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GI GROUP HOLDINGS RECRUITMENT LIMITED

Company number 07577190

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2019 AP01 Appointment of Mr Dario Dell'osa as a director on 18 October 2019
18 Oct 2019 TM01 Termination of appointment of Maurizio Uboldi as a director on 18 October 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
25 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 24/03/2019
28 Mar 2019 CS01 24/03/19 Statement of Capital gbp 119999998.99999
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/04/2019
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 1,000,001
12 Apr 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 AP03 Appointment of Mrs Jane Elizabeth Brewin as a secretary on 5 April 2018
05 Apr 2018 AP01 Appointment of Mrs Jane Elizabeth Brewin as a director on 5 April 2018
05 Apr 2018 TM01 Termination of appointment of Jonathan Simon Hardy as a director on 5 April 2018
29 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
29 Mar 2018 TM01 Termination of appointment of Jane Elizabeth Brewin as a director on 26 March 2018
26 Mar 2018 AP01 Appointment of Mrs Jane Elizabeth Brewin as a director
26 Mar 2018 AP01 Appointment of Mrs Jane Elizabeth Brewin as a director on 23 March 2018
30 Sep 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 TM01 Termination of appointment of Jesse Guy Watts as a director on 24 April 2017
26 Apr 2017 AP01 Appointment of Miss Beverley Marie White as a director on 24 April 2017
26 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
11 May 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
15 Apr 2015 AA Full accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
08 Apr 2014 AA Full accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
08 Apr 2013 AA Full accounts made up to 31 December 2012