About

Registered Number: 04385611
Date of Incorporation: 01/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 5 Morie Street, Wandsworth Town, London, SW18 1SL

 

Established in 2002, Arion Recruitment Ltd have registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLITCROFT, Neil Paul John 01 September 2006 - 1
ROBERTS, Gareth James Dillwyn 01 March 2002 - 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
MR01 - N/A 31 January 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 07 December 2018
MR04 - N/A 29 June 2018
MR01 - N/A 26 June 2018
AR01 - Annual Return 25 April 2018
CS01 - N/A 24 April 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 17 March 2016
SH01 - Return of Allotment of shares 16 March 2016
RESOLUTIONS - N/A 22 February 2016
RESOLUTIONS - N/A 22 February 2016
SH08 - Notice of name or other designation of class of shares 22 February 2016
CC04 - Statement of companies objects 22 February 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 24 March 2015
CH01 - Change of particulars for director 24 March 2015
CH03 - Change of particulars for secretary 24 March 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 28 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 June 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 19 March 2009
395 - Particulars of a mortgage or charge 04 March 2009
AA - Annual Accounts 09 January 2009
395 - Particulars of a mortgage or charge 24 December 2008
363s - Annual Return 04 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
363s - Annual Return 19 May 2008
288c - Notice of change of directors or secretaries or in their particulars 19 May 2008
288c - Notice of change of directors or secretaries or in their particulars 19 May 2008
AA - Annual Accounts 23 April 2008
AA - Annual Accounts 07 February 2007
363s - Annual Return 08 September 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 04 April 2005
AA - Annual Accounts 01 April 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 January 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 09 March 2004
287 - Change in situation or address of Registered Office 27 January 2004
363s - Annual Return 09 April 2003
287 - Change in situation or address of Registered Office 20 December 2002
395 - Particulars of a mortgage or charge 02 August 2002
NEWINC - New incorporation documents 01 March 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2020 Outstanding

N/A

A registered charge 22 June 2018 Outstanding

N/A

Debenture 25 February 2009 Fully Satisfied

N/A

All assets debenture 23 December 2008 Fully Satisfied

N/A

Fixed and floating charge 30 July 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.