Unifund Plc
06150332
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
director · Since 31/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 43 other boards
corporate director · Since 14/03/2007
Reg: 05322525
Also on 473 other boards
corporate director · Since 17/05/2007
Reg: 05710730
Also on 120 other boards
corporate secretary · Since 17/01/2014
Reg: 5322525
Also on 473 other boards
Former
corporate nominee director · Resigned 14/03/2007
corporate nominee secretary · Resigned 14/03/2007
corporate nominee director · Resigned 14/03/2007
director · Resigned 25/07/2011
corporate secretary · Resigned 17/01/2014
director · Resigned 22/05/2014
director · Resigned 11/07/2014
director · Resigned 31/01/2024
Persons with Significant Control
Apex Trust Nominees No.1 Limited
4th Floor, 140 Aldersgate Street, London, EC1A 4HY
Reg: 5322518 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
CAPITA TRUST COMPANY LIMITED
Change History
Active
Public Limited Company
4TH FLOOR,
LONDON
Filing History98 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
change corporate director company with change date
change corporate director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
auditors resignation company
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change to a person with significant control
change corporate director company with change date
change corporate director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change corporate director company with change date
change corporate director company with change date
change to a person with significant control
change corporate secretary company with change date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
change corporate secretary company with change date
change corporate director company with change date
change corporate director company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
change corporate director company with change date
change corporate secretary company with change date
change corporate director company with change date
change registered office address company with date old address new address
auditors resignation company
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint corporate secretary company with name
termination secretary company with name
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change corporate director company with change date
accounts with accounts type full
change registered office address company with date old address
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change corporate director company with change date
change corporate director company with change date
change corporate secretary company with change date
accounts with accounts type full
change person director company with change date
legacy
accounts with accounts type full
legacy
accounts with accounts type full
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memorandum articles
legacy
resolution
certificate authorisation to commence business borrow
legacy
application to commence business
incorporation company