Unilever Corporate Ventures Ltd

About

Registered Number: 04364318
Date of Incorporation: 31/01/2002 (23 years and 2 months ago)
Company Status: Active
Registered Address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

 

Founded in 2002, Unilever Corporate Holdings Ltd has its registered office in London, it's status at Companies House is "Active". There are 5 directors listed as Hazell, Richard Clive, Conway, Amarjit Kaur, Thurston, Julian, Loureiro, Guilherme Macedo De Souza, Simon, Anthony John Blundell for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOUREIRO, Guilherme Macedo De Souza 17 September 2012 01 March 2013 1
SIMON, Anthony John Blundell 22 November 2002 30 July 2004 1
Secretary Name Appointed Resigned Total Appointments
HAZELL, Richard Clive 13 March 2014 - 1
CONWAY, Amarjit Kaur 13 March 2014 31 December 2015 1
THURSTON, Julian 13 March 2014 23 February 2016 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 08 May 2018
TM01 - Termination of appointment of director 24 April 2018
AP01 - Appointment of director 24 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 04 May 2017
RESOLUTIONS - N/A 02 November 2016
CERTNM - Change of name certificate 14 October 2016
TM01 - Termination of appointment of director 12 October 2016
TM01 - Termination of appointment of director 12 October 2016
AP01 - Appointment of director 12 October 2016
AP01 - Appointment of director 12 October 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 05 May 2016
TM02 - Termination of appointment of secretary 18 March 2016
TM02 - Termination of appointment of secretary 13 January 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 07 April 2014
AP03 - Appointment of secretary 24 March 2014
AP03 - Appointment of secretary 24 March 2014
AP03 - Appointment of secretary 24 March 2014
TM02 - Termination of appointment of secretary 15 November 2013
AA - Annual Accounts 02 October 2013
AP01 - Appointment of director 29 August 2013
TM01 - Termination of appointment of director 12 June 2013
AR01 - Annual Return 16 April 2013
TM01 - Termination of appointment of director 01 March 2013
AP01 - Appointment of director 20 September 2012
AA - Annual Accounts 14 September 2012
TM01 - Termination of appointment of director 05 September 2012
TM01 - Termination of appointment of director 04 September 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 30 April 2010
RESOLUTIONS - N/A 26 February 2010
CC04 - Statement of companies objects 26 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
TM01 - Termination of appointment of director 12 November 2009
TM01 - Termination of appointment of director 12 November 2009
AP01 - Appointment of director 12 November 2009
AP01 - Appointment of director 12 November 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 28 October 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
363a - Annual Return 15 April 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 09 September 2007
AA - Annual Accounts 04 September 2007
287 - Change in situation or address of Registered Office 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 21 April 2007
363a - Annual Return 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 13 June 2006
AA - Annual Accounts 22 May 2006
363a - Annual Return 27 April 2006
288c - Notice of change of directors or secretaries or in their particulars 08 November 2005
288a - Notice of appointment of directors or secretaries 17 June 2005
288b - Notice of resignation of directors or secretaries 10 June 2005
AA - Annual Accounts 01 June 2005
288b - Notice of resignation of directors or secretaries 31 May 2005
288b - Notice of resignation of directors or secretaries 31 May 2005
363s - Annual Return 18 April 2005
288c - Notice of change of directors or secretaries or in their particulars 01 September 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
288c - Notice of change of directors or secretaries or in their particulars 08 July 2004
363a - Annual Return 22 April 2004
AA - Annual Accounts 16 April 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 10 December 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
AA - Annual Accounts 20 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288c - Notice of change of directors or secretaries or in their particulars 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
363a - Annual Return 22 April 2003
363a - Annual Return 18 February 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 08 December 2002
288a - Notice of appointment of directors or secretaries 08 December 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
RESOLUTIONS - N/A 14 February 2002
RESOLUTIONS - N/A 14 February 2002
RESOLUTIONS - N/A 14 February 2002
225 - Change of Accounting Reference Date 14 February 2002
NEWINC - New incorporation documents 31 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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