Based in Luton, Randstad Financial & Professional Ltd was setup in 1994, it's status at Companies House is "Active". This company has 8 directors listed at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Jon Stephen | 20 July 1994 | 21 December 2005 | 1 |
| HUIJBREGTS, Josephus Johannes Willem Maria | 21 December 2005 | 24 July 2009 | 1 |
| JOHNSON, Matthew David | 17 October 2002 | 04 September 2006 | 1 |
| JONES, Helen Mair | 01 October 1999 | 31 January 2010 | 1 |
| WARD, Peter Gerrard | 20 July 1994 | 21 December 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAYES, John | 14 May 2020 | - | 1 |
| EVANS, Christine | 24 July 2017 | 01 January 2018 | 1 |
| FISHER, Robin | 01 January 2018 | 14 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 July 2020 | |
| AP03 - Appointment of secretary | 26 May 2020 | |
| TM02 - Termination of appointment of secretary | 26 May 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| RESOLUTIONS - N/A | 31 July 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 July 2019 | |
| SH19 - Statement of capital | 31 July 2019 | |
| CAP-SS - N/A | 31 July 2019 | |
| CS01 - N/A | 24 June 2019 | |
| AP01 - Appointment of director | 15 April 2019 | |
| TM01 - Termination of appointment of director | 11 April 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| CS01 - N/A | 14 August 2018 | |
| CH01 - Change of particulars for director | 01 August 2018 | |
| AP01 - Appointment of director | 01 August 2018 | |
| TM01 - Termination of appointment of director | 31 May 2018 | |
| AP03 - Appointment of secretary | 02 January 2018 | |
| TM02 - Termination of appointment of secretary | 02 January 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 24 July 2017 | |
| AP03 - Appointment of secretary | 24 July 2017 | |
| CH01 - Change of particulars for director | 12 September 2016 | |
| CH01 - Change of particulars for director | 12 September 2016 | |
| AA - Annual Accounts | 08 August 2016 | |
| TM01 - Termination of appointment of director | 05 August 2016 | |
| AP01 - Appointment of director | 05 August 2016 | |
| CS01 - N/A | 22 July 2016 | |
| AD01 - Change of registered office address | 22 July 2016 | |
| TM01 - Termination of appointment of director | 09 May 2016 | |
| AA - Annual Accounts | 19 October 2015 | |
| AUD - Auditor's letter of resignation | 26 August 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| CH01 - Change of particulars for director | 08 July 2015 | |
| CH01 - Change of particulars for director | 06 July 2015 | |
| AR01 - Annual Return | 25 July 2014 | |
| AA - Annual Accounts | 01 July 2014 | |
| AR01 - Annual Return | 16 August 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| CC04 - Statement of companies objects | 21 January 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| CH01 - Change of particulars for director | 12 July 2012 | |
| AP01 - Appointment of director | 22 December 2011 | |
| TM01 - Termination of appointment of director | 22 December 2011 | |
| TM01 - Termination of appointment of director | 21 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| CH01 - Change of particulars for director | 30 August 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AP01 - Appointment of director | 18 July 2011 | |
| MEM/ARTS - N/A | 06 July 2011 | |
| AD01 - Change of registered office address | 05 July 2011 | |
| CERTNM - Change of name certificate | 01 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 March 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 28 July 2010 | |
| TM01 - Termination of appointment of director | 29 April 2010 | |
| TM02 - Termination of appointment of secretary | 29 April 2010 | |
| TM01 - Termination of appointment of director | 02 February 2010 | |
| AD01 - Change of registered office address | 02 February 2010 | |
| AP01 - Appointment of director | 12 January 2010 | |
| AP01 - Appointment of director | 12 January 2010 | |
| TM01 - Termination of appointment of director | 06 January 2010 | |
| AP01 - Appointment of director | 17 November 2009 | |
| TM01 - Termination of appointment of director | 06 November 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| RESOLUTIONS - N/A | 13 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
| 363a - Annual Return | 24 July 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 25 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 287 - Change in situation or address of Registered Office | 15 April 2007 | |
| 395 - Particulars of a mortgage or charge | 07 April 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 363a - Annual Return | 16 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| RESOLUTIONS - N/A | 12 January 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2005 | |
| 363s - Annual Return | 30 July 2005 | |
| AA - Annual Accounts | 27 July 2005 | |
| RESOLUTIONS - N/A | 18 July 2005 | |
| 395 - Particulars of a mortgage or charge | 12 February 2005 | |
| AAMD - Amended Accounts | 22 December 2004 | |
| AAMD - Amended Accounts | 22 December 2004 | |
| 363s - Annual Return | 29 September 2004 | |
| AA - Annual Accounts | 23 July 2004 | |
| AA - Annual Accounts | 07 September 2003 | |
| 363s - Annual Return | 29 July 2003 | |
| AUD - Auditor's letter of resignation | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2002 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363s - Annual Return | 26 July 2002 | |
| 395 - Particulars of a mortgage or charge | 19 September 2001 | |
| AA - Annual Accounts | 08 August 2001 | |
| 363s - Annual Return | 08 August 2001 | |
| RESOLUTIONS - N/A | 20 July 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 July 2001 | |
| AA - Annual Accounts | 03 August 2000 | |
| 225 - Change of Accounting Reference Date | 03 August 2000 | |
| 363s - Annual Return | 25 July 2000 | |
| 287 - Change in situation or address of Registered Office | 01 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2000 | |
| 395 - Particulars of a mortgage or charge | 04 November 1999 | |
| 363s - Annual Return | 25 October 1999 | |
| RESOLUTIONS - N/A | 04 October 1999 | |
| RESOLUTIONS - N/A | 04 October 1999 | |
| 123 - Notice of increase in nominal capital | 04 October 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363s - Annual Return | 21 August 1998 | |
| AA - Annual Accounts | 30 May 1998 | |
| AA - Annual Accounts | 23 September 1997 | |
| 363s - Annual Return | 26 August 1997 | |
| 363s - Annual Return | 09 August 1996 | |
| RESOLUTIONS - N/A | 22 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1996 | |
| 288 - N/A | 22 May 1996 | |
| AA - Annual Accounts | 29 April 1996 | |
| RESOLUTIONS - N/A | 24 April 1996 | |
| 363s - Annual Return | 21 July 1995 | |
| 288 - N/A | 17 August 1994 | |
| NEWINC - New incorporation documents | 20 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 16 March 2011 | Outstanding |
N/A |
| An omnibus letter of set-off | 05 April 2007 | Outstanding |
N/A |
| Book debts debenture | 26 January 2005 | Outstanding |
N/A |
| Deed of deposit supplemental to a lease dated 21ST october 1996 (as defined) | 14 September 2001 | Fully Satisfied |
N/A |
| Charge | 01 November 1999 | Fully Satisfied |
N/A |
