Cielo Talent Management Limited

Company Name	Cielo Talent Management Limited
Directors	Marissa Ann Geist and Brian David Lindstrom
Company Status	Active
Company Number	03723978
Category	Private Limited Company
Incorporation Date	2 March 1999(25 years, 2 months ago)
Previous Names	Profiles Resource Management Limited and Ochre House Talent Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Marissa Ann Geist
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	01 June 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	200s Executive Dr #400 Brookfield Wisconsin 53005

Director Name	Brian David Lindstrom
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 June 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Grayâ€™S Inn House 127 Clerkenwell Road London EC1R 5DB

Director Name	Susan Jane Brooks
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grayâ€™S Inn House 127 Clerkenwell Road London EC1R 5DB

Director Name	Joan Kathleen Peddie
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Stepping Stone 162a Chertsey Lane Staines Middlesex TW18 3LY

Director Name	Peter Goulbourne
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	227 Hanworth Road Hampton Middlesex TW12 3EF

Secretary Name	Peter Goulbourne
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	227 Hanworth Road Hampton Middlesex TW12 3EF

Director Name	Chris Herrmannsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(6 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 January 2006)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	11 Mallow Street London EC1A 8RQ

Director Name	Mr Anthony Henry Reeves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(6 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Spur Lodge 142 Upper Richmond Road West London SW14 8DS

Director Name	Mr Stephen Dennis Wright
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(6 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gastons 1 Beaconsfield Road Claygate Surrey KT10 0PN

Secretary Name	Mr Stephen Dennis Wright
Nationality	British
Status	Resigned
Appointed	28 July 2005(6 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gastons 1 Beaconsfield Road Claygate Surrey KT10 0PN

Director Name	Mr Bala Shanmugam
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(7 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Bridge Way Twickenham Middlesex TW2 7JJ

Director Name	Chris Herrmannsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(7 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 July 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Grayâ€™S Inn House 127 Clerkenwell Road London EC1R 5DB

Secretary Name	Mr Bala Shanmugam
Nationality	British
Status	Resigned
Appointed	10 August 2006(7 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Bridge Way Twickenham Middlesex TW2 7JJ

Director Name	Mr Andrew Paul Frome
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(8 years, 4 months after company formation)
Appointment Duration	6 years (resigned 17 July 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fawkners Fawkners Preston Candover Basingstoke Hampshire RG25 2DU

Director Name	Susan Marks
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2013(14 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 June 2022)
Role	Executive
Country of Residence	United States
Correspondence Address	Gray's Inn House 127 Clerkenwell Road London EC1R 5DB

Director Name	Mr Dean Jacobson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2013(14 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 March 2016)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Grayâ€™S Inn House 127 Clerkenwell Road London EC1R 5DB

Director Name	Sebastian Charles O'Connell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(17 years after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Gray's Inn House 127 Clerkenwell Road London EC1R 5DB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(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	02 March 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	T M Directors Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(6 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 August 2006)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	T M Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(6 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 August 2006)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	ochrehouse.com
Telephone	07 120000000
Telephone region	Mobile

Location

Registered Address	30a Great Sutton St. London EC1V 0DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

328.3k at £1	Ochre House LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,953,000
Gross Profit	£12,321,000
Net Worth	£1,390,000
Cash	£168,000
Current Liabilities	£3,151,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (3 months, 1 week ago)
Next Return Due	11 February 2025 (9 months, 1 week from now)

Charges

1 September 2013	Delivered on: 12 September 2013 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 July 2013	Delivered on: 30 July 2013 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 January 2021	Delivered on: 22 January 2021 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
12 January 2016	Delivered on: 14 January 2016 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: N/A. Outstanding
23 December 2011	Delivered on: 29 December 2011 Satisfied on: 27 July 2013 Persons entitled: Centric Spv 1 Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from an obligor and 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. See image for full details. Fully Satisfied
22 December 2010	Delivered on: 7 January 2011 Satisfied on: 28 June 2013 Persons entitled: Davy Property Holdings, B J Walsh and F M O'donovan Classification: Rent deposit deed Secured details: Â£58,350 and all other monies due or to become due from the company to the chargee. Particulars: The account the deposit and all other sums. Fully Satisfied
22 February 2010	Delivered on: 27 February 2010 Satisfied on: 5 January 2012 Persons entitled: Bibby Financial Services Limited Classification: Debenture 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: 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. Fully Satisfied
13 May 2009	Delivered on: 22 May 2009 Satisfied on: 5 January 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance of the agreent for the purchase of debts any discounting allowance the benefit of all the other provisions of the contract and all securities only in respect of that credit balance (the contract monies) see image for full details. Fully Satisfied
5 September 2006	Delivered on: 7 September 2006 Satisfied on: 5 January 2012 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
22 August 2006	Delivered on: 24 August 2006 Satisfied on: 5 January 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: 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: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
22 August 2006	Delivered on: 24 August 2006 Satisfied on: 5 January 2012 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 under the terms of the aforementioned instrument creating or evidencing the charge. 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

Filing History

9 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
22 January 2021	Registration of charge 037239780011, created on 19 January 2021 (29 pages)
6 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
6 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (36 pages)
6 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
5 August 2020	Satisfaction of charge 037239780008 in full (4 pages)
5 August 2020	Satisfaction of charge 037239780010 in full (4 pages)
5 August 2020	Satisfaction of charge 037239780009 in full (4 pages)
9 March 2020	Director's details changed for Susan Marks on 17 July 2013 (2 pages)
5 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
21 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
21 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
21 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (35 pages)
21 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
1 August 2019	Termination of appointment of Chris Herrmannsen as a director on 31 July 2019 (1 page)
1 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
8 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
8 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (35 pages)
8 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (20 pages)
8 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
19 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
19 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
19 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (34 pages)
19 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
19 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (34 pages)
19 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
21 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (26 pages)
21 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
21 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
21 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
21 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
21 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
21 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (26 pages)
21 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
29 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 328,314 (6 pages)
29 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 328,314 (6 pages)
20 April 2016	Appointment of Sebastian Charles Oâ€™Connell as a director on 21 March 2016 (2 pages)
20 April 2016	Termination of appointment of Dean Jacobson as a director on 25 March 2016 (1 page)
20 April 2016	Appointment of Sebastian Charles Oâ€™Connell as a director on 21 March 2016 (2 pages)
20 April 2016	Termination of appointment of Susan Jane Brooks as a director on 30 April 2015 (1 page)
20 April 2016	Termination of appointment of Susan Jane Brooks as a director on 30 April 2015 (1 page)
20 April 2016	Termination of appointment of Dean Jacobson as a director on 25 March 2016 (1 page)
14 January 2016	Registration of charge 037239780010, created on 12 January 2016 (73 pages)
14 January 2016	Registration of charge 037239780010, created on 12 January 2016 (73 pages)
8 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
8 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
8 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
8 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
8 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
8 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
8 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (24 pages)
8 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (24 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 328,314 (7 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 328,314 (7 pages)
20 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
20 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (15 pages)
19 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
19 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (24 pages)
19 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (24 pages)
19 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (15 pages)
19 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
10 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (24 pages)
10 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (24 pages)
10 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
10 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
22 May 2014	Company name changed ochre house talent management LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-22 NM01 ‐ Change of name by resolution (3 pages)
22 May 2014	Company name changed ochre house talent management LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-22 NM01 ‐ Change of name by resolution (3 pages)
18 March 2014	Director's details changed for Susan Jane Brooks on 31 January 2014 (2 pages)
18 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 328,314 (7 pages)
18 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 328,314 (7 pages)
18 March 2014	Director's details changed for Susan Jane Brooks on 31 January 2014 (2 pages)
24 February 2014	Register inspection address has been changed (1 page)
24 February 2014	Register(s) moved to registered inspection location (1 page)
24 February 2014	Register(s) moved to registered inspection location (1 page)
24 February 2014	Register inspection address has been changed (1 page)
12 September 2013	Registration of charge 037239780009 (19 pages)
12 September 2013	Registration of charge 037239780009 (19 pages)
2 September 2013	Second filing of AR01 previously delivered to Companies House made up to 22 February 2012 (17 pages)
2 September 2013	Second filing of AR01 previously delivered to Companies House made up to 22 February 2013 (19 pages)
2 September 2013	Second filing of AR01 previously delivered to Companies House made up to 22 February 2013 (19 pages)
2 September 2013	Second filing of AR01 previously delivered to Companies House made up to 22 February 2012 (17 pages)
31 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company enter into business arrangements dirs authorised to implement resolutions 17/07/2013 (4 pages)
31 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company enter into business arrangements dirs authorised to implement resolutions 17/07/2013 (4 pages)
30 July 2013	Registration of charge 037239780008 (77 pages)
30 July 2013	Registration of charge 037239780008 (77 pages)
27 July 2013	Satisfaction of charge 7 in full (4 pages)
27 July 2013	Satisfaction of charge 7 in full (4 pages)
23 July 2013	Appointment of Dean Jacobson as a director (2 pages)
23 July 2013	Appointment of Susan Marks as a director (2 pages)
23 July 2013	Registered office address changed from Gray's Inn House Gray's Inn House 127, Clerkenwell Road London EC1R 5BD on 23 July 2013 (1 page)
23 July 2013	Appointment of Susan Marks as a director (2 pages)
23 July 2013	Appointment of Dean Jacobson as a director (2 pages)
23 July 2013	Registered office address changed from Gray's Inn House Gray's Inn House 127, Clerkenwell Road London EC1R 5BD on 23 July 2013 (1 page)
23 July 2013	Termination of appointment of Andrew Frome as a director (1 page)
23 July 2013	Termination of appointment of Andrew Frome as a director (1 page)
22 July 2013	Full accounts made up to 31 December 2012 (20 pages)
22 July 2013	Full accounts made up to 31 December 2012 (20 pages)
28 June 2013	Satisfaction of charge 6 in full (3 pages)
28 June 2013	Satisfaction of charge 6 in full (3 pages)
13 May 2013	Director's details changed for Susan Jane Brooks on 15 September 2012 (2 pages)
13 May 2013	Director's details changed for Susan Jane Brooks on 15 September 2012 (2 pages)
13 May 2013	Annual return made up to 22 February 2013 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 02/09/13. (6 pages)
13 May 2013	Annual return made up to 22 February 2013 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 02/09/13. (6 pages)
22 May 2012	Full accounts made up to 31 December 2011 (17 pages)
22 May 2012	Full accounts made up to 31 December 2011 (17 pages)
8 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 02/09/13. (6 pages)
8 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 02/09/13. (6 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 7 (13 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 7 (13 pages)
4 July 2011	Full accounts made up to 31 December 2010 (17 pages)
4 July 2011	Full accounts made up to 31 December 2010 (17 pages)
23 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 September 2010	Full accounts made up to 31 December 2009 (16 pages)
21 September 2010	Full accounts made up to 31 December 2009 (16 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Susan Jane Brooks on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Susan Jane Brooks on 24 February 2010 (2 pages)
19 January 2010	Director's details changed for Chris Herrmannsen on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Chris Herrmannsen on 19 January 2010 (2 pages)
16 September 2009	Full accounts made up to 31 December 2008 (14 pages)
16 September 2009	Full accounts made up to 31 December 2008 (14 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
24 March 2009	Return made up to 22/02/09; full list of members (3 pages)
24 March 2009	Return made up to 22/02/09; full list of members (3 pages)
23 March 2009	Registered office changed on 23/03/2009 from gray's inn house 127, clerkenwell road london EC1R 5BD (1 page)
23 March 2009	Registered office changed on 23/03/2009 from gray's inn house 127, clerkenwell road london EC1R 5BD (1 page)
7 January 2009	Director's change of particulars / andrew frome / 12/11/2008 (1 page)
7 January 2009	Director's change of particulars / andrew frome / 12/11/2008 (1 page)
29 October 2008	Company name changed profiles resource management LIMITED\certificate issued on 30/10/08 (2 pages)
29 October 2008	Company name changed profiles resource management LIMITED\certificate issued on 30/10/08 (2 pages)
1 September 2008	Full accounts made up to 31 December 2007 (15 pages)
1 September 2008	Full accounts made up to 31 December 2007 (15 pages)
25 February 2008	Return made up to 22/02/08; full list of members (3 pages)
25 February 2008	Return made up to 22/02/08; full list of members (3 pages)
3 October 2007	Full accounts made up to 31 December 2006 (15 pages)
3 October 2007	Full accounts made up to 31 December 2006 (15 pages)
27 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Secretary resigned (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 127 clerkenwell road london EC1R 5DB (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 127 clerkenwell road london EC1R 5DB (1 page)
20 April 2007	Registered office changed on 20/04/07 from: third floor beaumont house kensington village avonmore road london W14 8TS (1 page)
20 April 2007	Registered office changed on 20/04/07 from: third floor beaumont house kensington village avonmore road london W14 8TS (1 page)
7 March 2007	Return made up to 25/02/07; full list of members (3 pages)
7 March 2007	Return made up to 25/02/07; full list of members (3 pages)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
7 September 2006	Particulars of mortgage/charge (3 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New secretary appointed;new director appointed (3 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New secretary appointed;new director appointed (3 pages)
30 August 2006	Registered office changed on 30/08/06 from: one canada square canary wharf london E14 5AP (1 page)
30 August 2006	New director appointed (3 pages)
30 August 2006	New director appointed (3 pages)
30 August 2006	Declaration of assistance for shares acquisition (9 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2006	Declaration of assistance for shares acquisition (9 pages)
30 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2006	Registered office changed on 30/08/06 from: one canada square canary wharf london E14 5AP (1 page)
24 August 2006	Particulars of mortgage/charge (3 pages)
24 August 2006	Particulars of mortgage/charge (3 pages)
24 August 2006	Particulars of mortgage/charge (3 pages)
24 August 2006	Particulars of mortgage/charge (3 pages)
14 August 2006	Full accounts made up to 31 December 2005 (18 pages)
14 August 2006	Full accounts made up to 31 December 2005 (18 pages)
6 March 2006	Return made up to 25/02/06; full list of members (8 pages)
6 March 2006	Return made up to 25/02/06; full list of members (8 pages)
14 February 2006	Registered office changed on 14/02/06 from: beaumont house kensington village avonmore road london W14 8TS (1 page)
14 February 2006	Registered office changed on 14/02/06 from: beaumont house kensington village avonmore road london W14 8TS (1 page)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Secretary resigned;director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	Secretary resigned;director resigned (1 page)
13 February 2006	New director appointed (12 pages)
13 February 2006	New director appointed (12 pages)
13 February 2006	Director resigned (1 page)
8 August 2005	New director appointed (8 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	New secretary appointed;new director appointed (4 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (7 pages)
8 August 2005	Registered office changed on 08/08/05 from: the town house 3 park terrace manor road luton bedfordshire LU1 3HN (1 page)
8 August 2005	New secretary appointed;new director appointed (4 pages)
8 August 2005	New director appointed (7 pages)
8 August 2005	Registered office changed on 08/08/05 from: the town house 3 park terrace manor road luton bedfordshire LU1 3HN (1 page)
8 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
8 August 2005	New director appointed (8 pages)
10 March 2005	Return made up to 25/02/05; full list of members (7 pages)
10 March 2005	Return made up to 25/02/05; full list of members (7 pages)
11 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 March 2004	Return made up to 25/02/04; full list of members (7 pages)
5 March 2004	Return made up to 25/02/04; full list of members (7 pages)
20 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
20 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
20 March 2003	Return made up to 02/03/03; full list of members (7 pages)
20 March 2003	Return made up to 02/03/03; full list of members (7 pages)
17 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
17 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
25 March 2002	Return made up to 02/03/02; full list of members (7 pages)
25 March 2002	Return made up to 02/03/02; full list of members (7 pages)
11 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
11 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
1 November 2001	Auditor's resignation (4 pages)
1 November 2001	Auditor's resignation (4 pages)
26 October 2001	Registered office changed on 26/10/01 from: 7 fairfield avenue staines middlesex TW18 4AQ (1 page)
26 October 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
26 October 2001	Registered office changed on 26/10/01 from: 7 fairfield avenue staines middlesex TW18 4AQ (1 page)
26 October 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
12 March 2001	Return made up to 02/03/01; full list of members (7 pages)
12 March 2001	Return made up to 02/03/01; full list of members (7 pages)
8 November 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
8 November 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
9 March 2000	Return made up to 02/03/00; full list of members 363(287) ‐ Registered office changed on 09/03/00 (7 pages)
9 March 2000	Return made up to 02/03/00; full list of members 363(287) ‐ Registered office changed on 09/03/00 (7 pages)
21 February 2000	Ad 01/04/99--------- Â£ si 328312@1=328312 Â£ ic 2/328314 (2 pages)
21 February 2000	Particulars of contract relating to shares (4 pages)
21 February 2000	Particulars of contract relating to shares (4 pages)
21 February 2000	Ad 01/04/99--------- Â£ si 328312@1=328312 Â£ ic 2/328314 (2 pages)
13 March 1999	New secretary appointed;new director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New secretary appointed;new director appointed (2 pages)
13 March 1999	Secretary resigned (1 page)
13 March 1999	New director appointed (2 pages)
13 March 1999	Registered office changed on 13/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	Registered office changed on 13/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 March 1999	Secretary resigned (1 page)
2 March 1999	Incorporation (14 pages)
2 March 1999	Incorporation (14 pages)

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