• UK
  • AUDEN GROUP LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom

Company Information

Company registration number
08649153
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
2nd Floor 110 Cannon Street, London, EC4N 6EU UK

Management

Managing Directors
GOSLING (OBE), Victoria Patricia
HARRIDGE, Giles Steven
JENKS, Phillip Anthony
LONERGAN, Ian Martin
ROEBUCK, Jennifer Ellen
CHAPMAN, Samuel William Linsan

Company Details

Type of Business
ltd
Incorporated
2013-08-13
Age Of Company
2013-08-13 10 years
SIC/NACE
64929

Ownership

Beneficial Owners
-
-
-

Jurisdiction Particularities

Additional Status Details
In Administration
Previous Names
UBERIMA LIMITED
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Annual Return
Due Date: 2023-08-27
Last Date: 2022-08-13

AUDEN GROUP LIMITED Company Description

AUDEN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08649153. Its current trading status is "live". It was registered 2013-08-13. It was previously called UBERIMA LIMITED. It has declared SIC or NACE codes as "64929". It has 6 directors It can be contacted at 2Nd Floor 110 Cannon Street .
More information

Get AUDEN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Auden Group Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom

2013-08-13 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-04) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2023-04-15) - AM01

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  • resolution (2022-04-12) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-09-20) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-20) - TM01

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  • confirmation-statement-with-updates (2022-08-26) - CS01

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  • capital-allotment-shares (2022-11-02) - SH01

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  • capital-allotment-shares (2022-07-29) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-23) - MR01

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  • accounts-with-accounts-type-group (2022-05-20) - AA

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  • memorandum-articles (2022-04-12) - MA

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  • second-filing-capital-allotment-shares (2022-08-01) - RP04SH01

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  • appoint-person-director-company-with-name-date (2021-12-10) - AP01

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  • accounts-with-accounts-type-group (2021-06-09) - AA

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  • confirmation-statement-with-updates (2021-08-24) - CS01

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  • appoint-person-director-company-with-name-date (2021-02-15) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-17) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-13) - AP01

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  • appoint-person-director-company-with-name-date (2020-01-30) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-08) - TM01

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  • confirmation-statement-with-updates (2020-09-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-28) - AD01

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  • capital-allotment-shares (2019-05-13) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-21) - MR01

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  • capital-allotment-shares (2019-05-24) - SH01

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  • statement-of-companys-objects (2019-06-08) - CC04

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  • resolution (2019-06-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-07-09) - AA

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  • confirmation-statement-with-updates (2019-08-15) - CS01

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  • mortgage-satisfy-charge-full (2019-09-18) - MR04

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  • capital-allotment-shares (2019-10-01) - SH01

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  • resolution (2019-10-01) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-12-16) - AA

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  • capital-allotment-shares (2019-12-19) - SH01

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  • capital-allotment-shares (2019-09-17) - SH01

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  • capital-allotment-shares (2018-01-03) - SH01

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  • statement-of-companys-objects (2018-06-08) - CC04

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  • resolution (2018-06-08) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2018-06-13) - AA

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  • capital-allotment-shares (2018-07-13) - SH01

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  • confirmation-statement-with-updates (2018-08-23) - CS01

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  • notification-of-a-person-with-significant-control-statement (2018-09-24) - PSC08

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  • capital-allotment-shares (2018-08-13) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-23) - MR01

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  • capital-allotment-shares (2017-10-27) - SH01

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  • appoint-person-director-company-with-name-date (2017-10-25) - AP01

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  • cessation-of-a-person-with-significant-control (2017-10-27) - PSC07

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  • confirmation-statement-with-updates (2017-08-24) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-22) - TM01

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  • capital-allotment-shares (2017-08-21) - SH01

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  • capital-allotment-shares (2017-01-20) - SH01

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  • second-filing-capital-allotment-shares (2017-07-10) - RP04SH01

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  • change-account-reference-date-company-previous-shortened (2017-01-02) - AA01

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  • capital-alter-shares-subdivision (2017-01-06) - SH02

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  • accounts-with-accounts-type-full (2017-07-19) - AA

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  • appoint-person-director-company-with-name-date (2017-03-03) - AP01

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  • resolution (2017-03-16) - RESOLUTIONS

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  • capital-allotment-shares (2017-01-09) - SH01

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  • resolution (2017-03-28) - RESOLUTIONS

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  • capital-allotment-shares (2017-05-30) - SH01

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  • capital-allotment-shares (2017-06-27) - SH01

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  • capital-allotment-shares (2017-03-20) - SH01

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  • statement-of-companys-objects (2016-02-25) - CC04

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  • resolution (2016-02-25) - RESOLUTIONS

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  • capital-allotment-shares (2016-07-28) - SH01

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  • resolution (2016-08-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-08-19) - AP01

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  • confirmation-statement-with-updates (2016-08-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-10-10) - AA

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  • change-person-director-company-with-change-date (2016-10-17) - CH01

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  • capital-allotment-shares (2016-11-21) - SH01

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  • resolution (2016-12-08) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-05-20) - AA

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  • change-account-reference-date-company-previous-extended (2015-02-17) - AA01

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  • change-person-director-company-with-change-date (2014-09-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01

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  • change-person-director-company-with-change-date (2014-09-08) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-01-07) - AD01

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  • incorporation-company (2013-08-13) - NEWINC

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