Ignata Specialist Recruitment Ltd was founded on 04 December 2007 and are based in London, it has a status of "Active". The current directors of the organisation are listed as Dolan, Graham John Anthony, Preston, Andrew David, Lumb, David, Lumb, John at Companies House. We don't currently know the number of employees at the business.
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 |