Company NameUnilever Company For Regional Marketing And Research Limited
DirectorsRichard Clive Hazell and Amanda Louise King
Company StatusActive
Company Number02310371
CategoryPrivate Limited Company
Incorporation Date28 October 1988(32 years, 9 months ago)
Previous NameFaberge UK Limited

Business Activity

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

Directors

Director NameMr Richard Clive Hazell
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2010(21 years, 11 months after company formation)
Appointment Duration10 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameRichard Clive Hazell
StatusCurrent
Appointed21 January 2014(25 years, 3 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMr James Oliver Earley
StatusCurrent
Appointed16 March 2016(27 years, 4 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMrs Amanda Louise King
Date of BirthSeptember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2016(28 years after company formation)
Appointment Duration4 years, 8 months
RoleUk & Ireland Tax Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameGeorge Henry Galazka
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(3 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 March 1995)
RoleManager
Correspondence Address32 Seychelle Court
Foxgrove Road
Beckenham
Kent
BR3 2XU
Director NameJohn Harald Sharpe
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(3 years, 6 months after company formation)
Appointment Duration8 months (resigned 01 January 1993)
RoleManager
Correspondence Address2 Northcote Park
Oxshott
Leatherhead
Surrey
KT22 0HL
Secretary NameMr Michael John Edward Rivett
NationalityBritish
StatusResigned
Appointed01 May 1992(3 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 29 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Park End
Bromley
Kent
BR1 4AW
Director NameJon Edward Riches
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(4 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 14 March 1997)
RoleManager
Correspondence Address36 Bramley Avenue
Macknade
Faversham
Kent
ME13 8LP
Director NameRobert Michael Tomlinson
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(4 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 18 October 1993)
RoleSolicitor
Correspondence Address89 Cambridge Road
London
SW20 0PU
Director NameMr Paul Neely
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1993(4 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 20 July 1998)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address54 Mountfield Road
Finchley
London
N3 3NP
Director NameMr David William Bizat
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(6 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 15 October 1998)
RoleManager
Country of ResidenceEngland
Correspondence Address9 Grassmount
Farm Lane
Purley
Surrey
CR8 3PR
Secretary NameBarry John Wakefield
NationalityBritish
StatusResigned
Appointed30 June 1995(6 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 1997)
RoleSecretary
Correspondence AddressThe Old Manse
27 High Street
Ramsey
Cambridgeshire
PE26 1AE
Secretary NameCheryl Jane Coutts
NationalityBritish
StatusResigned
Appointed01 August 1997(8 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 17 October 2000)
RoleCompany Director
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ
Director NameMr Michael John Samuel
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1998(9 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 October 2000)
RoleManager
Country of ResidenceEngland
Correspondence Address38 St Botolphs Road
Sevenoaks
Kent
TN13 3AG
Director NameStephen John Carter
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1998(9 years, 11 months after company formation)
Appointment Duration2 years (resigned 17 October 2000)
RoleManager
Correspondence AddressHeather Lea Holmcroft
Deans Lane
Walton On The Hill
Surrey
KT20 7TG
Director NameMr Glaister Boyd St Ledger Anderson
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2004(16 years after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameDurgesh Mehta
Date of BirthAugust 1952 (Born 69 years ago)
NationalityIndian
StatusResigned
Appointed15 November 2004(16 years after company formation)
Appointment Duration12 months (resigned 14 November 2005)
RoleManager
Correspondence Address3301, Saeed Tower Ii
Shk Zayed Road
Dubia
United Arab Emirates
Director NameRobert Michael Tomlinson
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2004(16 years after company formation)
Appointment Duration3 months (resigned 18 February 2005)
RoleSolicitor
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Director NameJan Zijderveld
Date of BirthMay 1964 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed15 November 2004(16 years after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 2008)
RoleManager
Correspondence AddressPO Box 17055
Lob81
Jebel Ali Free Zone
Dubai Vae
Secretary NameMr Glaister Boyd St Ledger Anderson
NationalityBritish
StatusResigned
Appointed15 November 2004(16 years after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameBarbara Scott Macaulay
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2005(16 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 February 2008)
RoleChartered Secretary
Correspondence Address30 Croft Gardens
Ruislip
Middlesex
HA4 8EY
Director NameRichard Lloyd Williams
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2005(17 years after company formation)
Appointment Duration4 years (resigned 30 November 2009)
RoleManager
Correspondence AddressVilla 15 Village 3, Street 7
Arabian Ranches
Saheel
Dubai
Director NameChristopher Fletcher Smith
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2008(19 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 October 2010)
RoleSecretary
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameSanjiv Soshil Mehta
Date of BirthJuly 1960 (Born 61 years ago)
NationalityIndian
StatusResigned
Appointed01 April 2008(19 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 22 October 2014)
RoleManager
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameGraham Philip Tickell
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2009(21 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 22 October 2014)
RoleManager
Country of ResidenceUnited Arab Emirates
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameJulian Thurston
Date of BirthJuly 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2010(22 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 07 October 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameJulian Thurston
StatusResigned
Appointed23 December 2010(22 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 June 2012)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMrs Amarjit Kaur Conway
StatusResigned
Appointed21 January 2014(25 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 2015)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameJulian Thurston
StatusResigned
Appointed21 January 2014(25 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 February 2016)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMiss Spenta Magol
StatusResigned
Appointed16 March 2016(27 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 June 2018)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameBlackfriars Nominees Limited (Corporation)
Date of BirthDecember 1935 (Born 85 years ago)
StatusResigned
Appointed17 October 2000(11 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 15 November 2004)
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed17 October 2000(11 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 15 November 2004)
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Secretary NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed17 October 2000(11 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 15 November 2004)
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Secretary NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed11 June 2012(23 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 November 2013)
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY

Contact

Websiteunilever.co.uk
Telephone0800 8886666
Telephone regionFreephone

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (1 month, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return6 April 2021 (3 months, 3 weeks ago)
Next Return Due20 April 2022 (8 months, 3 weeks from now)

Filing History

6 April 2021Confirmation statement made on 6 April 2021 with no updates (3 pages)
24 September 2020Full accounts made up to 31 December 2019 (15 pages)
6 April 2020Confirmation statement made on 6 April 2020 with no updates (3 pages)
1 August 2019Full accounts made up to 31 December 2018 (13 pages)
5 April 2019Confirmation statement made on 5 April 2019 with updates (4 pages)
3 September 2018Full accounts made up to 31 December 2017 (14 pages)
5 June 2018Termination of appointment of Spenta Magol as a secretary on 5 June 2018 (1 page)
4 April 2018Confirmation statement made on 4 April 2018 with updates (4 pages)
20 September 2017Full accounts made up to 31 December 2016 (14 pages)
20 September 2017Full accounts made up to 31 December 2016 (14 pages)
11 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
10 November 2016Appointment of Mrs Amanda Louise King as a director on 10 November 2016 (2 pages)
10 November 2016Termination of appointment of Julian Thurston as a director on 7 October 2016 (1 page)
10 November 2016Appointment of Mrs Amanda Louise King as a director on 10 November 2016 (2 pages)
10 November 2016Termination of appointment of Julian Thurston as a director on 7 October 2016 (1 page)
4 October 2016Full accounts made up to 31 December 2015 (16 pages)
4 October 2016Full accounts made up to 31 December 2015 (16 pages)
5 April 2016Annual 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 2016Annual 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 2016Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
18 March 2016Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
17 March 2016Appointment of Miss Spenta Magol as a secretary on 16 March 2016 (2 pages)
17 March 2016Appointment of Mr James Oliver Earley as a secretary on 16 March 2016 (2 pages)
17 March 2016Appointment of Miss Spenta Magol as a secretary on 16 March 2016 (2 pages)
17 March 2016Appointment of Mr James Oliver Earley as a secretary on 16 March 2016 (2 pages)
13 January 2016Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
13 January 2016Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
14 October 2015Full accounts made up to 31 December 2014 (13 pages)
14 October 2015Full accounts made up to 31 December 2014 (13 pages)
8 April 2015Annual 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 2015Annual 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 2015Annual 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 2015Aud res sect 519 (3 pages)
29 January 2015Aud res sect 519 (3 pages)
23 October 2014Termination of appointment of Graham Philip Tickell as a director on 22 October 2014 (1 page)
23 October 2014Termination of appointment of Sanjiv Soshil Mehta as a director on 22 October 2014 (1 page)
23 October 2014Termination of appointment of Graham Philip Tickell as a director on 22 October 2014 (1 page)
23 October 2014Termination of appointment of Sanjiv Soshil Mehta as a director on 22 October 2014 (1 page)
8 October 2014Full accounts made up to 31 December 2013 (18 pages)
8 October 2014Full accounts made up to 31 December 2013 (18 pages)
7 April 2014Annual 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 2014Annual 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 2014Annual 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 2014Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
3 March 2014Appointment of Julian Thurston as a secretary (2 pages)
3 March 2014Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
3 March 2014Appointment of Richard Clive Hazell as a secretary (2 pages)
3 March 2014Appointment of Julian Thurston as a secretary (2 pages)
3 March 2014Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
3 March 2014Appointment of Richard Clive Hazell as a secretary (2 pages)
15 November 2013Termination of appointment of The New Hovema Limited as a secretary (1 page)
15 November 2013Termination of appointment of The New Hovema Limited as a secretary (1 page)
19 September 2013Full accounts made up to 31 December 2012 (18 pages)
19 September 2013Full accounts made up to 31 December 2012 (18 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
3 October 2012Full accounts made up to 31 December 2011 (18 pages)
3 October 2012Full accounts made up to 31 December 2011 (18 pages)
18 June 2012Appointment of The New Hovema Limited as a secretary (2 pages)
18 June 2012Termination of appointment of Julian Thurston as a secretary (1 page)
18 June 2012Appointment of The New Hovema Limited as a secretary (2 pages)
18 June 2012Termination of appointment of Julian Thurston as a secretary (1 page)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
4 October 2011Full accounts made up to 31 December 2010 (15 pages)
4 October 2011Full accounts made up to 31 December 2010 (15 pages)
18 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
18 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
18 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
7 February 2011Appointment of Richard Clive Hazell as a director (2 pages)
7 February 2011Appointment of Julian Thurston as a director (2 pages)
7 February 2011Termination of appointment of Christopher Fletcher Smith as a director (1 page)
7 February 2011Appointment of Julian Thurston as a secretary (2 pages)
7 February 2011Appointment of Richard Clive Hazell as a director (2 pages)
7 February 2011Appointment of Julian Thurston as a director (2 pages)
7 February 2011Termination of appointment of Christopher Fletcher Smith as a director (1 page)
7 February 2011Appointment of Julian Thurston as a secretary (2 pages)
4 January 2011Termination of appointment of Glaister Anderson as a secretary (1 page)
4 January 2011Termination of appointment of Glaister Anderson as a director (1 page)
4 January 2011Termination of appointment of Glaister Anderson as a secretary (1 page)
4 January 2011Termination of appointment of Glaister Anderson as a director (1 page)
29 September 2010Full accounts made up to 31 December 2009 (16 pages)
29 September 2010Full accounts made up to 31 December 2009 (16 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
16 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(35 pages)
16 March 2010Statement of company's objects (2 pages)
16 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(35 pages)
16 March 2010Statement of company's objects (2 pages)
11 February 2010Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
11 February 2010Director's details changed for Sanjiv Soshil Mehta on 3 February 2010 (2 pages)
11 February 2010Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010Director's details changed for Graham Philip Tickell on 3 February 2010 (2 pages)
11 February 2010Director's details changed for Christopher Fletcher Smith on 29 January 2010 (2 pages)
11 February 2010Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
11 February 2010Director's details changed for Sanjiv Soshil Mehta on 3 February 2010 (2 pages)
11 February 2010Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010Director's details changed for Graham Philip Tickell on 3 February 2010 (2 pages)
11 February 2010Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
11 February 2010Director's details changed for Sanjiv Soshil Mehta on 3 February 2010 (2 pages)
11 February 2010Director's details changed for Graham Philip Tickell on 3 February 2010 (2 pages)
11 February 2010Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010Director's details changed for Christopher Fletcher Smith on 29 January 2010 (2 pages)
11 December 2009Termination of appointment of Richard Williams as a director (1 page)
11 December 2009Appointment of Graham Philip Tickell as a director (2 pages)
11 December 2009Termination of appointment of Richard Williams as a director (1 page)
11 December 2009Appointment of Graham Philip Tickell as a director (2 pages)
5 November 2009Full accounts made up to 31 December 2008 (17 pages)
5 November 2009Full accounts made up to 31 December 2008 (17 pages)
17 April 2009Return made up to 01/04/09; full list of members (4 pages)
17 April 2009Return made up to 01/04/09; full list of members (4 pages)
9 October 2008Full accounts made up to 31 December 2007 (15 pages)
9 October 2008Full accounts made up to 31 December 2007 (15 pages)
13 May 2008Director appointed sanjiv soshil mehta (2 pages)
13 May 2008Director appointed sanjiv soshil mehta (2 pages)
1 May 2008Appointment terminated director jan zijderveld (1 page)
1 May 2008Appointment terminated director jan zijderveld (1 page)
15 April 2008Return made up to 12/04/08; full list of members (4 pages)
15 April 2008Return made up to 12/04/08; full list of members (4 pages)
11 February 2008New director appointed (4 pages)
11 February 2008Director resigned (1 page)
11 February 2008New director appointed (4 pages)
11 February 2008Director resigned (1 page)
21 October 2007Full accounts made up to 31 December 2006 (15 pages)
21 October 2007Full accounts made up to 31 December 2006 (15 pages)
13 July 2007Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page)
13 July 2007Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page)
8 May 2007Director's particulars changed (1 page)
8 May 2007Director's particulars changed (1 page)
21 April 2007Director's particulars changed (1 page)
21 April 2007Director's particulars changed (1 page)
19 April 2007Return made up to 12/04/07; full list of members (3 pages)
19 April 2007Return made up to 12/04/07; full list of members (3 pages)
7 November 2006Full accounts made up to 31 December 2005 (16 pages)
7 November 2006Full accounts made up to 31 December 2005 (16 pages)
9 May 2006Return made up to 12/04/06; full list of members (3 pages)
9 May 2006Return made up to 12/04/06; full list of members (3 pages)
12 December 2005New director appointed (2 pages)
12 December 2005New director appointed (2 pages)
5 December 2005Director resigned (1 page)
5 December 2005Director resigned (1 page)
8 November 2005Full accounts made up to 31 December 2004 (16 pages)
8 November 2005Full accounts made up to 31 December 2004 (16 pages)
24 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
13 May 2005Return made up to 12/04/05; full list of members (6 pages)
13 May 2005Location of register of members (1 page)
13 May 2005Return made up to 12/04/05; full list of members (6 pages)
13 May 2005Location of register of members (1 page)
29 April 2005New director appointed (2 pages)
29 April 2005New director appointed (2 pages)
19 April 2005Director resigned (1 page)
19 April 2005Director resigned (1 page)
13 April 2005New director appointed (1 page)
13 April 2005New director appointed (1 page)
13 April 2005New director appointed (1 page)
13 April 2005New director appointed (1 page)
25 November 2004New director appointed (3 pages)
25 November 2004New director appointed (3 pages)
22 November 2004Secretary resigned;director resigned (1 page)
22 November 2004Director resigned (1 page)
22 November 2004Registered office changed on 22/11/04 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
22 November 2004New secretary appointed;new director appointed (3 pages)
22 November 2004Secretary resigned;director resigned (1 page)
22 November 2004Director resigned (1 page)
22 November 2004Registered office changed on 22/11/04 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
22 November 2004New secretary appointed;new director appointed (3 pages)
2 November 2004Full accounts made up to 31 December 2003 (14 pages)
2 November 2004Full accounts made up to 31 December 2003 (14 pages)
26 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
26 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
17 June 2004Return made up to 12/04/04; full list of members (5 pages)
17 June 2004Director's particulars changed (1 page)
17 June 2004Secretary's particulars changed;director's particulars changed (1 page)
17 June 2004Return made up to 12/04/04; full list of members (5 pages)
17 June 2004Director's particulars changed (1 page)
17 June 2004Secretary's particulars changed;director's particulars changed (1 page)
25 May 2004Location of register of members (1 page)
25 May 2004Location of register of members (1 page)
29 January 2004Registered office changed on 29/01/04 from: unilever house blackfriars london EC4P 3BQ (1 page)
29 January 2004Registered office changed on 29/01/04 from: unilever house blackfriars london EC4P 3BQ (1 page)
21 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
21 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
28 April 2003Return made up to 12/04/03; full list of members (5 pages)
28 April 2003Return made up to 12/04/03; full list of members (5 pages)
21 February 2003Ad 03/02/03--------- £ si [email protected]=399000 £ ic 1000/400000 (2 pages)
21 February 2003Ad 03/02/03--------- £ si [email protected]=399000 £ ic 1000/400000 (2 pages)
10 February 2003£ nc 1000/400000 03/02/03 (2 pages)
10 February 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 February 2003£ nc 1000/400000 03/02/03 (2 pages)
16 September 2002Amended accounts made up to 31 December 2001 (1 page)
16 September 2002Amended accounts made up to 31 December 2001 (1 page)
3 May 2002Return made up to 12/04/02; full list of members (5 pages)
3 May 2002Return made up to 12/04/02; full list of members (5 pages)
25 April 2002Memorandum and Articles of Association (14 pages)
25 April 2002Memorandum and Articles of Association (14 pages)
2 April 2002Company name changed faberge uk LIMITED\certificate issued on 02/04/02 (2 pages)
2 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 April 2002Company name changed faberge uk LIMITED\certificate issued on 02/04/02 (2 pages)
2 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 February 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
5 February 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
18 May 2001Registered office changed on 18/05/01 from: 3 st james's road kingston upon thames surrey KT1 2BA (1 page)
18 May 2001Registered office changed on 18/05/01 from: 3 st james's road kingston upon thames surrey KT1 2BA (1 page)
16 May 2001Return made up to 01/05/01; full list of members (5 pages)
16 May 2001Return made up to 01/05/01; full list of members (5 pages)
12 February 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 February 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 October 2000New director appointed (10 pages)
31 October 2000New director appointed (10 pages)
31 October 2000New secretary appointed (2 pages)
31 October 2000Secretary resigned (1 page)
31 October 2000Director resigned (1 page)
31 October 2000Director resigned (1 page)
31 October 2000New director appointed (10 pages)
31 October 2000New director appointed (10 pages)
31 October 2000New secretary appointed (2 pages)
31 October 2000Secretary resigned (1 page)
31 October 2000Director resigned (1 page)
31 October 2000Director resigned (1 page)
25 May 2000Return made up to 01/05/00; no change of members (5 pages)
25 May 2000Return made up to 01/05/00; no change of members (5 pages)
28 March 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 March 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 February 2000Secretary's particulars changed (1 page)
23 February 2000Secretary's particulars changed (1 page)
6 July 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
6 July 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
9 May 1999Return made up to 01/05/99; full list of members (6 pages)
9 May 1999Return made up to 01/05/99; full list of members (6 pages)
19 February 1999Director's particulars changed (1 page)
19 February 1999Director's particulars changed (1 page)
2 February 1999New director appointed (2 pages)
2 February 1999New director appointed (2 pages)
22 January 1999Director resigned (1 page)
22 January 1999Director resigned (1 page)
23 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
23 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
12 August 1998New director appointed (2 pages)
12 August 1998New director appointed (2 pages)
30 July 1998Director resigned (1 page)
30 July 1998Director resigned (1 page)
21 May 1998Return made up to 01/05/98; no change of members (5 pages)
21 May 1998Return made up to 01/05/98; no change of members (5 pages)
7 October 1997Secretary resigned (1 page)
7 October 1997Secretary resigned (1 page)
29 August 1997New secretary appointed (2 pages)
29 August 1997New secretary appointed (2 pages)
27 May 1997Return made up to 01/05/97; no change of members (5 pages)
27 May 1997Return made up to 01/05/97; no change of members (5 pages)
6 May 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
6 May 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
1 April 1997Director resigned (1 page)
1 April 1997Director resigned (1 page)
4 September 1996Director's particulars changed (1 page)
4 September 1996Director's particulars changed (1 page)
21 May 1996Return made up to 01/05/96; full list of members (7 pages)
21 May 1996Return made up to 01/05/96; full list of members (7 pages)
16 May 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
16 May 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 December 1995Registered office changed on 19/12/95 from: hesketh house, portman square, london. W1A 1DY (1 page)
19 December 1995Registered office changed on 19/12/95 from: hesketh house, portman square, london. W1A 1DY (1 page)
12 July 1995Secretary resigned;new secretary appointed (4 pages)
12 July 1995Secretary resigned;new secretary appointed (4 pages)
17 May 1995Return made up to 01/05/95; no change of members (10 pages)
17 May 1995Return made up to 01/05/95; no change of members (10 pages)
16 March 1995New director appointed (2 pages)
16 March 1995New director appointed (2 pages)
15 September 1989Company name changed\certificate issued on 15/09/89 (2 pages)
15 September 1989Company name changed\certificate issued on 15/09/89 (2 pages)
28 October 1988Incorporation (9 pages)
28 October 1988Incorporation (9 pages)