About

Registered Number: 03407974
Date of Incorporation: 23/07/1997 (27 years and 8 months ago)
Company Status: Active
Registered Address: C/O Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ,

 

Having been setup in 1997, Arc Recruitment Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There is one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Timothy James 23 July 1997 31 July 2014 1

Filing History

Document Type Date
CS01 - N/A 02 August 2020
AA - Annual Accounts 30 September 2019
AD01 - Change of registered office address 24 September 2019
CH03 - Change of particulars for secretary 24 September 2019
CH01 - Change of particulars for director 23 September 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 04 August 2017
AA - Annual Accounts 30 September 2016
CH03 - Change of particulars for secretary 27 July 2016
CS01 - N/A 26 July 2016
CH01 - Change of particulars for director 26 July 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 28 August 2014
TM01 - Termination of appointment of director 20 August 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 25 July 2013
CH01 - Change of particulars for director 24 July 2013
CH03 - Change of particulars for secretary 24 July 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 02 August 2011
AD01 - Change of registered office address 02 August 2011
MG01 - Particulars of a mortgage or charge 13 November 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 08 July 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 17 August 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 15 August 2006
287 - Change in situation or address of Registered Office 19 July 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 01 August 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 02 August 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 01 August 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 05 August 2002
363s - Annual Return 25 September 2001
AA - Annual Accounts 11 June 2001
AA - Annual Accounts 06 September 2000
363s - Annual Return 01 August 2000
363s - Annual Return 29 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1999
RESOLUTIONS - N/A 29 September 1999
RESOLUTIONS - N/A 29 September 1999
RESOLUTIONS - N/A 29 September 1999
RESOLUTIONS - N/A 29 September 1999
123 - Notice of increase in nominal capital 29 September 1999
AA - Annual Accounts 01 August 1999
363s - Annual Return 12 August 1998
395 - Particulars of a mortgage or charge 06 April 1998
225 - Change of Accounting Reference Date 17 October 1997
RESOLUTIONS - N/A 10 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1997
CERTNM - Change of name certificate 15 August 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
287 - Change in situation or address of Registered Office 30 July 1997
NEWINC - New incorporation documents 23 July 1997

Mortgages & Charges

Description Date Status Charge by
All assets debenture 12 November 2010 Outstanding

N/A

Mortgage debenture 25 March 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.