About

Registered Number: 08002675
Date of Incorporation: 22/03/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

 

Founded in 2012, Unilever Uk Group Ltd are based in London, it's status is listed as "Active". There are 6 directors listed as Earley, James Oliver, Hazell, Richard Clive, Conway, Amarjit Kaur, Magol, Spenta, Thurston, Julian, The New Hovema Limited for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
THE NEW HOVEMA LIMITED 22 March 2012 14 November 2013 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 12 September 2018
TM02 - Termination of appointment of secretary 05 June 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 20 September 2016
TM01 - Termination of appointment of director 08 April 2016
AR01 - Annual Return 30 March 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 12 October 2015
AR01 - Annual Return 23 March 2015
MISC - Miscellaneous document 29 January 2015
AA - Annual Accounts 22 September 2014
AP01 - Appointment of director 11 August 2014
AP03 - Appointment of secretary 08 August 2014
AR01 - Annual Return 25 March 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
TM01 - Termination of appointment of director 03 September 2013
AA - Annual Accounts 12 August 2013
AA01 - Change of accounting reference date 29 April 2013
AR01 - Annual Return 25 March 2013
RESOLUTIONS - N/A 14 November 2012
AP01 - Appointment of director 23 July 2012
TM01 - Termination of appointment of director 23 July 2012
RESOLUTIONS - N/A 12 April 2012
SH01 - Return of Allotment of shares 12 April 2012
SH01 - Return of Allotment of shares 12 April 2012
SH01 - Return of Allotment of shares 12 April 2012
SH01 - Return of Allotment of shares 12 April 2012
SH01 - Return of Allotment of shares 12 April 2012
SH01 - Return of Allotment of shares 12 April 2012
SH01 - Return of Allotment of shares 12 April 2012
SH01 - Return of Allotment of shares 12 April 2012
CERTNM - Change of name certificate 11 April 2012
CONNOT - N/A 10 April 2012
NEWINC - New incorporation documents 22 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.