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Unilever Ventures LTD

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Reports

Extended Company Report with Annual Accounts UNILEVER VENTURES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 16, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04918638
Record last updated Tuesday, July 12, 2022 3:23:14 AM UTC
Official Address 5 Floor 6 St. Andrew Street Castle Baynard
There are 326 companies registered at this street
Postal Code EC4A3AE
Sector Manufacture of other food products n.e.c.

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UNILEVER VENTURES LIMITED (United Kingdom) Page visits 2024

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UNILEVER VENTURES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 5, 2022 Appointment of a man as Venture Capitalist and Director Appointment of a man as Venture Capitalist and Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jan 16, 2015 Annual accounts Annual accounts
Registry Jul 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 25, 2014 Resignation of one Director Resignation of one Director
Registry Apr 3, 2014 Annual return Annual return
Registry Sep 27, 2013 Resignation of one Director Resignation of one Director
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Aug 19, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 30, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 15, 2013 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Apr 30, 2013 Annual return Annual return
Registry Aug 23, 2012 Resignation of one Director Resignation of one Director
Financials Aug 21, 2012 Annual accounts Annual accounts
Registry Aug 20, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 29, 2012 Change of particulars for director Change of particulars for director
Registry May 29, 2012 Change of particulars for director 4918... Change of particulars for director 4918...
Registry May 29, 2012 Change of particulars for director Change of particulars for director
Registry May 29, 2012 Change of particulars for director 4918... Change of particulars for director 4918...
Registry May 29, 2012 Change of particulars for director Change of particulars for director
Registry May 29, 2012 Change of registered office address Change of registered office address
Registry May 29, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 13, 2012 Annual return Annual return
Registry Dec 7, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 24, 2011 Resignation of one Director Resignation of one Director
Financials Aug 15, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Annual return Annual return
Registry Jul 14, 2010 Resignation of one Director Resignation of one Director
Registry Jul 14, 2010 Resignation of one Director 4918... Resignation of one Director 4918...
Registry Jun 21, 2010 Resignation of 2 people: one Manager, one Company Director and one Director (a man) Resignation of 2 people: one Manager, one Company Director and one Director (a man)
Financials May 6, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Annual return Annual return
Registry Mar 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 16, 2010 Statement of companies objects Statement of companies objects
Registry Feb 22, 2010 Change of particulars for director Change of particulars for director
Registry Feb 22, 2010 Change of particulars for director 4918... Change of particulars for director 4918...
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 19, 2010 Change of particulars for director 4918... Change of particulars for director 4918...
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 19, 2010 Change of particulars for director 4918... Change of particulars for director 4918...
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 19, 2010 Change of particulars for director 4918... Change of particulars for director 4918...
Registry Nov 12, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 30, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 28, 2009 Resignation of a director Resignation of a director
Registry Jul 8, 2009 Resignation of a woman Resignation of a woman
Registry Apr 17, 2009 Annual return Annual return
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Jun 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 14, 2008 Annual return Annual return
Registry Mar 13, 2008 Resignation of a director Resignation of a director
Registry Feb 29, 2008 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Feb 11, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 1, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry Aug 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 26, 2007 Annual return Annual return
Registry Apr 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Oct 26, 2006 Annual return Annual return
Registry Oct 12, 2005 Annual return 4918... Annual return 4918...
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Appointment of a director Appointment of a director
Registry May 9, 2005 Appointment of a woman Appointment of a woman
Registry Oct 12, 2004 Annual return Annual return
Registry May 14, 2004 Annual return 4918... Annual return 4918...
Registry Jan 14, 2004 Resignation of a director Resignation of a director
Registry Jan 7, 2004 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Dec 24, 2003 Appointment of a director Appointment of a director
Registry Dec 9, 2003 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Oct 29, 2003 Appointment of a director Appointment of a director
Registry Oct 17, 2003 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Oct 9, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 9, 2003 Elective resolution Elective resolution
Registry Oct 1, 2003 Six appointments: a woman and 5 men Six appointments: a woman and 5 men

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