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ARUNDEL GROUP LIMITED - Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, United Kingdom
Company Information
- Company registration number
- 02722984
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 1, Devonshire House
- Mayfair Place
- London
- W1J 8AJ
- England Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England UK
Management
- Managing Directors
- BENEY, Ralph Martin
- QUINT, David Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-15
- Age Of Company 1992-06-15 31 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Arundel Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- R P & C INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 213800OKCE66AW6EFT61
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
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ARUNDEL GROUP LIMITED Company Description
- ARUNDEL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02722984. Its current trading status is "live". It was registered 1992-06-15. It was previously called R P & C INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Level 1, Devonshire House .
Get ARUNDEL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arundel Group Limited - Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, United Kingdom
- 1992-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-28) - AD01
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mortgage-satisfy-charge-full (2023-10-10) - MR04
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accounts-with-accounts-type-full (2023-03-24) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-21) - AA
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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termination-secretary-company-with-name-termination-date (2022-07-26) - TM02
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mortgage-satisfy-charge-full (2022-10-18) - MR04
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mortgage-satisfy-charge-full (2022-01-12) - MR04
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mortgage-charge-whole-release-with-charge-number (2022-01-12) - MR05
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-28) - MR04
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accounts-with-accounts-type-full (2021-07-24) - AA
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-29) - MR01
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
keyboard_arrow_right 2020
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mortgage-charge-whole-release-with-charge-number (2020-11-05) - MR05
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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accounts-with-accounts-type-full (2020-04-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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accounts-with-accounts-type-full (2019-03-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-12) - AA
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confirmation-statement-with-updates (2018-06-11) - CS01
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capital-allotment-shares (2018-02-07) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-full (2017-08-24) - AA
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change-account-reference-date-company-current-shortened (2017-11-14) - AA01
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accounts-amended-with-accounts-type-full (2017-12-28) - AAMD
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-12-07) - AA01
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certificate-change-of-name-company (2016-10-18) - CERTNM
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change-of-name-notice (2016-10-18) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-group (2016-09-14) - AA
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-06-08) - CH03
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change-person-director-company-with-change-date (2015-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-group (2015-09-15) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-05) - CH01
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accounts-with-accounts-type-group (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-07) - TM01
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accounts-with-accounts-type-group (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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accounts-with-accounts-type-group (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-08) - AD01
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accounts-with-accounts-type-group (2011-04-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-29) - AA
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change-person-secretary-company-with-change-date (2010-06-09) - CH03
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change-person-director-company-with-change-date (2010-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-10) - 363a
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legacy (2009-06-10) - 353
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legacy (2009-06-10) - 288c
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legacy (2009-06-10) - 287
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legacy (2009-06-10) - 190
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accounts-with-accounts-type-group (2009-04-06) - AA
keyboard_arrow_right 2008
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-group (2008-04-04) - AA
keyboard_arrow_right 2007
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legacy (2007-07-21) - 288b
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legacy (2007-06-08) - 363a
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accounts-with-accounts-type-group (2007-04-17) - AA
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legacy (2007-04-12) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-06) - 363a
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legacy (2006-07-06) - 353
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accounts-with-accounts-type-group (2006-04-06) - AA
keyboard_arrow_right 2005
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legacy (2005-06-28) - 288a
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legacy (2005-06-21) - 363s
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accounts-with-accounts-type-group (2005-04-25) - AA
keyboard_arrow_right 2004
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legacy (2004-08-27) - 287
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legacy (2004-07-01) - 395
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legacy (2004-08-27) - 395
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legacy (2004-06-18) - 363s
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accounts-with-accounts-type-group (2004-06-18) - AA
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legacy (2004-12-22) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-24) - AA
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legacy (2003-07-31) - 122
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legacy (2003-06-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-31) - 288a
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legacy (2002-05-22) - 288a
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accounts-with-accounts-type-group (2002-06-14) - AA
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legacy (2002-06-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-21) - 288b
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legacy (2001-07-12) - 122
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accounts-with-accounts-type-full-group (2001-06-15) - AA
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legacy (2001-06-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-17) - 288a
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accounts-with-accounts-type-full-group (2000-06-15) - AA
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legacy (2000-06-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-28) - 288a
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accounts-with-accounts-type-full (1999-06-15) - AA
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legacy (1999-06-16) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-30) - AA
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legacy (1998-08-14) - 363s
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legacy (1998-04-09) - 288a
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legacy (1998-04-09) - 288b
keyboard_arrow_right 1997
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legacy (1997-06-25) - 363s
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accounts-with-accounts-type-full (1997-04-06) - AA
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legacy (1997-04-07) - 88(2)R
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legacy (1997-11-13) - 123
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legacy (1997-11-13) - 88(2)R
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resolution (1997-11-13) - RESOLUTIONS
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certificate-change-of-name-company (1997-12-19) - CERTNM
keyboard_arrow_right 1996
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resolution (1996-01-29) - RESOLUTIONS
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memorandum-articles (1996-01-29) - MEM/ARTS
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resolution (1996-02-15) - RESOLUTIONS
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memorandum-articles (1996-02-15) - MEM/ARTS
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legacy (1996-02-15) - 123
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legacy (1996-02-15) - 88(2)R
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legacy (1996-04-23) - 288
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legacy (1996-07-04) - 363s
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accounts-with-accounts-type-full (1996-10-10) - AA
keyboard_arrow_right 1995
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legacy (1995-03-31) - 288
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accounts-with-accounts-type-full (1995-07-05) - AA
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legacy (1995-06-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-21) - 363s
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accounts-with-accounts-type-full (1994-07-19) - AA
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resolution (1994-05-13) - RESOLUTIONS
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legacy (1994-03-14) - 288
keyboard_arrow_right 1993
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legacy (1993-06-28) - 363s
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legacy (1993-05-21) - 288
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accounts-with-accounts-type-full (1993-10-21) - AA
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legacy (1993-09-23) - 288
keyboard_arrow_right 1992
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legacy (1992-07-21) - 287
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legacy (1992-06-25) - 288
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certificate-change-of-name-company (1992-06-29) - CERTNM
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legacy (1992-07-21) - 288
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resolution (1992-07-21) - RESOLUTIONS
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legacy (1992-07-21) - 123
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legacy (1992-11-08) - 288
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legacy (1992-07-21) - 88(2)R
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legacy (1992-08-05) - 288
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legacy (1992-10-22) - 288
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certificate-change-of-name-company (1992-10-27) - CERTNM
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legacy (1992-11-09) - 88(2)R
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legacy (1992-07-21) - 224
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incorporation-company (1992-06-15) - NEWINC