RANDSTAD FINANCIAL & PROFESSIONAL LIMITED

Company number 02950668

Date	Type	Description	View / Download
01 Aug 2018	AP01	Appointment of Mr David Julian Bruce as a director on 2 July 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Christopher John Bradshaw as a director on 31 May 2018	(1 page)
02 Jan 2018	AP03	Appointment of Mr Robin Fisher as a secretary on 1 January 2018	(2 pages)
02 Jan 2018	TM02	Termination of appointment of Christine Evans as a secretary on 1 January 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
24 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with updates	(4 pages)
24 Jul 2017	AP03	Appointment of Mrs Christine Evans as a secretary on 24 July 2017	(2 pages)
12 Sep 2016	CH01	Director's details changed for Mark Jonathan Bull on 12 September 2016	(2 pages)
12 Sep 2016	CH01	Director's details changed for Mark Jonathan Bull on 12 September 2016	(2 pages)
08 Aug 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
05 Aug 2016	TM01	Termination of appointment of Joost Carel Sandor Gietelink as a director on 5 August 2016	(1 page)
05 Aug 2016	AP01	Appointment of Mr Christopher John Bradshaw as a director on 5 August 2016	(2 pages)
22 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
22 Jul 2016	AD01	Registered office address changed from 1st Floor Randstad Court Laporte Way Luton LU4 8SB to 450 Capability Green Luton Bedfordshire LU1 3LU on 22 July 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Tara Ricks as a director on 30 April 2016	(1 page)
19 Oct 2015	AA	Full accounts made up to 31 December 2014	(39 pages)
26 Aug 2015	AUD	Auditor's resignation	(5 pages)
29 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 22,151.11	(5 pages)
08 Jul 2015	CH01	Director's details changed for Mr Joost Carel Sandor Gietelink on 8 July 2015	(2 pages)
06 Jul 2015	CH01	Director's details changed for Ms Tara Ricks on 6 July 2015	(2 pages)
25 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 22,151.11	(5 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
16 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	(5 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
21 Jan 2013	CC04	Statement of company's objects	(2 pages)