Unilever Corporate Ventures Ltd

About

Registered Number: 04364318
Date of Incorporation: 31/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

 

Unilever Corporate Holdings Ltd was founded on 31 January 2002 and are based in London, it's status at Companies House is "Active". The companies directors are listed as Hazell, Richard Clive, Conway, Amarjit Kaur, Thurston, Julian, Loureiro, Guilherme Macedo De Souza, Simon, Anthony John Blundell 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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