UNILEVER VENTURES GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/04/2423 April 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 23/04/2423 April 2024 | Director's details changed for Mrs Anna Christina Ohlsson-Baskerville on 2023-07-24 |
| 23/04/2423 April 2024 | Director's details changed for Mr Stephen David Vernon Willson on 2023-07-24 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 23/04/2423 April 2024 | Director's details changed for Mr Olivier Gilbert Garel on 2023-07-24 |
| 19/03/2419 March 2024 | Director's details changed for Mr Paul Hart on 2023-07-24 |
| 19/03/2419 March 2024 | Director's details changed for Mr Stephen David Vernon Willson on 2024-02-23 |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 14/08/1914 August 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CHRISTINA OHLSSON-BASKERVILLE / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER GILBERT GAREL / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HART / 05/08/2019 |
| 07/05/197 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN HARLEY |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MRS ANNA CHRISTINA OHLSSON-BASKERVILLE |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOMBS |
| 05/06/185 June 2018 | DIRECTOR APPOINTED JAN HARLEY |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GAREL / 01/07/2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GAREL / 21/04/2016 |
| 22/04/1622 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HART / 21/04/2016 |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | COMPANY NAME CHANGED UNILEVER VENTURES COINVESTMENT (GENERAL PARTNER) LIMITED CERTIFICATE ISSUED ON 12/08/15 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR PAUL HART |
| 22/04/1522 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON EC4Y 0DY |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LANE / 16/04/2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID FRANCIS COOMBS / 01/04/2015 |
| 15/04/1515 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED OLIVIER GAREL |
| 14/07/1414 July 2014 | TERMINATE DIR APPOINTMENT |
| 08/04/148 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 15/11/1315 November 2013 | TERMINATE SEC APPOINTMENT |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED |
| 11/10/1311 October 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR ANDREW LANE |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK MUTH |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIEVE |
| 16/04/1316 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZELL |
| 13/04/1213 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 14/07/1014 July 2010 | TERMINATE DIR APPOINTMENT |
| 14/07/1014 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLS |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MARTIN RICHARD GRIEVE |
| 30/04/1030 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 18/01/2010 |
| 16/03/1016 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/02/1022 February 2010 | CHANGE PERSON AS DIRECTOR |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD NICHOLS / 03/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID FRANCIS COOMBS / 02/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIVE HAZELL / 03/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANE / 02/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP MUTH / 29/01/2010 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE APPLEBY |
| 17/04/0917 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MARK PHILIP MUTH |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN CHAPMAN |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR LYSANNE GRAY |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED ANDREW LANE |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED CHARLES EDWARD NICHOLS |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED RICHARD CLIVE HAZELL |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED CHRISTINE IRIS APPLEBY |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED JOHN DAVID FRANCIS COOMBS |
| 21/12/0821 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0819 December 2008 | COMPANY NAME CHANGED CORPORATE CENTRE (UNILEVER HOUSE 2) LIMITED CERTIFICATE ISSUED ON 19/12/08 |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED LYSANNE MARY GRAY |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CARTER |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: WALTON COURT STATION AVENUE WALTON ON THAMES SURREY KT12 1UP |
| 19/09/0719 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0711 August 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: UNILEVER HOUSE BLACKFRIARS LONDON EC4P 4BQ |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 26/04/0226 April 2002 | S366A DISP HOLDING AGM 18/04/02 |
| 12/04/0212 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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