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SAMUELSON GROUP LIMITED

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

Company details

200 STRAND, LONDON, WC2R 1DJ

SAMUELSON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00598635
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.10
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

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: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

Mortgages:

BANK OF AMERICA, N.A.
- Outstanding on 2016.02.09
BANK OF AMERICA, N.A.
- Outstanding on 2016.02.10

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2016.03.16
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DIRECTOR APPOINTED MR DERRICK OSMOND BOSTON
Form type: AP01
Date: 2016.03.14
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DIRECTOR APPOINTED MS KIMBERLY ANN SNYDER
Form type: AP01
Date: 2016.03.14
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOSLAND
Form type: TM01
Date: 2016.03.11
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DIRECTOR APPOINTED MR JASMINDER SINGH KALSEY
Form type: AP01
Date: 2016.03.11
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REGISTRATION OF A CHARGE / CHARGE CODE 005986350037
Form type: MR01
Date: 2016.02.10
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REGISTRATION OF A CHARGE / CHARGE CODE 005986350036
Form type: MR01
Date: 2016.02.09
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.26
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.11.26
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.11.26
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.11.11
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.19
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 4470778.8
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.05
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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CORPORATE SECRETARY APPOINTED MILFORD SECRETARIES LIMITED
Form type: AP04
Date: 2013.05.01
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APPOINTMENT TERMINATED, SECRETARY GLOVERS SECRETARIES LIMITED
Form type: TM02
Date: 2013.05.01
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REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, 6 YORK STREET, LONDON, W1U 6QD, ENGLAND
Form type: AD01
Date: 2013.04.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.07.04
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.07.04
£2.95
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SUB-DIVISION, 22/06/11
Form type: SH02
Date: 2011.07.04
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REGISTERED OFFICE CHANGED ON 28/06/2011 FROM, CORPORATE OFFICE, METROPOLITAN CENTRE, BRISTOL ROAD GREENFORD, MIDDLESEX, UB6 8GU
Form type: AD01
Date: 2011.06.28
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CORPORATE SECRETARY APPOINTED GLOVERS SECRETARIES LIMITED
Form type: AP04
Date: 2011.06.28
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APPOINTMENT TERMINATED, SECRETARY WILLIAM GOSLAND
Form type: TM02
Date: 2011.06.28
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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07/01/11 STATEMENT OF CAPITAL GBP 447653.88
Form type: SH14
Date: 2011.01.18
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.01.18
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.01.18
£2.95
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SUB-DIVISION, 07/01/11
Form type: SH02
Date: 2011.01.18
£2.95
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ADOPT ARTICLES 07/01/2011
Form type: RES01
Date: 2011.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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SECRETARY APPOINTED MR WILLIAM FERGUSON GOSLAND
Form type: AP03
Date: 2010.08.18
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APPOINTMENT TERMINATED, SECRETARY NIGEL HURDLE
Form type: TM02
Date: 2010.08.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HURDLE
Form type: TM01
Date: 2010.08.18
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR APPOINTED WILLIAM FERGUSON GOSLAND
Form type: AP01
Date: 2010.03.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.05
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 03/05/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 03/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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REGISTERED OFFICE CHANGED ON 04/07/03 FROM:, CORPORATE OFFICE, METROPOLITAN CENTRE BRISTOL ROAD, GREENFORD, MIDDLESEX UB6 8GU
Form type: 287
Date: 2003.07.04
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21

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Company directors and board members:

MILFORD SECRETARIES LIMITED (current)
Secretary, 2013.04.08
200 STRAND , LONDON
WC2R 1DJ
ENGLAND
JEFFREY THOMAS ALLEN (current)
Director, COMPANY DIRECTOR, 1997.06.05
4 DORSET VALE WHITE GROVE , WARFIELD
RG42 3JL, BERKSHIRE
DERRICK OSMOND BOSTON (current)
Director, ATTORNEY, 2016.03.07
6101 VARIEL AVENUE , WOODLAND HILLS
91367, CALIFORNIA
USA
JASMINDER SINGH KALSEY (current)
Director, COMPANY DIRECTOR, 2016.03.07
PANALUX LTD WAXLOW ROAD , LONDON
NW10 7NU
ENGLAND
KIMBERLY ANN SNYDER (current)
Director, CEO, 2016.03.07
6101 VARIEL AVENUE , WOODLAND HILLS
91367, CALIFORNIA
USA
DONALD JOHN FRASER (resigned)
Secretary, 1992.05.03 - 1997.01.31
12 TAUNTON ROAD , GREENFORD
UB6 8UQ, MIDDLESEX
GLOVERS SECRETARIES LIMITED (resigned)
Secretary, 2011.06.27 - 2013.04.07
6 YORK STREET , LONDON
W1U 6QD
ENGLAND
WILLIAM FERGUSON GOSLAND (resigned)
Secretary, 2010.05.15 - 2011.06.27
CORPORATE OFFICE METROPOLITAN CENTRE , BRISTOL ROAD GREENFORD
UB6 8GU, MIDDLESEX
NIGEL EDWARD HURDLE (resigned)
Secretary, COMPANY SECRETARY, 1997.06.05 - 2010.05.15
THE LITTLE HOUSE HEATHER DRIVE , SUNNINGDALE
SL5 0HS, BERKSHIRE
SUSANNAH MARY LOUISE PARDEN (resigned)
Secretary, 1997.02.01 - 1997.06.05
87 SUTTON COURT CHISWICK , LONDON
W4 3JF
DIGBY JOHN DAVIES (resigned)
Director, ACCOUNTANT, 1997.02.03 - 1997.06.05
TOP FLOOR FLAT 45 MONTAGUE ROAD , RICHMOND
TW10 6QJ, SURREY
PAUL DEREK DAVIES (resigned)
Director, 1992.05.03 - 1997.03.26
BRECON HOUSE CANON HILL CLOSE BRAY , MAIDENHEAD
SL6 2DH, BERKSHIRE
ROBERT KEITH ELLIS (resigned)
Director, COMPANY DIRECTOR, 1995.05.04 - 1997.06.05
55 BUSHY PARK ROAD , TEDDINGTON
TW11 9DQ, MIDDLESEX
DONALD FRASER (resigned)
Director, 1992.05.03 - 1997.01.31
BEECHWOOD 4 DOWER CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XL, BUCKINGHAMSHIRE
WILLIAM FERGUSON GOSLAND (resigned)
Director, FINANCE DIRECTOR, 2010.03.02 - 2016.03.07
200 STRAND , LONDON
WC2R 1DJ
ENGLAND
NIGEL EDWARD HURDLE (resigned)
Director, COMPANY SECRETARY, 1997.06.05 - 2010.05.15
THE LITTLE HOUSE HEATHER DRIVE , SUNNINGDALE
SL5 0HS, BERKSHIRE
DAVID NOEL JAMES (resigned)
Director, 1992.05.03 - 1997.06.05
SUITE 531 PREMIER HOUSE 10 GREYCOAT PLACE , LONDON
SW1P 1SB
JEFFREY JOSEPH MARCKETTA (resigned)
Director, CHIEF FINANCIAL OFFICER, 1997.06.05 - 1998.10.20
45 W BEECHCROFT ROAD SHORT HILLS NEW JERSEY 07078 ,
FOREIGN
USA
JOHN BRIAN SMITH (resigned)
Director, 1992.05.03 - 1997.06.05
HEBDEN HOUSE 2 EGHAMS CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XN, BUCKINGHAMSHIRE

Companies near to SAMUELSON GROUP ltd.

Information about the Private Limited Company SAMUELSON 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: 2016.05.20. Reload the data