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Dato Capital United Kingdom

Unidis Forty Nine LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

ELIDA FABERGE LIMITED

Details

Company type Private Limited Company, Active
Company Number 00111253
Record last updated Friday, February 3, 2023 3:57:02 AM UTC
Official Address Unilever House 100 Victoria Embankment London Ec4y0dy Castle Baynard
There are 82 companies registered at this street
Postal Code EC4Y0DY
Sector Non-trading companynon trading

Charts

Visits

UNIDIS FORTY NINE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2023 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 28, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 5, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 19, 2017 Annual accounts Annual accounts
Registry Apr 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 10, 2016 Appointment of a woman Appointment of a woman
Registry Nov 10, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 10, 2016 Resignation of one Director Resignation of one Director
Registry Oct 7, 2016 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Aug 10, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 5, 2016 Annual return Annual return
Registry Mar 18, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 17, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 17, 2016 Appointment of a person as Secretary 2597078... Appointment of a person as Secretary 2597078...
Registry Mar 16, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 23, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 15, 2016 Resignation of one Director Resignation of one Director
Registry Jan 13, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2015 Resignation of a woman Resignation of a woman
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Apr 8, 2015 Annual return Annual return
Financials Jul 24, 2014 Annual accounts Annual accounts
Registry Apr 7, 2014 Annual return Annual return
Registry Mar 5, 2014 Change of particulars for director Change of particulars for director
Registry Nov 21, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 21, 2013 Appointment of a person as Secretary 2591677... Appointment of a person as Secretary 2591677...
Registry Nov 21, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 14, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 14, 2013 Resignation of one Limited Company and one Secretary Resignation of one Limited Company and one Secretary
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Apr 15, 2013 Annual return Annual return
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Annual return Annual return
Registry Apr 1, 2011 Annual return 2603071... Annual return 2603071...
Financials Feb 17, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Jan 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 31, 2010 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Dec 29, 2010 Resignation of one Director Resignation of one Director
Registry Dec 24, 2010 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Dec 23, 2010 Two appointments: 2 men Two appointments: 2 men
Financials May 19, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Annual return Annual return
Registry Feb 26, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 26, 2010 Statement of companies objects Statement of companies objects
Registry Feb 26, 2010 Resolution Resolution
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Change of particulars for director 2621998... Change of particulars for director 2621998...
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Change of particulars for director 2621996... Change of particulars for director 2621996...
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2010 Appointment of a man as Director 2641544... Appointment of a man as Director 2641544...
Registry Feb 4, 2010 Resignation of one Director Resignation of one Director
Registry Feb 4, 2010 Resignation of one Director 2641544... Resignation of one Director 2641544...
Registry Feb 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 4, 2010 Appointment of a person as Director 2641544... Appointment of a person as Director 2641544...
Registry Feb 4, 2010 Resignation of one Director Resignation of one Director
Registry Feb 1, 2010 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Apr 17, 2009 Annual return Annual return
Financials Apr 4, 2009 Annual accounts Annual accounts
Financials Oct 7, 2008 Annual accounts 7953760... Annual accounts 7953760...
Registry Apr 14, 2008 Annual return Annual return
Registry Oct 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 28, 2007 Notice of change of directors or secretaries or in their particulars 1879894... Notice of change of directors or secretaries or in their particulars 1879894...
Registry Oct 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 16, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Memorandum of association Memorandum of association
Registry Apr 3, 2007 Annual return Annual return
Registry Aug 30, 2006 Appointment of a person Appointment of a person
Registry Aug 30, 2006 Resignation of a person Resignation of a person
Registry Aug 30, 2006 Resignation of a person 1801409... Resignation of a person 1801409...
Registry Aug 30, 2006 Appointment of a person Appointment of a person
Registry Aug 30, 2006 Resignation of a person Resignation of a person
Registry Aug 30, 2006 Resignation of a person 1866111... Resignation of a person 1866111...
Registry Aug 30, 2006 Appointment of a director Appointment of a director
Registry Aug 30, 2006 Resignation of a person Resignation of a person
Registry Aug 30, 2006 Resignation of a director Resignation of a director
Registry Aug 16, 2006 Change of name certificate Change of name certificate
Registry Aug 16, 2006 Company name change Company name change
Financials Aug 14, 2006 Annual accounts Annual accounts
Registry Aug 14, 2006 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 25, 2006 Annual return Annual return
Registry Mar 23, 2006 Appointment of a person Appointment of a person
Registry Mar 15, 2006 Resignation of a person Resignation of a person
Registry Mar 15, 2006 Appointment of a person Appointment of a person
Registry Mar 1, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 17, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2006 Resignation of a person Resignation of a person
Registry Feb 7, 2006 Appointment of a person Appointment of a person
Registry Feb 7, 2006 Resignation of a person Resignation of a person
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Jan 27, 2006 Resignation of 2 people: one Manager and one Director (a man) Resignation of 2 people: one Manager and one Director (a man)

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