Founded in 1914, Unilever Australia Investments Ltd are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EARLEY, James Oliver | 28 July 2014 | - | 1 |
| HAZELL, Richard Clive | 21 January 2014 | - | 1 |
| CONWAY, Amarjit Kaur | 21 January 2014 | 31 December 2015 | 1 |
| MAGOL, Spenta | 23 March 2016 | 05 June 2018 | 1 |
| THURSTON, Julian | 21 January 2014 | 23 February 2016 | 1 |
| THURSTON, Julian | 31 December 2010 | 11 June 2012 | 1 |
| THE NEW HOVEMA LIMITED | 11 June 2012 | 14 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 13 August 2019 | |
| CS01 - N/A | 12 April 2019 | |
| PSC05 - N/A | 01 March 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| TM02 - Termination of appointment of secretary | 05 June 2018 | |
| CS01 - N/A | 12 April 2018 | |
| RESOLUTIONS - N/A | 23 January 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 January 2018 | |
| SH19 - Statement of capital | 23 January 2018 | |
| CAP-SS - N/A | 23 January 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| TM01 - Termination of appointment of director | 08 April 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AP03 - Appointment of secretary | 24 March 2016 | |
| TM02 - Termination of appointment of secretary | 18 March 2016 | |
| TM02 - Termination of appointment of secretary | 13 January 2016 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| MISC - Miscellaneous document | 29 January 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AP01 - Appointment of director | 11 August 2014 | |
| AP03 - Appointment of secretary | 08 August 2014 | |
| AR01 - Annual Return | 24 June 2014 | |
| SH01 - Return of Allotment of shares | 24 June 2014 | |
| CH01 - Change of particulars for director | 05 March 2014 | |
| AP03 - Appointment of secretary | 03 March 2014 | |
| AP03 - Appointment of secretary | 03 March 2014 | |
| AP03 - Appointment of secretary | 03 March 2014 | |
| TM02 - Termination of appointment of secretary | 15 November 2013 | |
| SH01 - Return of Allotment of shares | 22 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| TM01 - Termination of appointment of director | 03 September 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| AA - Annual Accounts | 10 September 2012 | |
| AP01 - Appointment of director | 06 August 2012 | |
| TM01 - Termination of appointment of director | 23 July 2012 | |
| AP04 - Appointment of corporate secretary | 18 June 2012 | |
| TM02 - Termination of appointment of secretary | 18 June 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| CH01 - Change of particulars for director | 21 March 2012 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| TM02 - Termination of appointment of secretary | 04 January 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| AP01 - Appointment of director | 04 January 2011 | |
| AP01 - Appointment of director | 04 January 2011 | |
| AP01 - Appointment of director | 04 January 2011 | |
| AP03 - Appointment of secretary | 04 January 2011 | |
| TM01 - Termination of appointment of director | 29 December 2010 | |
| TM01 - Termination of appointment of director | 23 November 2010 | |
| AA - Annual Accounts | 13 August 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| TM01 - Termination of appointment of director | 07 April 2010 | |
| AP01 - Appointment of director | 07 April 2010 | |
| RESOLUTIONS - N/A | 16 March 2010 | |
| CC04 - Statement of companies objects | 16 March 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2007 | |
| 287 - Change in situation or address of Registered Office | 13 July 2007 | |
| 287 - Change in situation or address of Registered Office | 13 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2007 | |
| 363a - Annual Return | 18 April 2007 | |
| AA - Annual Accounts | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
| 363a - Annual Return | 05 May 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
| 363a - Annual Return | 04 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2005 | |
| AA - Annual Accounts | 15 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2004 | |
| 363a - Annual Return | 18 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2004 | |
| 287 - Change in situation or address of Registered Office | 27 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| 287 - Change in situation or address of Registered Office | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
| 123 - Notice of increase in nominal capital | 30 June 2003 | |
| AA - Annual Accounts | 21 June 2003 | |
| RESOLUTIONS - N/A | 12 June 2003 | |
| RESOLUTIONS - N/A | 12 June 2003 | |
| RESOLUTIONS - N/A | 12 June 2003 | |
| RESOLUTIONS - N/A | 12 June 2003 | |
| RESOLUTIONS - N/A | 12 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2003 | |
| CERTNM - Change of name certificate | 05 June 2003 | |
| 363a - Annual Return | 28 April 2003 | |
| 363a - Annual Return | 03 May 2002 | |
| AA - Annual Accounts | 05 February 2002 | |
| 363a - Annual Return | 10 May 2001 | |
| AA - Annual Accounts | 12 February 2001 | |
| 363a - Annual Return | 09 May 2000 | |
| AA - Annual Accounts | 01 March 2000 | |
| 363a - Annual Return | 06 May 1999 | |
| AA - Annual Accounts | 10 April 1999 | |
| AA - Annual Accounts | 20 October 1998 | |
| 363a - Annual Return | 13 May 1998 | |
| 363a - Annual Return | 29 April 1997 | |
| AA - Annual Accounts | 29 April 1997 | |
| AA - Annual Accounts | 12 May 1996 | |
| 363a - Annual Return | 12 May 1996 | |
| AA - Annual Accounts | 02 May 1995 | |
| 363x - Annual Return | 02 May 1995 | |
| AA - Annual Accounts | 27 April 1994 | |
| 363x - Annual Return | 27 April 1994 | |
| AA - Annual Accounts | 12 May 1993 | |
| 363x - Annual Return | 12 May 1993 | |
| AA - Annual Accounts | 07 May 1992 | |
| 363x - Annual Return | 07 May 1992 | |
| AA - Annual Accounts | 24 April 1991 | |
| 363a - Annual Return | 24 April 1991 | |
| AA - Annual Accounts | 10 May 1990 | |
| 363 - Annual Return | 10 May 1990 | |
| AA - Annual Accounts | 30 March 1989 | |
| 363 - Annual Return | 30 March 1989 | |
| AA - Annual Accounts | 23 September 1988 | |
| 363 - Annual Return | 23 September 1988 | |
| 288 - N/A | 09 September 1988 | |
| RESOLUTIONS - N/A | 18 August 1988 | |
| 288 - N/A | 17 June 1988 | |
| 363 - Annual Return | 28 July 1987 | |
| AA - Annual Accounts | 28 July 1987 | |
| AA - Annual Accounts | 05 February 1987 | |
| 363 - Annual Return | 05 February 1987 | |
| 288 - N/A | 30 January 1987 | |
| 288 - N/A | 31 December 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental trust deed | 30 October 1981 | Fully Satisfied |
N/A |
