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UNILEVER US INVESTMENTS LIMITED

Company number 05150287

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Company Results (links open in a new window)
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)
24 Apr 2026 CS01 Confirmation statement made on 23 April 2026 with updates
View PDF Confirmation statement made on 23 April 2026 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Oct 2025 SH19 Statement of capital on 14 October 2025
  • GBP 3,635,332.305
View PDF Statement of capital on 14 October 2025
  • GBP 3,635,332.305
- link opens in a new window - 3 pages (3 pages)
14 Oct 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Oct 2025 CAP-SS Solvency Statement dated 13/10/25
View PDF Solvency Statement dated 13/10/25 - link opens in a new window - 1 page (1 page)
14 Oct 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 13/10/2025
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c 13/10/2025
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 31 pages (31 pages)
11 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
10 Jul 2025 AP01 Appointment of Annita Alda Eleonore Franich as a director on 26 June 2025
View PDF Appointment of Annita Alda Eleonore Franich as a director on 26 June 2025 - link opens in a new window - 2 pages (2 pages)
06 Jun 2025 TM01 Termination of appointment of Rebecca Sarah Rigby as a director on 6 June 2025
View PDF Termination of appointment of Rebecca Sarah Rigby as a director on 6 June 2025 - link opens in a new window - 1 page (1 page)
06 Jun 2025 TM01 Termination of appointment of Anna Jo Karen Elphick as a director on 6 June 2025
View PDF Termination of appointment of Anna Jo Karen Elphick as a director on 6 June 2025 - link opens in a new window - 1 page (1 page)
06 Jun 2025 TM01 Termination of appointment of Amanda Louise King as a director on 6 June 2025
View PDF Termination of appointment of Amanda Louise King as a director on 6 June 2025 - link opens in a new window - 1 page (1 page)
06 Jun 2025 AP01 Appointment of Mark Ronald Bearfoot as a director on 6 June 2025
View PDF Appointment of Mark Ronald Bearfoot as a director on 6 June 2025 - link opens in a new window - 2 pages (2 pages)
06 Jun 2025 AP01 Appointment of Ms Julia Eisenstadt as a director on 6 June 2025
View PDF Appointment of Ms Julia Eisenstadt as a director on 6 June 2025 - link opens in a new window - 2 pages (2 pages)
23 Apr 2025 CS01 Confirmation statement made on 23 April 2025 with no updates
View PDF Confirmation statement made on 23 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2025 TM02 Termination of appointment of James Oliver Earley as a secretary on 20 January 2025
View PDF Termination of appointment of James Oliver Earley as a secretary on 20 January 2025 - link opens in a new window - 1 page (1 page)
24 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
29 Jul 2024 TM02 Termination of appointment of Zeynep Sebnem Subasi as a secretary on 29 July 2024
View PDF Termination of appointment of Zeynep Sebnem Subasi as a secretary on 29 July 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023 AP01 Appointment of Rebecca Sarah Rigby as a director on 1 February 2023
View PDF Appointment of Rebecca Sarah Rigby as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023 AP03 Appointment of Mrs Zeynep Sebnem Subasi as a secretary on 1 February 2023
View PDF Appointment of Mrs Zeynep Sebnem Subasi as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022 TM01 Termination of appointment of Richard Clive Hazell as a director on 28 November 2022
View PDF Termination of appointment of Richard Clive Hazell as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022 TM02 Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022
View PDF Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)