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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
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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 .
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
- 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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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-23) - MR01
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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change-account-reference-date-company-previous-extended (2015-02-17) - AA01
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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incorporation-company (2013-08-13) - NEWINC