About

Registered Number: 05549110
Date of Incorporation: 30/08/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 8 Blackstock Mews, Islington, London, N4 2BT

 

Founded in 2005, Rare Recruitment Ltd are based in London. Rare Recruitment Ltd has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGESS, Anna Louise 16 September 2013 - 1
DIONE-WARREN, Kura 16 September 2013 - 1
FREW, Donovan 27 November 2018 - 1
GREAVES, Martin Peter 14 September 2009 - 1
MOKADES, Daniel Tito Stern 16 September 2013 - 1
TEICHMAN, Sandra Anita 14 September 2009 - 1
Secretary Name Appointed Resigned Total Appointments
MOKADES, Yehuda 30 August 2005 12 March 2010 1

Filing History

Document Type Date
AA - Annual Accounts 25 March 2020
MR04 - N/A 26 February 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 26 March 2019
CH01 - Change of particulars for director 12 March 2019
CH01 - Change of particulars for director 12 March 2019
AP01 - Appointment of director 18 December 2018
CS01 - N/A 19 September 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 11 October 2017
TM01 - Termination of appointment of director 28 April 2017
AA - Annual Accounts 30 March 2017
MR01 - N/A 22 March 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 January 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 12 April 2016
TM01 - Termination of appointment of director 11 November 2015
AR01 - Annual Return 24 September 2015
TM01 - Termination of appointment of director 22 July 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 04 April 2014
AP01 - Appointment of director 17 September 2013
AP01 - Appointment of director 16 September 2013
AP01 - Appointment of director 16 September 2013
AP01 - Appointment of director 16 September 2013
AP01 - Appointment of director 16 September 2013
AP01 - Appointment of director 16 September 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 04 May 2012
AA01 - Change of accounting reference date 13 March 2012
CH01 - Change of particulars for director 28 September 2011
CH01 - Change of particulars for director 28 September 2011
AR01 - Annual Return 19 September 2011
MG01 - Particulars of a mortgage or charge 21 July 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 23 March 2011
CH01 - Change of particulars for director 22 March 2011
CH01 - Change of particulars for director 22 March 2011
AA - Annual Accounts 12 May 2010
TM02 - Termination of appointment of secretary 18 March 2010
AR01 - Annual Return 24 December 2009
AP01 - Appointment of director 26 October 2009
AP01 - Appointment of director 26 October 2009
AP01 - Appointment of director 08 October 2009
AP01 - Appointment of director 08 October 2009
AA - Annual Accounts 21 March 2009
363s - Annual Return 03 October 2008
AA - Annual Accounts 30 June 2008
363s - Annual Return 20 November 2007
287 - Change in situation or address of Registered Office 10 August 2007
AA - Annual Accounts 24 May 2007
363s - Annual Return 19 September 2006
287 - Change in situation or address of Registered Office 30 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
287 - Change in situation or address of Registered Office 08 September 2005
NEWINC - New incorporation documents 30 August 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 March 2017 Fully Satisfied

N/A

Rent deposit deed 18 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.