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EXECUTIVE SEARCH (UK) LIMITED

Company number 07860042

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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)
19 Jun 2017 MR04 Satisfaction of charge 1 in full
18 May 2017 TM01 Termination of appointment of Satyajit Kumar as a director on 15 May 2017
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,000
23 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2,000
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 2,000
12 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2,000
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 750
28 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Nov 2011 AP01 Appointment of Mr Satyajit Kumar as a director
29 Nov 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
24 Nov 2011 NEWINC Incorporation