Companies House does not verify the accuracy of the information filed

RANDSTAD LUXEMBOURG UK LIMITED

Company number 08822607

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 10,000,002	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 10,000,002 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AP03	Appointment of Mr Cathal Noel Mcdermott as a secretary on 19 July 2024	View PDF Appointment of Mr Cathal Noel Mcdermott as a secretary on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM02	Termination of appointment of John Mayes as a secretary on 19 July 2024	View PDF Termination of appointment of John Mayes as a secretary on 19 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 10,000,001	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 10,000,001 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	SH19	Statement of capital on 30 June 2023 GBP 10,000,000	View PDF Statement of capital on 30 June 2023 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2023	CAP-SS	Solvency Statement dated 29/06/23	View PDF Solvency Statement dated 29/06/23 - link opens in a new window - 1 page (1 page)
30 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP01	Appointment of Herman Nijns as a director on 1 April 2023	View PDF Appointment of Herman Nijns as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Jorge Miguel Nabiço Vazquez as a director on 1 April 2023	View PDF Termination of appointment of Jorge Miguel Nabiço Vazquez as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP01	Appointment of Jorge Miguel Nabiço Vazquez as a director on 1 January 2023	View PDF Appointment of Jorge Miguel Nabiço Vazquez as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Rebecca Dorazio Henderson as a director on 1 January 2023	View PDF Termination of appointment of Rebecca Dorazio Henderson as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AP01	Appointment of Rebecca Dorazio Henderson as a director on 18 February 2022	View PDF Appointment of Rebecca Dorazio Henderson as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Jacobus Wim Van Den Broek as a director on 18 February 2022	View PDF Termination of appointment of Jacobus Wim Van Den Broek as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
05 Jan 2021	AP01	Appointment of Victoria Ann Short as a director on 1 January 2021	View PDF Appointment of Victoria Ann Short as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	TM01	Termination of appointment of Michael John Smith as a director on 1 January 2021	View PDF Termination of appointment of Michael John Smith as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

RANDSTAD LUXEMBOURG UK LIMITED

Filter by category