Ignata Specialist Recruitment Ltd was founded on 04 December 2007 with its registered office in London. This organisation has 4 directors listed as Dolan, Graham John Anthony, Preston, Andrew David, Lumb, David, Lumb, John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRESTON, Andrew David | 25 September 2017 | - | 1 |
| LUMB, John | 04 December 2007 | 24 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOLAN, Graham John Anthony | 24 September 2015 | - | 1 |
| LUMB, David | 04 December 2007 | 24 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 24 July 2020 | |
| CS01 - N/A | 23 December 2019 | |
| AP01 - Appointment of director | 15 December 2019 | |
| TM01 - Termination of appointment of director | 15 December 2019 | |
| PSC05 - N/A | 05 December 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| RESOLUTIONS - N/A | 26 February 2019 | |
| SH01 - Return of Allotment of shares | 25 February 2019 | |
| CS01 - N/A | 04 December 2018 | |
| CH01 - Change of particulars for director | 01 August 2018 | |
| AA - Annual Accounts | 19 July 2018 | |
| RP04CS01 - N/A | 04 June 2018 | |
| PSC02 - N/A | 10 January 2018 | |
| CS01 - N/A | 08 January 2018 | |
| RESOLUTIONS - N/A | 22 November 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 October 2017 | |
| RESOLUTIONS - N/A | 06 October 2017 | |
| AP01 - Appointment of director | 29 September 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| MR04 - N/A | 13 June 2017 | |
| MR04 - N/A | 05 June 2017 | |
| TM01 - Termination of appointment of director | 08 February 2017 | |
| CS01 - N/A | 19 December 2016 | |
| TM01 - Termination of appointment of director | 07 December 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| AD01 - Change of registered office address | 03 October 2016 | |
| MR01 - N/A | 27 July 2016 | |
| CH01 - Change of particulars for director | 18 May 2016 | |
| CH01 - Change of particulars for director | 07 May 2016 | |
| MR01 - N/A | 19 February 2016 | |
| MR01 - N/A | 16 February 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AP01 - Appointment of director | 04 December 2015 | |
| AP01 - Appointment of director | 04 December 2015 | |
| TM01 - Termination of appointment of director | 30 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AP01 - Appointment of director | 25 September 2015 | |
| AP03 - Appointment of secretary | 25 September 2015 | |
| AP01 - Appointment of director | 25 September 2015 | |
| AD01 - Change of registered office address | 25 September 2015 | |
| AP01 - Appointment of director | 25 September 2015 | |
| TM02 - Termination of appointment of secretary | 25 September 2015 | |
| TM01 - Termination of appointment of director | 25 September 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 20 February 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 February 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AD01 - Change of registered office address | 25 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 May 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 24 February 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| 395 - Particulars of a mortgage or charge | 08 July 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| CERTNM - Change of name certificate | 02 December 2008 | |
| 287 - Change in situation or address of Registered Office | 08 April 2008 | |
| NEWINC - New incorporation documents | 04 December 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 July 2016 | Outstanding |
N/A |
| A registered charge | 19 February 2016 | Outstanding |
N/A |
| A registered charge | 16 February 2016 | Outstanding |
N/A |
| All assets debenture | 09 May 2012 | Fully Satisfied |
N/A |
| Debenture | 27 April 2012 | Fully Satisfied |
N/A |
| Fixed charge on non-vesting debts and floating charge | 03 July 2009 | Fully Satisfied |
N/A |
