Established in 2003, G2 Recruitment Solutions Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Gorfin, Nicola Jane, Harwood, Josephine Mary, Harwood, Peter James for the company. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARWOOD, Peter James | 22 October 2003 | 12 January 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GORFIN, Nicola Jane | 12 January 2004 | 01 December 2005 | 1 |
HARWOOD, Josephine Mary | 22 October 2003 | 12 January 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 April 2020 | |
CH01 - Change of particulars for director | 03 April 2020 | |
AA - Annual Accounts | 05 December 2019 | |
PSC07 - N/A | 12 April 2019 | |
CS01 - N/A | 02 April 2019 | |
AA - Annual Accounts | 08 January 2019 | |
CS01 - N/A | 27 April 2018 | |
AA - Annual Accounts | 03 January 2018 | |
AD01 - Change of registered office address | 27 November 2017 | |
CS01 - N/A | 13 April 2017 | |
RP04TM02 - N/A | 25 January 2017 | |
RP04TM01 - N/A | 25 January 2017 | |
TM01 - Termination of appointment of director | 06 January 2017 | |
TM02 - Termination of appointment of secretary | 06 January 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AR01 - Annual Return | 31 March 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AP01 - Appointment of director | 01 September 2015 | |
MR04 - N/A | 09 July 2015 | |
MR01 - N/A | 23 February 2015 | |
MR01 - N/A | 18 February 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 17 November 2014 | |
AR01 - Annual Return | 15 November 2013 | |
AA - Annual Accounts | 14 October 2013 | |
RESOLUTIONS - N/A | 12 June 2013 | |
SH08 - Notice of name or other designation of class of shares | 12 June 2013 | |
MISC - Miscellaneous document | 10 June 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 21 November 2012 | |
CH01 - Change of particulars for director | 21 November 2012 | |
CH01 - Change of particulars for director | 21 November 2012 | |
CH03 - Change of particulars for secretary | 21 November 2012 | |
CH01 - Change of particulars for director | 21 November 2012 | |
SH03 - Return of purchase of own shares | 15 October 2012 | |
RESOLUTIONS - N/A | 24 September 2012 | |
SH06 - Notice of cancellation of shares | 24 September 2012 | |
RESOLUTIONS - N/A | 21 September 2012 | |
SH08 - Notice of name or other designation of class of shares | 21 September 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 September 2012 | |
MEM/ARTS - N/A | 21 September 2012 | |
AD01 - Change of registered office address | 06 August 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AR01 - Annual Return | 16 November 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 23 November 2010 | |
MG01 - Particulars of a mortgage or charge | 08 May 2010 | |
AR01 - Annual Return | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
AA - Annual Accounts | 25 October 2009 | |
AA - Annual Accounts | 15 December 2008 | |
363a - Annual Return | 28 October 2008 | |
RESOLUTIONS - N/A | 07 February 2008 | |
363a - Annual Return | 30 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 2007 | |
AA - Annual Accounts | 24 September 2007 | |
363s - Annual Return | 24 November 2006 | |
AA - Annual Accounts | 11 November 2006 | |
288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
RESOLUTIONS - N/A | 05 January 2006 | |
RESOLUTIONS - N/A | 05 January 2006 | |
RESOLUTIONS - N/A | 05 January 2006 | |
AA - Annual Accounts | 05 January 2006 | |
288b - Notice of resignation of directors or secretaries | 22 December 2005 | |
363s - Annual Return | 25 November 2005 | |
AAMD - Amended Accounts | 13 April 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363s - Annual Return | 29 October 2004 | |
288a - Notice of appointment of directors or secretaries | 11 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2004 | |
288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
225 - Change of Accounting Reference Date | 06 April 2004 | |
288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
288b - Notice of resignation of directors or secretaries | 26 October 2003 | |
288a - Notice of appointment of directors or secretaries | 26 October 2003 | |
288b - Notice of resignation of directors or secretaries | 26 October 2003 | |
287 - Change in situation or address of Registered Office | 26 October 2003 | |
NEWINC - New incorporation documents | 22 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 February 2015 | Outstanding |
N/A |
A registered charge | 09 February 2015 | Outstanding |
N/A |
All assets debenture | 06 May 2010 | Fully Satisfied |
N/A |