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RESEARCH INTERNATIONAL GROUP LIMITED

Learn more about RESEARCH INTERNATIONAL GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 FARM STREET, LONDON, ENGLAND, W1J 5RJ

RESEARCH INTERNATIONAL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00103490
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.06.14
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

BANKERS TRUSTEE COMPANY LIMITED
DEED OF CHARGE OVER SHARES - Outstanding on 1995.08.24

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 5222502
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.05
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.22
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY
Form type: TM01
Date: 2013.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.05
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPPIN
Form type: TM01
Date: 2012.09.17
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DIRECTOR APPOINTED MR DUNCAN ROBERT BURGESS
Form type: AP01
Date: 2012.09.17
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APPOINTMENT TERMINATED, SECRETARY ANDREW CHAPPIN
Form type: TM02
Date: 2011.10.26
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED
Form type: AP04
Date: 2010.12.08
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REGISTERED OFFICE CHANGED ON 08/12/2010 FROM, 6 MORE LONDON PLACE, LONDON, SE1 2QY
Form type: AD01
Date: 2010.12.08
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
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DIRECTOR APPOINTED MR PAUL DELANEY
Form type: AP01
Date: 2010.01.28
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BOND
Form type: TM01
Date: 2009.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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DIRECTOR APPOINTED MR ANDREW JAMES CHAPPIN
Form type: 288a
Date: 2008.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, 6 MORE LONDON, LONDON, SE1 2QY
Form type: 287
Date: 2007.11.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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REGISTERED OFFICE CHANGED ON 09/03/07 FROM:, 6 MORE LONDON PLACE, LONDON, SW1X 7SH
Form type: 287
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/06 FROM:, 6/7 GROSVENOR PLACE, LONDON, SW1X 7SH
Form type: 287
Date: 2006.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
Child documents:
Document type: ANNOTATION
Date: 2004.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.27

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2010.12.08
27 FARM STREET , LONDON
W1J 5RJ, ENGLAND
ENGLAND
DUNCAN ROBERT BURGESS (current)
Director, TNS UK CFO, 2012.07.16
27 FARM STREET , LONDON
W1J 5RJ, ENGLAND
ENGLAND
DAVID ERRINGTON (current)
Director, FINANCIAL DIRECTOR, 1997.08.01
THE OLD VICARAGE 9 ENDSLEIGH GARDENS , SURBITON
KT6 5JL, SURREY
ANDREW JAMES CHAPPIN (resigned)
Secretary, ACCOUNTANT, 2008.01.07 - 2010.12.08
52 HAVELOCK ROAD WIMBLEDON , LONDON
SW19 8HD
DAVID ERNEST COOPER (resigned)
Secretary, 1991.10.20 - 1994.09.30
SOMERSWEY COTTAGE SOMERSWEY SHALFORD , GUILDFORD
GU4 8EQ, SURREY
JOHN WYNDHAM DUTTON (resigned)
Secretary, FINANCIAL DIRECTOR, 1994.08.23 - 1998.09.01
MILESTONES ROW DOW OTFORD , SEVENOAKS
TN14 5RY, KENT
DAVID ERRINGTON (resigned)
Secretary, FINANCE DIRECTOR, 1998.09.01 - 2008.01.07
THE OLD VICARAGE 9 ENDSLEIGH GARDENS , SURBITON
KT6 5JL, SURREY
ROGER BANKS (resigned)
Director, CHAIRMAN CEO, 2001.11.13 - 2006.11.23
QUEENSWOOD FRITHSDEN , BERKHAMSTED
HP4 1NW, HERTFORDSHIRE
PHILIP BARNARD (resigned)
Director, CO DIRECTOR, 1991.10.20 - 1995.06.30
MAIDENS GREEN FARM WINKFIELD , WINDSOR
SL4 4SR, BERKSHIRE
ALEXANDER LURIA BIEL (resigned)
Director, MANAGER, 1991.10.20 - 2000.04.10
381 LOVELL AVENUE , MILL VALLEY
FOREIGN, CALIFORNIA
USA
JULIAN RICHARD PAUL BOND (resigned)
Director, CEO, 2006.11.23 - 2009.11.26
STONEYCROFT 17 RUSSELLS CRESCENT , HORLEY
RH6 7DJ, SURREY
SIMON CHARLES HAMILTON CHADWICK (resigned)
Director, CHAIRMAN, 1991.01.01 - 1995.11.15
1726 EAST FRIER DRIVR , PHOENIX
FOREIGN, ARIZONA 85020
USA
ANDREW JAMES CHAPPIN (resigned)
Director, ACCOUNTANT, 2008.01.07 - 2012.07.16
52 HAVELOCK ROAD WIMBLEDON , LONDON
SW19 8HD
DAVID ERNEST COOPER (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.20 - 1994.09.30
SOMERSWEY COTTAGE SOMERSWEY SHALFORD , GUILDFORD
GU4 8EQ, SURREY
DAVID STAFFORD CROSSMAN (resigned)
Director, MANAGER, 1991.10.20 - 1992.01.01
LITTLE HAZLE PINES ROAD , FLEET
GU13 8NL, HAMPSHIRE
PAUL DELANEY (resigned)
Director, GROUP TREASURER, 2010.01.28 - 2013.08.29
27 FARM STREET , LONDON
W1J 5RJ, ENGLAND
ENGLAND
JOHN WYNDHAM DUTTON (resigned)
Director, FINANCIAL DIRECTOR, 1994.08.23 - 1997.08.01
MILESTONES ROW DOW OTFORD , SEVENOAKS
TN14 5RY, KENT
LAURENT GUILLAUME (resigned)
Director, 1995.11.15 - 2001.11.13
26 AVENUE DES MARRONNIERS , 94130 NOGENT SUR MARNE
FRANCE
PETER JAMES HAYES (resigned)
Director, COMPANY CHAIRMAN, 1991.10.20 - 1998.04.30
SHREWTON LODGE STUD SHREWTON , SALISBURY
SP3 4DP, WILTSHIRE
IAN MALCOLM HUNT (resigned)
Director, CHAIRMAN, 1991.10.20 - 1991.01.31
SAXLEY COTTAGE MEATH GREEN LANE , HORLEY
RH6 8HZ, SURREY
ARTHUR JUCHEMS (resigned)
Director, COMPANY CHAIRMAN, 1991.10.20 - 1995.03.01
MOOREYE 60 , 2000 HAMBURG 62
HAMBURG
GERMANY
YASUO MIKI (resigned)
Director, PRESIDENT/DIRECTOR, 1996.02.01 - 2000.04.10
4-11 HACHIYAMA-CHO SHIBUYAI TOKYO 150 , JAPAN
FOREIGN
MARTINE THIESSE (resigned)
Director, COMPANY CHAIRMAN, 1991.10.20 - 2000.04.10
49 AVENUE VICTOR HOGO , 99220 NEVILLY-SUR-SEINE
FOREIGN, PARIS
FRANCE
JONATHAN WILKINSON (resigned)
Director, 1991.10.20 - 2006.11.23
13 BROOKFIELD PARK , LONDON
NW5 1ES

Companies near to RESEARCH INTERNATIONAL GROUP ltd.

Information about the Private Limited Company RESEARCH INTERNATIONAL GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data