Unilever Corporate Holdings Limited

Company Name	Unilever Corporate Holdings Limited
Directors	Graeme David Pitkethly and Maria Rosaria Varsellona
Company Status	Active
Company Number	04364318
Category	Private Limited Company
Incorporation Date	31 January 2002(22 years, 2 months ago)
Previous Name	Unilever Corporate Ventures Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Graeme David Pitkethly
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(16 years, 2 months after company formation)
Appointment Duration	6 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Maria Rosaria Varsellona
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	01 April 2022(20 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment, Blackfriars London EC4Y 0DY

Director Name	Alan Clive Butler
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Role	Manager
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	Mr Iain George Thomas Ferguson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Newlands Cottage 37 Trodds Lane Merrow Surrey GU1 2XY

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Mr John David Francis Coombs
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 19 September 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Andrew Henry Lane
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 2004)
Role	Manager
Country of Residence	England
Correspondence Address	Wealdridge Top Road Sharpthorne West Sussex RH19 4NT

Director Name	Mr Nicholas Graham Allen
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 29 February 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Rossetti Garden Mansions Flood Street Chelsea London SW3 5QY

Director Name	Jeffrey William Allgrove
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(9 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 November 2003)
Role	Manager
Correspondence Address	Wing A Bourne Place House Nizels Lane Hildenborough Kent TN11 8NZ

Director Name	Anthony John Blundell Simon
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2004)
Role	President Marketing
Correspondence Address	Avenue Du Golf 61 B1640 Rhode St Genese Belgium

Director Name	Mr Geoffrey Thomas Carwardine Probert
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(9 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 December 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Bevills Bures Suffolk CO8 5JW

Director Name	Dr Collur Visweswaria Natraj
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 April 2003(1 year, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 October 2009)
Role	Senior Vice President Corporat
Correspondence Address	85 Deep Spinney Biddenham Bedford Bedfordshire MK40 4QJ

Secretary Name	Barbara Scott Macaulay
Nationality	British
Status	Resigned
Appointed	21 July 2003(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	30 Croft Gardens Ruislip Middlesex HA4 8EY

Director Name	Richard Michael Rivers
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(1 year, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 October 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Rowley Cottage White Lane Guildford Surrey GU4 8PS

Director Name	John Clifton Bird
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 May 2005)
Role	Manager
Correspondence Address	Hawthorns High Street, Wilden Bedford Bedfordshire MK44 2PB

Director Name	Jonathan Christopher Watts
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2007)
Role	Manager
Correspondence Address	Gloucester Park Apartments 9k Ashburn Place Kensington London SW7 4LL

Director Name	Charles Edward Nichols
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(6 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 September 2012)
Role	Company Director
Country of Residence	United Kingdom
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	30 October 2009(7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 September 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Martin Richard Grieve
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 June 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Guilherme Macedo De Souza Loureiro
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	17 September 2012(10 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Olivier Garel
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	19 August 2013(11 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mrs Amarjit Kaur Conway
Status	Resigned
Appointed	13 March 2014(12 years, 1 month after company formation)
Appointment Duration	1 year, 9 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	13 March 2014(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (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	13 March 2014(12 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 28 November 2022)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Tonia Erica Lovell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 April 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Ritva Liisa Lemmikki Sotamaa
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 September 2016(14 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2022)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	01 February 2008(6 years after company formation)
Appointment Duration	5 years, 9 months (resigned 14 November 2013)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Contact

Website	unileverventures.com
Telephone	020 73216199
Telephone region	London

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

1 at £1	Unilever PLC 100.00% Ordinary

Accounts

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

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (4 weeks from now)

Filing History

4 May 2023	Confirmation statement made on 4 May 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)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (13 pages)
4 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
4 April 2022	Termination of appointment of Ritva Liisa Lemmikki Sotamaa as a director on 31 March 2022 (1 page)
4 April 2022	Appointment of Mrs Maria Rosaria Varsellona as a director on 1 April 2022 (2 pages)
8 September 2021	Accounts for a dormant company made up to 31 December 2020 (12 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (12 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
11 September 2019	Full accounts made up to 31 December 2018 (19 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
26 September 2018	Full accounts made up to 31 December 2017 (17 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
24 April 2018	Appointment of Mr Graeme David Pitkethly as a director on 19 April 2018 (2 pages)
24 April 2018	Termination of appointment of Tonia Erica Lovell as a director on 19 April 2018 (1 page)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
2 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (35 pages)
2 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (35 pages)
14 October 2016	Company name changed unilever corporate ventures LIMITED\certificate issued on 14/10/16 NM04 ‐ Change of name by provision in articles (2 pages)
14 October 2016	Company name changed unilever corporate ventures LIMITED\certificate issued on 14/10/16 NM04 ‐ Change of name by provision in articles (2 pages)
12 October 2016	Appointment of Mrs Tonia Erica Lovell as a director on 19 September 2016 (2 pages)
12 October 2016	Termination of appointment of John David Francis Coombs as a director on 19 September 2016 (1 page)
12 October 2016	Termination of appointment of Olivier Garel as a director on 19 September 2016 (1 page)
12 October 2016	Appointment of Mrs Ritva Liisa Lemmikki Sotamaa as a director on 19 September 2016 (2 pages)
12 October 2016	Appointment of Mrs Ritva Liisa Lemmikki Sotamaa as a director on 19 September 2016 (2 pages)
12 October 2016	Termination of appointment of Olivier Garel as a director on 19 September 2016 (1 page)
12 October 2016	Termination of appointment of John David Francis Coombs as a director on 19 September 2016 (1 page)
12 October 2016	Appointment of Mrs Tonia Erica Lovell as a director on 19 September 2016 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (5 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (5 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)
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)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (6 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (6 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (6 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 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 1 (6 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 1 (6 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 1 (6 pages)
24 March 2014	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
24 March 2014	Appointment of Julian Thurston as a secretary (2 pages)
24 March 2014	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
24 March 2014	Appointment of Julian Thurston as a secretary (2 pages)
24 March 2014	Appointment of Richard Clive Hazell as a secretary (2 pages)
24 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)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 August 2013	Appointment of Olivier Garel as a director (2 pages)
29 August 2013	Appointment of Olivier Garel as a director (2 pages)
12 June 2013	Termination of appointment of Martin Grieve as a director (1 page)
12 June 2013	Termination of appointment of Martin Grieve as a director (1 page)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
1 March 2013	Termination of appointment of Guilherme Loureiro as a director (1 page)
1 March 2013	Termination of appointment of Guilherme Loureiro as a director (1 page)
20 September 2012	Appointment of Guilherme Macedo De Souza Loureiro as a director (2 pages)
20 September 2012	Appointment of Guilherme Macedo De Souza Loureiro as a director (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 September 2012	Termination of appointment of Richard Hazell as a director (1 page)
5 September 2012	Termination of appointment of Richard Hazell as a director (1 page)
4 September 2012	Termination of appointment of Charles Nichols as a director (1 page)
4 September 2012	Termination of appointment of Charles Nichols as a director (1 page)
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)
15 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 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)
26 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
26 February 2010	Statement of company's objects (2 pages)
26 February 2010	Statement of company's objects (2 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
11 February 2010	Director's details changed for Richard Clive Hazell on 3 February 2010 (2 pages)
11 February 2010	Director's details changed for Richard Clive Hazell on 3 February 2010 (2 pages)
11 February 2010	Director's details changed for Charles Edward Nichols on 3 February 2010 (2 pages)
11 February 2010	Director's details changed for Charles Edward Nichols on 3 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr John David Francis Coombs on 2 February 2010 (2 pages)
11 February 2010	Director's details changed for Richard Clive Hazell on 3 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr John David Francis Coombs on 2 February 2010 (2 pages)
11 February 2010	Director's details changed for Martin Richard Grieve on 3 February 2010 (2 pages)
11 February 2010	Director's details changed for Martin Richard Grieve on 3 February 2010 (2 pages)
11 February 2010	Director's details changed for Martin Richard Grieve on 3 February 2010 (2 pages)
11 February 2010	Director's details changed for Charles Edward Nichols on 3 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr John David Francis Coombs on 2 February 2010 (2 pages)
12 November 2009	Termination of appointment of Collur Natraj as a director (1 page)
12 November 2009	Termination of appointment of Richard Rivers as a director (1 page)
12 November 2009	Appointment of Martin Richard Grieve as a director (2 pages)
12 November 2009	Termination of appointment of Richard Rivers as a director (1 page)
12 November 2009	Appointment of Martin Richard Grieve as a director (2 pages)
12 November 2009	Appointment of Richard Clive Hazell as a director (2 pages)
12 November 2009	Appointment of Richard Clive Hazell as a director (2 pages)
12 November 2009	Termination of appointment of Collur Natraj as a director (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 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)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 June 2008	Director appointed charles edward nichols (1 page)
16 June 2008	Director appointed charles edward nichols (1 page)
15 April 2008	Return made up to 01/04/08; full list of members (4 pages)
15 April 2008	Return made up to 01/04/08; full list of members (4 pages)
13 March 2008	Appointment terminated director nicholas allen (1 page)
13 March 2008	Appointment terminated director nicholas allen (1 page)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Secretary resigned (1 page)
9 September 2007	Director resigned (1 page)
9 September 2007	Director resigned (1 page)
4 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 July 2007	Registered office changed on 13/07/07 from: unilever house blackfriars EC4P 4BQ (1 page)
13 July 2007	Registered office changed on 13/07/07 from: unilever house blackfriars EC4P 4BQ (1 page)
21 April 2007	Secretary's particulars changed (1 page)
21 April 2007	Secretary's particulars changed (1 page)
16 April 2007	Return made up to 01/04/07; full list of members (3 pages)
16 April 2007	Return made up to 01/04/07; full list of members (3 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 April 2006	Return made up to 01/04/06; full list of members (3 pages)
27 April 2006	Return made up to 01/04/06; full list of members (3 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
1 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
18 April 2005	Return made up to 01/04/05; full list of members (9 pages)
18 April 2005	Return made up to 01/04/05; full list of members (9 pages)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
22 April 2004	Return made up to 01/04/04; full list of members (8 pages)
22 April 2004	Return made up to 01/04/04; full list of members (8 pages)
16 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (3 pages)
27 November 2003	New director appointed (3 pages)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Secretary resigned (1 page)
20 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
17 June 2003	Director's particulars changed (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director's particulars changed (1 page)
17 June 2003	Director resigned (1 page)
22 April 2003	Return made up to 01/04/03; full list of members (8 pages)
22 April 2003	Return made up to 01/04/03; full list of members (8 pages)
18 February 2003	Return made up to 31/01/03; full list of members (8 pages)
18 February 2003	Return made up to 31/01/03; full list of members (8 pages)
17 January 2003	New director appointed (3 pages)
17 January 2003	New director appointed (3 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	New director appointed (3 pages)
8 December 2002	New director appointed (3 pages)
24 April 2002	New director appointed (3 pages)
24 April 2002	New director appointed (4 pages)
24 April 2002	New director appointed (3 pages)
24 April 2002	New director appointed (4 pages)
14 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
14 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
14 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2002	Incorporation (19 pages)
31 January 2002	Incorporation (19 pages)

Unilever Corporate Holdings Limited

Business Activity

Directors

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Accounts

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Filing History

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