UNILEVER VENTURES (SLP) GENERAL PARTNER LIMITED

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Company Documents

DateDescription
03/10/243 October 2024 Accounts for a dormant company made up to 2023-12-31

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09/07/249 July 2024 Confirmation statement made on 2024-06-29 with no updates

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03/07/243 July 2024 Director's details changed for Mr Stephen David Vernon Willson on 2023-07-24

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03/07/243 July 2024 Director's details changed for Mr Paul Hart on 2023-07-24

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03/07/243 July 2024 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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03/07/243 July 2024 Director's details changed for Mrs Anna Christina Ohlsson-Baskerville on 2023-07-24

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19/03/2419 March 2024 Director's details changed for Mr Stephen David Vernon Willson on 2024-02-23

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16/10/2316 October 2023 Accounts for a dormant company made up to 2022-12-31

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06/07/236 July 2023 Confirmation statement made on 2023-06-29 with no updates

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19/10/2219 October 2022 Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-10-19

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Change of details for Unilever U.K. Holdings Limited as a person with significant control on 2016-04-06

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07/10/217 October 2021 Accounts for a dormant company made up to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-29 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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26/09/1926 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HART / 05/08/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CHRISTINA OHLSSON-BASKERVILLE / 05/08/2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/12/1831 December 2018 APPOINTMENT TERMINATED, DIRECTOR JAN HARLEY

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN COOMBS

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05/06/185 June 2018 DIRECTOR APPOINTED JAN HARLEY

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05/06/185 June 2018 DIRECTOR APPOINTED MRS ANNA CHRISTINA OHLSSON-BASKERVILLE

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GAREL / 01/07/2017

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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11/05/1711 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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30/07/1530 July 2015 CURREXT FROM 31/07/2016 TO 31/12/2016

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30/07/1530 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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