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Company Information for

RKH GROUP LIMITED

ONE CREECHURCH PLACE, LONDON, EC3A 5AF,
Company Registration Number
03612207
Private Limited Company
Active

Company Overview

About Rkh Group Ltd
RKH GROUP LIMITED was founded on 1998-08-04 and has its registered office in London. The organisation's status is listed as "Active". Rkh Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RKH GROUP LIMITED
 
Legal Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
Other companies in EC3V
 
Previous Names
R K HARRISON HOLDINGS LIMITED11/04/2016
Filing Information
Company Number 03612207
Company ID Number 03612207
Date formed 1998-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-02-05 07:56:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RKH GROUP LIMITED
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Companies with same name RKH GROUP LIMITED
The following companies were found which have the same name as RKH GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RKH GROUP PTY LTD Active Company formed on the 2016-02-10
RKH GROUP LLC New Jersey Unknown
RKH GROUP HOLDINGS LIMITED 14 KING STREET STIRLING FK8 1AY Active Company formed on the 2021-04-21
RKH GROUP LIMITED Singapore Active Company formed on the 2017-10-11
RKH GROUP, LLC Unknown Company formed on the 2006-06-07
RKH GROUP, INC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 2002-03-05
RKH GROUP, INC. 2485 KIRK ROAD OVIEDO FL 32765 Inactive Company formed on the 1992-02-03

Company Officers of RKH GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MOORE
 Company Secretary 2004-01-28
ALISTAIR BARRETT
 Director 2017-05-19
ANDREW TIMOTHY BASTOW
 Director 2018-05-09
ANGUS KENNETH CAMERON
 Director 2017-05-19
SARAH ANN DAVIES
 Director 2018-05-09
ELLIOT RICHARDSON
 Director 2017-05-19
BARNABY DOUGLAS RUGGE-PRICE
 Director 2016-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW TIMOTHY BASTOW
 Director 2016-09-07 2017-05-19
WILLIAM DAVID BLOOMER
 Director 2015-04-29 2017-05-19
IAN RICHARDSON
 Director 2015-04-29 2016-05-27
JOHN CHARLES BIRKMIRE
 Director 1999-02-18 2016-04-29
ANDREW DOMINIC JOHN BUCKE COLLINS
 Director 2007-10-15 2016-04-29
PAUL CHARLES BRIDGWATER
 Director 2002-10-01 2015-04-29
RALPH CAMERON SNEDDEN
 Director 2009-10-01 2015-04-29
JONATHAN MARK THOMPSON-COPSEY
 Director 2011-02-01 2015-04-29
ANDREW TUFFIELD
 Director 1999-01-15 2015-04-29
DAVID MICHAEL REED
 Director 2008-10-06 2010-12-31
RICHARD CONYNGHAM CORFIELD
 Director 1999-01-15 2007-07-17
CHARLES EDWARD PEERS CARTER
 Director 2002-10-01 2006-10-18
ANDREW TUFFIELD
 Company Secretary 1999-01-15 2004-01-28
CHRISTOPHER BELL
 Director 1999-03-18 2003-08-08
MICHAEL CHRISTOPHER FORBES
 Director 1999-03-18 2003-08-08
GILES POWLETT CLAIRMONT WOOD
 Director 1999-03-18 2003-08-08
STEPHEN RICHARD DERRICK BAILEY
 Director 1999-03-18 2002-06-28
TIMOTHY PAUL DUDLEY
 Company Secretary 1998-08-05 1999-01-15
ALEXANDER NEIL FOSTER
 Director 1998-08-05 1999-01-15
ROBERT RALPH SCRYMGEOUR HISCOX
 Director 1998-08-05 1999-01-15
BRONISLAW EDMUND MASOJADA
 Director 1998-08-05 1999-01-15
CLIFFORD RICHARD CATT
 Director 1998-08-05 1998-10-31
CLYDE SECRETARIES LIMITED
 Company Secretary 1998-08-04 1998-08-05
CHRISTOPHER WILLIAM DUFFY
 Nominated Director 1998-08-04 1998-08-05
DAVID WILLIAM PAGE
 Nominated Director 1998-08-04 1998-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN MOORE TDF CREDIT INSURANCE SERVICES LIMITED Company Secretary 2007-11-21 CURRENT 1998-07-01 Dissolved 2013-09-28
ANDREW JOHN MOORE INDEMNITY & RISK MANAGEMENT LTD. Company Secretary 2007-11-21 CURRENT 2004-02-11 Dissolved 2016-07-19
ANDREW JOHN MOORE INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD. Company Secretary 2007-11-21 CURRENT 1993-04-27 Dissolved 2017-05-02
ANDREW JOHN MOORE R K HARRISON CORPORATE TRUSTEE LIMITED Company Secretary 2006-02-01 CURRENT 2005-12-08 Active - Proposal to Strike off
ANDREW JOHN MOORE RKH SPV 1 LIMITED Company Secretary 2004-10-08 CURRENT 1998-07-27 Dissolved 2014-10-21
ANDREW JOHN MOORE R K HARRISON FINANCIAL RISKS LIMITED Company Secretary 2004-10-08 CURRENT 2002-08-08 Dissolved 2016-02-23
ANDREW JOHN MOORE STEED INSURANCE SERVICES LIMITED Company Secretary 2004-03-16 CURRENT 2003-09-16 Dissolved 2014-10-21
ANDREW JOHN MOORE PURDEY LIMITED Company Secretary 2004-01-28 CURRENT 2003-03-02 Dissolved 2014-10-21
ANDREW JOHN MOORE HOWDEN INSURANCE BROKERS LIMITED Company Secretary 2004-01-28 CURRENT 1962-06-01 Active
ALISTAIR BARRETT HOWDEN REINSURANCE BROKERS LIMITED Director 2017-03-22 CURRENT 2010-02-01 Active
ANDREW TIMOTHY BASTOW WIBL RUNOFF LIMITED Director 2016-12-13 CURRENT 1972-04-06 Liquidation
ANDREW TIMOTHY BASTOW WPL RUNOFF LIMITED Director 2016-12-13 CURRENT 2006-11-03 Liquidation
ANDREW TIMOTHY BASTOW BOROUGH RUN-OFF SERVICES LTD. Director 2016-12-09 CURRENT 1968-05-06 Dissolved 2017-09-12
ANDREW TIMOTHY BASTOW WINDSOR LIMITED Director 2016-09-07 CURRENT 2006-11-03 Active - Proposal to Strike off
ANDREW TIMOTHY BASTOW PERKINS SLADE FORREST HOLDINGS LIMITED Director 2016-06-30 CURRENT 2002-07-15 Active - Proposal to Strike off
ANDREW TIMOTHY BASTOW POWELL BATESON HOLDINGS LIMITED Director 2016-06-30 CURRENT 2010-07-15 Dissolved 2017-09-26
ANDREW TIMOTHY BASTOW RETHINK UNDERWRITING LIMITED Director 2016-03-15 CURRENT 2001-05-16 Active
ANDREW TIMOTHY BASTOW HOWDEN REINSURANCE BROKERS LIMITED Director 2015-08-28 CURRENT 2010-02-01 Active
ANDREW TIMOTHY BASTOW R K HARRISON REINSURANCE BROKERS LIMITED Director 2015-04-29 CURRENT 2009-06-08 Dissolved 2018-03-20
ANDREW TIMOTHY BASTOW R K HARRISON INSURANCE SERVICES LIMITED Director 2015-04-29 CURRENT 2008-10-09 Dissolved 2018-05-08
ANDREW TIMOTHY BASTOW GROUP CENTRAL SERVICES LIMITED Director 2015-04-29 CURRENT 2014-05-14 Liquidation
ANDREW TIMOTHY BASTOW R K HARRISON INSURANCE BROKERS LIMITED Director 2015-04-29 CURRENT 2008-10-09 Active
ANDREW TIMOTHY BASTOW HOWDEN INTERNATIONAL BROKING LIMITED Director 2014-05-08 CURRENT 1925-01-31 Active
ANGUS KENNETH CAMERON HOWDEN REINSURANCE BROKERS LIMITED Director 2017-03-22 CURRENT 2010-02-01 Active
ANGUS KENNETH CAMERON WIBL RUNOFF LIMITED Director 2016-12-01 CURRENT 1972-04-06 Liquidation
ANGUS KENNETH CAMERON WPIL LIMITED Director 2016-12-01 CURRENT 1990-01-26 Liquidation
ANGUS KENNETH CAMERON WPL RUNOFF LIMITED Director 2016-12-01 CURRENT 2006-11-03 Liquidation
ANGUS KENNETH CAMERON HOWDEN INTERNATIONAL BROKING LIMITED Director 2016-12-01 CURRENT 1925-01-31 Active
ANGUS KENNETH CAMERON RETHINK UNDERWRITING LIMITED Director 2016-12-01 CURRENT 2001-05-16 Active
SARAH ANN DAVIES HOWDEN REINSURANCE BROKERS LIMITED Director 2018-05-09 CURRENT 2010-02-01 Active
BARNABY DOUGLAS RUGGE-PRICE HMGL LIMITED Director 2017-10-16 CURRENT 2017-03-23 Active
BARNABY DOUGLAS RUGGE-PRICE HOWDEN M&A LIMITED Director 2017-03-27 CURRENT 2017-03-23 Active
BARNABY DOUGLAS RUGGE-PRICE HOWDEN REINSURANCE BROKERS LIMITED Director 2017-03-22 CURRENT 2010-02-01 Active
BARNABY DOUGLAS RUGGE-PRICE PLACING PLATFORM LIMITED Director 2017-01-11 CURRENT 2013-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036122070012
2024-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036122070013
2024-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036122070008
2024-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036122070011
2024-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036122070009
2024-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036122070010
2024-10-01CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-09-29Second filing of capital allotment of shares GBP5,000,000
2024-09-2519/09/24 STATEMENT OF CAPITAL GBP 5000000
2024-06-17REGISTRATION OF A CHARGE / CHARGE CODE 036122070015
2024-06-13Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-06-13Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-06-13Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-06-13Audit exemption subsidiary accounts made up to 2023-09-30
2024-04-30Appointment of Mr Graeme Robert Manning as company secretary on 2024-04-01
2024-04-30Termination of appointment of Paraschos Fokou on 2024-04-01
2023-10-06APPOINTMENT TERMINATED, DIRECTOR ANDREA BRAGOLI
2023-10-06DIRECTOR APPOINTED SARAH HUGHES
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-29Director's details changed for Mr Andrea Bragoli on 2022-09-12
2023-07-19REGISTRATION OF A CHARGE / CHARGE CODE 036122070012
2023-07-19REGISTRATION OF A CHARGE / CHARGE CODE 036122070013
2022-12-16REGISTRATION OF A CHARGE / CHARGE CODE 036122070011
2022-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 036122070011
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-07-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-07-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-07-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNETH CAMERON
2022-04-01AP01DIRECTOR APPOINTED MR AHMED FAROOQ
2022-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 036122070010
2021-12-10REGISTRATION OF A CHARGE / CHARGE CODE 036122070009
2021-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 036122070009
2021-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 036122070008
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BARRETT
2021-05-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-04-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-04-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-01-27CH01Director's details changed for Mr Angus Kenneth Cameron on 2020-11-19
2021-01-26CH01Director's details changed for Mr Angus Kenneth Cameron on 2020-11-19
2020-10-13TM02Termination of appointment of Andrew John Moore on 2020-10-13
2020-10-13AP03Appointment of Paraschos Fokou as company secretary on 2020-10-13
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-05-20AP01DIRECTOR APPOINTED MR ANDREW HALL
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMOTHY BASTOW
2020-02-18PSC02Notification of Howden Broking Group Limited as a person with significant control on 2020-01-31
2020-02-13PSC07CESSATION OF HYPERION INSURANCE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-24AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-09-27CH01Director's details changed for Mr Angus Kenneth Cameron on 2017-05-19
2019-02-06AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-08PSC05Change of details for Hyperion Insurance Group Limited as a person with significant control on 2019-01-01
2019-01-07CH01Director's details changed for Alistair Barrett on 2019-01-01
2019-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/19 FROM 16 Eastcheap London EC3M 1BD
2018-10-11AP01DIRECTOR APPOINTED MR ANDREA BRAGOLI
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT RICHARDSON
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-08-29CH01Director's details changed for Elliot Richardson on 2018-08-29
2018-06-07CH01Director's details changed for Elliot Richardson on 2018-06-06
2018-05-23AP01DIRECTOR APPOINTED SARAH ANN DAVIES
2018-05-21AP01DIRECTOR APPOINTED MR ANDREW TIMOTHY BASTOW
2018-04-20PSC07CESSATION OF HOWDEN BROKING GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-20PSC02Notification of Hyperion Insurance Group Limited as a person with significant control on 2018-03-26
2018-02-21SH20Statement by Directors
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 4606002.59
2018-02-21SH19Statement of capital on 2018-02-21 GBP 4,606,002.59
2018-02-21CAP-SSSolvency Statement dated 20/02/18
2018-02-21RES13Resolutions passed:
  • Share prem and cap redemption reserve account cancelled 20/02/2018
2018-01-03MEM/ARTSARTICLES OF ASSOCIATION
2018-01-03RES13Resolutions passed:
  • The credit agreement 15/12/2017
  • ALTER ARTICLES
2018-01-03RES01ALTER ARTICLES 15/12/2017
2017-12-22AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 4606002.59
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-29CH01Director's details changed for Mr Angus Kenneth Cameron on 2017-07-19
2017-09-28PSC02Notification of Howden Broking Group Limited as a person with significant control on 2016-07-06
2017-09-28PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/09/2017
2017-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID BLOOMER / 19/08/2016
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 4606002.59
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-05-24AP01DIRECTOR APPOINTED MR ANGUS KENNETH CAMERON
2017-05-23AP01DIRECTOR APPOINTED ELLIOT RICHARDSON
2017-05-23AP01DIRECTOR APPOINTED ALISTAIR BARRETT
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLOOMER
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BASTOW
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 4606002.59
2016-10-21SH0126/09/16 STATEMENT OF CAPITAL GBP 4606002.59
2016-09-20AP01DIRECTOR APPOINTED ANDREW TIMOTHY BASTOW
2016-09-20AP01DIRECTOR APPOINTED MR BARNABY DOUGLAS RUGGE-PRICE
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BIRKMIRE
2016-05-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-11RES15CHANGE OF NAME 05/04/2016
2016-04-11CERTNMCOMPANY NAME CHANGED R K HARRISON HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/04/16
2016-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 3569756.59
2015-07-28AR0130/06/15 FULL LIST
2015-05-20MEM/ARTSARTICLES OF ASSOCIATION
2015-05-13AP01DIRECTOR APPOINTED WILLIAM DAVID BLOOMER
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RALPH SNEDDEN
2015-05-13AP01DIRECTOR APPOINTED IAN RICHARDSON
2015-05-07OCSCHEME OF ARRANGEMENT
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 036122070007
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TUFFIELD
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON-COPSEY
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGWATER
2015-05-01AA01CURREXT FROM 30/06/2015 TO 30/09/2015
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 1 WHITTINGTON AVENUE LONDON EC3V 1LE
2015-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-29SH0129/04/15 STATEMENT OF CAPITAL GBP 3569759.59
2015-04-29SH1929/04/15 STATEMENT OF CAPITAL GBP 0
2015-04-29CERT15REDUCTION OF ISSUED CAPITAL
2015-04-29OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2015-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-03-04RES01ADOPT ARTICLES 19/02/2015
2015-01-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-01-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-18RES01ADOPT ARTICLES 10/12/2014
2014-09-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-09-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 3569756.59
2014-07-28AR0130/06/14 FULL LIST
2014-06-24RES12VARYING SHARE RIGHTS AND NAMES
2014-06-24RES0104/06/2014
2014-06-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-12-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-12-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-04SH0118/06/13 STATEMENT OF CAPITAL GBP 3569756.59
2013-09-04SH0118/06/13 STATEMENT OF CAPITAL GBP 3565756.59
2013-07-25AR0130/06/13 FULL LIST
2013-06-24SH0105/06/13 STATEMENT OF CAPITAL GBP 3561756.59
2013-06-24SH0131/05/13 STATEMENT OF CAPITAL GBP 3553644.09
2013-06-24SH0103/05/13 STATEMENT OF CAPITAL GBP 3552506.59
2013-05-14SH0118/04/13 STATEMENT OF CAPITAL GBP 3552394.09
2013-04-30SH0118/04/13 STATEMENT OF CAPITAL GBP 3552281.59
2013-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-03-25SH0118/02/13 STATEMENT OF CAPITAL GBP 3548531.59
2013-02-18SH0111/02/13 STATEMENT OF CAPITAL GBP 3546756.59
2013-02-04SH0130/01/13 STATEMENT OF CAPITAL GBP 3543756.59
2013-01-10RES01ADOPT ARTICLES 27/12/2012
2012-12-06SH0126/11/12 STATEMENT OF CAPITAL GBP 3539756.59
2012-08-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-07-24ANNOTATIONReplacement
2012-07-17SH0113/07/12 STATEMENT OF CAPITAL GBP 3534756.59
2012-07-12SH0118/11/11 STATEMENT OF CAPITAL GBP 3481889.790
2012-07-11AR0130/06/12 FULL LIST
2012-07-04ANNOTATIONClarification
2012-07-04RP04SECOND FILING FOR FORM SH01
2012-06-14SH0125/05/12 STATEMENT OF CAPITAL GBP 3531116.590
2012-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-03-07RES13NEW CLASS OF SHARES CREATED 22/02/2012
2012-03-07RES01ADOPT ARTICLES 22/02/2012
2012-01-18SH0102/12/11 STATEMENT OF CAPITAL GBP 3528616.59
2012-01-10RES12VARYING SHARE RIGHTS AND NAMES
2012-01-10RES01ADOPT ARTICLES 20/12/2011
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 14/12/2011
2011-12-13SH0102/11/11 STATEMENT OF CAPITAL GBP 3480749.790
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 07/12/2011
2011-11-04RES13CREATE NEW CLASS OF SHARE 26/10/2011
2011-11-04RES01ADOPT ARTICLES 26/10/2011
2011-08-05AR0130/06/11 FULL LIST
2011-07-15SH02SUB-DIVISION 14/04/11
2011-05-06RES01ADOPT ARTICLES 14/04/2011
2011-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-02-07AP01DIRECTOR APPOINTED MR JONATHAN MARK THOMPSON-COPSEY
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REED
2010-07-27AR0130/06/10 NO CHANGES
2010-07-09SH0230/06/10 STATEMENT OF CAPITAL GBP 3552389.790
2010-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN MOORE / 25/06/2010
2010-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES BRIDGWATER / 05/03/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC JOHN BUCKE COLLINS / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL REED / 26/02/2010
2009-10-28AP01DIRECTOR APPOINTED MR RALPH CAMERON SNEDDEN
2009-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2009 FROM WOODLANDS, MANTON LANE BEDFORD BEDFORDSHIRE MK41 7LW
2009-10-20RES01ADOPT ARTICLES
2009-09-18169GBP IC 4107815/4022815 04/09/09 GBP SR 850000@0.1=85000
2009-07-27363aRETURN MADE UP TO 30/06/09; NO CHANGE OF MEMBERS
2009-06-30RES01ADOPT ARTICLES 19/06/2009
2009-06-30RES12VARYING SHARE RIGHTS AND NAMES
2009-06-30122S-DIV
2009-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-10-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-14288aDIRECTOR APPOINTED DAVID MICHAEL REED
2008-10-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-08MEM/ARTSARTICLES OF ASSOCIATION
2008-10-08RES01ALTER ARTICLES 01/10/2008
2008-10-08122S-DIV
2008-10-03122S-DIV
2008-10-03122S-DIV
2008-10-03122S-DIV
2008-10-03122S-DIV
2008-10-03122S-DIV
2008-10-03122S-DIV
2008-10-03122S-DIV
2008-10-03122S-DIV
2008-10-03122S-DIV
2008-10-03122S-DIV
2008-10-03122S-DIV
2008-10-03122S-DIV
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to RKH GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RKH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-29 Outstanding MORGAN STANLEY SENIOR FUNDING, INC.
DEBENTURE 2012-04-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SHARE PLEDGE 2008-10-17 Satisfied ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE 2008-10-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT 2007-12-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-09-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2004-09-29 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of RKH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RKH GROUP LIMITED
Trademarks
We have not found any records of RKH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RKH GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as RKH GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RKH GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RKH GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RKH GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 5AF