Established in 1994, Fiveten Recruitment Ltd has its registered office in London, it's status is listed as "Liquidation". The companies directors are Joyce, Michael Robert Sean, Bodmer, Catriona, Kidd, Timothy Charles, Burden, Norman Henri, Grant, Susie, Palfrey-smith, Graham, Rouse, Andrew Mark Charles. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURDEN, Norman Henri | 01 January 2000 | 01 June 2001 | 1 |
| GRANT, Susie | 01 January 2000 | 01 October 2003 | 1 |
| PALFREY-SMITH, Graham | 01 February 2008 | 05 August 2008 | 1 |
| ROUSE, Andrew Mark Charles | 01 January 2000 | 28 October 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOYCE, Michael Robert Sean | 04 January 2016 | - | 1 |
| BODMER, Catriona | 07 April 1994 | 01 February 2008 | 1 |
| KIDD, Timothy Charles | 19 July 2013 | 31 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 24 July 2019 | |
| RESOLUTIONS - N/A | 23 July 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 July 2019 | |
| LIQ01 - N/A | 23 July 2019 | |
| TM01 - Termination of appointment of director | 05 March 2019 | |
| CS01 - N/A | 09 October 2018 | |
| RESOLUTIONS - N/A | 16 August 2018 | |
| CH01 - Change of particulars for director | 16 February 2018 | |
| AA01 - Change of accounting reference date | 09 January 2018 | |
| AA - Annual Accounts | 17 November 2017 | |
| AGREEMENT2 - N/A | 17 November 2017 | |
| PARENT_ACC - N/A | 12 October 2017 | |
| GUARANTEE2 - N/A | 12 October 2017 | |
| CS01 - N/A | 06 October 2017 | |
| AD01 - Change of registered office address | 25 September 2017 | |
| CH01 - Change of particulars for director | 08 March 2017 | |
| RESOLUTIONS - N/A | 03 January 2017 | |
| AD01 - Change of registered office address | 03 January 2017 | |
| AA - Annual Accounts | 18 October 2016 | |
| AGREEMENT2 - N/A | 18 October 2016 | |
| CS01 - N/A | 13 October 2016 | |
| GUARANTEE2 - N/A | 27 September 2016 | |
| PARENT_ACC - N/A | 27 September 2016 | |
| GUARANTEE2 - N/A | 05 August 2016 | |
| CH01 - Change of particulars for director | 18 May 2016 | |
| TM01 - Termination of appointment of director | 08 February 2016 | |
| TM02 - Termination of appointment of secretary | 08 February 2016 | |
| AP03 - Appointment of secretary | 18 January 2016 | |
| AP01 - Appointment of director | 18 January 2016 | |
| AA - Annual Accounts | 09 November 2015 | |
| PARENT_ACC - N/A | 09 November 2015 | |
| AGREEMENT2 - N/A | 09 November 2015 | |
| GUARANTEE2 - N/A | 09 November 2015 | |
| AR01 - Annual Return | 04 November 2015 | |
| TM01 - Termination of appointment of director | 08 October 2015 | |
| MR04 - N/A | 30 September 2015 | |
| MR01 - N/A | 29 September 2015 | |
| TM01 - Termination of appointment of director | 09 September 2015 | |
| MR04 - N/A | 03 September 2015 | |
| MR04 - N/A | 03 September 2015 | |
| MR04 - N/A | 03 September 2015 | |
| AP01 - Appointment of director | 05 January 2015 | |
| TM01 - Termination of appointment of director | 16 December 2014 | |
| AA - Annual Accounts | 10 December 2014 | |
| PARENT_ACC - N/A | 10 December 2014 | |
| AGREEMENT2 - N/A | 19 November 2014 | |
| GUARANTEE2 - N/A | 19 November 2014 | |
| AR01 - Annual Return | 13 November 2014 | |
| AA01 - Change of accounting reference date | 07 October 2014 | |
| CH01 - Change of particulars for director | 13 August 2014 | |
| CH01 - Change of particulars for director | 02 July 2014 | |
| AR01 - Annual Return | 09 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| RESOLUTIONS - N/A | 22 August 2013 | |
| AP03 - Appointment of secretary | 24 July 2013 | |
| AP01 - Appointment of director | 24 July 2013 | |
| CH01 - Change of particulars for director | 06 June 2013 | |
| CH01 - Change of particulars for director | 14 March 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| AP01 - Appointment of director | 30 March 2011 | |
| TM01 - Termination of appointment of director | 10 March 2011 | |
| TM01 - Termination of appointment of director | 19 November 2010 | |
| AP01 - Appointment of director | 19 November 2010 | |
| AR01 - Annual Return | 08 November 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AD01 - Change of registered office address | 09 November 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| AR01 - Annual Return | 15 October 2009 | |
| 225 - Change of Accounting Reference Date | 08 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
| 363a - Annual Return | 24 October 2008 | |
| MISC - Miscellaneous document | 15 October 2008 | |
| AA - Annual Accounts | 12 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2008 | |
| AUD - Auditor's letter of resignation | 07 May 2008 | |
| 225 - Change of Accounting Reference Date | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2008 | |
| RESOLUTIONS - N/A | 20 February 2008 | |
| RESOLUTIONS - N/A | 20 February 2008 | |
| MISC - Miscellaneous document | 20 February 2008 | |
| MEM/ARTS - N/A | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| 287 - Change in situation or address of Registered Office | 20 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2008 | |
| 395 - Particulars of a mortgage or charge | 13 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2008 | |
| 169 - Return by a company purchasing its own shares | 09 November 2007 | |
| AA - Annual Accounts | 23 October 2007 | |
| 363a - Annual Return | 04 October 2007 | |
| 363a - Annual Return | 07 November 2006 | |
| AA - Annual Accounts | 24 August 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 August 2006 | |
| RESOLUTIONS - N/A | 27 June 2006 | |
| RESOLUTIONS - N/A | 27 June 2006 | |
| 123 - Notice of increase in nominal capital | 27 June 2006 | |
| 363a - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 17 October 2005 | |
| 395 - Particulars of a mortgage or charge | 06 September 2005 | |
| 287 - Change in situation or address of Registered Office | 29 June 2005 | |
| 287 - Change in situation or address of Registered Office | 15 April 2005 | |
| 363s - Annual Return | 31 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363s - Annual Return | 03 June 2004 | |
| AA - Annual Accounts | 18 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
| 363s - Annual Return | 18 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363s - Annual Return | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| AA - Annual Accounts | 07 August 2001 | |
| 363s - Annual Return | 17 July 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
| 363s - Annual Return | 16 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
| AA - Annual Accounts | 19 October 1999 | |
| 363s - Annual Return | 28 April 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363a - Annual Return | 27 April 1998 | |
| 395 - Particulars of a mortgage or charge | 03 March 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 395 - Particulars of a mortgage or charge | 05 August 1997 | |
| 363a - Annual Return | 23 June 1997 | |
| AA - Annual Accounts | 22 October 1996 | |
| 395 - Particulars of a mortgage or charge | 02 October 1996 | |
| 363a - Annual Return | 02 May 1996 | |
| 287 - Change in situation or address of Registered Office | 02 May 1996 | |
| CERTNM - Change of name certificate | 04 August 1995 | |
| AA - Annual Accounts | 20 April 1995 | |
| 363x - Annual Return | 05 April 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1994 | |
| 287 - Change in situation or address of Registered Office | 04 May 1994 | |
| 288 - N/A | 04 May 1994 | |
| 288 - N/A | 04 May 1994 | |
| NEWINC - New incorporation documents | 29 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 September 2015 | Outstanding |
N/A |
| Debenture | 01 February 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 22 August 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 February 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 22 July 1997 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 September 1996 | Fully Satisfied |
N/A |
