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UNILEVER VENTURES GENERAL PARTNER LIMITED

Company number 04415366

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2018 TM01 Termination of appointment of Jan Harley as a director on 31 December 2018
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jun 2018 TM01 Termination of appointment of Andrew Henry Lane as a director on 31 May 2018
05 Jun 2018 TM01 Termination of appointment of John David Francis Coombs as a director on 31 May 2018
05 Jun 2018 AP01 Appointment of Mrs Anna Christina Ohlsson-Baskerville as a director on 1 June 2018
05 Jun 2018 AP01 Appointment of Jan Harley as a director on 1 June 2018
23 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Aug 2017 CH01 Director's details changed for Olivier Garel on 1 July 2017
02 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
22 Apr 2016 CH01 Director's details changed for Olivier Garel on 21 April 2016
22 Apr 2016 CH01 Director's details changed for Mr Paul Hart on 21 April 2016
15 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Aug 2015 CERTNM Company name changed unilever ventures coinvestment (general partner) LIMITED\certificate issued on 12/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-30
04 Aug 2015 AP01 Appointment of Mr Paul Hart as a director on 30 July 2015
22 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
22 Apr 2015 AD01 Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to 5Th Floor 6 St Andrew Street London EC4A 3AE on 22 April 2015
16 Apr 2015 CH01 Director's details changed for Mr Andrew Lane on 16 April 2015
16 Apr 2015 CH01 Director's details changed for Mr John David Francis Coombs on 1 April 2015
15 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
28 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jul 2014 TM01 Termination of appointment of a director
14 Jul 2014 AP01 Appointment of Olivier Garel as a director on 19 August 2013