K2 Partnering Solutions Limited

Company Name	K2 Partnering Solutions Limited
Company Status	Active
Company Number	03534323
Category	Private Limited Company
Incorporation Date	25 March 1998(26 years, 1 month ago)
Previous Name	K2 I.T. Consultants Limited

Business Activity

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

Directors

Director Name	Mr Mark Evan Davis
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(25 years after company formation)
Appointment Duration	1 year
Role	Bussines Analyts
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX

Director Name	Mr Matthew William Higglesden
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(25 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Senior Director - Group Treasury
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX

Director Name	Mr Luis Felipe Pereira
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	12 December 2023(25 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Group Cfo
Country of Residence	United States
Correspondence Address	2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX

Director Name	James McHugh
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Sales
Country of Residence	Switzerland
Correspondence Address	Damnstr. 71 8702 Zollikon Switzerland

Secretary Name	Dennis Frank Simmonds
Nationality	British
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	11 Norfolk Avenue South Croydon Surrey CR2 8BT

Secretary Name	Mr Fayez Esam Samara
Nationality	British
Status	Resigned
Appointed	30 April 1998(1 month after company formation)
Appointment Duration	9 months (resigned 29 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gate Lodge Woodcote Lane Purley Surrey CR8 3HB

Director Name	Mr Jamal Salim Khalil Banna
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(10 months, 1 week after company formation)
Appointment Duration	2 months (resigned 01 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10b Hook Hill South Croydon Surrey CR2 0LA

Secretary Name	Jeannette Caron Peters
Nationality	British
Status	Resigned
Appointed	29 January 1999(10 months, 1 week after company formation)
Appointment Duration	2 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	99 Newlands Woods Bardolph Avenue Croydon Surrey CR0 9JQ

Secretary Name	John Paul Dominic Turner
Nationality	British
Status	Resigned
Appointed	01 April 1999(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Northumbria House 10 Digby Avenue Nottingham Nottinghamshire NG3 6DU

Secretary Name	David Ian George Leslie
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 years, 1 month after company formation)
Appointment Duration	8 months (resigned 27 December 2001)
Role	Accountant
Correspondence Address	331 Upper Richmond Road London SW15 6SX

Secretary Name	William Burns Crawford
Nationality	American
Status	Resigned
Appointed	28 December 2001(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	40 Woodhurst Avenue Orpington Kent BR5 1AS

Secretary Name	Mr Gordon Neville Ashworth
Nationality	British
Status	Resigned
Appointed	01 August 2003(5 years, 4 months after company formation)
Appointment Duration	7 months (resigned 04 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Northampton Square London EC1V 0AJ

Director Name	Mr Gordon Neville Ashworth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(5 years, 4 months after company formation)
Appointment Duration	7 months (resigned 04 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Northampton Square London EC1V 0AJ

Director Name	Osi Lilian
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 March 2004(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 2005)
Role	Chief Financial Officer
Correspondence Address	5 Greensward House Imperial Crescent Wharf London SW6 2SA

Director Name	Deepak Jaiswal
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(7 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 October 2010)
Role	Chief Executive
Correspondence Address	11 Landseer Road Cheam Sutton Surrey SM1 2DE

Director Name	Mr Sanjeev Kumar Chopra
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	St. Barnabas Road Sutton Surrey SM1 4NL

Director Name	Mr Robert John Fiddaman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(12 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Heathmans Road Parsons Green London SW6 4TJ

Director Name	Garick Libaud
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(12 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 March 2011)
Role	Company Director
Country of Residence	England United Kingdom
Correspondence Address	Second Floor Avon House Kensington Village Avonmore Road London W14 8TS

Director Name	Mr Joseph O'Neill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2011(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 June 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	1-3 Heathmans Road Parsons Green London SW6 4TJ

Director Name	Colin Etheridge
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 Heathmans Road Parsons Green London SW6 4TJ

Director Name	Mr Nicholas Mitrakis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Us Citizen/Greek Cit
Status	Resigned
Appointed	09 June 2014(16 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 Heathmans Road Parsons Green London SW6 4TJ

Director Name	Antonio Gulino
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 December 2014(16 years, 8 months after company formation)
Appointment Duration	2 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1-3 Heathmans Road Parsons Green London SW6 4TJ

Director Name	Mr Sinikelo Kubheka
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 February 2015(16 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 January 2020)
Role	Chief Compliance Officer
Country of Residence	England
Correspondence Address	2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX

Director Name	Mr Philip Rudolph Botha
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(17 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 July 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1-3 Heathmans Road Parsons Green London SW6 4TJ

Director Name	Mr Todd Eugene Hauser
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2019(21 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 November 2023)
Role	Accountant
Country of Residence	United States
Correspondence Address	2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX

Director Name	Mrs Carmen Ramirez
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2022(23 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	04 March 2004(5 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 11 April 2017)
Correspondence Address	1-3 Heathmans Road London SW6 4TJ

Contact

Website	k2partnering.com

Location

Registered Address	2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

30k at £1	Fionnoel Ag 100.00% Ordinary A

Financials

Year	2014
Turnover	£22,188,000
Gross Profit	£5,182,000
Net Worth	-£379,000
Cash	£407,000
Current Liabilities	£10,785,000

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	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

26 July 2018	Delivered on: 7 August 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Not applicable. Outstanding
30 July 2010	Delivered on: 4 August 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number nxnfqqvq-EUR01 with the bank. Outstanding
11 August 2008	Delivered on: 20 August 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee 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, fixtures, fixed plant & machinery. See image for full details. Outstanding
25 February 2008	Delivered on: 6 March 2008 Persons entitled: Benchmark Group 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 deposit as security under the lease. Outstanding
1 March 2001	Delivered on: 9 March 2001 Persons entitled: Ltc Holdings PLC Classification: Rent deposit deed Secured details: Â£8,960 due or to become due from the company to the chargee. Particulars: The sum of Â£8,960 held in a specifically designated bank account. Outstanding
12 October 2022	Delivered on: 18 October 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding
12 October 2022	Delivered on: 18 October 2022 Persons entitled: Glas Trust Corporation Limited as Pledgee and Security Agent for the Secured Parties Classification: A registered charge Outstanding
13 December 2021	Delivered on: 14 December 2021 Persons entitled: Glas Trust Corporation Limited (The Security Agent) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
8 September 2021	Delivered on: 14 September 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent. Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
27 January 2021	Delivered on: 2 February 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
23 October 2018	Delivered on: 6 November 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
18 August 2005	Delivered on: 24 August 2005 Satisfied on: 26 June 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
26 November 2001	Delivered on: 7 December 2001 Satisfied on: 27 January 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
17 January 2001	Delivered on: 19 January 2001 Satisfied on: 4 February 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
25 February 2000	Delivered on: 26 February 2000 Satisfied on: 18 October 2003 Persons entitled: Alex Lawrie Factors Limited Classification: Fixed and floating charge on debts and related rights Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement dated 25TH february 2000 or otherwise. Particulars: All specified debts and other debts by way of floating charge such of the moneys which the company may receive in resect of the other debts as shall for the time being stand released from the fixed charge created hereby. Fully Satisfied

Filing History

23 December 2023	Appointment of Mr. Matthew William Higglesden as a director on 12 December 2023 (2 pages)
21 December 2023	Appointment of Mr. Luis Felipe Pereira as a director on 12 December 2023 (2 pages)
13 December 2023	Termination of appointment of Todd Eugene Hauser as a director on 29 November 2023 (1 page)
22 September 2023	Full accounts made up to 31 December 2022 (21 pages)
13 September 2023	Satisfaction of charge 035343230012 in full (1 page)
13 September 2023	Satisfaction of charge 035343230013 in full (1 page)
9 May 2023	Termination of appointment of Carmen Ramirez as a director on 5 May 2023 (1 page)
1 May 2023	Appointment of Mr. Mark Evan Davis as a director on 17 April 2023 (2 pages)
27 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
18 October 2022	Registration of charge 035343230015, created on 12 October 2022 (32 pages)
18 October 2022	Registration of charge 035343230014, created on 12 October 2022 (82 pages)
28 September 2022	Full accounts made up to 31 December 2021 (22 pages)
28 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
11 January 2022	Appointment of Mrs Carmen Ramirez as a director on 5 January 2022 (2 pages)
14 December 2021	Registration of charge 035343230013, created on 13 December 2021 (102 pages)
16 September 2021	Satisfaction of charge 035343230011 in full (1 page)
16 September 2021	Satisfaction of charge 035343230010 in full (1 page)
16 September 2021	Satisfaction of charge 035343230009 in full (1 page)
14 September 2021	Registration of charge 035343230012, created on 8 September 2021 (68 pages)
7 September 2021	Full accounts made up to 31 December 2020 (22 pages)
2 June 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
2 February 2021	Registration of charge 035343230011, created on 27 January 2021 (55 pages)
7 October 2020	Full accounts made up to 31 December 2019 (23 pages)
8 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
27 January 2020	Termination of appointment of Sinikelo Kubheka as a director on 27 January 2020 (1 page)
24 September 2019	Registered office address changed from 1-3 Heathmans Road Parsons Green London SW6 4TJ to 2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX on 24 September 2019 (1 page)
6 September 2019	Full accounts made up to 31 December 2018 (21 pages)
23 July 2019	Termination of appointment of Philip Rudolph Botha as a director on 19 July 2019 (1 page)
23 July 2019	Appointment of Mr Todd Eugene Hauser as a director on 19 July 2019 (2 pages)
2 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
6 November 2018	Registration of charge 035343230010, created on 23 October 2018 (54 pages)
25 October 2018	Full accounts made up to 31 December 2017 (19 pages)
9 August 2018	Memorandum and Articles of Association (5 pages)
9 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 August 2018	Registration of charge 035343230009, created on 26 July 2018 (54 pages)
1 August 2018	Satisfaction of charge 7 in full (1 page)
26 July 2018	Satisfaction of charge 8 in full (1 page)
5 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
25 July 2017	Full accounts made up to 31 December 2016 (18 pages)
25 July 2017	Full accounts made up to 31 December 2016 (18 pages)
12 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
11 April 2017	Termination of appointment of Cargil Management Services Limited as a secretary on 11 April 2017 (1 page)
11 April 2017	Termination of appointment of Cargil Management Services Limited as a secretary on 11 April 2017 (1 page)
5 January 2017	Statement of capital following an allotment of shares on 7 September 2016 GBP 30,002 (8 pages)
5 January 2017	Statement of capital following an allotment of shares on 7 September 2016 GBP 30,002 (8 pages)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	Full accounts made up to 31 December 2015 (18 pages)
20 December 2016	Full accounts made up to 31 December 2015 (18 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
5 October 2016	Termination of appointment of Robert John Fiddaman as a director on 4 October 2016 (1 page)
5 October 2016	Termination of appointment of Robert John Fiddaman as a director on 4 October 2016 (1 page)
23 June 2016	Director's details changed for Mr Rudolph Botha on 22 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Robert Fiddaman on 22 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Robert Fiddaman on 22 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Rudolph Botha on 22 June 2016 (2 pages)
6 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 30,000 (5 pages)
6 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 30,000 (5 pages)
8 January 2016	Appointment of Mr Rudolph Botha as a director on 4 January 2016 (2 pages)
8 January 2016	Appointment of Mr Rudolph Botha as a director on 4 January 2016 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 30,000 (5 pages)
8 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 30,000 (5 pages)
17 February 2015	Termination of appointment of Antonio Gulino as a director on 17 February 2015 (1 page)
17 February 2015	Appointment of Mr Sinikelo Kubheka as a director on 17 February 2015 (2 pages)
17 February 2015	Termination of appointment of Antonio Gulino as a director on 17 February 2015 (1 page)
17 February 2015	Appointment of Mr Sinikelo Kubheka as a director on 17 February 2015 (2 pages)
5 January 2015	Director's details changed for Robert Fiddaman on 2 September 2014 (2 pages)
5 January 2015	Termination of appointment of Nicholas Mitrakis as a director on 15 December 2014 (1 page)
5 January 2015	Director's details changed for Robert Fiddaman on 2 September 2014 (2 pages)
5 January 2015	Termination of appointment of Nicholas Mitrakis as a director on 15 December 2014 (1 page)
5 January 2015	Director's details changed for Robert Fiddaman on 2 September 2014 (2 pages)
5 January 2015	Appointment of Antonio Gulino as a director on 15 December 2014 (2 pages)
5 January 2015	Appointment of Antonio Gulino as a director on 15 December 2014 (2 pages)
7 November 2014	Full accounts made up to 31 December 2013 (20 pages)
7 November 2014	Full accounts made up to 31 December 2013 (20 pages)
3 July 2014	Appointment of Nicholas Mitrakis as a director ANNOTATION Clarification This document is a duplicate of the AP01 registered on 01/07/2014 ANNOTATION Clarification This document is a duplicate of the AP01 registered on 01/07/2014 (3 pages)
3 July 2014	Termination of appointment of a director ANNOTATION Clarification This document is a duplicate of the TM01 registered on 01/07/2014 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 01/07/2014 (2 pages)
3 July 2014	Appointment of Nicholas Mitrakis as a director ANNOTATION Clarification This document is a duplicate of the AP01 registered on 01/07/2014 ANNOTATION Clarification This document is a duplicate of the AP01 registered on 01/07/2014 (3 pages)
3 July 2014	Termination of appointment of a director ANNOTATION Clarification This document is a duplicate of the TM01 registered on 01/07/2014 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 01/07/2014 (2 pages)
1 July 2014	Appointment of Mr. Nicholas Mitrakis as a director (2 pages)
1 July 2014	Termination of appointment of Joseph O'neill as a director (1 page)
1 July 2014	Termination of appointment of Joseph O'neill as a director (1 page)
1 July 2014	Appointment of Mr. Nicholas Mitrakis as a director (2 pages)
1 April 2014	Secretary's details changed for K2 Human Capital Solutions Limited on 18 February 2014 (1 page)
1 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 30,000 (5 pages)
1 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 30,000 (5 pages)
1 April 2014	Secretary's details changed for K2 Human Capital Solutions Limited on 18 February 2014 (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
20 August 2013	Termination of appointment of Colin Etheridge as a director (2 pages)
20 August 2013	Termination of appointment of Colin Etheridge as a director (2 pages)
5 July 2013	Annual return made up to 25 March 2013 with a full list of shareholders (15 pages)
5 July 2013	Annual return made up to 25 March 2013 with a full list of shareholders (15 pages)
13 February 2013	Registered office address changed from Second Floor Avon House Kensington Village Avonmore Road London W14 8TS on 13 February 2013 (2 pages)
13 February 2013	Registered office address changed from Second Floor Avon House Kensington Village Avonmore Road London W14 8TS on 13 February 2013 (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (20 pages)
1 October 2012	Full accounts made up to 31 December 2011 (20 pages)
29 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (14 pages)
29 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (14 pages)
23 April 2012	Resolutions RES13 ‐ Agreement 19/03/2012 (2 pages)
23 April 2012	Resolutions RES13 ‐ Agreement 19/03/2012 (2 pages)
23 April 2012	Appointment of Colin Etheridge as a director (3 pages)
23 April 2012	Appointment of Colin Etheridge as a director (3 pages)
31 August 2011	Full accounts made up to 31 December 2010 (20 pages)
31 August 2011	Full accounts made up to 31 December 2010 (20 pages)
21 June 2011	Annual return made up to 25 March 2011 with a full list of shareholders (14 pages)
21 June 2011	Secretary's details changed for Cargil Management Services Limited on 25 March 2011 (3 pages)
21 June 2011	Secretary's details changed for Cargil Management Services Limited on 25 March 2011 (3 pages)
21 June 2011	Annual return made up to 25 March 2011 with a full list of shareholders (14 pages)
11 April 2011	Appointment of Joseph O'neill as a director (2 pages)
11 April 2011	Appointment of Joseph O'neill as a director (2 pages)
1 April 2011	Termination of appointment of Garick Libaud as a director (2 pages)
1 April 2011	Termination of appointment of Garick Libaud as a director (2 pages)
9 December 2010	Termination of appointment of Deepak Jaiswal as a director (1 page)
9 December 2010	Termination of appointment of Deepak Jaiswal as a director (1 page)
7 December 2010	Appointment of Garick Libaud as a director (3 pages)
7 December 2010	Appointment of Garick Libaud as a director (3 pages)
23 November 2010	Appointment of Robert Fiddaman as a director (2 pages)
23 November 2010	Appointment of Robert Fiddaman as a director (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (20 pages)
4 October 2010	Full accounts made up to 31 December 2009 (20 pages)
27 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (3 pages)
27 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (3 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 May 2010	Termination of appointment of Sanjeev Chopra as a director (1 page)
4 May 2010	Termination of appointment of Sanjeev Chopra as a director (1 page)
27 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (14 pages)
27 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (14 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 August 2009	Full accounts made up to 31 December 2008 (20 pages)
6 August 2009	Full accounts made up to 31 December 2008 (20 pages)
26 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
26 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
7 April 2009	Return made up to 25/03/09; full list of members (5 pages)
7 April 2009	Return made up to 25/03/09; full list of members (5 pages)
16 September 2008	Full accounts made up to 31 December 2007 (20 pages)
16 September 2008	Full accounts made up to 31 December 2007 (20 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
21 May 2008	Registered office changed on 21/05/2008 from 1-3 heathmans road parsons green london SW6 4TJ (1 page)
21 May 2008	Registered office changed on 21/05/2008 from 1-3 heathmans road parsons green london SW6 4TJ (1 page)
16 April 2008	Return made up to 25/03/08; full list of members (5 pages)
16 April 2008	Return made up to 25/03/08; full list of members (5 pages)
10 April 2008	Auditor's resignation (1 page)
10 April 2008	Auditor's resignation (1 page)
8 April 2008	Director's change of particulars / sanjeev chopra / 03/02/2008 (1 page)
8 April 2008	Director's change of particulars / deepak jaiswal / 03/02/2008 (1 page)
8 April 2008	Director's change of particulars / sanjeev chopra / 03/02/2008 (1 page)
8 April 2008	Director's change of particulars / deepak jaiswal / 03/02/2008 (1 page)
6 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (3 pages)
7 December 2007	New director appointed (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
31 May 2007	Auditor's resignation (1 page)
31 May 2007	Auditor's resignation (1 page)
3 April 2007	Return made up to 25/03/07; full list of members (5 pages)
3 April 2007	Return made up to 25/03/07; full list of members (5 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
31 March 2006	Return made up to 25/03/06; full list of members (5 pages)
31 March 2006	Return made up to 25/03/06; full list of members (5 pages)
3 January 2006	Full accounts made up to 31 December 2004 (18 pages)
3 January 2006	Full accounts made up to 31 December 2004 (18 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
10 October 2005	Return made up to 25/03/05; full list of members (5 pages)
10 October 2005	Return made up to 25/03/05; full list of members (5 pages)
24 August 2005	Particulars of mortgage/charge (3 pages)
24 August 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (20 pages)
3 November 2004	Full accounts made up to 31 December 2003 (20 pages)
12 August 2004	Location of register of members (1 page)
12 August 2004	Location of register of members (1 page)
12 August 2004	Return made up to 25/03/04; full list of members (5 pages)
12 August 2004	Return made up to 25/03/04; full list of members (5 pages)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	New director appointed (2 pages)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	Secretary resigned;director resigned (1 page)
21 January 2004	Company name changed K2 I.T. consultants LIMITED\certificate issued on 21/01/04 (2 pages)
21 January 2004	Company name changed K2 I.T. consultants LIMITED\certificate issued on 21/01/04 (2 pages)
18 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2003	Full accounts made up to 31 December 2002 (19 pages)
7 October 2003	Full accounts made up to 31 December 2002 (19 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	New secretary appointed (2 pages)
6 April 2003	Full accounts made up to 31 December 2001 (17 pages)
6 April 2003	Full accounts made up to 31 December 2001 (17 pages)
31 March 2003	Return made up to 25/03/03; full list of members (6 pages)
31 March 2003	Return made up to 25/03/03; full list of members (6 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 May 2002	Return made up to 25/03/02; full list of members (6 pages)
7 May 2002	Return made up to 25/03/02; full list of members (6 pages)
7 May 2002	Registered office changed on 07/05/02 from: unit d garratt court furmage street london SW18 4DF (1 page)
7 May 2002	Registered office changed on 07/05/02 from: unit d garratt court furmage street london SW18 4DF (1 page)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Secretary resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
7 December 2001	Particulars of mortgage/charge (7 pages)
7 December 2001	Particulars of mortgage/charge (7 pages)
3 December 2001	Amended full accounts made up to 31 December 2000 (11 pages)
3 December 2001	Amended full accounts made up to 31 December 2000 (11 pages)
31 July 2001	Full accounts made up to 31 December 2000 (11 pages)
31 July 2001	Full accounts made up to 31 December 2000 (11 pages)
20 June 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/06/01 (6 pages)
20 June 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/06/01 (6 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
9 March 2001	Particulars of mortgage/charge (3 pages)
9 March 2001	Particulars of mortgage/charge (3 pages)
19 January 2001	Particulars of mortgage/charge (3 pages)
19 January 2001	Particulars of mortgage/charge (3 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 July 2000	Return made up to 25/03/00; full list of members (7 pages)
12 July 2000	Return made up to 25/03/00; full list of members (7 pages)
26 February 2000	Particulars of mortgage/charge (3 pages)
26 February 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
11 August 1999	Registered office changed on 11/08/99 from: the courtyard 14A sydenham road croydon surrey CR0 2EE (1 page)
11 August 1999	Registered office changed on 11/08/99 from: the courtyard 14A sydenham road croydon surrey CR0 2EE (1 page)
16 June 1999	Return made up to 25/03/99; full list of members (6 pages)
16 June 1999	Return made up to 25/03/99; full list of members (6 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Secretary resigned (1 page)
10 July 1998	Ad 01/07/98--------- Â£ si 30000@1=30000 Â£ ic 2/30002 (2 pages)
10 July 1998	Ad 01/07/98--------- £ si 30000@1=30000 £ ic 2/30002 (2 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Secretary resigned (1 page)
12 May 1998	Secretary resigned (1 page)
12 May 1998	New secretary appointed (2 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	Director resigned (1 page)
7 April 1998	Director resigned (1 page)
7 April 1998	New director appointed (2 pages)
25 March 1998	Incorporation (15 pages)
25 March 1998	Incorporation (15 pages)

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