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UNILEVER AUSTRALIA SERVICES LIMITED - Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
Company Information
- Company registration number
- 00280095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unilever House
- 100 Victoria Embankment
- London
- EC4Y 0DY Unilever House, 100 Victoria Embankment, London, EC4Y 0DY UK
Management
- Managing Directors
- YERRIAH, Severine Marie
- SPARSHOTT, Nicole Tania
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1933-09-30
- Age Of Company 1933-09-30 90 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Brooke Bond Group Limited
- -
- Unilever Australia Group Pty Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- G.B.OLLIVANT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2022-04-26
- Last Date: 2021-04-12
✓
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UNILEVER AUSTRALIA SERVICES LIMITED Company Description
- UNILEVER AUSTRALIA SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00280095. Its current trading status is "live". It was registered 1933-09-30. It was previously called G.B.OLLIVANT LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at Unilever House .
Get UNILEVER AUSTRALIA SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unilever Australia Services Limited - Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
- 1933-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UNILEVER AUSTRALIA SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00280095#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00280095#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00280095#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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cessation-of-a-person-with-significant-control (2020-11-23) - PSC07
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notification-of-a-person-with-significant-control (2020-11-23) - PSC02
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change-to-a-person-with-significant-control (2020-11-24) - PSC05
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resolution (2020-11-25) - RESOLUTIONS
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legacy (2020-11-25) - CAP-SS
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legacy (2020-11-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-11-25) - SH19
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change-person-director-company-with-change-date (2020-09-09) - CH01
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accounts-with-accounts-type-full (2020-06-15) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-01) - PSC05
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confirmation-statement-with-updates (2019-04-12) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-04-12) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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change-person-director-company-with-change-date (2015-08-19) - CH01
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
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termination-director-company-with-name-termination-date (2015-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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miscellaneous (2015-01-29) - MISC
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-15) - TM02
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capital-allotment-shares (2013-10-22) - SH01
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-corporate-secretary-company-with-name (2012-08-07) - AP04
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termination-secretary-company-with-name (2012-07-30) - TM02
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appoint-person-director-company-with-name (2012-05-28) - AP01
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termination-director-company-with-name (2012-05-28) - TM01
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termination-director-company-with-name (2012-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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keyboard_arrow_right 2011
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termination-director-company (2011-01-04) - TM01
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termination-secretary-company-with-name (2011-01-04) - TM02
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appoint-person-director-company-with-name (2011-02-03) - AP01
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appoint-person-secretary-company-with-name (2011-02-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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accounts-with-accounts-type-full (2011-08-09) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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resolution (2010-03-16) - RESOLUTIONS
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statement-of-companys-objects (2010-03-16) - CC04
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change-person-director-company-with-change-date (2010-02-11) - CH01
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change-person-secretary-company-with-change-date (2010-02-11) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-05-02) - 363a
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legacy (2009-02-06) - 288a
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legacy (2009-02-06) - 288b
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keyboard_arrow_right 2008
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legacy (2008-01-08) - 288c
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legacy (2008-04-18) - 288a
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legacy (2008-06-26) - 288c
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legacy (2008-04-18) - 288b
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legacy (2007-04-03) - 288a
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accounts-with-accounts-type-full (2007-10-21) - AA
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legacy (2007-07-13) - 287
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legacy (2007-06-07) - 288c
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legacy (2007-04-19) - 363a
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legacy (2007-04-03) - 288b
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legacy (2005-05-04) - 363a
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legacy (2005-11-09) - 244
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legacy (2005-03-07) - 288b
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legacy (2004-06-17) - 288c
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legacy (2004-07-20) - 288a
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legacy (2004-10-12) - 244
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legacy (2004-01-29) - 287
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legacy (2004-05-21) - 288b
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legacy (2004-05-21) - 288a
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legacy (2004-05-27) - 287
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legacy (2004-06-18) - 363a
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legacy (2004-07-08) - 288c
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legacy (2004-07-20) - 288b
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legacy (2004-06-04) - 288a
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keyboard_arrow_right 2003
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resolution (2003-07-01) - RESOLUTIONS
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certificate-change-of-name-company (2003-06-12) - CERTNM
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legacy (2003-04-28) - 363a
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legacy (2003-06-09) - 288a
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legacy (2003-06-12) - 288a
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legacy (2003-06-16) - 288a
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legacy (2003-07-01) - 123
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legacy (2003-07-27) - 288a
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legacy (2003-07-28) - 288a
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legacy (2003-07-31) - 288b
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accounts-with-accounts-type-dormant (2003-06-21) - AA
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legacy (2002-05-03) - 363a
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legacy (2001-05-10) - 363a
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legacy (2000-05-09) - 363a
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legacy (1999-05-06) - 363a
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legacy (1998-05-13) - 363a
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keyboard_arrow_right 1997
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legacy (1997-04-29) - 363a
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accounts-with-accounts-type-dormant (1997-04-29) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-05-13) - AA
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legacy (1996-05-13) - 363a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-05-02) - AA
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legacy (1995-05-02) - 363x
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accounts-with-accounts-type-dormant (1994-04-27) - AA
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legacy (1994-04-27) - 363x
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keyboard_arrow_right 1993
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legacy (1993-05-13) - 363x
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accounts-with-accounts-type-dormant (1993-05-13) - AA
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accounts-with-accounts-type-dormant (1992-05-06) - AA
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legacy (1992-05-06) - 363x
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keyboard_arrow_right 1991
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legacy (1991-04-24) - 363a
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accounts-with-accounts-type-dormant (1991-04-24) - AA
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keyboard_arrow_right 1990
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legacy (1990-05-09) - 363
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accounts-with-accounts-type-dormant (1990-05-09) - AA
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keyboard_arrow_right 1989
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legacy (1989-06-14) - 363
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accounts-with-accounts-type-dormant (1989-06-14) - AA
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keyboard_arrow_right 1988
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legacy (1988-05-04) - 288
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accounts-with-made-up-date (1988-04-28) - AA
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legacy (1988-11-11) - 288
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legacy (1988-04-18) - 287
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legacy (1988-04-28) - 363
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-14) - AA
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legacy (1987-09-14) - 363
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legacy (1987-06-25) - 288
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legacy (1987-01-23) - 288
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legacy (1987-01-07) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-06-09) - AA
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legacy (1986-06-09) - 363
