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THE APPOINTMENT GROUP LIMITED - The Linen House, 253 Kilburn Lane, London, W10 4BQ, United Kingdom
Company Information
- Company registration number
- 03228538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Linen House
- 253 Kilburn Lane
- London
- W10 4BQ The Linen House, 253 Kilburn Lane, London, W10 4BQ UK
Management
- Managing Directors
- BOYD, Nicola Jane
- GIANQUITTO, John
- PENNY, Jens Leslie
- SALTER, Mark
- HUGHES, Simon Adam Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-23
- Age Of Company 1996-07-23 27 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- -
- -
- Project Global Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-19
- Annual Return
- Due Date: 2024-06-02
- Last Date: 2023-05-19
✓
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THE APPOINTMENT GROUP LIMITED Company Description
- THE APPOINTMENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03228538. Its current trading status is "live". It was registered 1996-07-23. It has declared SIC or NACE codes as "79110". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-19.It can be contacted at The Linen House .
Get THE APPOINTMENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Appointment Group Limited - The Linen House, 253 Kilburn Lane, London, W10 4BQ, United Kingdom
- 1996-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE APPOINTMENT GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03228538#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03228538#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03228538#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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accounts-with-accounts-type-group (2023-07-21) - AA
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
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accounts-with-accounts-type-group (2022-08-03) - AA
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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accounts-with-accounts-type-group (2021-01-09) - AA
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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accounts-with-accounts-type-group (2021-08-12) - AA
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keyboard_arrow_right 2020
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memorandum-articles (2020-09-09) - MA
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change-to-a-person-with-significant-control (2020-09-07) - PSC05
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resolution (2020-09-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-18) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-25) - RP04CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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accounts-with-accounts-type-group (2019-09-24) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01
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notification-of-a-person-with-significant-control (2018-03-20) - PSC01
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mortgage-satisfy-charge-full (2018-05-02) - MR04
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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cessation-of-a-person-with-significant-control (2018-06-04) - PSC07
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confirmation-statement (2018-06-04) - CS01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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accounts-with-accounts-type-group (2018-08-09) - AA
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resolution (2018-08-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-08-30) - SH08
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capital-variation-of-rights-attached-to-shares (2018-08-30) - SH10
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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resolution (2018-10-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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notification-of-a-person-with-significant-control (2018-06-04) - PSC02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-19) - CS01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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capital-return-purchase-own-shares (2017-07-03) - SH03
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accounts-with-accounts-type-group (2017-09-13) - AA
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legacy (2017-08-17) - RP04CS01
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resolution (2017-08-23) - RESOLUTIONS
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capital-cancellation-shares (2017-07-03) - SH06
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miscellaneous (2017-08-23) - MISC
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-11) - TM02
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-08) - AA
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keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-01-10) - SH08
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capital-variation-of-rights-attached-to-shares (2014-01-10) - SH10
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resolution (2014-01-10) - RESOLUTIONS
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capital-allotment-shares (2014-01-10) - SH01
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memorandum-articles (2014-01-20) - MEM/ARTS
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appoint-person-director-company-with-name (2014-02-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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change-person-secretary-company-with-change-date (2014-06-17) - CH03
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accounts-with-accounts-type-group (2014-09-08) - AA
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mortgage-satisfy-charge-part (2014-11-20) - MR04
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resolution (2014-02-18) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-27) - AP01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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accounts-with-accounts-type-group (2012-10-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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accounts-with-accounts-type-group (2011-06-01) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-26) - 287
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legacy (2009-06-09) - 363a
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auditors-resignation-company (2009-02-11) - AUD
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accounts-with-accounts-type-group (2009-03-26) - AA
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legacy (2008-06-04) - 363a
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legacy (2008-11-06) - 395
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accounts-with-accounts-type-group (2008-06-30) - AA
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legacy (2006-04-08) - 403a
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keyboard_arrow_right 2005
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legacy (2005-10-24) - 288b
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legacy (2005-06-17) - 363s
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accounts-with-accounts-type-group (2005-06-17) - AA
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legacy (2005-10-24) - 288a
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legacy (2004-04-15) - 288b
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legacy (2002-06-14) - 363s
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accounts-with-accounts-type-full-group (2001-06-12) - AA
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legacy (2001-07-11) - 363s
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legacy (2001-07-13) - 88(2)R
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-03) - AA
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legacy (2000-06-08) - 363s
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legacy (2000-07-07) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-01) - AA
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legacy (1999-08-05) - 363s
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keyboard_arrow_right 1998
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legacy (1998-08-26) - 363s
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legacy (1998-05-31) - 288a
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accounts-with-accounts-type-full (1998-04-30) - AA
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keyboard_arrow_right 1997
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legacy (1997-08-19) - 363s
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legacy (1997-01-21) - 395
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keyboard_arrow_right 1996
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legacy (1996-11-14) - 88(2)R
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resolution (1996-11-14) - RESOLUTIONS
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legacy (1996-11-14) - 288a
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legacy (1996-08-07) - 287
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legacy (1996-08-07) - 288
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incorporation-company (1996-07-23) - NEWINC
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legacy (1996-12-31) - 225
