Active
Company Information for UNICORN ASSET MANAGEMENT LIMITED
FIRST FLOOR OFFICE PREACHER'S COURT, THE CHARTERHOUSE, CHARTERHOUSE SQUARE, LONDON, EC1M 6AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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UNICORN ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
FIRST FLOOR OFFICE PREACHER'S COURT THE CHARTERHOUSE CHARTERHOUSE SQUARE LONDON EC1M 6AU Other companies in EC1M | |
Company Number | 03919499 | |
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Company ID Number | 03919499 | |
Date formed | 2000-02-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 16:43:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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UNICORN ASSET MANAGEMENT CO., LLC | 3200 E 29TH ST LONG BEACH CA 90806 | SOS/FTB SUSPENDED | Company formed on the 1997-01-09 |
![]() |
UNICORN ASSET MANAGEMENT PTY LIMITED | Strike-off action in progress | Company formed on the 2012-12-10 | |
UNICORN ASSET MANAGEMENT, INC. | 275 66th Avenue VERO BEACH FL 32968 | Inactive | Company formed on the 1992-03-06 | |
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UNICORN ASSET MANAGEMENT LLC | 2956 GENEVA DR GRAND PRAIRIE TX 75054 | Active | Company formed on the 2010-03-09 |
UNICORN ASSET MANAGEMENT (SERIES NJ11) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PHILIP DAVID JOHN |
||
PAUL HARWOOD |
||
COLIN ANTHONY HOWELL |
||
CHRISTOPHER COLVIN JAMES HUTCHINSON |
||
PHILIP DAVID JOHN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DOUGLAS MCCLURE |
Director | ||
ROBERT HOLT |
Director | ||
PETER WEBB |
Director | ||
PETER JOHN WALLS |
Director | ||
PETER GEORGE PATRICK DEW |
Director | ||
JOHN DOUGLAS MCCLURE |
Director | ||
JOHN MCCREADY |
Director | ||
JEREMY CHARLES UTTON |
Director | ||
DAVID JACKSON |
Director | ||
PAUL HARWOOD |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
ROBIN GEORGE NEWMAN |
Director | ||
WHALE ROCK DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HURLEY PARTNERS LIMITED | Director | 2013-07-05 | CURRENT | 2013-02-13 | Active | |
TOULOUSE PROPERTIES LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Dissolved 2015-08-18 | |
FARRINGTON GOLF AND COUNTRY CLUB LIMITED | Director | 2000-03-27 | CURRENT | 2000-02-16 | Active | |
MIDSOMER GOLF DESIGN & BUILD LTD. | Director | 2000-03-15 | CURRENT | 1999-11-26 | Active | |
MKJD MEDIA RIGHTS LIMITED | Director | 2014-12-01 | CURRENT | 2010-07-08 | Dissolved 2016-04-26 | |
JONGLEURS MANAGEMENT LIMITED | Director | 2014-12-01 | CURRENT | 2010-06-01 | Dissolved 2016-11-15 | |
JONGLEURS MEDIA LIMITED | Director | 2014-12-01 | CURRENT | 2010-06-01 | Dissolved 2016-11-15 | |
JONGLEURS ENTERTAINMENT LIMITED | Director | 2014-12-01 | CURRENT | 2010-02-26 | Dissolved 2017-02-21 | |
JONGLEURS COMEDY LIVE LIMITED | Director | 2014-12-01 | CURRENT | 2010-08-18 | Dissolved 2017-12-15 | |
JONGLEURS COMEDY (GROUP) PLC | Director | 2014-12-01 | CURRENT | 2010-06-01 | Liquidation | |
SEAMLESS SENSING LIMITED | Director | 2013-06-28 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
PRESSAC TRADING LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
HOWCO PMC LTD | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
PRM NEWAGE LIMITED | Director | 2008-10-20 | CURRENT | 2008-07-25 | Active | |
BRADE-LEIGH BODIES LIMITED | Director | 2007-08-16 | CURRENT | 2007-07-26 | Dissolved 2013-08-03 | |
PRESSAC COMMUNICATIONS LIMITED | Director | 2006-02-23 | CURRENT | 2005-11-15 | Active | |
SAUNDERS ELECTRONICS LIMITED | Director | 1998-08-10 | CURRENT | 1997-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR RICHARD ANDREW FITZALAN HOWARD | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR PETER FREDERICK DICKS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN ANTHONY HOWELL | ||
Director's details changed for Mr Christopher Colvin James Hutchinson on 2022-02-05 | ||
Director's details changed for Mr Christopher Colvin James Hutchinson on 2022-02-05 | ||
Director's details changed for Paul Harwood on 2022-02-05 | ||
Director's details changed for Paul Harwood on 2022-02-05 | ||
Director's details changed for Mr Paul Harwood on 2023-03-22 | ||
Director's details changed for Mr Paul Harwood on 2023-03-22 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | |
CH01 | Director's details changed for Paul Harwood on 2022-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | |
SH01 | 09/02/18 STATEMENT OF CAPITAL GBP 8427.46 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 8305.46 | |
SH01 | 09/02/18 STATEMENT OF CAPITAL GBP 8305.46 | |
SH01 | 14/02/17 STATEMENT OF CAPITAL GBP 7576.91 | |
SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 7825.46 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 7616.91 | |
SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 7616.91 | |
CH01 | Director's details changed for Mr Christopher Colvin James Hutchinson on 2017-05-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 7416.91 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLVIN JAMES HUTCHINSON / 24/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/15 FROM First Floor Office Preachers Court the Charterhouse Charterhouse Square London EC1M 6AU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY HOWELL / 24/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARWOOD / 24/09/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 7416.91 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 7409.69 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCLURE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 7409.69 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/02/12 FULL LIST | |
SH01 | 01/10/11 STATEMENT OF CAPITAL GBP 7409.69 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN DOUGLAS MCCLURE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER COLVIN JAMES HUTCHINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLT | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARWOOD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID JOHN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOLT / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 31/03/09 GBP SI 4390@0.01=43.9 GBP IC 6545.79/6589.69 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WEBB | |
288a | DIRECTOR APPOINTED PAUL HARWOOD | |
288a | DIRECTOR APPOINTED COLIN ANTHONY HOWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WALLS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 19/01/07--------- £ SI 3000@.01 | |
363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
RES13 | CANCEL SHAR PREM A/C 30/01/06 | |
OC | CANCELLATION OF SHAR PREM A/C | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
MISC | AUDITORS RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/02/05; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 190 STRAND LONDON WC2R 1JN | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE GOVERNORS OF SUTTON'S HOSPITAL IN CHARTERHOUSE |
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as UNICORN ASSET MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |