Established in 2010, Personnel Advisory Services Ltd are based in London in England. The companies directors are listed as Banerjee, Kamalika Ria, Board, Nicola, Ludlow, Sharna, Spevack, Tracey Jane, Ward, Karen, Whitten, Celia Linda, Philsec Limited at Companies House. We don't know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANERJEE, Kamalika Ria | 25 October 2017 | 19 February 2018 | 1 |
BOARD, Nicola | 07 August 2013 | 01 May 2015 | 1 |
LUDLOW, Sharna | 16 May 2016 | 15 November 2018 | 1 |
SPEVACK, Tracey Jane | 16 March 2012 | 07 August 2013 | 1 |
WARD, Karen | 01 May 2015 | 16 May 2016 | 1 |
WHITTEN, Celia Linda | 22 November 2010 | 23 March 2012 | 1 |
PHILSEC LIMITED | 12 November 2010 | 22 November 2010 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 07 January 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 22 October 2019 | |
DS01 - Striking off application by a company | 09 October 2019 | |
AP04 - Appointment of corporate secretary | 03 January 2019 | |
TM02 - Termination of appointment of secretary | 15 November 2018 | |
AA - Annual Accounts | 06 October 2018 | |
CS01 - N/A | 17 September 2018 | |
PSC05 - N/A | 28 August 2018 | |
RESOLUTIONS - N/A | 17 April 2018 | |
SH19 - Statement of capital | 17 April 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 April 2018 | |
CAP-SS - N/A | 17 April 2018 | |
TM02 - Termination of appointment of secretary | 22 February 2018 | |
CS01 - N/A | 10 November 2017 | |
AP03 - Appointment of secretary | 26 October 2017 | |
AA - Annual Accounts | 04 October 2017 | |
CH01 - Change of particulars for director | 24 January 2017 | |
CS01 - N/A | 23 November 2016 | |
TM01 - Termination of appointment of director | 07 October 2016 | |
AP01 - Appointment of director | 07 October 2016 | |
AP01 - Appointment of director | 07 October 2016 | |
TM01 - Termination of appointment of director | 07 October 2016 | |
AA - Annual Accounts | 06 October 2016 | |
CH01 - Change of particulars for director | 16 June 2016 | |
CH03 - Change of particulars for secretary | 31 May 2016 | |
AP03 - Appointment of secretary | 25 May 2016 | |
TM02 - Termination of appointment of secretary | 20 May 2016 | |
RESOLUTIONS - N/A | 29 March 2016 | |
SH06 - Notice of cancellation of shares | 29 March 2016 | |
SH03 - Return of purchase of own shares | 29 March 2016 | |
SH19 - Statement of capital | 09 March 2016 | |
RESOLUTIONS - N/A | 02 March 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 March 2016 | |
CAP-SS - N/A | 02 March 2016 | |
RESOLUTIONS - N/A | 28 January 2016 | |
SH08 - Notice of name or other designation of class of shares | 28 January 2016 | |
RESOLUTIONS - N/A | 15 January 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 January 2016 | |
SH19 - Statement of capital | 15 January 2016 | |
CAP-SS - N/A | 15 January 2016 | |
RESOLUTIONS - N/A | 13 January 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 January 2016 | |
SH19 - Statement of capital | 13 January 2016 | |
CAP-SS - N/A | 13 January 2016 | |
AR01 - Annual Return | 07 December 2015 | |
TM01 - Termination of appointment of director | 02 December 2015 | |
AP01 - Appointment of director | 02 December 2015 | |
TM01 - Termination of appointment of director | 02 December 2015 | |
TM01 - Termination of appointment of director | 13 November 2015 | |
AP01 - Appointment of director | 12 November 2015 | |
RESOLUTIONS - N/A | 27 October 2015 | |
RESOLUTIONS - N/A | 27 October 2015 | |
SH08 - Notice of name or other designation of class of shares | 27 October 2015 | |
RESOLUTIONS - N/A | 15 October 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 October 2015 | |
SH19 - Statement of capital | 15 October 2015 | |
CAP-SS - N/A | 15 October 2015 | |
MR04 - N/A | 07 October 2015 | |
AP01 - Appointment of director | 13 August 2015 | |
TM01 - Termination of appointment of director | 13 August 2015 | |
AP02 - Appointment of corporate director | 23 June 2015 | |
TM01 - Termination of appointment of director | 23 June 2015 | |
TM01 - Termination of appointment of director | 23 June 2015 | |
SH08 - Notice of name or other designation of class of shares | 17 June 2015 | |
RESOLUTIONS - N/A | 04 June 2015 | |
RESOLUTIONS - N/A | 04 June 2015 | |
RESOLUTIONS - N/A | 04 June 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 June 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 June 2015 | |
MA - Memorandum and Articles | 04 June 2015 | |
TM02 - Termination of appointment of secretary | 05 May 2015 | |
AP03 - Appointment of secretary | 05 May 2015 | |
AA - Annual Accounts | 24 April 2015 | |
CH01 - Change of particulars for director | 09 January 2015 | |
CH01 - Change of particulars for director | 09 January 2015 | |
AD01 - Change of registered office address | 15 December 2014 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 14 August 2014 | |
AP01 - Appointment of director | 15 April 2014 | |
AR01 - Annual Return | 11 December 2013 | |
AA - Annual Accounts | 04 October 2013 | |
TM02 - Termination of appointment of secretary | 08 August 2013 | |
AP03 - Appointment of secretary | 08 August 2013 | |
RESOLUTIONS - N/A | 07 February 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 February 2013 | |
AR01 - Annual Return | 02 January 2013 | |
TM01 - Termination of appointment of director | 26 November 2012 | |
AP01 - Appointment of director | 31 July 2012 | |
TM01 - Termination of appointment of director | 31 July 2012 | |
AA01 - Change of accounting reference date | 26 July 2012 | |
RESOLUTIONS - N/A | 10 July 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 July 2012 | |
AD01 - Change of registered office address | 31 May 2012 | |
SH08 - Notice of name or other designation of class of shares | 30 April 2012 | |
RESOLUTIONS - N/A | 23 April 2012 | |
RESOLUTIONS - N/A | 19 April 2012 | |
SH08 - Notice of name or other designation of class of shares | 19 April 2012 | |
SH01 - Return of Allotment of shares | 19 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2012 | |
MG01 - Particulars of a mortgage or charge | 19 April 2012 | |
AA - Annual Accounts | 17 April 2012 | |
AP01 - Appointment of director | 03 April 2012 | |
AP03 - Appointment of secretary | 23 March 2012 | |
TM02 - Termination of appointment of secretary | 23 March 2012 | |
AP01 - Appointment of director | 21 March 2012 | |
TM01 - Termination of appointment of director | 21 March 2012 | |
AD01 - Change of registered office address | 21 March 2012 | |
AR01 - Annual Return | 07 December 2011 | |
RESOLUTIONS - N/A | 06 December 2010 | |
TM02 - Termination of appointment of secretary | 06 December 2010 | |
AP03 - Appointment of secretary | 06 December 2010 | |
AP01 - Appointment of director | 06 December 2010 | |
SH01 - Return of Allotment of shares | 06 December 2010 | |
MG01 - Particulars of a mortgage or charge | 01 December 2010 | |
RESOLUTIONS - N/A | 25 November 2010 | |
SH01 - Return of Allotment of shares | 25 November 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 November 2010 | |
NEWINC - New incorporation documents | 12 November 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 April 2012 | Fully Satisfied |
N/A |
Composite guarantee and debentures | 22 November 2010 | Fully Satisfied |
N/A |