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UNION INVESTMENT MANAGEMENT LIMITED - 21 Arlington Street, London, SW1A 1RD, England, United Kingdom
Company Information
- Company registration number
- 02788777
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Arlington Street
- London
- SW1A 1RD
- England 21 Arlington Street, London, SW1A 1RD, England UK
Management
- Managing Directors
- JANKOWSKI, Daniel Jacques Nicolas
- Company secretaries
- OCHOCKI, Thomas Tadeus Antoni
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-10
- Age Of Company 1993-02-10 31 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Thomas Tadeus Antoni Ochocki
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- UNION CAL INVESTMENT MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 984500FA107576ED0798
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2023-04-06
- Last Date: 2022-03-23
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UNION INVESTMENT MANAGEMENT LIMITED Company Description
- UNION INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02788777. Its current trading status is "live". It was registered 1993-02-10. It was previously called UNION CAL INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-09.It can be contacted at 21 Arlington Street .
Get UNION INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Union Investment Management Limited - 21 Arlington Street, London, SW1A 1RD, England, United Kingdom
- 1993-02-10
- 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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gazette-notice-compulsory (2023-03-07) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-04-12) - DISS16(SOAS)
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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gazette-notice-compulsory (2022-06-14) - GAZ1
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gazette-filings-brought-up-to-date (2022-06-15) - DISS40
keyboard_arrow_right 2021
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accounts-amended-with-accounts-type-full (2021-02-18) - AAMD
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accounts-with-accounts-type-full (2021-03-01) - AA
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second-filing-capital-allotment-shares (2021-03-03) - RP04SH01
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confirmation-statement-with-updates (2021-04-12) - CS01
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accounts-with-accounts-type-full (2021-05-19) - AA
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gazette-filings-brought-up-to-date (2021-01-01) - DISS40
keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-04-07) - DISS40
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dissolved-compulsory-strike-off-suspended (2020-01-11) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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gazette-notice-compulsory (2020-12-08) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-10) - GAZ1
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change-person-director-company-with-change-date (2019-04-24) - CH01
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capital-allotment-shares (2019-04-12) - SH01
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confirmation-statement-with-updates (2019-04-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-23) - AD01
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gazette-filings-brought-up-to-date (2019-01-12) - DISS40
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accounts-with-accounts-type-small (2019-01-10) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-26) - SH01
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capital-allotment-shares (2018-04-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-16) - AD01
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-12-07) - RP04SH01
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capital-allotment-shares (2017-11-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-11-17) - AA
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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capital-allotment-shares (2017-08-02) - SH01
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-small (2017-01-16) - AA
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accounts-amended-with-accounts-type-small (2017-01-10) - AAMD
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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capital-allotment-shares (2016-09-28) - SH01
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appoint-person-secretary-company-with-name-date (2016-10-19) - AP03
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capital-allotment-shares (2016-10-28) - SH01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-18) - AD01
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accounts-with-accounts-type-full (2015-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-22) - AD01
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gazette-filings-brought-up-to-date (2015-01-10) - DISS40
keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-12-30) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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accounts-amended-with-accounts-type-full (2013-05-20) - AAMD
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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change-person-director-company-with-change-date (2012-02-29) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-17) - AP01
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termination-director-company-with-name (2011-01-20) - TM01
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termination-director-company-with-name (2011-01-28) - TM01
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change-registered-office-address-company-with-date-old-address (2011-01-31) - AD01
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appoint-person-director-company-with-name (2011-03-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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appoint-person-secretary-company-with-name (2011-09-14) - AP03
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termination-director-company-with-name (2011-09-05) - TM01
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appoint-person-director-company-with-name (2011-09-15) - AP01
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termination-secretary-company-with-name (2011-10-07) - TM02
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termination-director-company-with-name (2011-10-07) - TM01
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change-registered-office-address-company-with-date-old-address (2011-10-07) - AD01
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change-registered-office-address-company-with-date-old-address (2011-11-03) - AD01
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appoint-person-director-company-with-name (2011-11-07) - AP01
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accounts-with-accounts-type-full (2011-12-22) - AA
keyboard_arrow_right 2010
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legacy (2010-01-25) - MG02
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change-person-director-company-with-change-date (2010-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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termination-director-company-with-name (2010-04-08) - TM01
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termination-secretary-company-with-name (2010-04-08) - TM02
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-director-company-with-name (2010-05-20) - TM01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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change-registered-office-address-company-with-date-old-address (2010-09-09) - AD01
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change-registered-office-address-company-with-date-old-address (2010-09-17) - AD01
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accounts-with-accounts-type-full (2010-04-13) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-21) - AA
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legacy (2009-02-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-14) - 363a
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-04-17) - 395
keyboard_arrow_right 2007
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legacy (2007-09-20) - 287
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accounts-with-accounts-type-full (2007-06-25) - AA
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legacy (2007-02-19) - 363a
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legacy (2007-02-19) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-08) - 288b
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legacy (2006-02-21) - 363s
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legacy (2006-05-08) - 288a
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-08-09) - 225
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legacy (2006-05-16) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-22) - 363s
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resolution (2005-02-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-03-21) - AA
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legacy (2005-06-18) - 288a
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accounts-with-accounts-type-full (2005-08-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-16) - 225
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accounts-with-accounts-type-full (2004-03-03) - AA
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legacy (2004-03-04) - 363s
keyboard_arrow_right 2003
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resolution (2003-01-30) - RESOLUTIONS
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legacy (2003-02-17) - 363a
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legacy (2003-03-04) - OC138
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certificate-capital-reduction-issued-capital (2003-03-05) - CERT15
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legacy (2003-07-31) - 288c
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legacy (2003-11-06) - 288a
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legacy (2003-11-06) - 288b
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miscellaneous (2003-03-06) - MISC
keyboard_arrow_right 2002
-
legacy (2002-06-11) - 288a
-
legacy (2002-01-02) - 225
-
legacy (2002-03-06) - 288a
-
legacy (2002-03-11) - 363s
-
legacy (2002-04-16) - 288a
-
legacy (2002-04-16) - 288b
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auditors-resignation-company (2002-04-16) - AUD
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legacy (2002-07-29) - 128(4)
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auditors-resignation-company (2002-04-23) - AUD
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resolution (2002-09-03) - RESOLUTIONS
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legacy (2002-09-18) - 225
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resolution (2002-09-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-08-13) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-14) - 363s
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legacy (2001-06-21) - 288c
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accounts-with-accounts-type-full (2001-04-04) - AA
-
legacy (2001-08-03) - 288a
-
legacy (2001-08-10) - 288b
-
legacy (2001-07-18) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-15) - 288a
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accounts-with-accounts-type-full (2000-04-07) - AA
-
legacy (2000-02-24) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-14) - 288a
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legacy (1999-07-08) - 288b
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accounts-with-accounts-type-full (1999-04-12) - AA
-
legacy (1999-03-29) - 288c
-
legacy (1999-02-12) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-11) - 363s
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accounts-with-accounts-type-full (1998-06-09) - AA
-
legacy (1998-10-07) - 288a
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legacy (1998-10-07) - 288b
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-08) - CERTNM
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legacy (1997-01-19) - 288b
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legacy (1997-03-18) - 363s
-
legacy (1997-06-06) - 288a
-
legacy (1997-06-29) - 288b
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certificate-change-of-name-company (1997-07-23) - CERTNM
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resolution (1997-09-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-09-16) - AA
-
legacy (1997-06-06) - 288b
keyboard_arrow_right 1996
-
legacy (1996-12-03) - 287
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accounts-with-accounts-type-full (1996-08-23) - AA
-
legacy (1996-04-22) - 363s
keyboard_arrow_right 1995
-
resolution (1995-01-05) - RESOLUTIONS
-
legacy (1995-02-28) - 363(353)
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legacy (1995-02-28) - 363x
-
legacy (1995-06-08) - 288
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accounts-with-made-up-date (1995-06-26) - AA
-
certificate-change-of-name-company (1995-07-10) - CERTNM
-
legacy (1995-07-11) - 288
-
legacy (1995-08-02) - 288
-
legacy (1995-12-05) - 88(2)R
-
resolution (1995-12-05) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-20) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-31) - AA
-
resolution (1994-09-30) - RESOLUTIONS
-
legacy (1994-03-09) - 363x
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certificate-change-of-name-company (1994-03-01) - CERTNM
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certificate-change-of-name-company (1994-02-15) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-10-01) - 224
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legacy (1993-04-05) - 288
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incorporation-company (1993-02-10) - NEWINC