UNIGESTION (UK) LTD.
Active - Accounts Filed
General Information
NAME
UNIGESTION (UK) LTD.
COMPANY NUMBER
03886428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
25/11/1999
(24 years and 11 months old)
WEBSITE
www.unigestion.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/1999
29/09/2000
UNIGESTION ASSET MANAGEMENT (UK) LIMITED
LONDON
SW1E 6DE
Telephone: 02075294150
TPS: No
123 Victoria Street
LONDON
SW1E 6DE
Suite 306
33 Cavendish Square
London
W1G 0PW
Telephone: 75295200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIGESTION HOLDING SA | N/A | N/A |
| UNIGESTION (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIGESTION (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIGESTION (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIGESTION (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2010 - Present (14 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
30/01/2023 - Present (1 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/1999 - 31/08/2011 (11 years and 9 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
25/11/1999 - 17/01/2002 (2 years and 1 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAMSA FOUNDATION | N/A | N/A |
| UNIGESTION HOLDING SA | N/A | N/A |
| UNIGESTION (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 18/05/2023 | Gavin Simon Boyle (907196312) has left the board |
| 01/02/2023 | New Board Member Annette Susanne Forbes (930488743) Appointed |
| 29/12/2022 | Fiona Frick (926054709) has left the board |
| 13/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 25/02/2020 | New Board Member Gavin Simon Boyle (907196312) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Board Member Fiona Frick (926054709) Appointed |
| 28/06/2019 | New Accounts filed |
| 06/05/2019 | Annette Susanne Voss (906896791) has left the board |
| 06/05/2019 | Annette Susanne Voss (914902399) has left the board |
| 10/01/2019 | Andrew William Marchant (914144402) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 08/01/2018 | New Board Member Paul Wilson (918700430) Appointed |
| 05/01/2018 | Christopher John Sharples (911588537) has left the board |
| 05/01/2018 | Miles Patrick O'Connor (911194484) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 01/12/2016 | New Board Member Miles Patrick O'Connor (911194484) Appointed |
| 01/07/2016 | New Accounts filed |
| 22/06/2016 | Change in Reg. Office |
| 11/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | Patrick Fenal (916269036) has left the board |
| 29/11/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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