About

Registered Number: 06444300
Date of Incorporation: 04/12/2007 (16 years and 4 months ago)
Company Status: Active
Registered Address: 60 Grosvenor Street, London, W1K 3HZ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.