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INNER CIRCLE RECRUITMENT LIMITED

Company number 08758376

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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)
26 Oct 2016 TM01 Termination of appointment of Adam Aziz as a director on 30 September 2016
20 Oct 2016 AA Full accounts made up to 1 April 2016
16 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
01 Oct 2015 CH01 Director's details changed for Mr Adam Herron on 1 October 2015
07 Sep 2015 AP01 Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015
11 Aug 2015 AA Full accounts made up to 31 March 2015
08 Aug 2015 TM01 Termination of appointment of Michael David Sterling as a director on 29 July 2015
02 Jul 2015 AP01 Appointment of Mr Adam Aziz as a director
11 Jun 2015 AP01 Appointment of Mr Adam Aziz as a director on 11 June 2015
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2015 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
15 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
15 Dec 2014 TM01 Termination of appointment of Timothy James Cook as a director on 26 November 2014
08 Dec 2014 AP01 Appointment of Timothy James Cook as a director on 26 November 2014
07 Dec 2014 TM01 Termination of appointment of Deepak Jalan as a director on 26 November 2014
17 Nov 2014 CH01 Director's details changed for Mr Deepak Jalan on 11 November 2014
22 Jan 2014 CH03 Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014
18 Nov 2013 AD01 Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom on 18 November 2013
18 Nov 2013 CERTNM Company name changed montrose recruitment LIMITED\certificate issued on 18/11/13
  • RES15 ‐ Change company name resolution on 2013-11-18
  • NM01 ‐ Change of name by resolution
01 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted