About

Registered Number: 06876029
Date of Incorporation: 13/04/2009 (12 years and 5 months ago)
Company Status: Active
Registered Address: St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX

 

Having been setup in 2009, The Forum for In-house Recruitment Managers (The Firm) Ltd are based in Newcastle Upon Tyne, it's status is listed as "Active". The Forum for In-house Recruitment Managers (The Firm) Ltd has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARRIOTT-SIMS, Dawn 01 June 2014 - 1
MILBANK, Anna Verona 03 October 2017 - 1
Secretary Name Appointed Resigned Total Appointments
MIRRINGTON, Emma 13 April 2009 - 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AA01 - Change of accounting reference date 17 March 2020
AA - Annual Accounts 27 January 2020
PSC07 - N/A 11 December 2019
PSC01 - N/A 09 December 2019
PSC04 - N/A 09 December 2019
MR04 - N/A 22 June 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 28 February 2019
AA - Annual Accounts 18 May 2018
CS01 - N/A 16 April 2018
MR01 - N/A 12 March 2018
AA - Annual Accounts 29 January 2018
AA01 - Change of accounting reference date 19 January 2018
SH01 - Return of Allotment of shares 16 October 2017
RESOLUTIONS - N/A 11 October 2017
CH01 - Change of particulars for director 11 October 2017
AP01 - Appointment of director 11 October 2017
CH03 - Change of particulars for secretary 11 October 2017
MA - Memorandum and Articles 11 October 2017
AD01 - Change of registered office address 07 September 2017
MR04 - N/A 27 July 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 09 January 2017
RP04 - N/A 10 June 2016
SH01 - Return of Allotment of shares 16 May 2016
RESOLUTIONS - N/A 16 May 2016
RESOLUTIONS - N/A 16 May 2016
RESOLUTIONS - N/A 16 May 2016
SH10 - Notice of particulars of variation of rights attached to shares 16 May 2016
SH10 - Notice of particulars of variation of rights attached to shares 16 May 2016
SH08 - Notice of name or other designation of class of shares 16 May 2016
SH08 - Notice of name or other designation of class of shares 16 May 2016
RP04 - N/A 13 May 2016
RP04 - N/A 13 May 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 24 December 2015
MR01 - N/A 02 October 2015
TM01 - Termination of appointment of director 17 September 2015
AR01 - Annual Return 08 May 2015
CH01 - Change of particulars for director 08 May 2015
AA - Annual Accounts 22 January 2015
CH01 - Change of particulars for director 30 October 2014
CH01 - Change of particulars for director 30 October 2014
CH01 - Change of particulars for director 30 October 2014
CH01 - Change of particulars for director 30 October 2014
CH03 - Change of particulars for secretary 30 October 2014
AP01 - Appointment of director 12 September 2014
AR01 - Annual Return 02 June 2014
RESOLUTIONS - N/A 24 April 2014
RESOLUTIONS - N/A 24 April 2014
SH01 - Return of Allotment of shares 24 April 2014
SH01 - Return of Allotment of shares 24 April 2014
SH08 - Notice of name or other designation of class of shares 24 April 2014
TM01 - Termination of appointment of director 03 February 2014
AA - Annual Accounts 15 January 2014
CH03 - Change of particulars for secretary 18 October 2013
CH01 - Change of particulars for director 18 October 2013
CH01 - Change of particulars for director 18 October 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 04 February 2013
AP01 - Appointment of director 23 November 2012
AD01 - Change of registered office address 15 November 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
288a - Notice of appointment of directors or secretaries 14 July 2009
NEWINC - New incorporation documents 13 April 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 March 2018 Fully Satisfied

N/A

A registered charge 29 September 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.