Unilever Company For Regional Marketing And Research Limited

Company Name	Unilever Company For Regional Marketing And Research Limited
Directors	Amanda Louise King and Stuart John Hawthorn
Company Status	Active
Company Number	02310371
Category	Private Limited Company
Incorporation Date	28 October 1988(35 years, 6 months ago)
Previous Names	Luxfast Limited and Faberge UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr James Oliver Earley
Status	Current
Appointed	16 March 2016(27 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
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	10 November 2016(28 years after company formation)
Appointment Duration	7 years, 5 months
Role	Uk & Ireland Tax Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Stuart John Hawthorn
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(35 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	John Harald Sharpe
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(3 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 January 1993)
Role	Manager
Correspondence Address	2 Northcote Park Oxshott Leatherhead Surrey KT22 0HL

Director Name	George Henry Galazka
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 1995)
Role	Manager
Correspondence Address	32 Seychelle Court Foxgrove Road Beckenham Kent BR3 2XU

Secretary Name	Mr Michael John Edward Rivett
Nationality	British
Status	Resigned
Appointed	01 May 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Park End Bromley Kent BR1 4AW

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(4 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 October 1993)
Role	Solicitor
Correspondence Address	89 Cambridge Road London SW20 0PU

Director Name	Jon Edward Riches
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 March 1997)
Role	Manager
Correspondence Address	36 Bramley Avenue Macknade Faversham Kent ME13 8LP

Director Name	Mr Paul Neely
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(4 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 July 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Mountfield Road Finchley London N3 3NP

Director Name	Mr David William Bizat
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(6 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 October 1998)
Role	Manager
Country of Residence	England
Correspondence Address	9 Grassmount Farm Lane Purley Surrey CR8 3PR

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	30 June 1995(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Secretary
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Resigned
Appointed	01 August 1997(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 October 2000)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Mr Michael John Samuel
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 October 2000)
Role	Manager
Country of Residence	England
Correspondence Address	38 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Stephen John Carter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 October 2000)
Role	Manager
Correspondence Address	Heather Lea Holmcroft Deans Lane Walton On The Hill Surrey KT20 7TG

Director Name	Durgesh Mehta
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 November 2004(16 years after company formation)
Appointment Duration	12 months (resigned 14 November 2005)
Role	Manager
Correspondence Address	3301, Saeed Tower Ii Shk Zayed Road Dubia United Arab Emirates

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(16 years after company formation)
Appointment Duration	3 months (resigned 18 February 2005)
Role	Solicitor
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(16 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Jan Zijderveld
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 November 2004(16 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2008)
Role	Manager
Correspondence Address	PO Box 17055 Lob81 Jebel Ali Free Zone Dubai Vae

Secretary Name	Mr Glaister Boyd St Ledger Anderson
Nationality	British
Status	Resigned
Appointed	15 November 2004(16 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Barbara Scott Macaulay
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(16 years, 3 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(17 years 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(19 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 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(19 years, 5 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(21 years, 1 month 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	01 October 2010(21 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 28 November 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Julian Thurston
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(22 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Julian Thurston
Status	Resigned
Appointed	23 December 2010(22 years, 2 months 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

Secretary Name	Mrs Amarjit Kaur Conway
Status	Resigned
Appointed	21 January 2014(25 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Julian Thurston
Status	Resigned
Appointed	21 January 2014(25 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2016)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Richard Clive Hazell
Status	Resigned
Appointed	21 January 2014(25 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 November 2022)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Miss Spenta Magol
Status	Resigned
Appointed	16 March 2016(27 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2018)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Blackfriars Nominees Limited (Corporation)
Date of Birth	December 1935 (Born 88 years ago)
Status	Resigned
Appointed	17 October 2000(11 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 2004)
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	17 October 2000(11 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 2004)
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	11 June 2012(23 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 2013)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Contact

Website	unilever.co.uk
Telephone	0800 8886666
Telephone region	Freephone

Location

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

Shareholders

400k at £1	Unilever Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 April 2024 (4 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

10 June 2023	Full accounts made up to 31 December 2022 (15 pages)
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)
6 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (15 pages)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
1 August 2019	Full accounts made up to 31 December 2018 (13 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
3 September 2018	Full accounts made up to 31 December 2017 (14 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)
20 September 2017	Full accounts made up to 31 December 2016 (14 pages)
20 September 2017	Full accounts made up to 31 December 2016 (14 pages)
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)
10 November 2016	Termination of appointment of Julian Thurston as a director on 7 October 2016 (1 page)
10 November 2016	Appointment of Mrs Amanda Louise King as a director on 10 November 2016 (2 pages)
10 November 2016	Termination of appointment of Julian Thurston as a director on 7 October 2016 (1 page)
10 November 2016	Appointment of Mrs Amanda Louise King as a director on 10 November 2016 (2 pages)
4 October 2016	Full accounts made up to 31 December 2015 (16 pages)
4 October 2016	Full accounts made up to 31 December 2015 (16 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 GBP 400,000 (6 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 GBP 400,000 (6 pages)
18 March 2016	Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
18 March 2016	Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
17 March 2016	Appointment of Miss Spenta Magol as a secretary on 16 March 2016 (2 pages)
17 March 2016	Appointment of Mr James Oliver Earley as a secretary on 16 March 2016 (2 pages)
17 March 2016	Appointment of Mr James Oliver Earley as a secretary on 16 March 2016 (2 pages)
17 March 2016	Appointment of Miss Spenta Magol as a secretary on 16 March 2016 (2 pages)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 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 GBP 400,000 (6 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 GBP 400,000 (6 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 GBP 400,000 (6 pages)
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 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	Termination of appointment of Graham Philip Tickell as a director on 22 October 2014 (1 page)
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 (18 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 400,000 (8 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 400,000 (8 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 400,000 (8 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
3 March 2014	Appointment of Richard Clive Hazell as a secretary (2 pages)
3 March 2014	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
3 March 2014	Appointment of Julian Thurston as a secretary (2 pages)
3 March 2014	Appointment of Julian Thurston as a secretary (2 pages)
3 March 2014	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
3 March 2014	Appointment of Richard Clive Hazell as a secretary (2 pages)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (18 pages)
19 September 2013	Full accounts made up to 31 December 2012 (18 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
18 June 2012	Appointment of The New Hovema Limited as a secretary (2 pages)
18 June 2012	Termination of appointment of Julian Thurston as a secretary (1 page)
18 June 2012	Termination of appointment of Julian Thurston as a secretary (1 page)
18 June 2012	Appointment of The New Hovema Limited as a secretary (2 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
18 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
7 February 2011	Appointment of Julian Thurston as a director (2 pages)
7 February 2011	Appointment of Julian Thurston as a secretary (2 pages)
7 February 2011	Appointment of Richard Clive Hazell as a director (2 pages)
7 February 2011	Appointment of Julian Thurston as a secretary (2 pages)
7 February 2011	Termination of appointment of Christopher Fletcher Smith as a director (1 page)
7 February 2011	Termination of appointment of Christopher Fletcher Smith as a director (1 page)
7 February 2011	Appointment of Julian Thurston as a director (2 pages)
7 February 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 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)
29 September 2010	Full accounts made up to 31 December 2009 (16 pages)
29 September 2010	Full accounts made up to 31 December 2009 (16 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
16 March 2010	Statement of company's objects (2 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
16 March 2010	Statement of company's objects (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 Graham Philip Tickell on 3 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
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 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	Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
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	Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
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 December 2009	Termination of appointment of Richard Williams as a director (1 page)
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)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 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 (15 pages)
9 October 2008	Full accounts made up to 31 December 2007 (15 pages)
13 May 2008	Director appointed sanjiv soshil mehta (2 pages)
13 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)
15 April 2008	Return made up to 12/04/08; full list of members (4 pages)
15 April 2008	Return made up to 12/04/08; full list of members (4 pages)
11 February 2008	New director appointed (4 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
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)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (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 12/04/07; full list of members (3 pages)
19 April 2007	Return made up to 12/04/07; 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)
9 May 2006	Return made up to 12/04/06; full list of members (3 pages)
9 May 2006	Return made up to 12/04/06; full list of members (3 pages)
12 December 2005	New director appointed (2 pages)
12 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)
13 May 2005	Location of register of members (1 page)
13 May 2005	Return made up to 12/04/05; full list of members (6 pages)
13 May 2005	Return made up to 12/04/05; full list of members (6 pages)
13 May 2005	Location of register of members (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (1 page)
13 April 2005	New director appointed (1 page)
13 April 2005	New director appointed (1 page)
13 April 2005	New director appointed (1 page)
25 November 2004	New director appointed (3 pages)
25 November 2004	New director appointed (3 pages)
22 November 2004	New secretary appointed;new director appointed (3 pages)
22 November 2004	Secretary resigned;director resigned (1 page)
22 November 2004	Registered office changed on 22/11/04 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	New secretary appointed;new director appointed (3 pages)
22 November 2004	Secretary resigned;director resigned (1 page)
22 November 2004	Registered office changed on 22/11/04 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
17 June 2004	Return made up to 12/04/04; full list of members (5 pages)
17 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2004	Return made up to 12/04/04; full list of members (5 pages)
17 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
25 May 2004	Location of register of members (1 page)
25 May 2004	Location of register of members (1 page)
29 January 2004	Registered office changed on 29/01/04 from: unilever house blackfriars london EC4P 3BQ (1 page)
29 January 2004	Registered office changed on 29/01/04 from: unilever house blackfriars london EC4P 3BQ (1 page)
21 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 April 2003	Return made up to 12/04/03; full list of members (5 pages)
28 April 2003	Return made up to 12/04/03; full list of members (5 pages)
21 February 2003	Ad 03/02/03--------- Â£ si 399000@1=399000 Â£ ic 1000/400000 (2 pages)
21 February 2003	Ad 03/02/03--------- Â£ si 399000@1=399000 Â£ ic 1000/400000 (2 pages)
10 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2003	Â£ nc 1000/400000 03/02/03 (2 pages)
10 February 2003	Â£ nc 1000/400000 03/02/03 (2 pages)
16 September 2002	Amended accounts made up to 31 December 2001 (1 page)
16 September 2002	Amended accounts made up to 31 December 2001 (1 page)
3 May 2002	Return made up to 12/04/02; full list of members (5 pages)
3 May 2002	Return made up to 12/04/02; full list of members (5 pages)
25 April 2002	Memorandum and Articles of Association (14 pages)
25 April 2002	Memorandum and Articles of Association (14 pages)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2002	Company name changed faberge uk LIMITED\certificate issued on 02/04/02 (2 pages)
2 April 2002	Company name changed faberge uk LIMITED\certificate issued on 02/04/02 (2 pages)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 3 st james's road kingston upon thames surrey KT1 2BA (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 3 st james's road kingston upon thames surrey KT1 2BA (1 page)
16 May 2001	Return made up to 01/05/01; full list of members (5 pages)
16 May 2001	Return made up to 01/05/01; full list of members (5 pages)
12 February 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 February 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	New director appointed (10 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	New director appointed (10 pages)
31 October 2000	New director appointed (10 pages)
31 October 2000	New director appointed (10 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
25 May 2000	Return made up to 01/05/00; no change of members (5 pages)
25 May 2000	Return made up to 01/05/00; no change of members (5 pages)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 February 2000	Secretary's particulars changed (1 page)
23 February 2000	Secretary's particulars changed (1 page)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
9 May 1999	Return made up to 01/05/99; full list of members (6 pages)
9 May 1999	Return made up to 01/05/99; full list of members (6 pages)
19 February 1999	Director's particulars changed (1 page)
19 February 1999	Director's particulars changed (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
21 May 1998	Return made up to 01/05/98; no change of members (5 pages)
21 May 1998	Return made up to 01/05/98; no change of members (5 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Secretary resigned (1 page)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
27 May 1997	Return made up to 01/05/97; no change of members (5 pages)
27 May 1997	Return made up to 01/05/97; no change of members (5 pages)
6 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
6 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
4 September 1996	Director's particulars changed (1 page)
4 September 1996	Director's particulars changed (1 page)
21 May 1996	Return made up to 01/05/96; full list of members (7 pages)
21 May 1996	Return made up to 01/05/96; full list of members (7 pages)
16 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
16 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 December 1995	Registered office changed on 19/12/95 from: hesketh house, portman square, london. W1A 1DY (1 page)
19 December 1995	Registered office changed on 19/12/95 from: hesketh house, portman square, london. W1A 1DY (1 page)
12 July 1995	Secretary resigned;new secretary appointed (4 pages)
12 July 1995	Secretary resigned;new secretary appointed (4 pages)
17 May 1995	Return made up to 01/05/95; no change of members (10 pages)
17 May 1995	Return made up to 01/05/95; no change of members (10 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
15 September 1989	Company name changed\certificate issued on 15/09/89 (2 pages)
15 September 1989	Company name changed\certificate issued on 15/09/89 (2 pages)
28 October 1988	Incorporation (9 pages)
28 October 1988	Incorporation (9 pages)

Unilever Company For Regional Marketing And Research Limited

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