Morgan Philips UK Limited

Company Name	Morgan Philips UK Limited
Company Status	Active
Company Number	03206355
Category	Private Limited Company
Incorporation Date	31 May 1996(27 years, 11 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Francois Sallembien
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	31 March 2018(21 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Group Cfo
Country of Residence	France
Correspondence Address	Summit House Red Lion Square London WC1R 4HQ

Director Name	Mr Charles Henri Dumon
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Swiss
Status	Current
Appointed	31 March 2018(21 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Group Ceo
Country of Residence	Switzerland
Correspondence Address	Summit House Red Lion Square London WC1R 4HQ

Director Name	Mr Alexis De Bretteville
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	01 July 2019(23 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Executive
Country of Residence	Belgium
Correspondence Address	Summit House Red Lion Square London WC1R 4HQ

Director Name	Mr Pascal Jean Tour
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	27 July 2021(25 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Cio
Country of Residence	France
Correspondence Address	Summit House Red Lion Square London WC1R 4HQ

Director Name	Mrs Alison Denver Mueller
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(26 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Summit House Red Lion Square London WC1R 4HQ

Director Name	Graham Palfrey-Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(8 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 12 January 2001)
Role	Company Director
Correspondence Address	Cookham Dene Manor Park Chislehurst Kent BR7 5QD

Secretary Name	John Frank Toop
Nationality	British
Status	Resigned
Appointed	06 February 1997(8 months, 1 week after company formation)
Appointment Duration	3 years (resigned 16 February 2000)
Role	Company Director
Correspondence Address	Oakhurst 11 Randiddles Close Hurstpierpoint Hassocks West Sussex BN6 9BG

Director Name	Timothy John Bates
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Canterbury West Street Kingham Chipping Norton Oxfordshire OX7 6YQ

Director Name	Fiona Murray Birt-Llewellin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	58 Brackenbury Road Hammersmith London W6 0BD

Director Name	Chris Herrmannsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Mallow Street London EC1A 8RQ

Director Name	Richard Barwick Mead
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clayfurlong House Kemble Cirencester Gloucestershire GL7 6BS Wales

Director Name	Prof Garry Edward Hunt
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	Elbury Enterprises Elbury House 37 Blenheim Road London SW20 9BA

Director Name	Ms Gillian Nott
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 St Peters Square London W6 9AB

Director Name	Mr Andrew Barton Grant
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Flood Street London SW3 5TD

Director Name	Mr Brendan Christopher Flood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 2000(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5a Acacia Road Hampton Middlesex TW12 3DP

Secretary Name	John Richard Upwood
Nationality	British
Status	Resigned
Appointed	16 February 2000(3 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	98 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Mr Timothy James Livett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nelson Cottage Oakdale South Holmwood Surrey RH5 4NR

Director Name	Mr Christopher John Latimer Haynes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2006)
Role	Finance Director
Correspondence Address	Lilac Tree Cottage 12 The Moors Pangbourne Berkshire RG8 7LP

Director Name	John Ian Rose
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(7 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 February 2007)
Role	Chief Executive Officer
Correspondence Address	7 Willow Dene Bushey Heath Hertfordshire WD23 1PS

Director Name	Ms Caroline Louise Marshall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(8 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 December 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Ms Geraldine Margaret Atfield
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	96 Liverpool Road London N1 0RE

Secretary Name	Ms Caroline Louise Marshall
Nationality	British
Status	Resigned
Appointed	31 December 2004(8 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Andrew William Nicholson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(10 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Andrew Walter Rogerson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	192 Ferry Road Edinburgh Midlothian EH6 4NW Scotland

Director Name	Christine Lucienne Marie Raynaud
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	12 January 2009(12 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 November 2009)
Role	Company Director
Correspondence Address	29 Rue Daubigny Paris 75017 France

Director Name	Martin James Piers
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(13 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53-64 Chancery Lane London WC2A 1QS

Secretary Name	Martin James Piers
Nationality	British
Status	Resigned
Appointed	18 December 2009(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 October 2011)
Role	Company Director
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Laurent Simon Chen
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2010(13 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mrs Catherine Judith King
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2010(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 October 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Michael William Game
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2012(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr John Melbourne
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(15 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 December 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Alexis De Bretteville
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	23 January 2014(17 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2018)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Peter Istead
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(18 years after company formation)
Appointment Duration	5 years (resigned 01 July 2019)
Role	Managing Director, Uki Recruitment
Country of Residence	United Kingdom
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	uk.hudson.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Summit House Red Lion Square London WC1R 4HQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

26.6m at £0.01	Hudson Global Resources Jersey LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£115,406,000
Gross Profit	£33,250,000
Net Worth	£8,252,000
Cash	£4,971,000
Current Liabilities	£10,000,000

Accounts

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

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

24 December 2004	Delivered on: 11 January 2005 Persons entitled: Victoria Birmingham Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£92,447.50 paid into the deposit account by the tenant;. See the mortgage charge document for full details. Outstanding
29 March 2004	Delivered on: 3 April 2004 Persons entitled: Cheshire County Council Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit of Â£20,562.50 held in a deposit account. Outstanding
25 November 2019	Delivered on: 26 November 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 October 2019	Delivered on: 1 November 2019 Persons entitled: Cm-CIC Factor Classification: A registered charge Outstanding
13 October 2014	Delivered on: 14 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 August 2014	Delivered on: 11 August 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
23 December 2008	Delivered on: 6 January 2009 Persons entitled: Gm Investment Trustees Limited and Gm (UK) Pension Trustees Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£64,060. Outstanding
18 July 2005	Delivered on: 8 August 2005 Persons entitled: Gm Investment Trustees Limited and Gm (U.K.) Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security deposit of Â£64,060.00 and all other sums from time to time. Outstanding
25 June 2003	Delivered on: 10 July 2003 Satisfied on: 18 August 2010 Persons entitled: Wells Fargo Foothill, Inc (Formerly Known as Foothill Capital Corporation) as Agent and Trusteefor Itself and Each of the Lenders Classification: Supplemental debenture (supplementing and amending a guarantee and debenture dated 31 march 2003) Secured details: All monies due or to become due from each obligor to the chargee and the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of its right, title and interest in and to the blocked accounts and all monies standing to the credit of any blocked accounts and the debts represented by them; it book debts and the benefit of all rights, securities and guarantees. Fully Satisfied
25 June 2003	Delivered on: 10 July 2003 Satisfied on: 18 August 2010 Persons entitled: Wells Fargo Foothill, Inc (As the Arranger and Administrative Agent for the Lenders) Classification: Amended and restated loan and security agreement Secured details: All monies due or to become due from the borrowers to the lender group under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, and interest in all personal property collateral. Fully Satisfied
31 March 2003	Delivered on: 16 April 2003 Satisfied on: 18 August 2010 Persons entitled: Foothill Capital Corporation (As Agent and Trustee for Itself and Each of the Lenders) Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 2003	Delivered on: 16 April 2003 Satisfied on: 18 August 2010 Persons entitled: Foothill Capital Corporation (As Arranger and Administrative Agent for the Lenders) Classification: Loan and security agreement Secured details: All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in all personal property being all collateral other than real property. See the mortgage charge document for full details. Fully Satisfied
24 June 1997	Delivered on: 30 June 1997 Satisfied on: 31 March 2003 Persons entitled: National Westminster Bank PLC Classification: Keyman insurance assignment Secured details: The actual contingent present and/or future obligations and liabilities of the company to the chargee under or pursuant to all or any of the financing documents (as defined) including the assignment. Particulars: Policy no.RNF00038237A for Â£500,000, policy no.RNF00038238A for Â£250,000 and policy no.RNF00038236A for Â£250,000 and all moneys which are assured pursuant to any of the policies and all moneys which may become payable thereunder. See the mortgage charge document for full details. Fully Satisfied
6 March 1997	Delivered on: 19 March 1997 Satisfied on: 24 June 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 October 2014	Delivered on: 23 October 2014 Satisfied on: 27 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
9 September 2010	Delivered on: 15 September 2010 Satisfied on: 27 August 2014 Persons entitled: Rbs Business Capital, a Division of Rbs Asset Finance, Inc., as Agent and Security Trustee for the Lenders Classification: Debenture Secured details: All monies due or to become due from the loan parties to the chargee and/or the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixed plant & machinery, all securities. See image for full details. Fully Satisfied
12 August 2010	Delivered on: 25 August 2010 Satisfied on: 27 August 2014 Persons entitled: Rbs Business Capital a Division of Rbs Asset Finance, Inc., as Agent and Security Trustee for the Lenders (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the loan parties to the security trustee and/or the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery. Fully Satisfied
6 March 1997	Delivered on: 14 March 1997 Satisfied on: 16 October 1998 Persons entitled: 3I PLC(Or Such Other Person as May from Time to Time Be the Security Trustee for the Purposes of the Charge) for Itself and as Trustee for the Investors Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture and an investment agreement of even date. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 July 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
29 June 2023	Full accounts made up to 31 December 2022 (32 pages)
18 May 2023	Satisfaction of charge 10 in full (1 page)
18 May 2023	Satisfaction of charge 8 in full (1 page)
18 May 2023	Satisfaction of charge 11 in full (1 page)
18 May 2023	Satisfaction of charge 9 in full (1 page)
22 September 2022	All of the property or undertaking has been released and no longer forms part of charge 10 (2 pages)
22 September 2022	All of the property or undertaking has been released and no longer forms part of charge 11 (2 pages)
22 September 2022	All of the property or undertaking has been released from charge 8 (1 page)
22 September 2022	All of the property or undertaking has been released from charge 9 (2 pages)
8 September 2022	Appointment of Mrs Alison Denver Mueller as a director on 1 September 2022 (2 pages)
4 July 2022	Confirmation statement made on 30 June 2022 with updates (5 pages)
13 June 2022	Full accounts made up to 31 December 2021 (30 pages)
26 May 2022	Cancellation of shares. Statement of capital on 10 May 2021 GBP 5,647,923.50 (6 pages)
26 May 2022	Purchase of own shares. (4 pages)
2 September 2021	Full accounts made up to 31 December 2020 (30 pages)
27 July 2021	Confirmation statement made on 30 June 2021 with updates (5 pages)
27 July 2021	Appointment of Mr Pascal Jean Tour as a director on 27 July 2021 (2 pages)
20 January 2021	Full accounts made up to 31 December 2019 (29 pages)
19 January 2021	Registered office address changed from Chancery House 53-64 Chancery Lane London WC2A 1QS to Summit House Red Lion Square London WC1R 4HQ on 19 January 2021 (1 page)
18 September 2020	Satisfaction of charge 032063550018 in full (1 page)
16 September 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
5 August 2020	Statement of capital following an allotment of shares on 19 March 2020 GBP 5,648,073.50 (4 pages)
31 July 2020	Cancellation of shares. Statement of capital on 18 December 2019 GBP 5,647,473.50 (4 pages)
30 July 2020	Cancellation of shares. Statement of capital on 18 December 2019 GBP 5,647,323.50 (4 pages)
30 July 2020	Purchase of own shares. (3 pages)
26 November 2019	Registration of charge 032063550018, created on 25 November 2019 (16 pages)
1 November 2019	Registration of charge 032063550017, created on 29 October 2019 (32 pages)
1 November 2019	Satisfaction of charge 032063550014 in full (4 pages)
17 October 2019	Satisfaction of charge 032063550015 in full (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (28 pages)
1 October 2019	Cancellation of shares. Statement of capital on 23 July 2019 GBP 5,647,673.50 (4 pages)
1 October 2019	Purchase of own shares. (3 pages)
23 July 2019	Termination of appointment of Mark Wingham as a director on 23 July 2019 (1 page)
18 July 2019	Notification of Morgan Philips Group Sa as a person with significant control on 31 March 2018 (2 pages)
18 July 2019	Withdrawal of a person with significant control statement on 18 July 2019 (2 pages)
18 July 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
1 July 2019	Appointment of Mr Alexis De Bretteville as a director on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of Peter Istead as a director on 1 July 2019 (1 page)
21 February 2019	Statement of capital following an allotment of shares on 29 January 2019 GBP 5,648,273.50 (4 pages)
20 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 February 2019	Resolutions RES13 ‐ Re-create new share class 29/01/2019 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
8 January 2019	Change of name notice (2 pages)
8 January 2019	Resolutions RES15 ‐ Change company name resolution on 2018-12-10 (2 pages)
19 December 2018	Appointment of Mr Mark Wingham as a director on 1 December 2018 (2 pages)
7 October 2018	Full accounts made up to 31 December 2017 (28 pages)
4 September 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
18 July 2018	Appointment of Francois Sallembien as a director on 31 March 2018 (2 pages)
18 July 2018	Appointment of Mr Charles Henri Dumon as a director on 31 March 2018 (2 pages)
18 July 2018	Notification of a person with significant control statement (2 pages)
18 July 2018	Termination of appointment of Alexis De Bretteville as a director on 31 March 2018 (1 page)
18 July 2018	Cessation of Hudson Global Resources (Jersey) Limited as a person with significant control on 31 March 2018 (1 page)
18 July 2018	Termination of appointment of Philip Andrew Skalski as a director on 31 March 2018 (1 page)
24 May 2018	Second filing of the annual return made up to 30 June 2015 (23 pages)
24 May 2018	Second filing of the annual return made up to 30 June 2013 (23 pages)
24 May 2018	Second filing of the annual return made up to 30 June 2012 (23 pages)
24 May 2018	Second filing of the annual return made up to 30 June 2014 (23 pages)
26 April 2018	Second filing of Confirmation Statement dated 30/06/2016 (5 pages)
27 March 2018	Termination of appointment of John Melbourne as a director on 21 December 2017 (1 page)
27 February 2018	Second filing of Confirmation Statement dated 30/06/2016 (7 pages)
28 December 2017	Resolutions RES13 ‐ Reduce share prem a/c 21/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 December 2017	Statement of capital on 28 December 2017 GBP 3,265,887.50 (3 pages)
28 December 2017	Resolutions RES14 ‐ Capitalise Â£4487678 21/12/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 December 2017	Statement by Directors (2 pages)
28 December 2017	Statement of capital following an allotment of shares on 21 December 2017 GBP 7,134,851.50 (4 pages)
28 December 2017	Solvency Statement dated 21/12/17 (2 pages)
16 October 2017	Full accounts made up to 31 December 2016 (28 pages)
16 October 2017	Full accounts made up to 31 December 2016 (28 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 November 2016	Full accounts made up to 31 December 2015 (26 pages)
21 November 2016	Full accounts made up to 31 December 2015 (26 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 27/02/2018 and again on 26/04/2018 (Statement of Capital). (6 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (23 pages)
8 October 2015	Full accounts made up to 31 December 2014 (23 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 265,887.5 (5 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 265,887.5 ANNOTATION Clarification a second filed AR01 was registered on 24/05/2018. (6 pages)
27 January 2015	Satisfaction of charge 032063550016 in full (1 page)
27 January 2015	Satisfaction of charge 032063550016 in full (1 page)
11 December 2014	Termination of appointment of Latham Williams as a director on 11 December 2014 (1 page)
11 December 2014	Appointment of Mr Philip Skalski as a director on 11 December 2014 (2 pages)
11 December 2014	Termination of appointment of Latham Williams as a director on 11 December 2014 (1 page)
11 December 2014	Appointment of Mr Philip Skalski as a director on 11 December 2014 (2 pages)
13 November 2014	Part of the property or undertaking has been released and no longer forms part of charge 032063550014 (5 pages)
13 November 2014	Part of the property or undertaking has been released and no longer forms part of charge 032063550015 (5 pages)
13 November 2014	Part of the property or undertaking has been released and no longer forms part of charge 032063550014 (5 pages)
13 November 2014	Part of the property or undertaking has been released and no longer forms part of charge 032063550015 (5 pages)
23 October 2014	Registration of charge 032063550016, created on 14 October 2014 (4 pages)
23 October 2014	Registration of charge 032063550016, created on 14 October 2014 (4 pages)
14 October 2014	Registration of charge 032063550015, created on 13 October 2014 (35 pages)
14 October 2014	Registration of charge 032063550015, created on 13 October 2014 (35 pages)
6 October 2014	Full accounts made up to 31 December 2013 (23 pages)
6 October 2014	Full accounts made up to 31 December 2013 (23 pages)
27 August 2014	Satisfaction of charge 12 in full (4 pages)
27 August 2014	Satisfaction of charge 13 in full (4 pages)
27 August 2014	Satisfaction of charge 12 in full (4 pages)
27 August 2014	Satisfaction of charge 13 in full (4 pages)
11 August 2014	Registration of charge 032063550014, created on 1 August 2014 (26 pages)
11 August 2014	Registration of charge 032063550014, created on 1 August 2014 (26 pages)
11 August 2014	Registration of charge 032063550014, created on 1 August 2014 (26 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 265,887.5 ANNOTATION Clarification a second filed AR01 was registered on 24/05/2018. (6 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 265,887.5 (5 pages)
9 June 2014	Appointment of Mr Peter Istead as a director (2 pages)
9 June 2014	Appointment of Mr Peter Istead as a director (2 pages)
24 January 2014	Appointment of Mr Alexis De Bretteville as a director (2 pages)
24 January 2014	Appointment of Mr Alexis De Bretteville as a director (2 pages)
23 January 2014	Termination of appointment of Michael Game as a director (1 page)
23 January 2014	Termination of appointment of Michael Game as a director (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (22 pages)
3 October 2013	Full accounts made up to 31 December 2012 (22 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 ANNOTATION Clarification a second filed AR01 was registered on 24/05/2018. (5 pages)
13 July 2012	Full accounts made up to 31 December 2011 (22 pages)
13 July 2012	Full accounts made up to 31 December 2011 (22 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/05/2018. (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
15 February 2012	Termination of appointment of Latham Williams as a director (1 page)
15 February 2012	Termination of appointment of Latham Williams as a director (1 page)
15 February 2012	Appointment of Mr Michael William Game as a director (2 pages)
15 February 2012	Appointment of Mr Michael William Game as a director (2 pages)
8 February 2012	Appointment of Mr Latham Williams as a director (2 pages)
8 February 2012	Appointment of Mr John Melbourne as a director (2 pages)
8 February 2012	Appointment of Mr John Melbourne as a director (2 pages)
8 February 2012	Appointment of Mr Latham Williams as a director (2 pages)
6 February 2012	Termination of appointment of Laurent Chen as a director (1 page)
6 February 2012	Termination of appointment of Laurent Chen as a director (1 page)
9 November 2011	Termination of appointment of Catherine King as a director (1 page)
9 November 2011	Termination of appointment of Catherine King as a director (1 page)
9 November 2011	Termination of appointment of Martin Piers as a secretary (1 page)
9 November 2011	Appointment of Mr Latham Williams as a director (2 pages)
9 November 2011	Appointment of Mr Latham Williams as a director (2 pages)
9 November 2011	Termination of appointment of Martin Piers as a director (1 page)
9 November 2011	Termination of appointment of Martin Piers as a secretary (1 page)
9 November 2011	Termination of appointment of Martin Piers as a director (1 page)
25 August 2011	Full accounts made up to 31 December 2010 (22 pages)
25 August 2011	Full accounts made up to 31 December 2010 (22 pages)
29 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
28 July 2011	Register(s) moved to registered office address (1 page)
28 July 2011	Register(s) moved to registered office address (1 page)
22 September 2010	Full accounts made up to 31 December 2009 (25 pages)
22 September 2010	Full accounts made up to 31 December 2009 (25 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 13 (9 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 13 (9 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 September 2010	Appointment of Mrs Catherine Judith King as a director (3 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 September 2010	Memorandum and Articles of Association (15 pages)
1 September 2010	Appointment of Mrs Catherine Judith King as a director (3 pages)
1 September 2010	Memorandum and Articles of Association (15 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 12 (9 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 12 (9 pages)
23 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (14 pages)
13 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (14 pages)
4 February 2010	Termination of appointment of Andrew Nicholson as a director (2 pages)
4 February 2010	Termination of appointment of Andrew Nicholson as a director (2 pages)
1 February 2010	Appointment of Laurent Simon Chen as a director (3 pages)
1 February 2010	Appointment of Laurent Simon Chen as a director (3 pages)
23 December 2009	Termination of appointment of Caroline Marshall as a director (2 pages)
23 December 2009	Appointment of Martin James Piers as a secretary (3 pages)
23 December 2009	Termination of appointment of Caroline Marshall as a director (2 pages)
23 December 2009	Termination of appointment of Caroline Marshall as a secretary (2 pages)
23 December 2009	Termination of appointment of Caroline Marshall as a secretary (2 pages)
23 December 2009	Appointment of Martin James Piers as a secretary (3 pages)
7 December 2009	Appointment of Martin James Piers as a director (3 pages)
7 December 2009	Appointment of Martin James Piers as a director (3 pages)
4 December 2009	Termination of appointment of Christine Raynaud as a director (2 pages)
4 December 2009	Termination of appointment of Christine Raynaud as a director (2 pages)
28 October 2009	Director's details changed for Caroline Louise Marshall on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Caroline Louise Marshall on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Andrew William Nicholson on 28 October 2009 (2 pages)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Director's details changed for Caroline Louise Marshall on 28 October 2009 (2 pages)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Secretary's details changed for Caroline Louise Marshall on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Andrew William Nicholson on 28 October 2009 (2 pages)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register inspection address has been changed (1 page)
28 July 2009	Return made up to 30/06/09; full list of members (4 pages)
28 July 2009	Return made up to 30/06/09; full list of members (4 pages)
18 June 2009	Full accounts made up to 31 December 2008 (24 pages)
18 June 2009	Full accounts made up to 31 December 2008 (24 pages)
23 January 2009	Director appointed christine lucienne marie raynaud (2 pages)
23 January 2009	Appointment terminated director andrew rogerson (1 page)
23 January 2009	Director appointed christine lucienne marie raynaud (2 pages)
23 January 2009	Appointment terminated director andrew rogerson (1 page)
6 January 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
11 November 2008	Auditor's resignation (1 page)
11 November 2008	Auditor's resignation (1 page)
11 November 2008	Auditor's resignation (1 page)
11 November 2008	Auditor's resignation (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (20 pages)
1 November 2008	Full accounts made up to 31 December 2007 (20 pages)
8 July 2008	Return made up to 30/06/08; full list of members (4 pages)
8 July 2008	Return made up to 30/06/08; full list of members (4 pages)
23 May 2008	Full accounts made up to 31 December 2006 (22 pages)
23 May 2008	Full accounts made up to 31 December 2006 (22 pages)
26 July 2007	Return made up to 30/06/07; full list of members (2 pages)
26 July 2007	Return made up to 30/06/07; full list of members (2 pages)
18 June 2007	Group of companies' accounts made up to 31 December 2005 (22 pages)
18 June 2007	Group of companies' accounts made up to 31 December 2005 (22 pages)
25 May 2007	Declaration of mortgage charge released/ceased (2 pages)
25 May 2007	Declaration of mortgage charge released/ceased (2 pages)
25 May 2007	Declaration of mortgage charge released/ceased (2 pages)
25 May 2007	Declaration of mortgage charge released/ceased (2 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (2 pages)
1 February 2007	Declaration of mortgage charge released/ceased (1 page)
1 February 2007	Declaration of mortgage charge released/ceased (1 page)
1 February 2007	Declaration of mortgage charge released/ceased (1 page)
1 February 2007	Declaration of mortgage charge released/ceased (1 page)
1 February 2007	Declaration of mortgage charge released/ceased (1 page)
1 February 2007	Declaration of mortgage charge released/ceased (1 page)
1 February 2007	Declaration of mortgage charge released/ceased (1 page)
1 February 2007	Declaration of mortgage charge released/ceased (1 page)
17 January 2007	Director's particulars changed (1 page)
17 January 2007	Director's particulars changed (1 page)
10 October 2006	Declaration of mortgage charge released/ceased (1 page)
10 October 2006	Declaration of mortgage charge released/ceased (1 page)
10 October 2006	Declaration of mortgage charge released/ceased (1 page)
10 October 2006	Declaration of mortgage charge released/ceased (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
16 September 2006	Declaration of mortgage charge released/ceased (1 page)
16 September 2006	Declaration of mortgage charge released/ceased (1 page)
16 September 2006	Declaration of mortgage charge released/ceased (1 page)
16 September 2006	Declaration of mortgage charge released/ceased (1 page)
17 July 2006	Group of companies' accounts made up to 31 December 2004 (22 pages)
17 July 2006	Group of companies' accounts made up to 31 December 2004 (22 pages)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Return made up to 30/06/06; full list of members (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Return made up to 30/06/06; full list of members (2 pages)
11 July 2006	Director's particulars changed (1 page)
25 October 2005	Group of companies' accounts made up to 31 December 2003 (23 pages)
25 October 2005	Group of companies' accounts made up to 31 December 2003 (23 pages)
24 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 August 2005	Particulars of mortgage/charge (3 pages)
8 August 2005	Particulars of mortgage/charge (3 pages)
13 July 2005	Return made up to 30/06/05; full list of members (3 pages)
13 July 2005	Return made up to 30/06/05; full list of members (3 pages)
1 June 2005	Return made up to 25/05/05; full list of members (3 pages)
1 June 2005	Return made up to 25/05/05; full list of members (3 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
5 February 2005	Secretary resigned (1 page)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	Secretary resigned (1 page)
5 February 2005	Location of register of members (1 page)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	Location of register of members (1 page)
11 January 2005	Particulars of mortgage/charge (7 pages)
11 January 2005	Particulars of mortgage/charge (7 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
17 June 2004	Return made up to 31/05/04; full list of members (7 pages)
17 June 2004	Return made up to 31/05/04; full list of members (7 pages)
14 May 2004	Full accounts made up to 31 December 2002 (22 pages)
14 May 2004	Full accounts made up to 31 December 2002 (22 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
3 April 2004	Particulars of mortgage/charge (3 pages)
3 April 2004	Particulars of mortgage/charge (3 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
6 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
6 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
10 July 2003	Particulars of mortgage/charge (10 pages)
10 July 2003	Particulars of mortgage/charge (10 pages)
10 July 2003	Particulars of mortgage/charge (6 pages)
10 July 2003	Particulars of mortgage/charge (6 pages)
24 June 2003	Declaration of satisfaction of mortgage/charge (3 pages)
24 June 2003	Declaration of satisfaction of mortgage/charge (3 pages)
14 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2003	Full accounts made up to 31 December 2001 (20 pages)
31 May 2003	Full accounts made up to 31 December 2001 (20 pages)
16 April 2003	Particulars of mortgage/charge (8 pages)
16 April 2003	Particulars of mortgage/charge (11 pages)
16 April 2003	Particulars of mortgage/charge (8 pages)
16 April 2003	Particulars of mortgage/charge (11 pages)
31 March 2003	Company name changed t m p worldwide executive resour cing LIMITED\certificate issued on 31/03/03 (2 pages)
31 March 2003	Declaration of satisfaction of mortgage/charge (3 pages)
31 March 2003	Declaration of satisfaction of mortgage/charge (3 pages)
31 March 2003	Company name changed t m p worldwide executive resour cing LIMITED\certificate issued on 31/03/03 (2 pages)
31 March 2003	Declaration of satisfaction of mortgage/charge (3 pages)
31 March 2003	Declaration of satisfaction of mortgage/charge (3 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
11 February 2003	Return made up to 31/05/02; no change of members; amend (8 pages)
11 February 2003	Ad 19/12/02--------- Â£ si [email protected]=3000000 Â£ ic 265887/3265887 (2 pages)
11 February 2003	Return made up to 31/05/02; no change of members; amend (8 pages)
11 February 2003	Ad 19/12/02--------- Â£ si [email protected]=3000000 Â£ ic 265887/3265887 (2 pages)
28 January 2003	Ad 17/06/98--------- Â£ si [email protected] (18 pages)
28 January 2003	Ad 17/06/98--------- Â£ si [email protected] (2 pages)
28 January 2003	Ad 17/06/98--------- Â£ si [email protected] (18 pages)
28 January 2003	Ad 17/06/98--------- Â£ si [email protected] (2 pages)
28 January 2003	Ad 17/06/98--------- Â£ si [email protected] (2 pages)
28 January 2003	Ad 17/06/98--------- Â£ si [email protected] (2 pages)
23 January 2003	Nc inc already adjusted 19/12/02 (1 page)
23 January 2003	Nc inc already adjusted 19/12/02 (1 page)
15 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2002	Return made up to 31/05/02; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
6 December 2002	Return made up to 31/05/02; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (20 pages)
2 November 2001	Full accounts made up to 31 December 2000 (20 pages)
18 September 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 September 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 September 2001	Secretary's particulars changed (1 page)
5 September 2001	Secretary's particulars changed (1 page)
13 June 2001	Return made up to 31/05/01; no change of members (8 pages)
13 June 2001	Return made up to 31/05/01; no change of members (8 pages)
7 March 2001	Registered office changed on 07/03/01 from: 32 aybrook street london W1U 4AW (1 page)
7 March 2001	Registered office changed on 07/03/01 from: 32 aybrook street london W1U 4AW (1 page)
5 February 2001	Full group accounts made up to 31 March 2000 (23 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (23 pages)
17 January 2001	Director resigned (2 pages)
17 January 2001	Director resigned (2 pages)
17 January 2001	Director resigned (2 pages)
17 January 2001	Director resigned (2 pages)
8 September 2000	Registered office changed on 08/09/00 from: first floor central house 27 park street croydon surrey CR0 1YD (1 page)
8 September 2000	Registered office changed on 08/09/00 from: first floor central house 27 park street croydon surrey CR0 1YD (1 page)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Return made up to 31/05/00; bulk list available separately (12 pages)
21 July 2000	Return made up to 31/05/00; bulk list available separately (12 pages)
21 July 2000	Director's particulars changed (1 page)
22 June 2000	Re-registration of Memorandum and Articles (17 pages)
22 June 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
22 June 2000	Re-registration of Memorandum and Articles (17 pages)
22 June 2000	Application for reregistration from PLC to private (1 page)
22 June 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
22 June 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
22 June 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
22 June 2000	Application for reregistration from PLC to private (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
1 March 2000	Full group accounts made up to 31 March 1999 (38 pages)
1 March 2000	Full group accounts made up to 31 March 1999 (38 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Ad 16/02/00--------- Â£ si [email protected] (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Particulars of contract relating to shares (4 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Ad 16/02/00--------- Â£ si [email protected] (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Particulars of contract relating to shares (4 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
16 February 2000	Scheme of arrangement - amalgamation (12 pages)
16 February 2000	Certificate of reduction of issued capital (1 page)
16 February 2000	Certificate of reduction of issued capital (1 page)
16 February 2000	Scheme of arrangement - amalgamation (12 pages)
18 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (66 pages)
18 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (66 pages)
13 September 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 September 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 September 1999	Return made up to 31/05/99; bulk list available separately (15 pages)
10 September 1999	Return made up to 31/05/99; bulk list available separately (15 pages)
10 August 1999	Location of register of members (1 page)
10 August 1999	Location of register of members (1 page)
4 February 1999	Certificate of reduction of share premium (1 page)
4 February 1999	Reduce share prem acct (2 pages)
4 February 1999	Reduce share prem acct (2 pages)
4 February 1999	Certificate of reduction of share premium (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
30 December 1998	Resolutions SRES13 ‐ Special resolution (1 page)
30 December 1998	Resolutions SRES13 ‐ Special resolution (1 page)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1998	Amending 882R 170698 (2 pages)
1 October 1998	Amending 882R 170698 (2 pages)
30 September 1998	Full group accounts made up to 31 March 1998 (36 pages)
30 September 1998	Full group accounts made up to 31 March 1998 (36 pages)
22 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
22 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (65 pages)
22 July 1998	Â£ nc 259044/366001 17/06/98 (1 page)
22 July 1998	Â£ ic 198572/152798 25/06/98 Â£ sr [email protected]=45773 (1 page)
22 July 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
22 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (65 pages)
22 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
22 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
22 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
22 July 1998	S-div 17/06/98 (2 pages)
22 July 1998	S-div 17/06/98 (2 pages)
22 July 1998	Â£ nc 259044/366001 17/06/98 (1 page)
22 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
22 July 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
22 July 1998	Â£ ic 198572/152798 25/06/98 Â£ sr [email protected]=45773 (1 page)
22 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
8 July 1998	Return made up to 31/05/98; full list of members (15 pages)
8 July 1998	Return made up to 31/05/98; full list of members (15 pages)
25 June 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
25 June 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
22 June 1998	Listing of particulars (61 pages)
22 June 1998	Listing of particulars (61 pages)
9 June 1998	88(3) 140000X.05PSHRS 060397 (4 pages)
9 June 1998	882(R) 140000X.05PSHRS 060397 (2 pages)
9 June 1998	88(3) 140000X.05PSHRS 060397 (4 pages)
9 June 1998	882(R) 140000X.05PSHRS 060397 (2 pages)
1 June 1998	Memorandum and Articles of Association (3 pages)
1 June 1998	Memorandum and Articles of Association (3 pages)
28 May 1998	Ad 11/05/98--------- Â£ si [email protected]=11014 Â£ ic 183456/194470 (2 pages)
28 May 1998	Ad 11/05/98--------- Â£ si [email protected]=11014 Â£ ic 183456/194470 (2 pages)
11 May 1998	Auditor's report (1 page)
11 May 1998	Auditor's report (1 page)
11 May 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
11 May 1998	Application for reregistration from private to PLC (1 page)
11 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
11 May 1998	Declaration on reregistration from private to PLC (1 page)
11 May 1998	Balance Sheet (1 page)
11 May 1998	Re-registration of Memorandum and Articles (30 pages)
11 May 1998	Auditor's statement (1 page)
11 May 1998	Declaration on reregistration from private to PLC (1 page)
11 May 1998	Balance Sheet (1 page)
11 May 1998	Auditor's statement (1 page)
11 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 1998	Application for reregistration from private to PLC (1 page)
11 May 1998	Re-registration of Memorandum and Articles (30 pages)
20 April 1998	24/02/98 agreement (1 page)
20 April 1998	24/02/98 agreement (1 page)
11 February 1998	Ad 29/01/98--------- Â£ si [email protected]=3954 Â£ ic 179502/183456 (2 pages)
11 February 1998	Ad 29/01/98--------- Â£ si [email protected]=3954 Â£ ic 179502/183456 (2 pages)
5 February 1998	Memorandum and Articles of Association (25 pages)
5 February 1998	Memorandum and Articles of Association (25 pages)
5 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 November 1997	Resolutions SRES13 ‐ Special resolution (1 page)
14 November 1997	Resolutions SRES13 ‐ Special resolution (1 page)
25 September 1997	Full group accounts made up to 31 March 1997 (29 pages)
25 September 1997	Full group accounts made up to 31 March 1997 (29 pages)
20 August 1997	New director appointed (3 pages)
20 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1997	New director appointed (3 pages)
20 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1997	Ad 20/05/97--------- Â£ si [email protected] (2 pages)
15 July 1997	Location of register of members (1 page)
15 July 1997	Ad 04/07/97--------- Â£ si [email protected]=13556 Â£ ic 165946/179502 (4 pages)
15 July 1997	Ad 20/05/97--------- Â£ si [email protected] (2 pages)
15 July 1997	Registered office changed on 15/07/97 from: cardinal house 39-40 albermarle street london W1X 4ND (1 page)
15 July 1997	Return made up to 31/05/97; full list of members (14 pages)
15 July 1997	Registered office changed on 15/07/97 from: cardinal house 39-40 albermarle street london W1X 4ND (1 page)
15 July 1997	Ad 04/07/97--------- Â£ si [email protected]=13556 Â£ ic 165946/179502 (4 pages)
15 July 1997	Location of register of members (1 page)
15 July 1997	Return made up to 31/05/97; full list of members (14 pages)
30 June 1997	Particulars of mortgage/charge (11 pages)
30 June 1997	Particulars of mortgage/charge (11 pages)
12 June 1997	Ad 20/05/97--------- Â£ si [email protected]=10375 Â£ ic 155571/165946 (8 pages)
12 June 1997	Ad 20/05/97--------- Â£ si [email protected]=10375 Â£ ic 155571/165946 (8 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
22 April 1997	Ad 06/03/97--------- Â£ si [email protected] (2 pages)
22 April 1997	Particulars of contract relating to shares (3 pages)
22 April 1997	Particulars of contract relating to shares (3 pages)
22 April 1997	Particulars of contract relating to shares (3 pages)
22 April 1997	Ad 06/03/97--------- Â£ si [email protected] (2 pages)
22 April 1997	Particulars of contract relating to shares (3 pages)
22 April 1997	Ad 06/03/97--------- Â£ si [email protected] (2 pages)
22 April 1997	Ad 06/03/97--------- Â£ si [email protected] (2 pages)
3 April 1997	Ad 06/03/97--------- Â£ si [email protected]=3500 Â£ ic 152071/155571 (4 pages)
3 April 1997	Registered office changed on 03/04/97 from: 8 baker street london W1M 1DA (1 page)
3 April 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
3 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
3 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
3 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
3 April 1997	Ad 06/03/97--------- Â£ si [email protected]=3500 Â£ ic 152071/155571 (4 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Â£ nc 1000/259044 06/03/97 (1 page)
3 April 1997	Registered office changed on 03/04/97 from: 8 baker street london W1M 1DA (1 page)
3 April 1997	Ad 06/03/97--------- Â£ si [email protected]=34023 Â£ ic 53319/87342 (4 pages)
3 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
3 April 1997	Ad 06/03/97--------- Â£ si [email protected]=34023 Â£ ic 53319/87342 (4 pages)
3 April 1997	S-div 06/03/97 (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
3 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
3 April 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Ad 06/03/97--------- Â£ si [email protected]=64729 Â£ ic 87342/152071 (2 pages)
3 April 1997	Ad 06/03/97--------- premium Â£ si [email protected]=53317 Â£ ic 2/53319 (2 pages)
3 April 1997	Ad 06/03/97--------- premium Â£ si [email protected]=53317 Â£ ic 2/53319 (2 pages)
3 April 1997	Â£ nc 1000/259044 06/03/97 (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Ad 06/03/97--------- Â£ si [email protected]=64729 Â£ ic 87342/152071 (2 pages)
3 April 1997	S-div 06/03/97 (1 page)
3 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
27 March 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
27 March 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
19 March 1997	Particulars of mortgage/charge (11 pages)
19 March 1997	Particulars of mortgage/charge (11 pages)
14 March 1997	Particulars of mortgage/charge (3 pages)
14 March 1997	Particulars of mortgage/charge (3 pages)
28 February 1997	New director appointed (3 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	New director appointed (3 pages)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	Director resigned (1 page)
27 February 1997	Company name changed manorclub construction LIMITED\certificate issued on 27/02/97 (2 pages)
27 February 1997	Company name changed manorclub construction LIMITED\certificate issued on 27/02/97 (2 pages)
11 February 1997	Registered office changed on 11/02/97 from: 120 east road london N1 6AA (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 120 east road london N1 6AA (1 page)
31 May 1996	Incorporation (15 pages)
31 May 1996	Incorporation (15 pages)

Morgan Philips UK Limited

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