• UK
  • UNIWEST (FINANCE) LIMITED - 309 Regent Street, London, W1B 2UW, United Kingdom

Company Information

Company registration number
02880604
Company Status
LIVE
Country
United Kingdom
Registered Address
309 Regent Street
London
W1B 2UW
309 Regent Street, London, W1B 2UW UK

Management

Managing Directors
BONFIELD, Peter William, Professor
WILMOT, Ian Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1993-12-14
Age Of Company
1993-12-14 30 years
SIC/NACE
64999

Ownership

Beneficial Owners
Uniwest (Investments) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SHELFCO (NO.936) LIMITED
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Last Return Made Up To:
2012-12-14
Annual Return
Due Date: 2024-11-29
Last Date: 2023-11-15

UNIWEST (FINANCE) LIMITED Company Description

UNIWEST (FINANCE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02880604. Its current trading status is "live". It was registered 1993-12-14. It was previously called SHELFCO (NO.936) LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-14.It can be contacted at 309 Regent Street .
More information

Get UNIWEST (FINANCE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Uniwest (Finance) Limited - 309 Regent Street, London, W1B 2UW, United Kingdom

1993-12-14 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-02-22) - AP01

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  • accounts-with-accounts-type-full (2024-02-16) - AA

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  • confirmation-statement-with-no-updates (2023-11-15) - CS01

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  • termination-director-company-with-name-termination-date (2023-11-03) - TM01

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  • accounts-with-accounts-type-full (2022-12-15) - AA

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  • confirmation-statement-with-no-updates (2022-11-15) - CS01

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  • accounts-with-accounts-type-full (2022-02-09) - AA

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  • gazette-notice-compulsory (2021-04-20) - GAZ1

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  • accounts-with-accounts-type-full (2021-04-15) - AA

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  • gazette-filings-brought-up-to-date (2021-04-21) - DISS40

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  • confirmation-statement-with-no-updates (2021-07-07) - CS01

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  • confirmation-statement-with-no-updates (2021-12-16) - CS01

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  • change-sail-address-company-with-old-address-new-address (2021-12-16) - AD02

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  • accounts-with-accounts-type-full (2020-01-15) - AA

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • accounts-with-accounts-type-full (2019-01-05) - AA

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  • appoint-person-director-company-with-name-date (2018-07-26) - AP01

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  • confirmation-statement-with-no-updates (2018-11-26) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-18) - TM01

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  • accounts-with-accounts-type-full (2017-02-09) - AA

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  • termination-director-company-with-name-termination-date (2017-06-12) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-25) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-25) - TM01

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  • confirmation-statement-with-no-updates (2017-12-12) - CS01

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  • accounts-with-accounts-type-full (2017-12-21) - AA

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  • termination-secretary-company-with-name-termination-date (2017-11-06) - TM02

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  • confirmation-statement-with-updates (2016-12-06) - CS01

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  • accounts-with-accounts-type-full (2016-01-07) - AA

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  • appoint-person-secretary-company-with-name-date (2015-02-20) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-01-30) - TM02

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  • change-sail-address-company-with-new-address (2014-11-18) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01

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  • move-registers-to-sail-company-with-new-address (2014-11-18) - AD03

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  • accounts-with-accounts-type-full (2014-12-08) - AA

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  • accounts-with-accounts-type-full (2013-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01

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  • accounts-with-accounts-type-full (2012-12-17) - AA

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  • accounts-with-accounts-type-full (2011-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01

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  • appoint-person-director-company-with-name (2011-11-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • change-person-director-company-with-change-date (2011-01-13) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-11) - CH03

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  • accounts-with-accounts-type-full (2010-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01

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  • legacy (2009-08-25) - 288b

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  • legacy (2009-08-25) - 288a

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  • legacy (2009-05-18) - 288b

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  • accounts-with-accounts-type-full (2009-12-12) - AA

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  • legacy (2008-12-15) - 363a

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  • accounts-with-accounts-type-full (2008-12-03) - AA

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  • legacy (2007-01-17) - 363s

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  • legacy (2007-08-08) - 288b

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  • legacy (2007-08-18) - 288a

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  • legacy (2007-11-05) - 288a

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  • accounts-with-accounts-type-full (2007-12-18) - AA

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  • legacy (2007-12-19) - 363a

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  • accounts-with-accounts-type-full (2006-12-20) - AA

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  • legacy (2006-01-03) - 363s

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  • accounts-with-accounts-type-full (2005-12-28) - AA

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  • accounts-with-accounts-type-full (2004-12-22) - AA

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  • legacy (2004-12-20) - 363s

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  • accounts-with-accounts-type-full (2003-12-24) - AA

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  • legacy (2003-12-22) - 363s

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  • accounts-with-accounts-type-full (2002-03-09) - AA

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  • legacy (2002-12-23) - 363s

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  • accounts-with-accounts-type-full (2002-12-23) - AA

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  • legacy (2001-12-20) - 363s

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  • accounts-with-accounts-type-full (2001-04-27) - AA

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  • legacy (2001-02-20) - 288a

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  • legacy (2001-01-02) - 363s

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  • accounts-with-accounts-type-full (2000-03-30) - AA

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  • legacy (2000-06-14) - 288a

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  • legacy (2000-01-10) - 363s

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  • legacy (2000-06-14) - 288b

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  • accounts-with-accounts-type-full (1999-03-17) - AA

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  • legacy (1998-01-12) - 363s

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  • legacy (1998-12-17) - 363s

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  • accounts-with-accounts-type-full (1998-06-01) - AA

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  • accounts-with-accounts-type-full (1997-06-04) - AA

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  • legacy (1997-01-14) - 363s

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  • memorandum-articles (1996-11-06) - MEM/ARTS

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  • resolution (1996-11-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1996-05-29) - AA

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  • legacy (1996-01-16) - 363s

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  • accounts-with-accounts-type-full (1995-05-22) - AA

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  • legacy (1995-01-09) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • certificate-change-of-name-company (1994-06-29) - CERTNM

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  • legacy (1994-06-29) - 224

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  • legacy (1994-06-29) - 287

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  • legacy (1994-06-29) - 123

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  • resolution (1994-07-01) - RESOLUTIONS

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  • legacy (1994-06-29) - 288

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  • memorandum-articles (1994-08-01) - MEM/ARTS

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  • incorporation-company (1993-12-14) - NEWINC

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