Arundel Group Limited

Company Name	Arundel Group Limited
Directors	David Paul Quint and Ralph Martin Beney
Company Status	Active
Company Number	02722984
Category	Private Limited Company
Incorporation Date	15 June 1992(31 years, 10 months ago)
Previous Name	R P & C International Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Paul Quint
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British,American
Status	Current
Appointed	07 July 1992(3 weeks, 1 day after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avallon East Road Weybridge Surrey KT13 0LF

Director Name	Mr Ralph Martin Beney
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 January 1999(6 years, 7 months after company formation)
Appointment Duration	25 years, 3 months
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	August Pitts Farmhouse Churn Lane Horsmonden Kent TN12 8HW

Director Name	Simon Foster Trenchard Cox
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(2 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 07 July 1992)
Role	Solicitor
Correspondence Address	23 Scarsdale Villas London W8 6PT

Director Name	Richard Keith Sheen
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(2 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 07 July 1992)
Role	Solicitor
Correspondence Address	53 Elystan Place London SW3 3JY

Secretary Name	Richard Keith Sheen
Nationality	British
Status	Resigned
Appointed	17 June 1992(2 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 07 July 1992)
Role	Solicitor
Correspondence Address	53 Elystan Place London SW3 3JY

Director Name	Sir Robert Anthony Clark
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(3 weeks, 1 day after company formation)
Appointment Duration	20 years, 7 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Munstead Wood Heath Lane Godalming Surrey GU7 1UN

Secretary Name	Mr David Paul Quint
Nationality	British,American
Status	Resigned
Appointed	07 July 1992(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avallon East Road Weybridge Surrey KT13 0LF

Director Name	Sir Peter Coleman Boon
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 October 1992)
Role	Retired
Correspondence Address	16 Heath Rise London SW15 3HF

Director Name	James Ladner
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 October 1992(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 06 February 1995)
Role	Investment Banking
Correspondence Address	Ringlikerstr 29 Uitikon-Waldegg Ch8152

Director Name	Mr Henry Seymour Belden
Date of Birth	June 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1992(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 06 February 1995)
Role	Chairman
Correspondence Address	208 Sycamore Drive Nw Canton Ohio 44720 Foreign

Director Name	Mr Robert Brown
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1992(4 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 1995)
Role	Head Of Corp Finance
Correspondence Address	6027 Mimosa Lane Dallas Texas 75230 Foreign

Director Name	Mr Ronald Eugene Huff
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1992(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 06 February 1995)
Role	Chief Financial Officer
Correspondence Address	6155 Tuscany Circle Nw Canton Ohio 44718 Foreign

Director Name	Mr David Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1992(4 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 1995)
Role	President/Broker Dealer)
Correspondence Address	17212 Grayston Drive Dallas Texas 75248 Foreign

Director Name	Dr Doraiswamy Srinivas
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American,British
Status	Resigned
Appointed	27 August 1993(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 February 1995)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	63 Ashley Gardens Ambrosden Avenue London SW1P 1QG

Director Name	Mr Alan Albert Nash
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 March 1998)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	7 Chelsea Square London SW3 6LF

Director Name	Francisco Anthony Bodie Fabrizi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(5 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2001)
Role	Investments Banking
Correspondence Address	33 Steeles Road Belsize Park London NW3 4RG

Director Name	Mr Richard Joseph Borg
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(5 years, 9 months after company formation)
Appointment Duration	22 years, 3 months (resigned 30 June 2020)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	31a St. James's Square London SW1Y 4JR

Secretary Name	Mr Richard Joseph Borg
Nationality	British
Status	Resigned
Appointed	31 March 1998(5 years, 9 months after company formation)
Appointment Duration	24 years, 4 months (resigned 26 July 2022)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	31a St. James's Square London SW1Y 4JR

Director Name	Mr Nigel Bryan Christie
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(8 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 04 February 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	37 Dymock Street London SW6 3ET

Director Name	Mr David Patrick Quint
Date of Birth	February 1979 (Born 45 years ago)
Nationality	United States/Britis
Status	Resigned
Appointed	15 January 2002(9 years, 7 months after company formation)
Appointment Duration	11 years (resigned 04 February 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	15 Fox Wood Burwood Road Walton On Thames Surrey KT12 4BS

Director Name	John Desmond Thomas Greenall
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(9 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lagg House Dunure Ayrshire KA7 4LE Scotland

Director Name	Mr Simon Robert Eagles
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 July 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Grafton Square London SW4 0DE

Director Name	Mr Geoffrey David Quint
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(14 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 The Panoramic 152 Grosvenor Road London SW1V 3JL

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	15 June 1992(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	15 June 1992(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Contact

Website	rpcint.co.uk
Email address	[email protected]
Telephone	020 77667000
Telephone region	London

Location

Registered Address	Level 1, Devonshire House Mayfair Place London W1J 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,941,453
Gross Profit	£1,316,791
Net Worth	£3,179,973
Cash	£251,881
Current Liabilities	£987,115

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

9 March 2021	Delivered on: 29 March 2021 Persons entitled: Fo Advisors, Llc Classification: A registered charge Particulars: 31A st james's square and 20 pall mall, london SW1, land registry title numbers 29321 and ln 32145. Outstanding
15 June 2016	Delivered on: 4 July 2016 Persons entitled: Don a Sanders Children's Trust Dtd 2003 Don Sanders Gary Petersen Classification: A registered charge Particulars: All that freehold property at 31A st james square london and 20 pall mall london registered at the land registry under title numbers 29321 and LN32145. Outstanding
15 June 2016	Delivered on: 4 July 2016 Persons entitled: Kathleen Stern Quint Classification: A registered charge Particulars: All that freehold property at 31A st james square london and 20 pall mall london registered at the land registry under title numbers 29321 and LN32145. Outstanding
6 December 2004	Delivered on: 22 December 2004 Persons entitled: Kathleen Stern Quint and Beverley Beney Classification: Legal charge Secured details: All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 31A st james square, greater london, t/no LN32145 and 20 pall mall greater london, t/no 29321. Outstanding
19 August 2004	Delivered on: 27 August 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31A st james's square and 20 pall mall london t/nos 29321 & LN32145. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 June 2004	Delivered on: 1 July 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

10 October 2023	Satisfaction of charge 027229840004 in full (1 page)
10 October 2023	Satisfaction of charge 027229840006 in full (1 page)
28 September 2023	Registered office address changed from 31a St. James's Square London SW1Y 4JR to Level 1, Devonshire House Mayfair Place London W1J 8AJ on 28 September 2023 (1 page)
8 June 2023	Confirmation statement made on 8 June 2023 with updates (3 pages)
24 March 2023	Full accounts made up to 31 December 2022 (30 pages)
18 October 2022	Satisfaction of charge 027229840005 in full (1 page)
26 July 2022	Termination of appointment of Richard Joseph Borg as a secretary on 26 July 2022 (1 page)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
21 April 2022	Full accounts made up to 31 December 2021 (31 pages)
12 January 2022	Satisfaction of charge 1 in full (1 page)
12 January 2022	Satisfaction of charge 2 in full (1 page)
12 January 2022	All of the property or undertaking has been released from charge 027229840005 (1 page)
2 November 2021	Termination of appointment of Doraiswamy Srinivas as a director on 27 October 2021 (1 page)
24 July 2021	Full accounts made up to 31 December 2020 (29 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
29 March 2021	Registration of charge 027229840006, created on 9 March 2021 (10 pages)
28 January 2021	Satisfaction of charge 3 in full (1 page)
5 November 2020	All of the property or undertaking has been released from charge 3 (4 pages)
1 July 2020	Termination of appointment of Richard Joseph Borg as a director on 30 June 2020 (1 page)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
8 April 2020	Full accounts made up to 31 December 2019 (30 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
29 March 2019	Full accounts made up to 31 December 2018 (30 pages)
12 September 2018	Full accounts made up to 31 December 2017 (29 pages)
11 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
7 February 2018	Statement of capital following an allotment of shares on 30 January 2018 GBP 20,001 (8 pages)
28 December 2017	Amended full accounts made up to 31 March 2017 (38 pages)
28 December 2017	Amended full accounts made up to 31 March 2017 (38 pages)
14 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
14 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
24 August 2017	Full accounts made up to 31 March 2017 (38 pages)
24 August 2017	Full accounts made up to 31 March 2017 (38 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
7 December 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (3 pages)
7 December 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (3 pages)
18 October 2016	Company name changed r p & c international LIMITED\certificate issued on 18/10/16 RES15 ‐ Change company name resolution on 2016-10-06 (2 pages)
18 October 2016	Company name changed r p & c international LIMITED\certificate issued on 18/10/16 RES15 ‐ Change company name resolution on 2016-10-06 (2 pages)
18 October 2016	Change of name notice (2 pages)
18 October 2016	Change of name notice (2 pages)
14 September 2016	Group of companies' accounts made up to 31 December 2015 (52 pages)
14 September 2016	Group of companies' accounts made up to 31 December 2015 (52 pages)
4 July 2016	Registration of charge 027229840005, created on 15 June 2016 (10 pages)
4 July 2016	Registration of charge 027229840005, created on 15 June 2016 (10 pages)
4 July 2016	Registration of charge 027229840004, created on 15 June 2016 (9 pages)
4 July 2016	Registration of charge 027229840004, created on 15 June 2016 (9 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 20,000 (6 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 20,000 (6 pages)
15 September 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
15 September 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 20,000 (6 pages)
8 June 2015	Secretary's details changed for Mr Richard Joseph Borg on 8 June 2015 (1 page)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 20,000 (6 pages)
8 June 2015	Secretary's details changed for Mr Richard Joseph Borg on 8 June 2015 (1 page)
8 June 2015	Director's details changed for Mr Richard Joseph Borg on 8 June 2015 (2 pages)
8 June 2015	Secretary's details changed for Mr Richard Joseph Borg on 8 June 2015 (1 page)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 20,000 (6 pages)
8 June 2015	Director's details changed for Mr Richard Joseph Borg on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Richard Joseph Borg on 8 June 2015 (2 pages)
5 November 2014	Director's details changed for Mr Richard Joseph Borg on 3 September 2014 (3 pages)
5 November 2014	Director's details changed for Mr Richard Joseph Borg on 3 September 2014 (3 pages)
5 November 2014	Director's details changed for Mr Richard Joseph Borg on 3 September 2014 (3 pages)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 20,000 (7 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 20,000 (7 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 20,000 (7 pages)
15 August 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
15 August 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
7 February 2013	Termination of appointment of David Quint as a director (2 pages)
7 February 2013	Termination of appointment of John Greenall as a director (2 pages)
7 February 2013	Termination of appointment of Geoffrey Quint as a director (2 pages)
7 February 2013	Termination of appointment of David Quint as a director (2 pages)
7 February 2013	Termination of appointment of Geoffrey Quint as a director (2 pages)
7 February 2013	Termination of appointment of Robert Clark as a director (2 pages)
7 February 2013	Termination of appointment of John Greenall as a director (2 pages)
7 February 2013	Termination of appointment of Nigel Christie as a director (2 pages)
7 February 2013	Termination of appointment of Robert Clark as a director (2 pages)
7 February 2013	Termination of appointment of Nigel Christie as a director (2 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (12 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (12 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (12 pages)
3 April 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
3 April 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (12 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (12 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (12 pages)
8 June 2011	Registered office address changed from 31a St James's Square London SW1Y 4JR on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from 31a St James's Square London SW1Y 4JR on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from 31a St James's Square London SW1Y 4JR on 8 June 2011 (1 page)
6 April 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
6 April 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
9 June 2010	Director's details changed for Nigel Bryan Christie on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for David Patrick Quint on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for David Patrick Quint on 8 June 2010 (2 pages)
9 June 2010	Secretary's details changed for Mr Richard Joseph Borg on 8 June 2010 (1 page)
9 June 2010	Director's details changed for Geoffrey David Quint on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr David Paul Quint on 8 June 2010 (2 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
9 June 2010	Director's details changed for Mr Richard Joseph Borg on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Richard Joseph Borg on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Sir Robert Anthony Clark on 8 June 2010 (2 pages)
9 June 2010	Secretary's details changed for Mr Richard Joseph Borg on 8 June 2010 (1 page)
9 June 2010	Director's details changed for Mr David Paul Quint on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Nigel Bryan Christie on 8 June 2010 (2 pages)
9 June 2010	Secretary's details changed for Mr Richard Joseph Borg on 8 June 2010 (1 page)
9 June 2010	Director's details changed for Geoffrey David Quint on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for John Desmond Thomas Greenall on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Richard Joseph Borg on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for David Patrick Quint on 8 June 2010 (2 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
9 June 2010	Director's details changed for Nigel Bryan Christie on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr David Paul Quint on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for John Desmond Thomas Greenall on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Sir Robert Anthony Clark on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Geoffrey David Quint on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Sir Robert Anthony Clark on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for John Desmond Thomas Greenall on 8 June 2010 (2 pages)
29 April 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
29 April 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
10 June 2009	Return made up to 08/06/09; full list of members (6 pages)
10 June 2009	Registered office changed on 10/06/2009 from 31A st james's square london SW1Y 4JR (1 page)
10 June 2009	Location of register of members (1 page)
10 June 2009	Location of register of members (1 page)
10 June 2009	Location of debenture register (1 page)
10 June 2009	Return made up to 08/06/09; full list of members (6 pages)
10 June 2009	Registered office changed on 10/06/2009 from 31A st james's square london SW1Y 4JR (1 page)
10 June 2009	Director's change of particulars / geoffrey quint / 10/06/2009 (1 page)
10 June 2009	Director's change of particulars / nigel christie / 10/06/2009 (1 page)
10 June 2009	Director's change of particulars / david quint / 10/06/2009 (1 page)
10 June 2009	Location of debenture register (1 page)
10 June 2009	Director's change of particulars / nigel christie / 10/06/2009 (1 page)
10 June 2009	Director's change of particulars / geoffrey quint / 10/06/2009 (1 page)
10 June 2009	Director's change of particulars / david quint / 10/06/2009 (1 page)
6 April 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
6 April 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
9 June 2008	Return made up to 08/06/08; full list of members (6 pages)
9 June 2008	Return made up to 08/06/08; full list of members (6 pages)
4 April 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
4 April 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
8 June 2007	Return made up to 08/06/07; full list of members (4 pages)
8 June 2007	Return made up to 08/06/07; full list of members (4 pages)
17 April 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
17 April 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
6 July 2006	Location of register of members (1 page)
6 July 2006	Return made up to 08/06/06; full list of members (3 pages)
6 July 2006	Return made up to 08/06/06; full list of members (3 pages)
6 July 2006	Location of register of members (1 page)
6 April 2006	Group of companies' accounts made up to 31 December 2005 (15 pages)
6 April 2006	Group of companies' accounts made up to 31 December 2005 (15 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
21 June 2005	Return made up to 08/06/05; full list of members (3 pages)
21 June 2005	Return made up to 08/06/05; full list of members (3 pages)
25 April 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
25 April 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
22 December 2004	Particulars of mortgage/charge (6 pages)
22 December 2004	Particulars of mortgage/charge (6 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Registered office changed on 27/08/04 from: 56,green street mayfair london W1K 6RY (1 page)
27 August 2004	Registered office changed on 27/08/04 from: 56,green street mayfair london W1K 6RY (1 page)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
18 June 2004	Group of companies' accounts made up to 31 December 2003 (14 pages)
18 June 2004	Group of companies' accounts made up to 31 December 2003 (14 pages)
18 June 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 June 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 July 2003	Â£ sr 350000@1 29/06/01 (1 page)
31 July 2003	Â£ sr 350000@1 29/06/01 (1 page)
24 June 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
24 June 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
13 June 2003	Return made up to 08/06/03; full list of members (10 pages)
13 June 2003	Return made up to 08/06/03; full list of members (10 pages)
14 June 2002	Return made up to 08/06/02; full list of members (9 pages)
14 June 2002	Group of companies' accounts made up to 31 December 2001 (13 pages)
14 June 2002	Return made up to 08/06/02; full list of members (9 pages)
14 June 2002	Group of companies' accounts made up to 31 December 2001 (13 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
12 July 2001	Â£ ic 370000/20000 29/06/01 Â£ sr 350000@1=350000 (1 page)
12 July 2001	Â£ ic 370000/20000 29/06/01 Â£ sr 350000@1=350000 (1 page)
15 June 2001	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (8 pages)
15 June 2001	Full group accounts made up to 31 December 2000 (13 pages)
15 June 2001	Full group accounts made up to 31 December 2000 (13 pages)
15 June 2001	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (8 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
15 June 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 June 2000	Full group accounts made up to 31 December 1999 (13 pages)
15 June 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 June 2000	Full group accounts made up to 31 December 1999 (13 pages)
16 June 1999	Return made up to 08/06/99; no change of members (8 pages)
16 June 1999	Return made up to 08/06/99; no change of members (8 pages)
15 June 1999	Full accounts made up to 31 December 1998 (12 pages)
15 June 1999	Full accounts made up to 31 December 1998 (12 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
30 September 1998	Full accounts made up to 31 December 1997 (13 pages)
30 September 1998	Full accounts made up to 31 December 1997 (13 pages)
14 August 1998	Return made up to 15/06/98; full list of members (7 pages)
14 August 1998	Return made up to 15/06/98; full list of members (7 pages)
9 April 1998	New director appointed (4 pages)
9 April 1998	New director appointed (4 pages)
19 December 1997	Company name changed rauscher pierce & clark LIMITED\certificate issued on 19/12/97 (2 pages)
19 December 1997	Company name changed rauscher pierce & clark LIMITED\certificate issued on 19/12/97 (2 pages)
13 November 1997	Â£ nc 350000/700000 06/11/97 (1 page)
13 November 1997	Â£ nc 350000/700000 06/11/97 (1 page)
13 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 November 1997	Ad 06/11/97--------- Â£ si 125000@1=125000 Â£ ic 245000/370000 (2 pages)
13 November 1997	Ad 06/11/97--------- Â£ si 125000@1=125000 Â£ ic 245000/370000 (2 pages)
13 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 June 1997	Return made up to 15/06/97; full list of members (6 pages)
25 June 1997	Return made up to 15/06/97; full list of members (6 pages)
7 April 1997	Ad 03/03/97--------- Â£ si 75000@1=75000 Â£ ic 170000/245000 (2 pages)
7 April 1997	Ad 03/03/97--------- Â£ si 75000@1=75000 Â£ ic 170000/245000 (2 pages)
6 April 1997	Full accounts made up to 31 December 1996 (13 pages)
6 April 1997	Full accounts made up to 31 December 1996 (13 pages)
10 October 1996	Full accounts made up to 31 December 1995 (13 pages)
10 October 1996	Full accounts made up to 31 December 1995 (13 pages)
4 July 1996	Return made up to 15/06/96; no change of members (4 pages)
4 July 1996	Return made up to 15/06/96; no change of members (4 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
15 February 1996	Memorandum and Articles of Association (11 pages)
15 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 February 1996	Nc inc already adjusted 10/01/96 (1 page)
15 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 February 1996	Memorandum and Articles of Association (11 pages)
15 February 1996	Ad 10/01/96--------- Â£ si 150000@1=150000 Â£ ic 20000/170000 (2 pages)
15 February 1996	Ad 10/01/96--------- Â£ si 150000@1=150000 Â£ ic 20000/170000 (2 pages)
15 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 February 1996	Nc inc already adjusted 10/01/96 (1 page)
29 January 1996	Memorandum and Articles of Association (11 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 January 1996	Memorandum and Articles of Association (11 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 July 1995	Full accounts made up to 31 December 1994 (11 pages)
5 July 1995	Full accounts made up to 31 December 1994 (11 pages)
7 June 1995	Return made up to 15/06/95; no change of members (12 pages)
7 June 1995	Return made up to 15/06/95; no change of members (12 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
15 June 1992	Incorporation (28 pages)

Arundel Group Limited

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