UNITED HOLDINGS LIMITED

00252737
UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON EC4Y 0DY

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 25 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 27 Buy now
23 May 2023 officers Appointment of director (Rebecca Sarah Rigby) 2 Buy now
23 May 2023 officers Appointment of secretary (Mr James Oliver Earley) 2 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2022 officers Termination of appointment of director (Richard Clive Hazell) 1 Buy now
30 Nov 2022 officers Termination of appointment of secretary (Richard Clive Hazell) 1 Buy now
21 Nov 2022 capital Statement of capital (Section 108) 3 Buy now
18 Nov 2022 insolvency Solvency Statement dated 14/11/22 1 Buy now
18 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Nov 2022 resolution Resolution 2 Buy now
05 Oct 2022 officers Appointment of director (Mrs Amanda Louise King) 2 Buy now
16 Sep 2022 accounts Annual Accounts 25 Buy now
25 Apr 2022 officers Termination of appointment of director (Julian Thurston) 1 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 27 Buy now
30 Apr 2021 officers Termination of appointment of director (Graeme David Pitkethly) 1 Buy now
30 Apr 2021 officers Termination of appointment of director (Alan Chalmers Jope) 1 Buy now
30 Apr 2021 officers Termination of appointment of director (Nils Smedegaard Andersen) 1 Buy now
28 Apr 2021 officers Appointment of director (Julian Thurston) 2 Buy now
28 Apr 2021 officers Appointment of director (Richard Clive Hazell) 2 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 25 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 officers Appointment of director (Mr Nils Smedegaard Andersen) 2 Buy now
03 Feb 2020 officers Termination of appointment of director (Marinus Emmanuel Johannes Dekkers) 1 Buy now
20 Aug 2019 accounts Annual Accounts 24 Buy now
10 May 2019 officers Appointment of director (Mr Alan Chalmers Jope) 2 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2019 officers Termination of appointment of director (Paulus Gerardus Josephus Maria Polman) 1 Buy now
13 Aug 2018 accounts Annual Accounts 22 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2017 accounts Annual Accounts 22 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2017 officers Appointment of director (Mr Paulus Gerardus Josephus Maria Polman) 2 Buy now
02 Feb 2017 officers Termination of appointment of director (Laura May Lung Cha) 1 Buy now
02 Feb 2017 officers Termination of appointment of director (Feike Sijbesma) 1 Buy now
02 Feb 2017 officers Appointment of director (Mr Graeme David Pitkethly) 2 Buy now
30 Aug 2016 accounts Annual Accounts 22 Buy now
03 May 2016 officers Appointment of director (Dr Marinus Emmanuel Johannes Dekkers) 2 Buy now
29 Apr 2016 officers Termination of appointment of director (Niels Michael Aage Treschow) 1 Buy now
06 Apr 2016 annual-return Annual Return 7 Buy now
03 Aug 2015 accounts Annual Accounts 18 Buy now
21 May 2015 officers Appointment of director (Mrs Laura May Lung Cha) 2 Buy now
21 May 2015 officers Appointment of director (Mr Feike Sijbesma) 2 Buy now
20 May 2015 officers Termination of appointment of director (Malcolm Leslie Rifkind) 1 Buy now
20 May 2015 officers Termination of appointment of director (Kornelis Jan Storm) 1 Buy now
09 Apr 2015 annual-return Annual Return 7 Buy now
29 Jan 2015 miscellaneous Miscellaneous 2 Buy now
30 Aug 2014 accounts Annual Accounts 19 Buy now
09 Apr 2014 annual-return Annual Return 7 Buy now
14 Aug 2013 officers Appointment of director (The Rt Hon Sir Malcolm Leslie Rifkind) 2 Buy now
12 Aug 2013 accounts Annual Accounts 19 Buy now
09 Aug 2013 resolution Resolution 1 Buy now
10 Jun 2013 officers Termination of appointment of director (Paul Walsh) 1 Buy now
10 Jun 2013 officers Termination of appointment of director (Ann Fudge) 1 Buy now
24 Apr 2013 annual-return Annual Return 8 Buy now
10 Aug 2012 accounts Annual Accounts 18 Buy now
13 Apr 2012 annual-return Annual Return 8 Buy now
09 Aug 2011 accounts Annual Accounts 17 Buy now
26 May 2011 officers Appointment of director (Ms Ann Marie Fudge) 2 Buy now
26 May 2011 officers Appointment of director (Mr Kornelis Jan Storm) 2 Buy now
26 May 2011 officers Termination of appointment of director (Jeroen Van Der Veer) 1 Buy now
01 Apr 2011 annual-return Annual Return 7 Buy now
26 Aug 2010 officers Termination of appointment of secretary (Christopher Fletcher Smith) 1 Buy now
26 Aug 2010 officers Appointment of secretary (Richard Clive Hazell) 2 Buy now
19 Aug 2010 accounts Annual Accounts 16 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
19 Feb 2010 officers Change of particulars for secretary (Christopher Fletcher Smith) 1 Buy now
22 Oct 2009 accounts Annual Accounts 17 Buy now
29 May 2009 officers Director appointed paul steven walsh 2 Buy now
21 May 2009 officers Appointment terminated director david simon the lord simon of highbury 1 Buy now
17 Apr 2009 annual-return Return made up to 01/04/09; full list of members 4 Buy now
18 Mar 2009 annual-return 14/03/09 no member list 3 Buy now
01 Nov 2008 accounts Annual Accounts 14 Buy now
09 Apr 2008 annual-return Return made up to 14/03/08; full list of members 4 Buy now
19 Sep 2007 officers Director resigned 1 Buy now
10 Sep 2007 officers Director's particulars changed 1 Buy now
06 Sep 2007 officers Director's particulars changed 1 Buy now
06 Sep 2007 officers Director's particulars changed 1 Buy now
01 Sep 2007 accounts Annual Accounts 14 Buy now
19 Jul 2007 officers New director appointed 2 Buy now
13 Jul 2007 address Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ 1 Buy now
25 Jun 2007 officers Director resigned 1 Buy now
19 Apr 2007 annual-return Return made up to 14/03/07; full list of members 3 Buy now
17 Apr 2007 officers New director appointed 2 Buy now
24 Mar 2007 officers Director resigned 1 Buy now
18 Jan 2007 officers Secretary resigned 1 Buy now
18 Jan 2007 officers New secretary appointed 2 Buy now
05 Nov 2006 accounts Annual Accounts 15 Buy now
18 Apr 2006 annual-return Return made up to 14/03/06; full list of members 9 Buy now
22 Nov 2005 accounts Annual Accounts 16 Buy now
04 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
25 Jun 2005 officers Director resigned 1 Buy now
01 Jun 2005 annual-return Return made up to 14/03/05; full list of members 9 Buy now
30 Mar 2005 officers Director resigned 1 Buy now
30 Mar 2005 officers Director resigned 1 Buy now
17 Feb 2005 officers New secretary appointed 2 Buy now
15 Feb 2005 officers Secretary resigned 1 Buy now