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 19/07/2016
2016-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 19/07/2016
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-12 update returns_last_madeup_date 2015-01-18 => 2016-01-18
2016-02-12 update returns_next_due_date 2016-02-15 => 2017-02-15
2016-01-19 update statutory_documents 18/01/16 FULL LIST
2016-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL MCKENNEY / 06/11/2015
2016-01-11 update statutory_documents SECOND FILING FOR FORM AP01
2015-11-23 update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL MCKENNEY
2015-11-20 update statutory_documents DIRECTOR APPOINTED MR CLIFTON ADRIAN MELVIN
2015-11-20 update statutory_documents DIRECTOR APPOINTED MR DAVID STEWART
2015-11-20 update statutory_documents DIRECTOR APPOINTED MR MALCOLM GRAHAM MCCAIG
2015-11-20 update statutory_documents DIRECTOR APPOINTED MS CHERYL CAMPBELL BLACK
2015-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY AMES
2015-07-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-11 update statutory_documents SECRETARY APPOINTED MR STEVEN JOHN LEVERETT
2015-03-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER GODDARD
2015-02-07 update returns_last_madeup_date 2014-01-18 => 2015-01-18
2015-02-07 update returns_next_due_date 2015-02-15 => 2016-02-15
2015-01-30 update statutory_documents SECRETARY APPOINTED MR PETER JOHN GODDARD
2015-01-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD
2015-01-28 update statutory_documents 18/01/15 FULL LIST
2014-09-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STACEY ARNOLD
2014-09-05 update statutory_documents SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD
2014-08-05 update statutory_documents DIRECTOR APPOINTED NANCY AMES
2014-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA SMITH
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2013-01-18 => 2014-01-18
2014-02-07 update returns_next_due_date 2014-02-15 => 2015-02-15
2014-01-29 update statutory_documents 18/01/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-16 update statutory_documents SECRETARY APPOINTED MISS STACEY ELEANOR ARNOLD
2013-08-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS CLARKE
2013-06-24 update returns_last_madeup_date 2012-01-18 => 2013-01-18
2013-06-24 update returns_next_due_date 2013-02-15 => 2014-02-15
2013-01-21 update statutory_documents 18/01/13 FULL LIST
2012-09-21 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL HARRY
2012-09-21 update statutory_documents SECRETARY APPOINTED MR THOMAS CLARKE
2012-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCGARRY
2012-09-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BIRKS
2012-05-10 update statutory_documents DIRECTOR APPOINTED MRS LINDA SMITH
2012-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-09 update statutory_documents 18/01/12 FULL LIST
2011-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT MEWETT
2011-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-24 update statutory_documents 18/01/11 FULL LIST
2010-07-23 update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS MCGARRY
2010-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN RING
2010-06-08 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-06-03 update statutory_documents DIRECTOR APPOINTED MR PEADAR GERARD OWEN O'DONNELL
2010-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MOULE
2010-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-12 update statutory_documents 18/01/10 FULL LIST
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOHN MEWETT / 12/02/2010
2010-02-09 update statutory_documents ADOPT ARTICLES 22/01/2010
2009-12-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BUTLER
2009-09-29 update statutory_documents SECRETARY APPOINTED MRS CHARLOTTE BIRKS
2009-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-13 update statutory_documents SECRETARY APPOINTED MR DAVID JOHN BUTLER
2009-02-13 update statutory_documents APPOINTMENT TERMINATED SECRETARY PENELOPE TOMPKINS
2009-02-13 update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-10-10 update statutory_documents DIRECTOR APPOINTED MARTIN DAVID MOULE
2008-10-10 update statutory_documents DIRECTOR APPOINTED VINCENT JOHN MEWETT
2008-10-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM HOCKINGS
2008-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-14 update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-14 update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-09-06 update statutory_documents DIRECTOR RESIGNED
2006-06-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-02-15 update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-12-14 update statutory_documents REDES OG SHRS 04/11/05
2005-11-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-25 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2005-11-25 update statutory_documents RE PREF SH RE GUARANTEE 04/11/05
2005-05-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-02-16 update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-09-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-02-09 update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-07-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-04-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-18 update statutory_documents £ NC 40000000/140000000 27/02/03
2003-03-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-14 update statutory_documents DIRECTOR RESIGNED
2003-02-18 update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-11-20 update statutory_documents DIRECTOR RESIGNED
2002-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-11 update statutory_documents DIRECTOR RESIGNED
2002-05-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-02-12 update statutory_documents NEW SECRETARY APPOINTED
2002-02-12 update statutory_documents SECRETARY RESIGNED
2002-02-04 update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-04-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-01-26 update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-10-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-25 update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-11-30 update statutory_documents DIRECTOR RESIGNED
1999-09-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-12 update statutory_documents DIRECTOR RESIGNED
1999-02-10 update statutory_documents RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
1998-11-09 update statutory_documents AUDITOR'S RESIGNATION
1998-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-13 update statutory_documents DIRECTOR RESIGNED
1998-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-19 update statutory_documents RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
1997-07-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-02-12 update statutory_documents RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
1996-11-18 update statutory_documents DIRECTOR RESIGNED
1996-11-18 update statutory_documents DIRECTOR RESIGNED
1996-11-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-01-30 update statutory_documents RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
1996-01-03 update statutory_documents S252 DISP LAYING ACC 19/12/95
1996-01-03 update statutory_documents S366A DISP HOLDING AGM 19/12/95
1996-01-03 update statutory_documents S386 DISP APP AUDS 19/12/95
1995-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-14 update statutory_documents DIRECTOR RESIGNED
1995-02-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-02-14 update statutory_documents RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
1994-10-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-07-05 update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR
1994-07-05 update statutory_documents APPT OF AUDITORS 20/06/94
1994-02-23 update statutory_documents AUDITOR'S RESIGNATION
1994-02-09 update statutory_documents RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS
1993-12-14 update statutory_documents AUDITOR'S RESIGNATION
1993-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-11-02 update statutory_documents DIRECTOR RESIGNED
1993-04-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-01 update statutory_documents RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS
1992-11-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-01-27 update statutory_documents RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
1991-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/91 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
1991-09-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-25 update statutory_documents RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS
1991-02-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-09-19 update statutory_documents SHARES AGREEMENT OTC
1990-09-13 update statutory_documents NC INC ALREADY ADJUSTED 31/07/90
1990-09-13 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/90
1990-08-23 update statutory_documents NC INC ALREADY ADJUSTED 09/07/90
1990-08-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-19 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/90
1990-07-18 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/90
1990-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION