UNILEVER VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 05/02/255 February 2025 | Full accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | Full accounts made up to 2022-12-31 |
| 03/04/243 April 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 03/04/243 April 2024 | Director's details changed for Mr Stephen David Vernon Willson on 2023-07-24 |
| 03/04/243 April 2024 | Director's details changed for Mrs Anna Christina Ohlsson-Baskerville on 2023-07-24 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 03/04/243 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 Stephen David Vernon Willson on 2024-02-23 |
| 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 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 14/10/2214 October 2022 | Full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-01 with updates |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2022 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 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 / MR OLIVIER GILBERT GAREL / 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 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 03/05/193 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN HARLEY |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE |
| 05/06/185 June 2018 | DIRECTOR APPOINTED JAN HARLEY |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MRS ANNA CHRISTINA OHLSSON-BASKERVILLE |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOMBS |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 27/10/1727 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GAREL / 01/07/2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GAREL / 21/04/2016 |
| 08/04/168 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED OLIVIER GAREL |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIEVE |
| 03/04/143 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK MUTH |
| 30/04/1330 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZELL |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON EC4Y 0DY |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIVE HAZELL / 07/12/2011 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD GRIEVE / 07/12/2011 |
| 29/05/1229 May 2012 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP MUTH / 07/12/2011 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID FRANCIS COOMBS / 07/12/2011 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANE / 07/12/2011 |
| 13/04/1213 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUEL |
| 15/08/1115 August 2011 | FULL ACCOUNTS 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 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLS |
| 14/07/1014 July 2010 | TERMINATE DIR APPOINTMENT |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/03/1016 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 18/01/2010 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SAMUEL / 03/02/2010 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANE / 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 |
| 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 / CHARLES EDWARD NICHOLS / 03/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD GRIEVE / 03/02/2010 |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MARTIN RICHARD GRIEVE |
| 05/11/095 November 2009 | FULL ACCOUNTS 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 |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED CHARLES EDWARD NICHOLS |
| 14/04/0814 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ALLEN |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: UNILEVER HOUSE BLACKFRIARS LONDON EC4P 4BQ |
| 26/04/0726 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | S386 DISP APP AUDS 01/10/03 |
| 09/10/039 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/039 October 2003 | S366A DISP HOLDING AGM 01/10/03 |
| 09/10/039 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 01/10/031 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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