Based in London, Msi Recruitment Ltd was established in 2001, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EGLEN, David | 18 September 2018 | - | 1 |
LITTLEFIELD, Scott David | 31 January 2008 | - | 1 |
PARKER, James | 19 February 2002 | 03 October 2008 | 1 |
SHEEHAN, Roland, Director | 02 December 2011 | 28 October 2013 | 1 |
STARLING, Mark Paul | 19 February 2002 | 30 April 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMPSON, Julie Ann | 02 January 2018 | - | 1 |
SIMPSON, Nicky | 21 July 2002 | 14 February 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 September 2020 | |
AA - Annual Accounts | 18 December 2019 | |
MR01 - N/A | 29 November 2019 | |
CS01 - N/A | 02 August 2019 | |
AP01 - Appointment of director | 10 May 2019 | |
AA - Annual Accounts | 26 March 2019 | |
AA01 - Change of accounting reference date | 21 December 2018 | |
AP01 - Appointment of director | 05 October 2018 | |
CS01 - N/A | 03 August 2018 | |
TM02 - Termination of appointment of secretary | 14 February 2018 | |
AP03 - Appointment of secretary | 10 January 2018 | |
AA - Annual Accounts | 03 January 2018 | |
AA01 - Change of accounting reference date | 02 August 2017 | |
CS01 - N/A | 20 July 2017 | |
AD01 - Change of registered office address | 20 July 2017 | |
CS01 - N/A | 07 September 2016 | |
AA - Annual Accounts | 22 April 2016 | |
MR01 - N/A | 17 March 2016 | |
AR01 - Annual Return | 25 September 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 22 August 2014 | |
AA - Annual Accounts | 09 July 2014 | |
TM01 - Termination of appointment of director | 28 October 2013 | |
AA - Annual Accounts | 04 September 2013 | |
AR01 - Annual Return | 03 September 2013 | |
CH01 - Change of particulars for director | 03 September 2013 | |
CH03 - Change of particulars for secretary | 03 September 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AUD - Auditor's letter of resignation | 13 August 2012 | |
AR01 - Annual Return | 10 August 2012 | |
AUD - Auditor's letter of resignation | 16 July 2012 | |
AP01 - Appointment of director | 26 January 2012 | |
AD01 - Change of registered office address | 04 January 2012 | |
AR01 - Annual Return | 12 October 2011 | |
CH01 - Change of particulars for director | 12 October 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 22 September 2010 | |
MG01 - Particulars of a mortgage or charge | 14 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 June 2010 | |
AA01 - Change of accounting reference date | 22 April 2010 | |
AA - Annual Accounts | 10 December 2009 | |
AA - Annual Accounts | 05 September 2009 | |
363a - Annual Return | 18 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 August 2009 | |
363a - Annual Return | 17 November 2008 | |
288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
288a - Notice of appointment of directors or secretaries | 19 September 2008 | |
288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
AA - Annual Accounts | 29 April 2008 | |
363a - Annual Return | 27 November 2007 | |
AA - Annual Accounts | 05 July 2007 | |
363s - Annual Return | 03 November 2006 | |
AA - Annual Accounts | 21 July 2006 | |
395 - Particulars of a mortgage or charge | 22 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 September 2005 | |
363s - Annual Return | 01 August 2005 | |
395 - Particulars of a mortgage or charge | 18 December 2004 | |
AA - Annual Accounts | 15 September 2004 | |
363s - Annual Return | 03 August 2004 | |
AA - Annual Accounts | 28 June 2004 | |
363s - Annual Return | 18 October 2003 | |
287 - Change in situation or address of Registered Office | 18 October 2003 | |
288b - Notice of resignation of directors or secretaries | 18 October 2003 | |
288a - Notice of appointment of directors or secretaries | 18 October 2003 | |
225 - Change of Accounting Reference Date | 10 September 2003 | |
288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
AA - Annual Accounts | 22 May 2003 | |
363s - Annual Return | 21 August 2002 | |
288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
RESOLUTIONS - N/A | 13 March 2002 | |
288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
123 - Notice of increase in nominal capital | 13 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2002 | |
CERTNM - Change of name certificate | 18 February 2002 | |
NEWINC - New incorporation documents | 20 July 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 November 2019 | Outstanding |
N/A |
A registered charge | 16 March 2016 | Outstanding |
N/A |
All assets debenture | 13 September 2010 | Outstanding |
N/A |
Debenture | 18 October 2005 | Fully Satisfied |
N/A |
Debenture | 13 December 2004 | Fully Satisfied |
N/A |