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UNUM EUROPEAN HOLDING COMPANY LIMITED - Milton Court, Dorking, Surrey, RH4 3LZ, United Kingdom
Company Information
- Company registration number
- 02461639
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Milton Court
- Dorking
- Surrey
- RH4 3LZ Milton Court, Dorking, Surrey, RH4 3LZ UK
Management
- Managing Directors
- FLETCHER, Jonathan Paul
- POYNTZ-WRIGHT, Nicholas Hugh
- TILL, Mark Paul
- VANN, Stuart Robert
- DAVIES, Sarah Ann
- DYE, Jonathan Mark
- Company secretaries
- HURLEY, Lyndsey Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-01-22
- Age Of Company 1990-01-22 34 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Unum Group
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800XTPRRAIOHWFL32
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2025-01-22
- Last Date: 2024-01-08
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UNUM EUROPEAN HOLDING COMPANY LIMITED Company Description
- UNUM EUROPEAN HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02461639. Its current trading status is "live". It was registered 1990-01-22. It has declared SIC or NACE codes as "64205". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-01-18.It can be contacted at Milton Court .
Get UNUM EUROPEAN HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unum European Holding Company Limited - Milton Court, Dorking, Surrey, RH4 3LZ, United Kingdom
- 1990-01-22
- 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 2024
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confirmation-statement-with-no-updates (2024-01-10) - CS01
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termination-director-company-with-name-termination-date (2024-02-09) - TM01
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accounts-with-accounts-type-full (2024-04-18) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-29) - TM01
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termination-secretary-company-with-name-termination-date (2023-10-16) - TM02
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appoint-person-secretary-company-with-name-date (2023-10-16) - AP03
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termination-director-company-with-name-termination-date (2023-11-17) - TM01
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appoint-person-director-company-with-name-date (2023-11-17) - AP01
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accounts-with-accounts-type-full (2023-04-14) - AA
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change-person-director-company-with-change-date (2023-01-17) - CH01
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confirmation-statement-with-no-updates (2023-01-13) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-30) - MR01
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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
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accounts-with-accounts-type-full (2022-07-18) - AA
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confirmation-statement-with-no-updates (2022-01-19) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-05-06) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-06) - TM02
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accounts-with-accounts-type-full (2021-04-22) - AA
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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confirmation-statement-with-updates (2021-01-08) - CS01
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change-to-a-person-with-significant-control (2021-01-07) - PSC05
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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appoint-person-director-company-with-name-date (2021-10-29) - AP01
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appoint-person-director-company-with-name-date (2021-12-10) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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capital-allotment-shares (2020-08-12) - SH01
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resolution (2020-08-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-06-24) - AA
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change-person-director-company-with-change-date (2020-03-30) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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accounts-with-accounts-type-full (2019-05-01) - AA
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-22) - CS01
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accounts-with-accounts-type-full (2018-05-16) - AA
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change-person-director-company-with-change-date (2018-05-10) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-31) - CS01
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
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change-person-director-company-with-change-date (2017-03-10) - CH01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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change-person-director-company-with-change-date (2017-07-21) - CH01
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accounts-with-accounts-type-full (2017-06-07) - AA
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-03) - CH01
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change-person-director-company-with-change-date (2016-09-29) - CH01
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accounts-with-accounts-type-full (2016-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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change-person-director-company-with-change-date (2016-01-19) - CH01
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second-filing-of-form-with-form-type (2016-01-11) - RP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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accounts-with-accounts-type-full (2015-06-19) - AA
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termination-secretary-company-with-name-termination-date (2015-01-30) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-11) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-11) - TM02
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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accounts-with-accounts-type-full (2014-04-17) - AA
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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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
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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appoint-person-secretary-company-with-name (2013-08-16) - AP03
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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 (2013-01-21) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-10) - AP01
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appoint-person-secretary-company-with-name (2012-09-21) - AP03
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termination-secretary-company-with-name (2012-09-21) - TM02
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termination-director-company-with-name (2012-09-21) - TM01
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appoint-person-director-company-with-name (2012-09-21) - AP01
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accounts-with-accounts-type-full (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-21) - AA
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termination-director-company-with-name (2011-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-12) - CH01
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resolution (2010-02-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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capital-variation-of-rights-attached-to-shares (2010-02-19) - SH10
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accounts-with-accounts-type-full (2010-05-28) - AA
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termination-director-company-with-name (2010-06-03) - TM01
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appoint-person-director-company-with-name (2010-07-23) - AP01
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statement-of-companys-objects (2010-06-08) - CC04
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termination-director-company-with-name (2010-07-22) - TM01
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appoint-person-director-company-with-name (2010-06-03) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-13) - 363a
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legacy (2009-02-13) - 288b
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termination-secretary-company-with-name (2009-12-30) - TM02
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legacy (2009-09-29) - 288a
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-02-13) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-14) - 363a
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legacy (2008-10-10) - 288b
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legacy (2008-10-10) - 288a
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accounts-with-accounts-type-full (2008-04-30) - AA
keyboard_arrow_right 2007
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legacy (2007-02-14) - 363a
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accounts-with-accounts-type-full (2007-05-29) - AA
keyboard_arrow_right 2006
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legacy (2006-02-15) - 363a
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accounts-with-accounts-type-group (2006-06-26) - AA
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legacy (2006-09-06) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-05-03) - AA
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legacy (2005-11-25) - 155(6)a
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resolution (2005-11-25) - RESOLUTIONS
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resolution (2005-12-14) - RESOLUTIONS
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legacy (2005-02-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-09) - 363s
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accounts-with-accounts-type-group (2004-09-07) - AA
keyboard_arrow_right 2003
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legacy (2003-03-18) - 123
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resolution (2003-03-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-07-23) - AA
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legacy (2003-04-09) - 288a
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legacy (2003-03-14) - 288b
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legacy (2003-03-18) - 88(2)R
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legacy (2003-02-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-04) - 363s
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legacy (2002-02-12) - 288a
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legacy (2002-02-12) - 288b
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accounts-with-accounts-type-group (2002-05-14) - AA
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legacy (2002-11-20) - 288b
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legacy (2002-09-11) - 288b
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legacy (2002-09-11) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-04-02) - AA
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legacy (2001-01-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-03) - AA
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legacy (2000-04-12) - 288a
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legacy (2000-03-09) - 288a
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legacy (2000-01-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-30) - 288b
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accounts-with-accounts-type-full-group (1999-09-13) - AA
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legacy (1999-04-12) - 288b
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legacy (1999-04-12) - 288a
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legacy (1999-02-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-19) - 363s
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legacy (1998-10-13) - 288b
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legacy (1998-10-13) - 288a
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accounts-with-accounts-type-full (1998-07-30) - AA
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auditors-resignation-company (1998-11-09) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-22) - AA
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legacy (1997-02-12) - 363s
keyboard_arrow_right 1996
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resolution (1996-01-03) - RESOLUTIONS
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legacy (1996-01-30) - 363s
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legacy (1996-11-18) - 288b
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accounts-with-accounts-type-full-group (1996-11-05) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-03) - AA
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legacy (1995-08-14) - 288
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legacy (1995-02-14) - 363s
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legacy (1995-02-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-19) - AA
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resolution (1994-07-05) - RESOLUTIONS
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legacy (1994-07-05) - 386
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auditors-resignation-company (1994-02-23) - AUD
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legacy (1994-02-09) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-01) - 363s
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accounts-with-accounts-type-full (1993-11-29) - AA
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legacy (1993-11-02) - 288
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auditors-resignation-company (1993-12-14) - AUD
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-03) - AA
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legacy (1992-01-27) - 363b
keyboard_arrow_right 1991
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legacy (1991-03-25) - 88(2)O
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legacy (1991-09-30) - 287
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legacy (1991-09-30) - 288
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accounts-with-accounts-type-full (1991-09-11) - AA
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legacy (1991-04-25) - 363x
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memorandum-articles (1991-02-21) - MEM/ARTS
keyboard_arrow_right 1990
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resolution (1990-07-19) - RESOLUTIONS
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resolution (1990-07-18) - RESOLUTIONS
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legacy (1990-08-23) - 123
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incorporation-company (1990-01-22) - NEWINC
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legacy (1990-04-11) - 288
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legacy (1990-08-23) - 88(2)R
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legacy (1990-08-03) - 288
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resolution (1990-09-13) - RESOLUTIONS
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legacy (1990-09-13) - 123
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legacy (1990-09-19) - 88(2)O
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statement-of-affairs (1990-09-19) - SA
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legacy (1990-08-03) - 224
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legacy (1990-09-13) - 88(2)P
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legacy (1990-08-03) - 88(2)R