London
EC4Y 0DY
Director Name | Mr Stuart John Hawthorn |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2021(57 years, 4 months after company formation) |
Appointment Duration | 3 years |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mrs Amanda Louise King |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2023(60 years after company formation) |
Appointment Duration | 4 months |
Role | Uk & Ireland Tax Director |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Alexander Abraham |
---|---|
Date of Birth | May 1941 (Born 83 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 10 January 1992(28 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 07 July 1994) |
Role | Manager |
Correspondence Address | Villa No 4 Ummus Saqeem Beach Villas PO Box 3148 Jumeirah Dubai Foreign |
Director Name | Mr Henri Jean Bonpun |
---|---|
Date of Birth | May 1933 (Born 91 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 January 1992(28 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 April 1993) |
Role | Manager |
Correspondence Address | 24 Stanhope Gardens London SW7 5QX |
Director Name | Mr Jean Paul Charles Corlay |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 January 1992(28 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 29 February 1996) |
Role | Manager |
Correspondence Address | 8 Rue Recamier 75007 Paris Foreign |
Director Name | David Arthur Toothill |
---|---|
Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1992(28 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 29 February 1996) |
Role | Manager |
Correspondence Address | 13 Lansdown Boxgrove Road Guildford Surrey GU1 2LY |
Secretary Name | Mr Glaister Boyd St Ledger Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 1992(28 years, 1 month after company formation) |
Appointment Duration | 18 years, 12 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Orchard Avenue Shirley Croydon Surrey CR0 8UB |
Director Name | Mr Brian John Dive |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(28 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 February 1994) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Fairlawn Beechwood Avenue Weybridge Surrey KT13 9TD |
Director Name | Mr Ramabadran Gopalakrishnan |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 12 April 1992(28 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 21 December 1994) |
Role | Manager |
Correspondence Address | Unilever Arabia PO Box 22800 Jeddah 21416 Saudi Arabia |
Director Name | Mr Anton Jacob Van Dam |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 April 1992(28 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 July 1994) |
Role | Manager |
Correspondence Address | Valverde 14 Arabian Homes Jeddah Foreign |
Director Name | Mr Henri Jean Bonpun |
---|---|
Date of Birth | May 1933 (Born 91 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 April 1992(28 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 March 1993) |
Role | Manager |
Correspondence Address | 24 Stanhope Gardens London SW7 5QX |
Director Name | Jan Derwig |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 07 April 1993(29 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 29 November 1996) |
Role | Manager |
Correspondence Address | Highcliffe Priors Hatch Lane, Hurtmore Godalming Surrey GU7 2RJ |
Director Name | Robert Michael Tomlinson |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1994(30 years, 2 months after company formation) |
Appointment Duration | 10 years, 12 months (resigned 18 February 2005) |
Role | Solicitor |
Correspondence Address | Unilever House Blackfriars London EC4P 4BQ |
Director Name | Thomas Carl Stephens |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 December 1994(31 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 14 June 2000) |
Role | Manager |
Correspondence Address | Villa 511 Durrah Golf Village PO Box 22800 Jeddah 21416 |
Director Name | Anil Mehra |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 March 1996(32 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 07 May 2004) |
Role | Manager |
Correspondence Address | 126 Deema 3 Emirates Lakes Dubai United Arab Emirates |
Director Name | Mr Glaister Boyd St Ledger Anderson |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(32 years, 2 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 31 December 2010) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Kevin John Havelock |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2000(36 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 07 May 2004) |
Role | Manager |
Correspondence Address | 26 Trafalgar Gate Brighton Marina Village Brighton Marina Brighton BN2 5UY |
Director Name | Durgesh Mehta |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 07 May 2004(40 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 November 2005) |
Role | Manager |
Correspondence Address | PO Box 17055 Lob 8 Near Met Club Jebel Ali Free Zone Dubai Vae |
Director Name | Jan Zijderveld |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 07 May 2004(40 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 March 2008) |
Role | Manager |
Correspondence Address | PO Box 17055 Lob81 Jebel Ali Free Zone Dubai Vae |
Director Name | Barbara Scott Macaulay |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2005(41 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 February 2008) |
Role | Chartered Secretary |
Correspondence Address | 30 Croft Gardens Ruislip Middlesex HA4 8EY |
Director Name | Richard Lloyd Williams |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2005(41 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 30 November 2009) |
Role | Manager |
Correspondence Address | Villa 15 Village 3, Street 7 Arabian Ranches Saheel Dubai |
Director Name | Christopher Fletcher Smith |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2008(44 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 August 2010) |
Role | Secretary |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Sanjiv Soshil Mehta |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 April 2008(44 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 22 October 2014) |
Role | Manager |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Graham Philip Tickell |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2009(45 years, 12 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 22 October 2014) |
Role | Manager |
Country of Residence | United Arab Emirates |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mr Richard Clive Hazell |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2010(46 years, 8 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 28 November 2022) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Secretary Name | Julian Thurston |
---|---|
Status | Resigned |
Appointed | 23 December 2010(47 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 June 2012) |
Role | Company Director |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Christopher John Leighton-Davies |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2014(50 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 July 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mrs Rachel Stephanie Cook |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2017(53 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 02 July 2018) |
Role | Finance Controller- Unilever Uk & Ire |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Secretary Name | Miss Spenta Magol |
---|---|
Status | Resigned |
Appointed | 16 October 2017(53 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 05 June 2018) |
Role | Company Director |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Secretary Name | Richard Clive Hazell |
---|---|
Status | Resigned |
Appointed | 16 October 2017(53 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 28 November 2022) |
Role | Company Director |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Ms Julia Eisenstadt |
---|---|
Date of Birth | August 1987 (Born 36 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 02 July 2018(54 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 2019) |
Role | Controller Uki |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Ms Samantha Lesley Owen |
---|---|
Date of Birth | February 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2019(55 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 November 2020) |
Role | Uk & Ireland Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Website | unilever.co.uk |
---|---|
Telephone | 0800 8886666 |
Telephone region | Freephone |
Registered Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
500k at £1 | Unilever Uk Holdings LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £1,620,618,000 |
Cash | £148,909,000 |
Current Liabilities | £854,969,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 20 April 2023 (12 months ago) |
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Next Return Due | 4 May 2024 (2 weeks, 1 day from now) |
10 June 2023 | Full accounts made up to 31 December 2022 (15 pages) |
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2 May 2023 | Termination of appointment of Richard Clive Hazell as a director on 28 November 2022 (1 page) |
20 April 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
30 November 2022 | Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 (1 page) |
15 June 2022 | Full accounts made up to 31 December 2021 (15 pages) |
6 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
8 August 2021 | Full accounts made up to 31 December 2020 (15 pages) |
29 April 2021 | Appointment of Mr Stuart John Hawthorn as a director on 15 April 2021 (2 pages) |
6 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
9 November 2020 | Termination of appointment of Samantha Lesley Owen as a director on 6 November 2020 (1 page) |
24 September 2020 | Full accounts made up to 31 December 2019 (15 pages) |
15 May 2020 | Appointment of Ms Samantha Lesley Owen as a director on 1 August 2019 (2 pages) |
6 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
16 August 2019 | Termination of appointment of Julia Eisenstadt as a director on 31 July 2019 (1 page) |
1 August 2019 | Full accounts made up to 31 December 2018 (15 pages) |
5 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
18 July 2018 | Appointment of Ms Julia Eisenstadt as a director on 2 July 2018 (2 pages) |
18 July 2018 | Termination of appointment of Rachel Stephanie Cook as a director on 2 July 2018 (1 page) |
12 July 2018 | Full accounts made up to 31 December 2017 (15 pages) |
5 June 2018 | Termination of appointment of Spenta Magol as a secretary on 5 June 2018 (1 page) |
4 April 2018 | Confirmation statement made on 4 April 2018 with updates (4 pages) |
17 October 2017 | Appointment of Miss Spenta Magol as a secretary on 16 October 2017 (2 pages) |
17 October 2017 | Appointment of Miss Spenta Magol as a secretary on 16 October 2017 (2 pages) |
16 October 2017 | Appointment of Mr James Oliver Earley as a secretary on 16 October 2017 (2 pages) |
16 October 2017 | Appointment of Mr James Oliver Earley as a secretary on 16 October 2017 (2 pages) |
16 October 2017 | Appointment of Richard Clive Hazell as a secretary on 16 October 2017 (2 pages) |
16 October 2017 | Appointment of Richard Clive Hazell as a secretary on 16 October 2017 (2 pages) |
20 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
20 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
31 July 2017 | Appointment of Mrs Rachel Stephanie Cook as a director on 20 July 2017 (2 pages) |
31 July 2017 | Appointment of Mrs Rachel Stephanie Cook as a director on 20 July 2017 (2 pages) |
28 July 2017 | Termination of appointment of Christopher John Leighton-Davies as a director on 20 July 2017 (1 page) |
28 July 2017 | Termination of appointment of Christopher John Leighton-Davies as a director on 20 July 2017 (1 page) |
11 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
5 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
5 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
14 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
8 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
8 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
8 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
29 January 2015 | Aud res sect 519 (3 pages) |
29 January 2015 | Aud res sect 519 (3 pages) |
23 October 2014 | Termination of appointment of Graham Philip Tickell as a director on 22 October 2014 (1 page) |
23 October 2014 | Appointment of Christopher John Leighton-Davies as a director on 22 October 2014 (2 pages) |
23 October 2014 | Termination of appointment of Sanjiv Soshil Mehta as a director on 22 October 2014 (1 page) |
23 October 2014 | Termination of appointment of Graham Philip Tickell as a director on 22 October 2014 (1 page) |
23 October 2014 | Appointment of Christopher John Leighton-Davies as a director on 22 October 2014 (2 pages) |
23 October 2014 | Termination of appointment of Sanjiv Soshil Mehta as a director on 22 October 2014 (1 page) |
8 October 2014 | Full accounts made up to 31 December 2013 (21 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (21 pages) |
12 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
19 September 2013 | Full accounts made up to 31 December 2012 (20 pages) |
19 September 2013 | Full accounts made up to 31 December 2012 (20 pages) |
15 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (20 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (20 pages) |
30 July 2012 | Termination of appointment of Julian Thurston as a secretary (1 page) |
30 July 2012 | Termination of appointment of Julian Thurston as a secretary (1 page) |
24 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
24 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
24 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
19 September 2011 | Appointment of Julian Thurston as a secretary (2 pages) |
19 September 2011 | Appointment of Julian Thurston as a secretary (2 pages) |
16 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
17 March 2011 | Appointment of Richard Clive Hazell as a director (2 pages) |
17 March 2011 | Termination of appointment of Christopher Fletcher Smith as a director (1 page) |
17 March 2011 | Termination of appointment of Christopher Fletcher Smith as a director (1 page) |
17 March 2011 | Appointment of Richard Clive Hazell as a director (2 pages) |
4 January 2011 | Termination of appointment of Glaister Anderson as a director (1 page) |
4 January 2011 | Termination of appointment of Glaister Anderson as a secretary (1 page) |
4 January 2011 | Termination of appointment of Glaister Anderson as a secretary (1 page) |
4 January 2011 | Termination of appointment of Glaister Anderson as a director (1 page) |
5 October 2010 | Full accounts made up to 31 December 2009 (21 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (21 pages) |
30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
16 March 2010 | Resolutions
|
16 March 2010 | Statement of company's objects (2 pages) |
16 March 2010 | Statement of company's objects (2 pages) |
16 March 2010 | Resolutions
|
11 February 2010 | Director's details changed for Graham Philip Tickell on 3 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Christopher Fletcher Smith on 29 January 2010 (2 pages) |
11 February 2010 | Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Christopher Fletcher Smith on 29 January 2010 (2 pages) |
11 February 2010 | Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Sanjiv Soshil Mehta on 3 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Graham Philip Tickell on 3 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Graham Philip Tickell on 3 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Sanjiv Soshil Mehta on 3 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Sanjiv Soshil Mehta on 3 February 2010 (2 pages) |
11 December 2009 | Appointment of Graham Philip Tickell as a director (2 pages) |
11 December 2009 | Appointment of Graham Philip Tickell as a director (2 pages) |
11 December 2009 | Termination of appointment of Richard Williams as a director (1 page) |
11 December 2009 | Termination of appointment of Richard Williams as a director (1 page) |
5 November 2009 | Full accounts made up to 31 December 2008 (20 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (20 pages) |
17 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
17 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
9 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
9 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
14 May 2008 | Director appointed sanjiv soshil mehta (2 pages) |
14 May 2008 | Director appointed sanjiv soshil mehta (2 pages) |
1 May 2008 | Appointment terminated director jan zijderveld (1 page) |
1 May 2008 | Appointment terminated director jan zijderveld (1 page) |
9 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
9 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
11 February 2008 | Director resigned (1 page) |
11 February 2008 | Director resigned (1 page) |
11 February 2008 | New director appointed (4 pages) |
11 February 2008 | New director appointed (4 pages) |
21 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
21 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
13 July 2007 | Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page) |
13 July 2007 | Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page) |
21 April 2007 | Director's particulars changed (1 page) |
21 April 2007 | Director's particulars changed (1 page) |
19 April 2007 | Return made up to 01/04/07; full list of members (3 pages) |
19 April 2007 | Return made up to 01/04/07; full list of members (3 pages) |
7 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
7 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
28 April 2006 | Return made up to 01/04/06; full list of members (3 pages) |
28 April 2006 | Return made up to 01/04/06; full list of members (3 pages) |
28 December 2005 | New director appointed (2 pages) |
28 December 2005 | New director appointed (2 pages) |
5 December 2005 | Director resigned (1 page) |
5 December 2005 | Director resigned (1 page) |
8 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
24 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
24 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
16 June 2005 | Full accounts made up to 31 December 2003 (16 pages) |
16 June 2005 | Full accounts made up to 31 December 2003 (16 pages) |
29 April 2005 | Return made up to 01/04/05; full list of members (8 pages) |
29 April 2005 | Return made up to 01/04/05; full list of members (8 pages) |
18 April 2005 | New director appointed (3 pages) |
18 April 2005 | Director resigned (1 page) |
18 April 2005 | Director resigned (1 page) |
18 April 2005 | New director appointed (3 pages) |
22 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
22 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
11 August 2004 | New director appointed (2 pages) |
11 August 2004 | New director appointed (2 pages) |
11 August 2004 | New director appointed (2 pages) |
11 August 2004 | New director appointed (2 pages) |
8 July 2004 | Director's particulars changed (1 page) |
8 July 2004 | Director's particulars changed (1 page) |
15 May 2004 | Director resigned (1 page) |
15 May 2004 | Director resigned (1 page) |
15 May 2004 | Director resigned (1 page) |
15 May 2004 | Director resigned (1 page) |
13 May 2004 | Director's particulars changed (1 page) |
13 May 2004 | Director's particulars changed (1 page) |
26 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
26 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
24 March 2004 | Director's particulars changed (1 page) |
24 March 2004 | Director's particulars changed (1 page) |
3 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
16 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
16 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
18 February 2003 | Auditor's resignation (1 page) |
18 February 2003 | Auditor's resignation (1 page) |
4 November 2002 | Full accounts made up to 31 December 2001 (16 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (16 pages) |
14 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
14 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
9 May 2002 | Return made up to 10/04/02; no change of members (5 pages) |
9 May 2002 | Return made up to 10/04/02; no change of members (5 pages) |
10 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
10 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
9 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
9 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
27 March 2001 | Director's particulars changed (1 page) |
27 March 2001 | Director's particulars changed (1 page) |
8 December 2000 | Full accounts made up to 31 December 1999 (17 pages) |
8 December 2000 | Full accounts made up to 31 December 1999 (17 pages) |
12 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
12 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
10 July 2000 | New director appointed (2 pages) |
10 July 2000 | New director appointed (2 pages) |
5 May 2000 | Return made up to 10/04/00; no change of members (7 pages) |
5 May 2000 | Return made up to 10/04/00; no change of members (7 pages) |
16 February 2000 | Director's particulars changed (1 page) |
16 February 2000 | Director's particulars changed (1 page) |
28 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
23 April 1999 | Return made up to 10/04/99; no change of members (7 pages) |
23 April 1999 | Return made up to 10/04/99; no change of members (7 pages) |
15 March 1999 | Director's particulars changed (1 page) |
15 March 1999 | Director's particulars changed (1 page) |
18 January 1999 | Auditor's resignation (1 page) |
18 January 1999 | Auditor's resignation (1 page) |
9 September 1998 | Full accounts made up to 31 December 1997 (17 pages) |
9 September 1998 | Full accounts made up to 31 December 1997 (17 pages) |
28 April 1998 | Return made up to 10/04/98; full list of members (8 pages) |
28 April 1998 | Return made up to 10/04/98; full list of members (8 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (18 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (18 pages) |
28 April 1997 | Return made up to 10/04/97; no change of members (6 pages) |
28 April 1997 | Return made up to 10/04/97; no change of members (6 pages) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | Director resigned (1 page) |
23 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
23 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
20 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
20 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
20 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
20 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
2 May 1996 | Return made up to 10/04/96; full list of members (8 pages) |
2 May 1996 | Return made up to 10/04/96; full list of members (8 pages) |
20 March 1996 | New director appointed (2 pages) |
20 March 1996 | New director appointed (2 pages) |
5 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
5 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
24 April 1995 | Return made up to 10/04/95; no change of members (12 pages) |
24 April 1995 | Return made up to 10/04/95; no change of members (12 pages) |
16 November 1993 | Company name changed\certificate issued on 16/11/93 (2 pages) |
16 November 1993 | Company name changed\certificate issued on 16/11/93 (2 pages) |
26 July 1991 | Company name changed\certificate issued on 26/07/91 (2 pages) |
26 July 1991 | Company name changed\certificate issued on 26/07/91 (2 pages) |
17 December 1963 | Company name changed\certificate issued on 17/12/63 (7 pages) |
17 December 1963 | Company name changed\certificate issued on 17/12/63 (7 pages) |
16 December 1963 | Certificate of incorporation (5 pages) |
16 December 1963 | Certificate of incorporation (5 pages) |