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Dato Capital United Kingdom

Royal Mail Group LTD

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Reports

Extended Company Report with Annual Accounts ROYAL MAIL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 04138203
Record last updated Friday, January 19, 2024 9:43:14 AM UTC
Postal Code EC1A 1AA

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Visits

ROYAL MAIL GROUP LIMITED (United Kingdom) Page visits 2024

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ROYAL MAIL GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 18, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 31, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 11, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2020 Resignation of one Director (a man) 4138... Resignation of one Director (a man) 4138...
Registry Sep 2, 2020 Two appointments: 2 men Two appointments: 2 men
Registry May 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 8, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2017 Appointment of a man as Director and Director Of Group Finance Appointment of a man as Director and Director Of Group Finance
Registry May 18, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 27, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 16, 2013 Memorandum of association Memorandum of association
Registry Oct 9, 2013 Resignation of one Director Resignation of one Director
Registry Oct 9, 2013 Resignation of one Director 4138... Resignation of one Director 4138...
Registry Oct 9, 2013 Resignation of one Director Resignation of one Director
Registry Oct 9, 2013 Resignation of one Director 4138... Resignation of one Director 4138...
Registry Oct 9, 2013 Resignation of one Director Resignation of one Director
Registry Oct 9, 2013 Resignation of one Director 4138... Resignation of one Director 4138...
Registry Oct 9, 2013 Resignation of one Director Resignation of one Director
Registry Sep 23, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Mar 15, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 2, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2013 Annual return Annual return
Registry Oct 16, 2012 Change of particulars for director Change of particulars for director
Registry Sep 10, 2012 Resignation of one Director Resignation of one Director
Registry Jul 12, 2012 Statement of capital Statement of capital
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 10, 2012 Solvency statement Solvency statement
Registry Jul 10, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 2, 2012 Change of particulars for director Change of particulars for director
Registry Apr 26, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 17, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 13, 2012 Notice of restriction on the company's articles Notice of restriction on the company's articles
Registry Apr 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 11, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 11, 2012 Statement of companies objects Statement of companies objects
Registry Apr 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2012 Annual return Annual return
Registry Jul 12, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 12, 2011 Statement of satisfaction in full or in part of mortgage or charge 4138... Statement of satisfaction in full or in part of mortgage or charge 4138...
Registry Jul 12, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 12, 2011 Statement of satisfaction in full or in part of mortgage or charge 4138... Statement of satisfaction in full or in part of mortgage or charge 4138...
Financials Jun 17, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Resignation of one Director Resignation of one Director
Registry Mar 25, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 13, 2011 Annual return Annual return
Registry Dec 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2010 Change of particulars for director Change of particulars for director
Registry Aug 17, 2010 Change of particulars for director 4138... Change of particulars for director 4138...
Registry Aug 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 28, 2010 Resignation of one Director Resignation of one Director
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 3, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2010 Resignation of one Director Resignation of one Director
Registry Apr 9, 2010 Resignation of one Director 4138... Resignation of one Director 4138...
Registry Feb 5, 2010 Annual return Annual return
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 4138... Change of particulars for director 4138...
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Jun 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 23, 2009 Particulars of a mortgage or charge 4138... Particulars of a mortgage or charge 4138...
Registry Jun 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 23, 2009 Particulars of a mortgage or charge 4138... Particulars of a mortgage or charge 4138...
Financials Jun 19, 2009 Annual accounts Annual accounts
Registry Jun 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 8, 2009 Resignation of a director Resignation of a director
Registry Apr 2, 2009 Memorandum of association Memorandum of association
Registry Apr 2, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2009 Annual return Annual return
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Annual return Annual return
Registry Mar 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 18, 2007 Resignation of a director Resignation of a director
Financials Nov 12, 2007 Annual accounts Annual accounts
Registry Nov 8, 2007 Appointment of a director Appointment of a director
Registry Aug 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 13, 2007 Resignation of a director Resignation of a director
Registry Jul 16, 2007 Resignation of a director 4138... Resignation of a director 4138...
Registry Apr 13, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges

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