Company NameUnilever Australia Services Limited
DirectorsSeverine Marie Yerriah and Nicole Tania Sparshott
Company StatusActive
Company Number00280095
CategoryPrivate Limited Company
Incorporation Date30 September 1933(88 years ago)
Previous NameG.B.Ollivant Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSeverine Marie Yerriah
Date of BirthDecember 1980 (Born 40 years ago)
NationalityAustralian
StatusCurrent
Appointed06 December 2018(85 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameNicole Tania Sparshott
Date of BirthMay 1974 (Born 47 years ago)
NationalityAustralian
StatusCurrent
Appointed31 March 2020(86 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameJeffrey William Allgrove
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2003(69 years, 8 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 21 July 2003)
RoleManager
Correspondence AddressWing A Bourne Place House
Nizels Lane
Hildenborough
Kent
TN11 8NZ
Director NameRobert Michael Tomlinson
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2003(69 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 February 2005)
RoleSolicitor
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Director NameTimothy John Voak
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2003(69 years, 8 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 21 July 2003)
RoleTax Manager
Correspondence AddressSquirrel Wood
Seven Hills Road
Cobham
Surrey
KT11 1ER
Director NameElizabeth Jean Anderson
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2003(69 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 09 March 2007)
RoleManager
Correspondence Address29 Alan Avenue
Seaforth
New South Wales 2092
Australia
Director NameBrian Forsyth Jones
Date of BirthOctober 1943 (Born 78 years ago)
NationalityAustralian
StatusResigned
Appointed23 June 2003(69 years, 9 months after company formation)
Appointment Duration1 year (resigned 01 July 2004)
RoleSolicitor
Correspondence Address10 Plympton Road
Carlingford
New South Wales
2121
Director NameMartin Lee Nicholas
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2003(69 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 January 2009)
RoleManager
Correspondence Address3 Kalang Avenue
Killara
Nsw 2071
Australia
Secretary NameMr Glaister Boyd St Ledger Anderson
NationalityBritish
StatusResigned
Appointed18 May 2004(70 years, 8 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMary Anne Weir
Date of BirthOctober 1960 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed01 July 2004(70 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 09 March 2007)
RoleSolicitor
Correspondence Address62 Cope Street
Lane Cove
Sydney
2066
Foreign
Director NamePeter Slator
Date of BirthAugust 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2007(73 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 April 2008)
RoleManager
Correspondence AddressQuay Grand Suites 61-69 Macquarie
Street East Circular Way Sydney
New South Wales
2000
Foreign
Director NameMr Sebastian Henry Lazell
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2008(74 years, 6 months after company formation)
Appointment Duration3 years, 12 months (resigned 02 April 2012)
RoleManager
Country of ResidenceAustralia
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameRace Strauss
Date of BirthAugust 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2009(75 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 January 2011)
RoleManager
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameJulian Thurston
StatusResigned
Appointed23 December 2010(77 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 June 2012)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameHugo Van Santen
Date of BirthAugust 1977 (Born 44 years ago)
NationalityDutch
StatusResigned
Appointed19 January 2011(77 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 29 August 2014)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Clive Manning Sanders Stiff
Date of BirthJune 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2012(78 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 March 2020)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressUnilever Australia Limited 20 Cambridge Street
Epping
New South Wales
2121
Director NameJemma Robyn Taylor
Date of BirthSeptember 1972 (Born 49 years ago)
NationalitySouth African
StatusResigned
Appointed29 August 2014(80 years, 11 months after company formation)
Appointment Duration10 months (resigned 01 July 2015)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
Director NameJames Edward Stepto
Date of BirthJanuary 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2015(81 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 December 2018)
RoleFinance Director
Country of ResidenceAustralia
Correspondence Address41 Boolarong Road
Pymble
New South Wales
Nsw 2073
Director NameBlackfriars Nominees Limited (Corporation)
Date of BirthDecember 1935 (Born 85 years ago)
StatusResigned
Appointed12 April 1992(58 years, 6 months after company formation)
Appointment Duration12 years, 1 month (resigned 18 May 2004)
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed12 April 1992(58 years, 6 months after company formation)
Appointment Duration12 years, 1 month (resigned 18 May 2004)
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Secretary NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed12 April 1992(58 years, 6 months after company formation)
Appointment Duration12 years, 1 month (resigned 18 May 2004)
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Secretary NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed07 August 2012(78 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 November 2013)
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY

Contact

Websiteunilever.co.uk
Telephone0800 8886666
Telephone regionFreephone

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1.6m at £1Unilever Overseas Holdings LTD
81.09%
Ordinary
37.3k at A$10Unilever Overseas Holdings LTD
18.91%
Ordinary A

Financials

Year2014
Net Worth£1,335,497
Cash£927
Current Liabilities£2,530,489

Accounts

Latest Accounts31 December 2019 (1 year, 9 months ago)
Next Accounts Due30 September 2021 (2 days from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 April 2021 (5 months, 2 weeks ago)
Next Return Due26 April 2022 (7 months from now)

Filing History

12 April 2021Confirmation statement made on 12 April 2021 with no updates (3 pages)
25 November 2020Statement of capital on 25 November 2020
  • GBP 1
(3 pages)
25 November 2020Statement by Directors (1 page)
25 November 2020Solvency Statement dated 18/11/20 (1 page)
25 November 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
24 November 2020Change of details for Unilever Australia Group Pty Ltd as a person with significant control on 1 March 2019 (2 pages)
23 November 2020Notification of Unilever Australia Group Pty Ltd as a person with significant control on 1 March 2019 (2 pages)
23 November 2020Cessation of Brooke Bond Group Limited as a person with significant control on 1 March 2019 (1 page)
9 September 2020Director's details changed for Severine Marie Yerriah on 9 September 2020 (2 pages)
15 June 2020Full accounts made up to 31 December 2019 (28 pages)
14 April 2020Confirmation statement made on 14 April 2020 with no updates (3 pages)
3 April 2020Termination of appointment of Clive Manning Sanders Stiff as a director on 31 March 2020 (1 page)
3 April 2020Appointment of Nicole Tania Sparshott as a director on 31 March 2020 (2 pages)
5 October 2019Full accounts made up to 31 December 2018 (26 pages)
12 April 2019Confirmation statement made on 12 April 2019 with updates (4 pages)
1 March 2019Change of details for Brooke Bond Group Limited as a person with significant control on 1 March 2019 (2 pages)
6 December 2018Appointment of Severine Marie Yerriah as a director on 6 December 2018 (2 pages)
6 December 2018Termination of appointment of James Edward Stepto as a director on 6 December 2018 (1 page)
26 September 2018Full accounts made up to 31 December 2017 (22 pages)
12 April 2018Confirmation statement made on 12 April 2018 with updates (4 pages)
4 October 2017Full accounts made up to 31 December 2016 (21 pages)
4 October 2017Full accounts made up to 31 December 2016 (21 pages)
13 April 2017Confirmation statement made on 12 April 2017 with updates (8 pages)
13 April 2017Confirmation statement made on 12 April 2017 with updates (8 pages)
7 October 2016Full accounts made up to 31 December 2015 (22 pages)
7 October 2016Full accounts made up to 31 December 2015 (22 pages)
5 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • AUD 373,000
  • GBP 1,600,000
(5 pages)
5 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • AUD 373,000
  • GBP 1,600,000
(5 pages)
4 October 2015Full accounts made up to 31 December 2014 (17 pages)
4 October 2015Full accounts made up to 31 December 2014 (17 pages)
19 August 2015Director's details changed for James Andrew Stepto on 18 August 2015 (2 pages)
19 August 2015Director's details changed for James Andrew Stepto on 18 August 2015 (2 pages)
18 August 2015Appointment of James Andrew Stepto as a director on 1 July 2015 (2 pages)
18 August 2015Termination of appointment of Jemma Robyn Taylor as a director on 1 July 2015 (1 page)
18 August 2015Appointment of James Andrew Stepto as a director on 1 July 2015 (2 pages)
18 August 2015Termination of appointment of Jemma Robyn Taylor as a director on 1 July 2015 (1 page)
18 August 2015Appointment of James Andrew Stepto as a director on 1 July 2015 (2 pages)
18 August 2015Termination of appointment of Jemma Robyn Taylor as a director on 1 July 2015 (1 page)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • AUD 373,000
  • GBP 1,600,000
(5 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • AUD 373,000
  • GBP 1,600,000
(5 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • AUD 373,000
  • GBP 1,600,000
(5 pages)
29 January 2015Aud res sect 519 (3 pages)
29 January 2015Aud res sect 519 (3 pages)
8 October 2014Full accounts made up to 31 December 2013 (21 pages)
8 October 2014Full accounts made up to 31 December 2013 (21 pages)
11 September 2014Termination of appointment of Hugo Van Santen as a director on 29 August 2014 (1 page)
11 September 2014Appointment of Jemma Robyn Taylor as a director on 29 August 2014 (2 pages)
11 September 2014Termination of appointment of Hugo Van Santen as a director on 29 August 2014 (1 page)
11 September 2014Appointment of Jemma Robyn Taylor as a director on 29 August 2014 (2 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • AUD 373,000
  • GBP 1,600,000
(5 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • AUD 373,000
  • GBP 1,600,000
(5 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • AUD 373,000
  • GBP 1,600,000
(5 pages)
19 March 2014Director's details changed for Hugo Van Santen on 19 March 2014 (2 pages)
19 March 2014Director's details changed for Hugo Van Santen on 19 March 2014 (2 pages)
15 November 2013Termination of appointment of The New Hovema Limited as a secretary (1 page)
15 November 2013Termination of appointment of The New Hovema Limited as a secretary (1 page)
22 October 2013Statement of capital following an allotment of shares on 4 October 2013
  • AUD 373,000
  • GBP 1,600,000
(3 pages)
22 October 2013Statement of capital following an allotment of shares on 4 October 2013
  • AUD 373,000
  • GBP 1,600,000
(3 pages)
22 October 2013Statement of capital following an allotment of shares on 4 October 2013
  • AUD 373,000
  • GBP 1,600,000
(3 pages)
2 October 2013Full accounts made up to 31 December 2012 (18 pages)
2 October 2013Full accounts made up to 31 December 2012 (18 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
3 October 2012Full accounts made up to 31 December 2011 (17 pages)
3 October 2012Full accounts made up to 31 December 2011 (17 pages)
7 August 2012Appointment of The New Hovema Limited as a secretary (2 pages)
7 August 2012Appointment of The New Hovema Limited as a secretary (2 pages)
30 July 2012Termination of appointment of Julian Thurston as a secretary (1 page)
30 July 2012Termination of appointment of Julian Thurston as a secretary (1 page)
28 May 2012Appointment of Mr Clive Manning Sanders Stiff as a director (2 pages)
28 May 2012Termination of appointment of Sebastian Lazell as a director (1 page)
28 May 2012Appointment of Mr Clive Manning Sanders Stiff as a director (2 pages)
28 May 2012Termination of appointment of Sebastian Lazell as a director (1 page)
27 April 2012Termination of appointment of Race Strauss as a director (1 page)
27 April 2012Termination of appointment of Race Strauss as a director (1 page)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
9 August 2011Full accounts made up to 31 December 2010 (17 pages)
9 August 2011Full accounts made up to 31 December 2010 (17 pages)
18 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
18 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
18 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
3 February 2011Appointment of Hugo Van Santen as a director (2 pages)
3 February 2011Appointment of Julian Thurston as a secretary (2 pages)
3 February 2011Appointment of Hugo Van Santen as a director (2 pages)
3 February 2011Appointment of Julian Thurston as a secretary (2 pages)
4 January 2011Termination of appointment of Glaister Anderson as a secretary (1 page)
4 January 2011Termination of appointment of a director (1 page)
4 January 2011Termination of appointment of Glaister Anderson as a secretary (1 page)
4 January 2011Termination of appointment of a director (1 page)
13 August 2010Full accounts made up to 31 December 2009 (17 pages)
13 August 2010Full accounts made up to 31 December 2009 (17 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(36 pages)
16 March 2010Statement of company's objects (2 pages)
16 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(36 pages)
16 March 2010Statement of company's objects (2 pages)
11 February 2010Director's details changed for Sebastian Henry Lazell on 3 February 2010 (2 pages)
11 February 2010Director's details changed for Race Strauss on 3 February 2010 (2 pages)
11 February 2010Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
11 February 2010Director's details changed for Sebastian Henry Lazell on 3 February 2010 (2 pages)
11 February 2010Director's details changed for Race Strauss on 3 February 2010 (2 pages)
11 February 2010Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
11 February 2010Director's details changed for Sebastian Henry Lazell on 3 February 2010 (2 pages)
11 February 2010Director's details changed for Race Strauss on 3 February 2010 (2 pages)
11 February 2010Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
5 November 2009Full accounts made up to 31 December 2008 (15 pages)
5 November 2009Full accounts made up to 31 December 2008 (15 pages)
2 May 2009Return made up to 01/04/09; no change of members (5 pages)
2 May 2009Return made up to 01/04/09; no change of members (5 pages)
6 February 2009Director appointed race strauss (2 pages)
6 February 2009Appointment terminated director martin nicholas (1 page)
6 February 2009Director appointed race strauss (2 pages)
6 February 2009Appointment terminated director martin nicholas (1 page)
6 November 2008Full accounts made up to 31 December 2007 (13 pages)
6 November 2008Full accounts made up to 31 December 2007 (13 pages)
4 July 2008Return made up to 12/04/08; full list of members (5 pages)
4 July 2008Return made up to 12/04/08; full list of members (5 pages)
26 June 2008Director's change of particulars / sebastian lazell / 23/06/2008 (1 page)
26 June 2008Director's change of particulars / sebastian lazell / 23/06/2008 (1 page)
18 April 2008Director appointed sebastian henry lazell (2 pages)
18 April 2008Appointment terminated director peter slator (1 page)
18 April 2008Director appointed sebastian henry lazell (2 pages)
18 April 2008Appointment terminated director peter slator (1 page)
8 January 2008Director's particulars changed (1 page)
8 January 2008Director's particulars changed (1 page)
19 November 2007Director's particulars changed (1 page)
19 November 2007Director's particulars changed (1 page)
26 October 2007Director's particulars changed (1 page)
26 October 2007Director's particulars changed (1 page)
21 October 2007Full accounts made up to 31 December 2006 (13 pages)
21 October 2007Full accounts made up to 31 December 2006 (13 pages)
13 July 2007Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page)
13 July 2007Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page)
7 June 2007Director's particulars changed (1 page)
7 June 2007Director's particulars changed (1 page)
19 April 2007Return made up to 12/04/07; full list of members (3 pages)
19 April 2007Return made up to 12/04/07; full list of members (3 pages)
3 April 2007New director appointed (2 pages)
3 April 2007Director resigned (1 page)
3 April 2007Director resigned (1 page)
3 April 2007New director appointed (2 pages)
3 April 2007Director resigned (1 page)
3 April 2007Director resigned (1 page)
8 December 2006Full accounts made up to 31 December 2005 (15 pages)
8 December 2006Full accounts made up to 31 December 2005 (15 pages)
5 May 2006Return made up to 12/04/06; full list of members (3 pages)
5 May 2006Return made up to 12/04/06; full list of members (3 pages)
4 February 2006Full accounts made up to 31 December 2004 (14 pages)
4 February 2006Full accounts made up to 31 December 2004 (14 pages)
9 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
4 May 2005Return made up to 12/04/05; full list of members (8 pages)
4 May 2005Return made up to 12/04/05; full list of members (8 pages)
7 March 2005Director resigned (1 page)
7 March 2005Director resigned (1 page)
23 February 2005Full accounts made up to 31 December 2003 (14 pages)
23 February 2005Full accounts made up to 31 December 2003 (14 pages)
12 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
20 July 2004New director appointed (2 pages)
20 July 2004Director resigned (1 page)
20 July 2004New director appointed (2 pages)
20 July 2004Director resigned (1 page)
8 July 2004Director's particulars changed (1 page)
8 July 2004Director's particulars changed (1 page)
18 June 2004Return made up to 12/04/04; full list of members (9 pages)
18 June 2004Return made up to 12/04/04; full list of members (9 pages)
17 June 2004Director's particulars changed (1 page)
17 June 2004Secretary's particulars changed;director's particulars changed (1 page)
17 June 2004Director's particulars changed (1 page)
17 June 2004Secretary's particulars changed;director's particulars changed (1 page)
4 June 2004New director appointed (2 pages)
4 June 2004New director appointed (2 pages)
27 May 2004Registered office changed on 27/05/04 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
27 May 2004Registered office changed on 27/05/04 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
21 May 2004New secretary appointed (2 pages)
21 May 2004Secretary resigned (1 page)
21 May 2004Director resigned (1 page)
21 May 2004Director resigned (1 page)
21 May 2004New secretary appointed (2 pages)
21 May 2004Secretary resigned (1 page)
21 May 2004Director resigned (1 page)
21 May 2004Director resigned (1 page)
29 January 2004Registered office changed on 29/01/04 from: 1 kingscote street london EC4Y 0AE (1 page)
29 January 2004Registered office changed on 29/01/04 from: 1 kingscote street london EC4Y 0AE (1 page)
31 July 2003Director resigned (1 page)
31 July 2003Director resigned (1 page)
31 July 2003Director resigned (1 page)
31 July 2003Director resigned (1 page)
28 July 2003New director appointed (2 pages)
28 July 2003New director appointed (2 pages)
27 July 2003New director appointed (2 pages)
27 July 2003New director appointed (2 pages)
1 July 2003Nc inc already adjusted 28/05/03 (1 page)
1 July 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
1 July 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
1 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
1 July 2003Nc inc already adjusted 28/05/03 (1 page)
1 July 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
1 July 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
1 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
21 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
21 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
16 June 2003New director appointed (6 pages)
16 June 2003New director appointed (6 pages)
12 June 2003Company name changed G.B.ollivant LIMITED\certificate issued on 12/06/03 (3 pages)
12 June 2003New director appointed (3 pages)
12 June 2003Company name changed G.B.ollivant LIMITED\certificate issued on 12/06/03 (3 pages)
12 June 2003New director appointed (3 pages)
9 June 2003New director appointed (2 pages)
9 June 2003New director appointed (2 pages)
28 April 2003Return made up to 12/04/03; full list of members (5 pages)
28 April 2003Return made up to 12/04/03; full list of members (5 pages)
3 May 2002Return made up to 12/04/02; full list of members (5 pages)
3 May 2002Return made up to 12/04/02; full list of members (5 pages)
5 February 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
5 February 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
10 May 2001Return made up to 12/04/01; full list of members (5 pages)
10 May 2001Return made up to 12/04/01; full list of members (5 pages)
12 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
12 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
9 May 2000Return made up to 12/04/00; no change of members (14 pages)
9 May 2000Return made up to 12/04/00; no change of members (14 pages)
1 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
1 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
10 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
10 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
9 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
9 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
13 May 1998Return made up to 12/04/98; full list of members (6 pages)
13 May 1998Return made up to 12/04/98; full list of members (6 pages)
29 April 1997Return made up to 12/04/97; no change of members (4 pages)
29 April 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
29 April 1997Return made up to 12/04/97; no change of members (4 pages)
29 April 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
13 May 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
13 May 1996Return made up to 12/04/96; full list of members (5 pages)
13 May 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
13 May 1996Return made up to 12/04/96; full list of members (5 pages)
2 May 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
2 May 1995Return made up to 12/04/95; no change of members (8 pages)
2 May 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
2 May 1995Return made up to 12/04/95; no change of members (8 pages)