Olsten (U.K.) Holdings Limited

Company Name	Olsten (U.K.) Holdings Limited
Directors	Gavin Kenneth Tagg and Daniel Miles Harris
Company Status	Active
Company Number	02547754
Category	Private Limited Company
Incorporation Date	11 October 1990(33 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gavin Kenneth Tagg
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(28 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Daniel Miles Harris
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(30 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Mrs Samantha Clare Allen
Status	Current
Appointed	14 December 2022(32 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Barry Patrick Coombs
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 1993)
Role	Businessman
Correspondence Address	Penthouse 2 20 Rowss Wharf Boston Massachusetts 0211002 United States

Secretary Name	Mr Graham Leonard Chorley
Nationality	British
Status	Resigned
Appointed	11 October 1991(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 1993)
Role	Company Director
Correspondence Address	42a Roebuck Lane Buckhurst Hill Essex IG9 5QX

Director Name	Barry Patrick Coombes
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(3 years after company formation)
Appointment Duration	1 year (resigned 11 October 1994)
Role	Businessman
Correspondence Address	Penthouse 2 20 Rowes Wharf Boston Massachusetts United States

Director Name	Neil Cook
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(3 years after company formation)
Appointment Duration	1 year (resigned 11 October 1994)
Role	Vice President
Correspondence Address	160 Marlborough Street Apt 618 Boston Massachusetts Usa Foreign

Secretary Name	Mr Graham Leonard Chorley
Nationality	British
Status	Resigned
Appointed	11 October 1993(3 years after company formation)
Appointment Duration	1 year (resigned 11 October 1994)
Role	Company Director
Correspondence Address	42a Roebuck Lane Buckhurst Hill Essex IG9 5QX

Secretary Name	Mr Simon John Galvin
Nationality	British
Status	Resigned
Appointed	17 December 1993(3 years, 2 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 11 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Oaks 21 Grove Road Beaconsfield Buckinghamshire HP9 1UR

Secretary Name	Mr Simon John Galvin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Oaks 21 Grove Road Beaconsfield Buckinghamshire HP9 1UR

Director Name	William Paul Costantini
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1995(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 15 March 2000)
Role	Vice President Olsten Corporat
Correspondence Address	64 Boulton Road South Salem New York 10590

Secretary Name	Fidelma Anne Killilea
Nationality	British
Status	Resigned
Appointed	01 February 1998(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 2000)
Role	Company Director
Correspondence Address	19 Paxford Road Sudbury Court Estate North Wembley Middlesex HA0 3RQ

Director Name	Edward Allan Blechschmidt
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 1999(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 2000)
Role	CEO
Correspondence Address	1550 Mount Pleasant Road Villanova Lower Merion 19085 United States

Director Name	Pierre Bouvier
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1999(8 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 2000)
Role	Company Director
Correspondence Address	4 Rue De Seine Croissy Sur Seine 7290 78290

Secretary Name	Mr Aled Wyn Morris
Nationality	British
Status	Resigned
Appointed	15 March 2000(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ormonde Road London SW14 7BE

Secretary Name	Mark James Murphy
Nationality	Irish
Status	Resigned
Appointed	30 May 2001(10 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 April 2002)
Role	Company Director
Correspondence Address	154 Popes Lane Ealing London W5 4NL

Director Name	Mr Mohammed Dedat
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(11 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Wellesley Road Ilford Essex IG1 4JZ

Secretary Name	Ian Richard Rowlands
Nationality	British
Status	Resigned
Appointed	08 April 2002(11 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	18 Lake View Drive Moate Westmeath Irish

Director Name	Andres Cano
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 2002(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2004)
Role	Cfo Adecco Band
Correspondence Address	Herrenguetlistrasse 12 Wallisellen Ch 8304 Switzerland

Director Name	Jerome Caille
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2002(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 November 2005)
Role	CEO
Correspondence Address	Hadlaubstrasse 78 Zurich Ch8006 Foreign

Director Name	James William Fredholm
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2004(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 October 2006)
Role	Company Director
Correspondence Address	Langjurthenstrasse 6 Kusnacht Ch 8700 Switzerland

Director Name	Mr Dominik De Daniel
Date of Birth	October 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2006(16 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 February 2015)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Ms Sara Benita Sophie McCracken
Nationality	British
Status	Resigned
Appointed	29 June 2007(16 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 October 2010)
Role	Head Of Legal Svs
Correspondence Address	71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Mrs Catherine Judith King
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2009(18 years, 4 months after company formation)
Appointment Duration	6 months (resigned 10 August 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Knowles Lodge Plantation Road Leighton Buzzard Bedfordshire LU7 3JB

Secretary Name	Mrs Lindsay Horwood
Status	Resigned
Appointed	29 October 2010(20 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(24 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Tagg
Status	Resigned
Appointed	01 September 2015(24 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 February 2019)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mrs Alexandra Helen Bishop
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(27 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Yann Serge Stephane Halka
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2019(28 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Ms Rashida Atinuke Akinjobi
Status	Resigned
Appointed	20 February 2019(28 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 November 2022)
Role	Company Director
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Interskill Services Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(15 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 August 2008)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Secretary Name	Interskill Services Limited (Corporation)
Status	Resigned
Appointed	06 June 2006(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 August 2008)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Secretary Name	Medeco Developments Limited (Corporation)
Status	Resigned
Appointed	18 August 2008(17 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 08 July 2021)
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Ajilon Group Limited (Corporation)
Status	Resigned
Appointed	01 October 2008(17 years, 12 months after company formation)
Appointment Duration	2 years (resigned 01 October 2010)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Location

Registered Address	10 Bishops Square London E1 6EG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£62,814,000
Current Liabilities	£419,494,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

5 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
17 July 2023	Termination of appointment of Daniel Miles Harris as a director on 13 July 2023 (1 page)
17 July 2023	Appointment of Mr Nicholas Edward De La Grense as a director on 13 July 2023 (2 pages)
14 July 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
27 March 2023	Termination of appointment of Gavin Kenneth Tagg as a director on 24 March 2023 (1 page)
17 January 2023	Statement of capital following an allotment of shares on 22 December 2022 GBP 9,212,645 (4 pages)
19 December 2022	Appointment of Mrs Samantha Clare Allen as a secretary on 14 December 2022 (2 pages)
3 November 2022	Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 3 November 2022 (1 page)
4 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
21 June 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
4 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
2 October 2021	Accounts for a small company made up to 31 December 2020 (24 pages)
16 August 2021	Termination of appointment of Alexandra Helen Bishop as a director on 16 August 2021 (1 page)
8 July 2021	Termination of appointment of Medeco Developments Limited as a secretary on 8 July 2021 (1 page)
8 July 2021	Termination of appointment of Medeco Developments Limited as a director on 8 July 2021 (1 page)
8 April 2021	Appointment of Mr Daniel Miles Harris as a director on 6 April 2021 (2 pages)
8 April 2021	Termination of appointment of Yann Serge Stephane Halka as a director on 6 April 2021 (1 page)
7 April 2021	Director's details changed for Mrs Alexandra Helen Bishop on 2 February 2021 (2 pages)
16 October 2020	Cessation of Adecco International Holding B.V. as a person with significant control on 6 April 2016 (1 page)
14 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 September 2020	Secretary's details changed for Medeco Developments Limited on 30 September 2020 (1 page)
30 September 2020	Director's details changed for Medeco Developments Limited on 30 September 2020 (1 page)
30 September 2020	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG to 10 Bishops Square London E1 6EG on 30 September 2020 (1 page)
4 August 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
24 January 2020	Director's details changed for Mr Yann Serge Stephane Halka on 21 August 2019 (2 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
3 July 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
22 February 2019	Termination of appointment of Gavin Tagg as a secretary on 20 February 2019 (1 page)
21 February 2019	Appointment of Ms Rashida Atinuke Akinjobi as a secretary on 20 February 2019 (2 pages)
20 February 2019	Appointment of Mr Gavin Kenneth Tagg as a director on 20 February 2019 (2 pages)
6 February 2019	Appointment of Mr Yann Serge Stephane Halka as a director on 1 February 2019 (2 pages)
1 February 2019	Termination of appointment of Robert Marcel Wolff as a director on 1 February 2019 (1 page)
8 January 2019	Termination of appointment of John Logan Marshall Iii as a director on 31 December 2018 (1 page)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
5 July 2018	Termination of appointment of Marcello Pozzoni as a director on 5 July 2018 (1 page)
12 June 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
19 May 2018	Appointment of Ms Alexandra Helen Bishop as a director on 1 April 2018 (2 pages)
16 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
16 October 2017	Notification of Adecco International Holding B.V. as a person with significant control on 6 April 2016 (1 page)
16 October 2017	Notification of Adecco International Holding B.V. as a person with significant control on 6 April 2016 (1 page)
16 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
27 July 2017	Appointment of Director Marcello Pozzoni as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Robert Marcel Wolff as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Director Marcello Pozzoni as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Robert Marcel Wolff as a director on 17 July 2017 (2 pages)
2 June 2017	Full accounts made up to 31 December 2016 (21 pages)
2 June 2017	Full accounts made up to 31 December 2016 (21 pages)
31 May 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
21 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
1 June 2016	Full accounts made up to 31 December 2015 (20 pages)
1 June 2016	Full accounts made up to 31 December 2015 (20 pages)
25 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 9,212,644 (4 pages)
25 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 9,212,644 (4 pages)
18 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
18 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
18 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
6 November 2015	Termination of appointment of Peter William Searle as a director on 30 September 2015 (1 page)
6 November 2015	Termination of appointment of Peter William Searle as a director on 30 September 2015 (1 page)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
12 June 2015	Full accounts made up to 31 December 2014 (16 pages)
12 June 2015	Full accounts made up to 31 December 2014 (16 pages)
11 June 2015	Termination of appointment of Neil Martin as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Neil Martin as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Neil Martin as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
18 February 2015	Termination of appointment of Dominik De Daniel as a director on 12 February 2015 (1 page)
18 February 2015	Termination of appointment of Dominik De Daniel as a director on 12 February 2015 (1 page)
30 September 2014	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
30 September 2014	Secretary's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 9,212,644 (5 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 9,212,644 (5 pages)
30 September 2014	Secretary's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
30 September 2014	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
30 August 2014	Full accounts made up to 31 December 2013 (16 pages)
30 August 2014	Full accounts made up to 31 December 2013 (16 pages)
1 April 2014	Secretary's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
1 April 2014	Secretary's details changed for Mrs Lindsay Horwood on 27 February 2014 (1 page)
1 April 2014	Director's details changed for Mr Dominik De Daniel on 27 February 2014 (2 pages)
1 April 2014	Secretary's details changed for Mrs Lindsay Horwood on 27 February 2014 (1 page)
1 April 2014	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
1 April 2014	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
1 April 2014	Secretary's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
1 April 2014	Director's details changed for Mr Dominik De Daniel on 27 February 2014 (2 pages)
27 February 2014	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England on 27 February 2014 (1 page)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 9,212,644 (7 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 9,212,644 (7 pages)
7 June 2013	Full accounts made up to 31 December 2012 (16 pages)
7 June 2013	Full accounts made up to 31 December 2012 (16 pages)
12 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 9,212,644 (3 pages)
12 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 9,212,644 (3 pages)
11 December 2012	Statement of company's objects (2 pages)
11 December 2012	Statement of company's objects (2 pages)
27 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 October 2012	Director's details changed for Medeco Developments Limited on 19 July 2010 (1 page)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
4 October 2012	Secretary's details changed for Medeco Developments Limited on 19 July 2010 (1 page)
4 October 2012	Director's details changed for Medeco Developments Limited on 19 July 2010 (1 page)
4 October 2012	Secretary's details changed for Medeco Developments Limited on 19 July 2010 (1 page)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
25 June 2012	Full accounts made up to 31 December 2011 (15 pages)
25 June 2012	Full accounts made up to 31 December 2011 (15 pages)
27 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
27 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
24 June 2011	Full accounts made up to 31 December 2010 (14 pages)
24 June 2011	Full accounts made up to 31 December 2010 (14 pages)
6 December 2010	Full accounts made up to 31 December 2009 (14 pages)
6 December 2010	Full accounts made up to 31 December 2009 (14 pages)
1 December 2010	Registered office address changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD on 1 December 2010 (1 page)
11 November 2010	Secretary's details changed for Medeco Developments Limited on 1 October 2010 (2 pages)
11 November 2010	Secretary's details changed for Medeco Developments Limited on 1 October 2010 (2 pages)
11 November 2010	Secretary's details changed for Medeco Developments Limited on 1 October 2010 (2 pages)
11 November 2010	Appointment of Mrs Lindsay Horwood as a secretary (2 pages)
11 November 2010	Director's details changed for Medeco Developments Limited on 1 October 2010 (2 pages)
11 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
11 November 2010	Termination of appointment of Ajilon Group Limited as a director (1 page)
11 November 2010	Director's details changed for Medeco Developments Limited on 1 October 2010 (2 pages)
11 November 2010	Termination of appointment of Ajilon Group Limited as a director (1 page)
11 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
11 November 2010	Appointment of Mr Peter William Searle as a director (2 pages)
11 November 2010	Appointment of Mrs Lindsay Horwood as a secretary (2 pages)
11 November 2010	Director's details changed for Medeco Developments Limited on 1 October 2010 (2 pages)
11 November 2010	Appointment of Mr Peter William Searle as a director (2 pages)
13 October 2010	Director's details changed for Medeco Developments Limited on 30 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Medeco Developments Limited on 30 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Ms Sara Benita Sophie Mccracken on 30 September 2010 (1 page)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Director's details changed for Medeco Developments Limited on 30 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Ms Sara Benita Sophie Mccracken on 30 September 2010 (1 page)
13 October 2010	Director's details changed for Ajilon Group Limited on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Ajilon Group Limited on 30 September 2010 (2 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Secretary's details changed for Medeco Developments Limited on 30 September 2010 (2 pages)
17 November 2009	Appointment of Mr Neil Martin as a director (2 pages)
17 November 2009	Appointment of Mr Neil Martin as a director (2 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
21 August 2009	Statement of affairs (7 pages)
21 August 2009	Statement of affairs (7 pages)
21 August 2009	Ad 31/07/09\gbp si 1899400@1=1899400\gbp ic 2313244/4212644\ (2 pages)
21 August 2009	Ad 31/07/09\gbp si 1899400@1=1899400\gbp ic 2313244/4212644\ (2 pages)
13 August 2009	Appointment terminated director catherine king (1 page)
13 August 2009	Appointment terminated director catherine king (1 page)
21 July 2009	Full accounts made up to 31 December 2008 (12 pages)
21 July 2009	Full accounts made up to 31 December 2008 (12 pages)
17 April 2009	Director appointed ajilon group LIMITED (1 page)
17 April 2009	Director appointed mrs catherine judith king (1 page)
17 April 2009	Director appointed ajilon group LIMITED (1 page)
17 April 2009	Director appointed mrs catherine judith king (1 page)
16 April 2009	Appointment terminated director tsc resources LTD (1 page)
16 April 2009	Appointment terminated director tsc resources LTD (1 page)
17 November 2008	Return made up to 30/09/08; full list of members (4 pages)
17 November 2008	Director's change of particulars / interskill tsc LTD / 20/06/2007 (1 page)
17 November 2008	Director's change of particulars / interskill tsc LTD / 20/06/2007 (1 page)
17 November 2008	Return made up to 30/09/08; full list of members (4 pages)
9 September 2008	Appointment terminated director interskill services LIMITED (1 page)
9 September 2008	Appointment terminated secretary interskill services LIMITED (1 page)
9 September 2008	Appointment terminated secretary interskill services LIMITED (1 page)
9 September 2008	Appointment terminated director interskill services LIMITED (1 page)
22 August 2008	Director appointed medeco developments LIMITED (1 page)
22 August 2008	Secretary appointed medeco developments LIMITED (1 page)
22 August 2008	Secretary appointed medeco developments LIMITED (1 page)
22 August 2008	Director appointed medeco developments LIMITED (1 page)
5 August 2008	Appointment terminated director rene schuster (1 page)
5 August 2008	Appointment terminated director rene schuster (1 page)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 October 2007	Return made up to 30/09/07; full list of members (3 pages)
1 October 2007	Return made up to 30/09/07; full list of members (3 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
25 June 2007	Full accounts made up to 31 December 2006 (11 pages)
25 June 2007	Full accounts made up to 31 December 2006 (11 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
12 January 2007	New director appointed (4 pages)
12 January 2007	New director appointed (4 pages)
27 November 2006	Return made up to 30/09/06; full list of members (2 pages)
27 November 2006	Return made up to 30/09/06; full list of members (2 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
1 September 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
1 September 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
16 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006	Secretary's particulars changed (1 page)
16 August 2006	Secretary's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ (1 page)
25 July 2006	Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ (1 page)
26 June 2006	Return made up to 30/09/05; full list of members; amend (7 pages)
26 June 2006	Return made up to 30/09/05; full list of members; amend (7 pages)
16 June 2006	New secretary appointed (3 pages)
16 June 2006	New secretary appointed (3 pages)
9 May 2006	Return made up to 30/09/05; full list of members (8 pages)
9 May 2006	Return made up to 30/09/05; full list of members (8 pages)
31 January 2006	New director appointed (3 pages)
31 January 2006	New director appointed (3 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
11 November 2005	Group of companies' accounts made up to 2 January 2005 (21 pages)
11 November 2005	Group of companies' accounts made up to 2 January 2005 (21 pages)
11 November 2005	Group of companies' accounts made up to 2 January 2005 (21 pages)
24 May 2005	Full accounts made up to 28 December 2003 (13 pages)
24 May 2005	Full accounts made up to 28 December 2003 (13 pages)
20 October 2004	Return made up to 30/09/04; full list of members (7 pages)
20 October 2004	Return made up to 30/09/04; full list of members (7 pages)
15 October 2004	Resolutions RES13 ‐ Election od director 19/07/04 (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	Resolutions RES13 ‐ Election od director 19/07/04 (1 page)
6 October 2004	Group of companies' accounts made up to 29 December 2002 (16 pages)
6 October 2004	Group of companies' accounts made up to 29 December 2002 (16 pages)
5 October 2004	Delivery ext'd 3 mth 28/12/03 (1 page)
5 October 2004	Delivery ext'd 3 mth 28/12/03 (1 page)
25 October 2003	Full accounts made up to 31 December 2001 (23 pages)
25 October 2003	Full accounts made up to 31 December 2001 (23 pages)
16 October 2003	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 16/10/03 363(353) ‐ Location of register of members address changed (7 pages)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 October 2003	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 16/10/03 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2003	Registered office changed on 16/05/03 from: the triangle 5 hammersmith grove london W6 0QQ (1 page)
16 May 2003	Registered office changed on 16/05/03 from: the triangle 5 hammersmith grove london W6 0QQ (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
11 November 2002	Auditor's resignation (1 page)
11 November 2002	Auditor's resignation (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
7 October 2002	Return made up to 30/09/02; full list of members (6 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Return made up to 30/09/02; full list of members (6 pages)
7 October 2002	Director resigned (1 page)
2 June 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
2 June 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 November 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Secretary resigned (1 page)
2 July 2001	Location of register of members (non legible) (1 page)
2 July 2001	Location of register of members (non legible) (1 page)
8 June 2001	Registered office changed on 08/06/01 from: 3 shortlands hammersmith london W6 8RR (1 page)
8 June 2001	Registered office changed on 08/06/01 from: 3 shortlands hammersmith london W6 8RR (1 page)
10 April 2001	Full group accounts made up to 31 December 1999 (30 pages)
10 April 2001	Full group accounts made up to 31 December 1999 (30 pages)
9 November 2000	Return made up to 11/10/00; full list of members (5 pages)
9 November 2000	Return made up to 11/10/00; full list of members (5 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Secretary resigned (1 page)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
14 February 2000	Full group accounts made up to 31 December 1998 (25 pages)
14 February 2000	Full group accounts made up to 31 December 1998 (25 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
13 October 1999	Return made up to 11/10/99; full list of members (7 pages)
13 October 1999	Return made up to 11/10/99; full list of members (7 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
18 April 1999	Director's particulars changed (1 page)
18 April 1999	Full group accounts made up to 31 December 1997 (28 pages)
18 April 1999	Director's particulars changed (1 page)
18 April 1999	Full group accounts made up to 31 December 1997 (28 pages)
13 November 1998	Auditor's resignation (1 page)
13 November 1998	Auditor's resignation (1 page)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
14 October 1998	Return made up to 11/10/98; full list of members (7 pages)
14 October 1998	Return made up to 11/10/98; full list of members (7 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	New secretary appointed (2 pages)
30 April 1998	Secretary resigned;director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Secretary resigned;director resigned (1 page)
1 February 1998	Return made up to 11/10/97; full list of members (7 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	Director's particulars changed (1 page)
1 February 1998	Director's particulars changed (1 page)
1 February 1998	Return made up to 11/10/97; full list of members (7 pages)
1 February 1998	Director resigned (1 page)
2 November 1997	Full group accounts made up to 31 December 1996 (27 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (27 pages)
4 April 1997	Statement of affairs (5 pages)
4 April 1997	Statement of affairs (5 pages)
4 April 1997	Ad 13/02/97--------- Â£ si 203103@1 (2 pages)
4 April 1997	Ad 13/02/97--------- Â£ si 203103@1 (2 pages)
19 March 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 07/03/97 (1 page)
19 March 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 07/03/97 (1 page)
19 March 1997	Resolutions (W)ELRES ‐ S386 dis app auds 07/03/97 (1 page)
19 March 1997	Resolutions (W)ELRES ‐ S386 dis app auds 07/03/97 (1 page)
19 March 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 07/03/97 (1 page)
19 March 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 07/03/97 (1 page)
14 March 1997	Ad 13/02/97--------- Â£ si 203103@1=203103 Â£ ic 2110041/2313144 (2 pages)
14 March 1997	Ad 13/02/97--------- Â£ si 203103@1=203103 Â£ ic 2110041/2313144 (2 pages)
22 January 1997	Return made up to 11/10/96; full list of members (8 pages)
22 January 1997	Return made up to 11/10/96; full list of members (8 pages)
9 September 1996	Full group accounts made up to 31 December 1995 (28 pages)
9 September 1996	Full group accounts made up to 31 December 1995 (28 pages)
29 August 1996	Memorandum and Articles of Association (20 pages)
29 August 1996	Memorandum and Articles of Association (20 pages)
15 August 1996	Company name changed office angels (U.K.) LIMITED\certificate issued on 16/08/96 (2 pages)
15 August 1996	Company name changed office angels (U.K.) LIMITED\certificate issued on 16/08/96 (2 pages)
18 December 1995	Return made up to 11/10/95; full list of members (16 pages)
18 December 1995	Return made up to 11/10/95; full list of members (16 pages)
10 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
10 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
5 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 June 1995	Â£ nc 100/50000000 11/05/95 (1 page)
5 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 June 1995	Â£ nc 100/50000000 11/05/95 (1 page)
5 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 June 1995	Memorandum and Articles of Association (50 pages)
5 June 1995	Memorandum and Articles of Association (50 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Olsten (U.K.) Holdings Limited

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