Royal Mail Group Ltd was registered on 10 January 2001 and has its registered office in London, it's status at Companies House is "Active". The company is registered for VAT. The current directors of this organisation are Amsden, Mark, Dosanjh, Kulbinder Kaur, Millidge, Jonathan Varley, Pang, Emily Shiu Wai, Bateson, Paul, Burden, David, Leeson, Vanessa, Silver, Eleanor.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATESON, Paul | 28 January 2003 | 14 September 2004 | 1 |
| BURDEN, David | 28 January 2003 | 31 July 2007 | 1 |
| LEESON, Vanessa | 28 January 2003 | 14 September 2004 | 1 |
| SILVER, Eleanor | 22 January 2001 | 24 January 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMSDEN, Mark | 01 May 2019 | - | 1 |
| DOSANJH, Kulbinder Kaur | 27 June 2015 | 01 May 2019 | 1 |
| MILLIDGE, Jonathan Varley | 27 May 2010 | 31 January 2014 | 1 |
| PANG, Emily Shiu Wai | 01 February 2014 | 26 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 15 September 2020 | |
| AP01 - Appointment of director | 09 September 2020 | |
| AP01 - Appointment of director | 04 September 2020 | |
| AA - Annual Accounts | 02 September 2020 | |
| TM01 - Termination of appointment of director | 27 May 2020 | |
| AP01 - Appointment of director | 20 April 2020 | |
| TM01 - Termination of appointment of director | 19 March 2020 | |
| CS01 - N/A | 13 November 2019 | |
| MR01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 26 July 2019 | |
| AP03 - Appointment of secretary | 25 June 2019 | |
| TM02 - Termination of appointment of secretary | 24 June 2019 | |
| CH01 - Change of particulars for director | 15 May 2019 | |
| CS01 - N/A | 23 November 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| TM01 - Termination of appointment of director | 12 June 2018 | |
| MR01 - N/A | 13 April 2018 | |
| MR05 - N/A | 13 April 2018 | |
| CS01 - N/A | 20 November 2017 | |
| MR01 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| TM01 - Termination of appointment of director | 20 July 2017 | |
| AP01 - Appointment of director | 20 July 2017 | |
| RESOLUTIONS - N/A | 07 April 2017 | |
| CS01 - N/A | 14 November 2016 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| AUD - Auditor's letter of resignation | 18 September 2016 | |
| AA - Annual Accounts | 12 September 2016 | |
| AP01 - Appointment of director | 27 May 2016 | |
| CH01 - Change of particulars for director | 07 April 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AUD - Auditor's letter of resignation | 29 October 2015 | |
| AUD - Auditor's letter of resignation | 12 October 2015 | |
| TM01 - Termination of appointment of director | 01 September 2015 | |
| AP01 - Appointment of director | 01 September 2015 | |
| AA - Annual Accounts | 05 August 2015 | |
| AP03 - Appointment of secretary | 03 July 2015 | |
| TM02 - Termination of appointment of secretary | 30 June 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| TM01 - Termination of appointment of director | 30 July 2014 | |
| AA - Annual Accounts | 10 July 2014 | |
| RESOLUTIONS - N/A | 27 February 2014 | |
| AP03 - Appointment of secretary | 12 February 2014 | |
| TM02 - Termination of appointment of secretary | 12 February 2014 | |
| MR04 - N/A | 19 December 2013 | |
| AR01 - Annual Return | 28 November 2013 | |
| MR04 - N/A | 13 November 2013 | |
| MR04 - N/A | 13 November 2013 | |
| MR04 - N/A | 04 November 2013 | |
| MEM/ARTS - N/A | 16 October 2013 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| RESOLUTIONS - N/A | 23 September 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 September 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| AP01 - Appointment of director | 15 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2013 | |
| AP01 - Appointment of director | 29 January 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| CH01 - Change of particulars for director | 16 October 2012 | |
| TM01 - Termination of appointment of director | 10 September 2012 | |
| SH19 - Statement of capital | 12 July 2012 | |
| AA - Annual Accounts | 12 July 2012 | |
| RESOLUTIONS - N/A | 10 July 2012 | |
| CAP-SS - N/A | 10 July 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 July 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| RESOLUTIONS - N/A | 26 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 April 2012 | |
| CC01 - Notice of restriction on the company's articles | 13 April 2012 | |
| AP01 - Appointment of director | 13 April 2012 | |
| RESOLUTIONS - N/A | 11 April 2012 | |
| SH01 - Return of Allotment of shares | 11 April 2012 | |
| CC04 - Statement of companies objects | 11 April 2012 | |
| AP01 - Appointment of director | 11 April 2012 | |
| AP01 - Appointment of director | 11 April 2012 | |
| AP01 - Appointment of director | 11 April 2012 | |
| AP01 - Appointment of director | 11 April 2012 | |
| AP01 - Appointment of director | 11 April 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2011 | |
| AA - Annual Accounts | 17 June 2011 | |
| TM01 - Termination of appointment of director | 16 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AP01 - Appointment of director | 02 December 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| AP01 - Appointment of director | 04 August 2010 | |
| TM01 - Termination of appointment of director | 28 June 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| TM02 - Termination of appointment of secretary | 03 June 2010 | |
| AP03 - Appointment of secretary | 03 June 2010 | |
| AP01 - Appointment of director | 22 April 2010 | |
| TM01 - Termination of appointment of director | 16 April 2010 | |
| TM01 - Termination of appointment of director | 09 April 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| 395 - Particulars of a mortgage or charge | 23 June 2009 | |
| 395 - Particulars of a mortgage or charge | 23 June 2009 | |
| 395 - Particulars of a mortgage or charge | 23 June 2009 | |
| 395 - Particulars of a mortgage or charge | 23 June 2009 | |
| AA - Annual Accounts | 19 June 2009 | |
| 287 - Change in situation or address of Registered Office | 02 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| RESOLUTIONS - N/A | 02 April 2009 | |
| MEM/ARTS - N/A | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
| AA - Annual Accounts | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 April 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2007 | |
| 395 - Particulars of a mortgage or charge | 03 April 2007 | |
| 395 - Particulars of a mortgage or charge | 24 March 2007 | |
| RESOLUTIONS - N/A | 20 March 2007 | |
| RESOLUTIONS - N/A | 20 March 2007 | |
| CERT10 - Re-registration of a company from public to private | 20 March 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 20 March 2007 | |
| 53 - Application by a public company for re-registration as a private company | 20 March 2007 | |
| 363s - Annual Return | 03 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| AA - Annual Accounts | 30 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 363s - Annual Return | 30 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| AA - Annual Accounts | 16 June 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2004 | |
| AA - Annual Accounts | 11 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2003 | |
| AA - Annual Accounts | 05 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
| 395 - Particulars of a mortgage or charge | 18 February 2003 | |
| 395 - Particulars of a mortgage or charge | 18 February 2003 | |
| 395 - Particulars of a mortgage or charge | 18 February 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| RESOLUTIONS - N/A | 02 January 2003 | |
| CERTNM - Change of name certificate | 04 November 2002 | |
| AA - Annual Accounts | 13 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
| 363a - Annual Return | 11 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| RESOLUTIONS - N/A | 10 April 2001 | |
| RESOLUTIONS - N/A | 10 April 2001 | |
| RESOLUTIONS - N/A | 10 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2001 | |
| 123 - Notice of increase in nominal capital | 10 April 2001 | |
| 287 - Change in situation or address of Registered Office | 08 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2001 | |
| 123 - Notice of increase in nominal capital | 02 February 2001 | |
| 225 - Change of Accounting Reference Date | 31 January 2001 | |
| 287 - Change in situation or address of Registered Office | 31 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
| RESOLUTIONS - N/A | 29 January 2001 | |
| RESOLUTIONS - N/A | 29 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2001 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 26 January 2001 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 26 January 2001 | |
| AUDS - Auditor's statement | 26 January 2001 | |
| AUDR - Auditor's report | 26 January 2001 | |
| BS - Balance sheet | 26 January 2001 | |
| BS - Balance sheet | 26 January 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 26 January 2001 | |
| 43(3) - Application by a private company for re-registration as a public company | 26 January 2001 | |
| CERTNM - Change of name certificate | 26 January 2001 | |
| NEWINC - New incorporation documents | 10 January 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 October 2019 | Outstanding |
N/A |
| A registered charge | 29 March 2018 | Outstanding |
N/A |
| A registered charge | 31 August 2017 | Outstanding |
N/A |
| Escrow agreement | 25 February 2013 | Outstanding |
N/A |
| Legal mortgage | 24 March 2011 | Fully Satisfied |
N/A |
| Deposit and security agreement (pot 2000-4-7) | 18 June 2009 | Fully Satisfied |
N/A |
| Deposit and security agreement (pot 2000-4-2) | 18 June 2009 | Fully Satisfied |
N/A |
| Deposit and security agreement (pot 2000-3-5) | 18 June 2009 | Fully Satisfied |
N/A |
| Deposit and security agreement (pot 2000-3-0) | 18 June 2009 | Fully Satisfied |
N/A |
| Security agreement | 23 March 2007 | Fully Satisfied |
N/A |
| Debenture | 19 March 2007 | Fully Satisfied |
N/A |
| Charge over cash deposits | 07 February 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 07 February 2003 | Fully Satisfied |
N/A |
| Debenture | 07 February 2003 | Fully Satisfied |
N/A |
