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UNIVERSAL SRG GROUP LIMITED

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

Company details

364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

UNIVERSAL SRG GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00284340
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.02.02
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation
  • 18202 - Reproduction of video recording
  • 79110 - Travel agency activities
  • 18201 - Reproduction of sound recording

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.12
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.12
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.10.12
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 50798750.44
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.08
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.08.08
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.08.08
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.08.08
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.09.30
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.09.30
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013
Form type: CH01
Date: 2013.09.27
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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COMPANY NAME CHANGED THE SANCTUARY GROUP LIMITED, CERTIFICATE ISSUED ON 01/05/13
Form type: CERTNM
Date: 2013.05.01
Child documents:
Document type: ANNOTATION
Date: 2013.05.01
Form type: RES15
Document description: CHANGE OF NAME 29/04/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 01/01/2013
Form type: CH01
Date: 2013.02.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012
Form type: CH03
Date: 2012.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 31/10/2012
Form type: CH01
Date: 2012.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 31/10/2012
Form type: CH01
Date: 2012.10.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BOYD JOHNSTON MUIR / 14/09/2012
Form type: CH01
Date: 2012.09.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.06
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, 1 SUSSEX PLACE, LONDON, W6 9EA
Form type: AD01
Date: 2011.11.22
£2.95
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DIRECTOR APPOINTED ANDREW BROWN
Form type: AP01
Date: 2011.09.21
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANK PRESLAND
Form type: 288b
Date: 2009.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.12.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.09.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.09.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.09.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.09.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.09.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.09.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.07
£2.95
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CURREXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, SANCTUARY HOUSE, 45-53 SINCLAIR ROAD, LONDON, W14 0NS
Form type: 287
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL WALLACE
Form type: 288b
Date: 2008.04.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.28
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.09.27
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.09.27
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.09.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.27
Child documents:
Document type: ANNOTATION
Date: 2007.09.27
Form type: RES02
Document description: REREG PLC-PRI 26/09/07

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Company directors and board members:

ABOLANLE ABIOYE (current)
Secretary, 2007.09.26
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
ANDREW BROWN (current)
Director, INTERNATIONAL CHIEF FINANCIAL OFFICER, 2011.09.13
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
RICHARD MICHAEL CONSTANT (current)
Director, GENERAL COUNSEL, 2007.09.26
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
BOYD JOHNSTON MUIR (current)
Director, EVO & CFO, 2007.09.26
2220 COLORADO AVENUE , SANTA MONICA
CA 90404
USA
CITY GROUP PLC (resigned)
Secretary, 1992.06.30 - 2002.01.01
25 CITY ROAD , LONDON
EC1Y 1BQ
MATTHEW ROBERT JOY (resigned)
Secretary, 2006.09.25 - 2007.09.21
2 CHESTNUT PLACE , ASHTEAD
KT21 2DY, SURREY
SARAH ELIZABETH ANNE STANDING (resigned)
Secretary, 1998.08.27 - 2007.01.25
1 PILSDON CLOSE INNER PARK ROAD WIMBLEDON , LONDON
SW19 6DR
ROBERT JOHN AYLING (resigned)
Director, COMPANY DIRECTOR, 2006.04.04 - 2007.08.10
83 HEPWORTH COURT 30 GATLIFF ROAD , LONDON
SW1W 8QN
ALASTAIR ROBERT CHRISTOPHER BARCLAY (resigned)
Director, FINANCIAL EXECUTIVE, 1992.06.30 - 2000.03.30
JEWELLS THATCH CHAPEL ROW BUCKLEBURY , READING
RG7 6PB, BERKSHIRE
JOSEPH COKELL (resigned)
Director, CEO, 2002.01.11 - 2006.03.20
TALLTREES ORPINGTON ROAD , CHISLEHURST
BR7 6RA, KENT
JAMES CHRISTOPHER DRISCOLL (resigned)
Director, COMPANY DIRECTOR, 1998.09.14 - 2006.03.29
66 NORTON ROAD , STOURBRIDGE
DY8 2AQ, WEST MIDLANDS
RICHARD ARCHIBALD GOOD (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1998.01.22
605 SEDDON PLACE BARBICAN , LONDON
EC2Y 8BX
JOHN DESMOND THOMAS GREENALL (resigned)
Director, STOCKBROKER, 2002.01.11 - 2006.07.24
LAGG HOUSE DUNURE , AYRSHIRE
KA7 4LE
MARTIN JAMES HAXBY (resigned)
Director, BUSINESS AFFAIRS DIRECTOR, 1998.01.22 - 2003.01.20
WILDHERN 133 SILVERDALE AVENUE ASHLEY PARK , WALTON ON THAMES
KT12 1EJ, SURREY
DAVID COURTNALL MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 2003.07.31
SAVANNAH HOUSE 32 SHERWOOD ROAD , DURBAN NORTH
4051
SOUTH AFRICA
DOUGLAS BROWN MCARTHUR (resigned)
Director, MARKETING CONSULTANT, 2000.05.08 - 2005.11.16
30 NIGHTINGALE LANE , LONDON
SW12 8TD
MERCK MERCURIADIS (resigned)
Director, CEO, 2002.01.11 - 2006.03.20
75 NINTH AVENUE , NEW YORK
10011
USA
CHRISTOPHER JOHN ROME MEYER (resigned)
Director, CONSULTANT, 2003.07.31 - 2005.09.20
48 RAWLING STREET , LONDON
SW3 2LS
MICHAEL DAVID MILLER (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.22 - 2006.03.20
HIGH TREES 15A LINKSWAY , NORTHWOOD
HA6 2XA, MIDDLESEX
AKY NAJEEB (resigned)
Director, 1998.01.22 - 2006.03.20
DARBYS CHURCH ROAD COOKHAM , MAIDENHEAD
SL6 9PR, BERKSHIRE
FRANK PRESLAND (resigned)
Director, SOLICITOR, 2006.05.26 - 2008.04.03
14 GUTHRIE STREET , LONDON
SW3 6NU
JOHN O'DRSICOLL PRESTON (resigned)
Director, 2006.07.24 - 2007.08.10
HADDON HOUSE SHUTE , AXMINSTER
EX13 7NX, DEVON
JOHN MICHAEL ROBOTHAM (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1998.01.22
BRICKWALL FARMHOUSE KILN LANE CLOPHILL , BEDFORD
MK45 4DA
TINA MARY SHARP (resigned)
Director, FUND MANAGER, 2000.05.08 - 2007.08.10
20 MAY BATE AVENUE , KINGSTON UPON THAMES
KT2 5UR, SURREY
RODERICK CHARLES SMALLWOOD (resigned)
Director, MUSIC MANAGER, 1998.01.22 - 2006.03.20
COURTENAY BEACH COURTENAY TERRACE , HOVE
BN3 2WF, EAST SUSSEX
ANDREW JOHN TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.22 - 2006.05.26
THE BRIDGE HOUSE BISHAM ROAD , MARLOW
SL7 1RP, BUCKINGHAMSHIRE
JAMES ARCHIBALD SIMPSON WALLACE (resigned)
Director, COMPANY DIRECTOR, 2006.04.04 - 2007.08.10
SUMMERFIELD EAST DOWNS ROAD , BOWDON
WA14 2LQ, CHESHIRE
PAUL FREDERICK WALLACE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.12.08 - 2008.03.20
WESTFIELD HOUSE NUNNERY LANE , PENSHURST
TN11 8HA, KENT

Companies near to UNIVERSAL SRG GROUP ltd.

Information about the Private Limited Company UNIVERSAL SRG 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: 2016.04.18. Reload the data