OLSTEN (U.K.) HOLDINGS LIMITED

02547754
10 BISHOPS SQUARE LONDON ENGLAND E1 6EG

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Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2024 accounts Annual Accounts 23 Buy now
29 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2023 officers Appointment of director (Mr Nicholas Edward De La Grense) 2 Buy now
17 Jul 2023 officers Termination of appointment of director (Daniel Miles Harris) 1 Buy now
14 Jul 2023 accounts Annual Accounts 23 Buy now
27 Mar 2023 officers Termination of appointment of director (Gavin Kenneth Tagg) 1 Buy now
17 Jan 2023 capital Return of Allotment of shares 4 Buy now
19 Dec 2022 officers Appointment of secretary (Mrs Samantha Clare Allen) 2 Buy now
03 Nov 2022 officers Termination of appointment of secretary (Rashida Atinuke Akinjobi) 1 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 accounts Annual Accounts 23 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 24 Buy now
16 Aug 2021 officers Termination of appointment of director (Alexandra Helen Bishop) 1 Buy now
08 Jul 2021 officers Termination of appointment of director (Medeco Developments Limited) 1 Buy now
08 Jul 2021 officers Termination of appointment of secretary (Medeco Developments Limited) 1 Buy now
08 Apr 2021 officers Termination of appointment of director (Yann Serge Stephane Halka) 1 Buy now
08 Apr 2021 officers Appointment of director (Mr Daniel Miles Harris) 2 Buy now
07 Apr 2021 officers Change of particulars for director (Mrs Alexandra Helen Bishop) 2 Buy now
16 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 officers Change of particulars for corporate director (Medeco Developments Limited) 1 Buy now
30 Sep 2020 officers Change of particulars for corporate secretary (Medeco Developments Limited) 1 Buy now
30 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2020 accounts Annual Accounts 22 Buy now
24 Jan 2020 officers Change of particulars for director (Mr Yann Serge Stephane Halka) 2 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 22 Buy now
22 Feb 2019 officers Termination of appointment of secretary (Gavin Tagg) 1 Buy now
21 Feb 2019 officers Appointment of secretary (Ms Rashida Atinuke Akinjobi) 2 Buy now
20 Feb 2019 officers Appointment of director (Mr Gavin Kenneth Tagg) 2 Buy now
06 Feb 2019 officers Appointment of director (Mr Yann Serge Stephane Halka) 2 Buy now
01 Feb 2019 officers Termination of appointment of director (Robert Marcel Wolff) 1 Buy now
08 Jan 2019 officers Termination of appointment of director (John Logan Marshall Iii) 1 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 officers Termination of appointment of director (Marcello Pozzoni) 1 Buy now
12 Jun 2018 accounts Annual Accounts 23 Buy now
19 May 2018 officers Appointment of director (Ms Alexandra Helen Bishop) 2 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Jul 2017 officers Appointment of director (Robert Marcel Wolff) 2 Buy now
27 Jul 2017 officers Appointment of director (Director Marcello Pozzoni) 2 Buy now
02 Jun 2017 accounts Annual Accounts 21 Buy now
31 May 2017 officers Termination of appointment of director (Timothy Briant) 1 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2016 accounts Annual Accounts 20 Buy now
25 Nov 2015 annual-return Annual Return 4 Buy now
18 Nov 2015 officers Appointment of director (Mr John Logan Marshall Iii) 2 Buy now
06 Nov 2015 officers Termination of appointment of director (Peter William Searle) 1 Buy now
05 Nov 2015 officers Appointment of secretary (Mr Gavin Tagg) 2 Buy now
05 Nov 2015 officers Termination of appointment of secretary (Lindsay Horwood) 1 Buy now
12 Jun 2015 accounts Annual Accounts 16 Buy now
11 Jun 2015 officers Termination of appointment of director (Neil Martin) 1 Buy now
01 Jun 2015 officers Appointment of director (Mr Timothy Briant) 2 Buy now
18 Feb 2015 officers Termination of appointment of director (Dominik De Daniel) 1 Buy now
30 Sep 2014 annual-return Annual Return 5 Buy now
30 Sep 2014 officers Change of particulars for corporate director (Medeco Developments Limited) 1 Buy now
30 Sep 2014 officers Change of particulars for corporate secretary (Medeco Developments Limited) 1 Buy now
30 Aug 2014 accounts Annual Accounts 16 Buy now
01 Apr 2014 officers Change of particulars for corporate director (Medeco Developments Limited) 1 Buy now
01 Apr 2014 officers Change of particulars for director (Mr Dominik De Daniel) 2 Buy now
01 Apr 2014 officers Change of particulars for corporate secretary (Medeco Developments Limited) 1 Buy now
01 Apr 2014 officers Change of particulars for secretary (Mrs Lindsay Horwood) 1 Buy now
27 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2013 annual-return Annual Return 7 Buy now
07 Jun 2013 accounts Annual Accounts 16 Buy now
12 Dec 2012 capital Return of Allotment of shares 3 Buy now
11 Dec 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Nov 2012 resolution Resolution 5 Buy now
04 Oct 2012 annual-return Annual Return 7 Buy now
04 Oct 2012 officers Change of particulars for corporate secretary (Medeco Developments Limited) 1 Buy now
04 Oct 2012 officers Change of particulars for corporate director (Medeco Developments Limited) 1 Buy now
25 Jun 2012 accounts Annual Accounts 15 Buy now
27 Oct 2011 annual-return Annual Return 7 Buy now
24 Jun 2011 accounts Annual Accounts 14 Buy now
06 Dec 2010 accounts Annual Accounts 14 Buy now
01 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2010 officers Change of particulars for corporate secretary (Medeco Developments Limited) 2 Buy now
11 Nov 2010 officers Change of particulars for corporate director (Medeco Developments Limited) 2 Buy now
11 Nov 2010 officers Appointment of director (Mr Peter William Searle) 2 Buy now
11 Nov 2010 officers Termination of appointment of director (Ajilon Group Limited) 1 Buy now
11 Nov 2010 officers Appointment of secretary (Mrs Lindsay Horwood) 2 Buy now
11 Nov 2010 officers Termination of appointment of secretary (Sara Mccracken) 1 Buy now
13 Oct 2010 annual-return Annual Return 6 Buy now
13 Oct 2010 officers Change of particulars for corporate secretary (Medeco Developments Limited) 2 Buy now
13 Oct 2010 officers Change of particulars for corporate director (Ajilon Group Limited) 2 Buy now
13 Oct 2010 officers Change of particulars for corporate director (Medeco Developments Limited) 2 Buy now
13 Oct 2010 officers Change of particulars for secretary (Ms Sara Benita Sophie Mccracken) 1 Buy now
17 Nov 2009 officers Appointment of director (Mr Neil Martin) 2 Buy now
30 Sep 2009 annual-return Return made up to 30/09/09; full list of members 4 Buy now
21 Aug 2009 miscellaneous Statement Of Affairs 7 Buy now
21 Aug 2009 capital Ad 31/07/09\gbp si 1899400@1=1899400\gbp ic 2313244/4212644\ 2 Buy now
13 Aug 2009 officers Appointment terminated director catherine king 1 Buy now
21 Jul 2009 accounts Annual Accounts 12 Buy now
17 Apr 2009 officers Director appointed mrs catherine judith king 1 Buy now
17 Apr 2009 officers Director appointed ajilon group LIMITED 1 Buy now
16 Apr 2009 officers Appointment terminated director tsc resources LTD 1 Buy now
17 Nov 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now