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ROYAL MAIL GROUP LIMITED - 185 Farringdon Road, London, EC1A 1AA, United Kingdom
Company Information
- Company registration number
- 04138203
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 185 Farringdon Road
- London
- EC1A 1AA
- United Kingdom 185 Farringdon Road, London, EC1A 1AA, United Kingdom UK
Management
- Managing Directors
- AMSDEN, Mark
- SNAPE, Michael David
- Company secretaries
- AMSDEN, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-10
- Age Of Company 2001-01-10 23 years
- SIC/NACE
- 53100
Ownership
- Beneficial Owners
- -
- Rmgls Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROYAL MAIL GROUP PLC
- Legal Entity Identifier (LEI)
- 213800JQB9FWF5SD6F42
- Filing of Accounts
- Due Date: 2024-12-28
- Last Date: 2023-03-26
- Last Return Made Up To:
- 2016-11-11
- Annual Return
- Due Date: 2024-11-25
- Last Date: 2023-11-11
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ROYAL MAIL GROUP LIMITED Company Description
- ROYAL MAIL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04138203. Its current trading status is "live". It was registered 2001-01-10. It was previously called ROYAL MAIL GROUP PLC. It has declared SIC or NACE codes as "53100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-26. The latest annual return was filed up to 2016-11-11.It can be contacted at 185 Farringdon Road .
Get ROYAL MAIL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Royal Mail Group Limited - 185 Farringdon Road, London, EC1A 1AA, United Kingdom
- 2001-01-10
- 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 2024
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accounts-with-accounts-type-full (2024-01-11) - AA
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termination-director-company-with-name-termination-date (2024-01-18) - TM01
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appoint-person-director-company-with-name-date (2024-01-18) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-29) - CS01
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-30) - MR01
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accounts-with-accounts-type-full (2023-01-04) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-12-09) - MR04
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mortgage-satisfy-charge-full (2022-12-13) - MR04
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confirmation-statement-with-no-updates (2022-11-11) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-01) - CH01
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notification-of-a-person-with-significant-control (2021-08-31) - PSC02
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accounts-with-accounts-type-full (2021-10-11) - AA
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cessation-of-a-person-with-significant-control (2021-08-31) - PSC07
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change-person-director-company-with-change-date (2021-04-08) - CH01
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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change-person-secretary-company-with-change-date (2021-04-08) - CH03
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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change-to-a-person-with-significant-control (2021-11-11) - PSC05
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confirmation-statement-with-updates (2021-11-11) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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accounts-with-accounts-type-full (2020-09-02) - AA
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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termination-director-company-with-name-termination-date (2020-09-15) - TM01
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confirmation-statement-with-no-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-06) - MR01
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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appoint-person-secretary-company-with-name-date (2019-06-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-24) - TM02
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change-person-director-company-with-change-date (2019-05-15) - CH01
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accounts-with-accounts-type-full (2019-07-26) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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mortgage-charge-whole-cease-and-release-with-charge-number (2018-04-13) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-13) - MR01
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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accounts-with-accounts-type-full (2018-07-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-06) - MR01
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accounts-with-accounts-type-full (2017-08-07) - AA
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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resolution (2017-04-07) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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confirmation-statement-with-updates (2016-11-14) - CS01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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auditors-resignation-company (2016-09-18) - AUD
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accounts-with-accounts-type-full (2016-09-12) - AA
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change-person-director-company-with-change-date (2016-04-07) - CH01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-06-30) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-03) - AP03
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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accounts-with-accounts-type-full (2015-08-05) - AA
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auditors-resignation-company (2015-10-29) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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auditors-resignation-company (2015-10-12) - AUD
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-12) - TM02
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resolution (2014-02-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-07-10) - AA
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appoint-person-secretary-company-with-name (2014-02-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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termination-director-company-with-name (2013-10-09) - TM01
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appoint-person-director-company-with-name (2013-01-29) - AP01
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legacy (2013-03-02) - MG01
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appoint-person-director-company-with-name (2013-03-15) - AP01
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accounts-with-accounts-type-full (2013-09-11) - AA
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capital-alter-shares-redemption-statement-of-capital (2013-09-19) - SH02
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resolution (2013-09-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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memorandum-articles (2013-10-16) - MEM/ARTS
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mortgage-satisfy-charge-full (2013-11-04) - MR04
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mortgage-satisfy-charge-full (2013-11-13) - MR04
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mortgage-satisfy-charge-full (2013-12-19) - MR04
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-11) - SH01
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appoint-person-director-company-with-name (2012-04-11) - AP01
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resolution (2012-04-11) - RESOLUTIONS
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statement-of-companys-objects (2012-04-11) - CC04
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legacy (2012-07-10) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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appoint-person-director-company-with-name (2012-04-13) - AP01
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notice-restriction-on-company-articles (2012-04-13) - CC01
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accounts-with-accounts-type-full (2012-07-12) - AA
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resolution (2012-04-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-05-02) - CH01
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resolution (2012-07-10) - RESOLUTIONS
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legacy (2012-07-10) - SH20
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legacy (2012-04-17) - MG02
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capital-statement-capital-company-with-date-currency-figure (2012-07-12) - SH19
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termination-director-company-with-name (2012-09-10) - TM01
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change-person-director-company-with-change-date (2012-10-16) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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legacy (2011-03-25) - MG01
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termination-director-company-with-name (2011-06-16) - TM01
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accounts-with-accounts-type-full (2011-06-17) - AA
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legacy (2011-07-12) - MG02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-04) - CH01
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change-person-director-company-with-change-date (2010-02-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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termination-director-company-with-name (2010-04-09) - TM01
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termination-director-company-with-name (2010-04-16) - TM01
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appoint-person-director-company-with-name (2010-04-22) - AP01
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appoint-person-secretary-company-with-name (2010-06-03) - AP03
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appoint-person-director-company-with-name (2010-08-04) - AP01
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accounts-with-accounts-type-full (2010-06-14) - AA
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termination-director-company-with-name (2010-06-28) - TM01
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change-person-director-company-with-change-date (2010-08-17) - CH01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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appoint-person-director-company-with-name (2010-12-02) - AP01
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termination-secretary-company-with-name (2010-06-03) - TM02
keyboard_arrow_right 2009
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memorandum-articles (2009-04-02) - MEM/ARTS
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legacy (2009-04-08) - 288b
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legacy (2009-06-02) - 287
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accounts-with-accounts-type-full (2009-06-19) - AA
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legacy (2009-06-23) - 395
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legacy (2009-01-26) - 363a
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resolution (2009-04-02) - RESOLUTIONS
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legacy (2009-02-18) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-16) - AA
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legacy (2008-04-03) - 363a
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legacy (2008-03-13) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-03) - 363s
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re-registration-memorandum-articles (2007-03-20) - MAR
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legacy (2007-03-20) - 53
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certificate-re-registration-public-limited-company-to-private (2007-03-20) - CERT10
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legacy (2007-03-24) - 395
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legacy (2007-04-03) - 395
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legacy (2007-04-13) - 403a
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legacy (2007-04-13) - 403b
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legacy (2007-07-16) - 288b
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legacy (2007-08-13) - 288b
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legacy (2007-11-08) - 288a
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accounts-with-accounts-type-full (2007-11-12) - AA
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legacy (2007-12-18) - 288b
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resolution (2007-03-20) - RESOLUTIONS
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legacy (2007-08-14) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-10) - 288a
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legacy (2006-01-12) - 288b
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legacy (2006-01-30) - 363s
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legacy (2006-09-12) - 288a
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accounts-with-accounts-type-full (2006-08-30) - AA
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legacy (2006-02-14) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-16) - AA
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legacy (2005-01-17) - 363s
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legacy (2005-12-20) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-30) - 288b
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accounts-with-accounts-type-full (2004-06-11) - AA
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legacy (2004-01-21) - 288c
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legacy (2004-01-19) - 363s
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legacy (2004-09-09) - 288c
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legacy (2004-09-29) - 288c
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legacy (2004-03-31) - 288b
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legacy (2004-11-24) - 288b
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legacy (2004-11-29) - 288c
keyboard_arrow_right 2003
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legacy (2003-02-19) - 288a
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legacy (2003-02-18) - 395
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legacy (2003-02-27) - 288a
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legacy (2003-01-20) - 363s
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legacy (2003-03-19) - 288a
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legacy (2003-04-08) - 288b
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accounts-with-accounts-type-full (2003-07-05) - AA
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legacy (2003-09-28) - 288b
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legacy (2003-11-21) - 288b
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resolution (2003-01-02) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-01-28) - 288a
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legacy (2002-01-28) - 288b
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legacy (2002-02-11) - 288c
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legacy (2002-02-11) - 363a
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legacy (2002-03-27) - 288b
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legacy (2002-05-28) - 288a
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legacy (2002-01-28) - 288c
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certificate-change-of-name-company (2002-11-04) - CERTNM
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accounts-with-accounts-type-full (2002-09-13) - AA
keyboard_arrow_right 2001
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legacy (2001-01-31) - 288a
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legacy (2001-01-28) - 288b
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legacy (2001-01-28) - 288a
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certificate-change-of-name-re-registration-private-to-public-limited-company (2001-01-26) - CERT7
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legacy (2001-01-26) - 43(3)e
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auditors-statement (2001-01-26) - AUDS
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accounts-balance-sheet (2001-01-26) - BS
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re-registration-memorandum-articles (2001-01-26) - MAR
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legacy (2001-01-31) - 288b
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resolution (2001-01-29) - RESOLUTIONS
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resolution (2001-04-10) - RESOLUTIONS
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auditors-report (2001-01-26) - AUDR
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legacy (2001-01-31) - 287
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certificate-change-of-name-company (2001-01-26) - CERTNM
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incorporation-company (2001-01-10) - NEWINC
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legacy (2001-09-05) - 288a
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legacy (2001-04-10) - 123
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legacy (2001-03-08) - 287
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legacy (2001-02-27) - 288a
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legacy (2001-02-13) - 288a
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legacy (2001-02-02) - 88(2)R
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legacy (2001-02-02) - 123
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legacy (2001-01-31) - 225
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legacy (2001-04-10) - 88(2)R
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legacy (2001-01-26) - 43(3)