Halian International Limited

Company Name	Halian International Limited
Directors	Stuart Fry and Halian Staffgroup Limited
Company Status	Active
Company Number	04632754
Category	Private Limited Company
Incorporation Date	10 January 2003(21 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Stuart Fry
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(21 years, 2 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Halian Staffgroup Limited (Corporation)
Status	Current
Appointed	01 March 2023(20 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Miss Alexia Fevronia Capsomidis
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Leaves Green Road Keston Kent BR2 6DG

Secretary Name	Mr George Capsomidis
Nationality	Greek
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Leaves Green Road Keston Kent BR2 6DG

Director Name	Mr David John Wicks
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 22 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Clifton Street Brighton BN1 3PH

Director Name	Mr Paul John Flynn
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(1 year after company formation)
Appointment Duration	11 years, 4 months (resigned 04 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Sydenham Hill London SE26 6LW

Director Name	Mr Mark Sammy Znowski
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(1 year after company formation)
Appointment Duration	11 years, 4 months (resigned 04 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Vowels Lane East Grinstead West Sussex RH19 4LL

Secretary Name	Mark Sammy Znowski
Nationality	British
Status	Resigned
Appointed	30 April 2009(6 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Vowels Lane East Grinstead West Sussex RH19 4LL

Director Name	Mr Steven William Kirkpatrick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	04 June 2015(12 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 July 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(12 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(12 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(12 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Ian James Munro
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(17 years, 1 month after company formation)
Appointment Duration	4 years (resigned 28 March 2024)
Role	CEO
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Twenty20 Midco 2 Limited (Corporation)
Status	Resigned
Appointed	02 March 2020(17 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 01 March 2023)
Correspondence Address	33 Soho Square London W1D 3QU

Contact

Website	www.eurostaffgroup.com/
Email address	[email protected]
Telephone	024 99465217
Telephone region	Coventry

Location

Registered Address	33 Soho Square London W1D 3QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

726k at £0.01	Staffgroup LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,196,839
Gross Profit	£6,759,654
Net Worth	£2,235,611
Cash	£58,334
Current Liabilities	£5,730,937

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

15 August 2016	Delivered on: 15 August 2016 Persons entitled: Centrovalli LTD Classification: A registered charge Outstanding
31 May 2016	Delivered on: 7 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the guarantee and fixed and floating charge. Outstanding
4 June 2015	Delivered on: 15 June 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 2 of the debenture. Outstanding
4 June 2015	Delivered on: 12 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture. Outstanding
24 February 2012	Delivered on: 6 March 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. 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. Outstanding
8 January 2010	Delivered on: 22 January 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a apartment 17.02 landmark west tower (tower 1) 22 marsh wall london. Outstanding
14 October 2008	Delivered on: 16 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a apartment 16 the retreat furmage street earlsfield london. Outstanding
11 January 2008	Delivered on: 23 January 2008 Persons entitled: Barclays 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. Outstanding
1 March 2023	Delivered on: 17 March 2023 Persons entitled: TWENTY20 Capital Investments Limited (As Security Trustee) Classification: A registered charge Outstanding
2 March 2020	Delivered on: 13 March 2020 Persons entitled: Tristan Nicholas Ramus Classification: A registered charge Outstanding
2 March 2020	Delivered on: 13 March 2020 Persons entitled: Cordant Group PLC (In Administration) Cordant People Limited (In Administration Cordant Security Limited (In Administration) Pmp Recruitment Limited (In Administration) Classification: A registered charge Outstanding
2 March 2020	Delivered on: 9 March 2020 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
12 January 2018	Delivered on: 18 January 2018 Persons entitled: Abn Amro Asset Based Finance N.V., UK Branch Classification: A registered charge Outstanding
27 April 2007	Delivered on: 4 May 2007 Satisfied on: 22 December 2007 Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 April 2024	Appointment of Mr Stuart Fry as a director on 28 March 2024 (2 pages)
2 April 2024	Termination of appointment of Ian James Munro as a director on 28 March 2024 (1 page)
13 February 2024	Confirmation statement made on 13 February 2024 with updates (4 pages)
11 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
7 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
7 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (59 pages)
7 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
7 January 2024	Total exemption full accounts made up to 31 March 2023 (10 pages)
5 October 2023	Registration of charge 046327540015, created on 29 September 2023 (17 pages)
1 June 2023	Company name changed staffgroup international LIMITED\certificate issued on 01/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01 (3 pages)
17 March 2023	Satisfaction of charge 046327540013 in full (1 page)
17 March 2023	Registration of charge 046327540014, created on 1 March 2023 (43 pages)
17 March 2023	Satisfaction of charge 046327540011 in full (1 page)
14 March 2023	Cessation of Staffgroup Limited as a person with significant control on 1 March 2023 (1 page)
14 March 2023	Appointment of Halian Staffgroup Limited as a director on 1 March 2023 (2 pages)
14 March 2023	Notification of Halian Staffgroup Limited as a person with significant control on 1 March 2023 (2 pages)
14 March 2023	Termination of appointment of Twenty20 Midco 2 Limited as a director on 1 March 2023 (1 page)
12 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
23 December 2022	Full accounts made up to 31 March 2022 (29 pages)
12 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
13 December 2021	Full accounts made up to 31 March 2021 (29 pages)
31 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-30 (3 pages)
14 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
14 January 2021	Change of details for 2020 T Limited as a person with significant control on 1 October 2020 (2 pages)
8 January 2021	Full accounts made up to 31 December 2019 (28 pages)
2 October 2020	Current accounting period extended from 29 December 2020 to 31 March 2021 (1 page)
4 September 2020	Director's details changed for Twenty20 Midco 2 Limited on 2 September 2020 (1 page)
4 September 2020	Change of details for 2020 T Limited as a person with significant control on 2 September 2020 (2 pages)
4 September 2020	Registered office address changed from 10 Old Bailey London EC4M 7NG England to 33 Soho Square London W1D 3QU on 4 September 2020 (1 page)
4 September 2020	Director's details changed for Mr Ian James Munro on 2 September 2020 (2 pages)
15 June 2020	Full accounts made up to 31 December 2018 (26 pages)
6 May 2020	Satisfaction of charge 2 in full (1 page)
6 May 2020	Satisfaction of charge 046327540007 in full (1 page)
6 May 2020	Satisfaction of charge 046327540012 in full (1 page)
6 May 2020	Satisfaction of charge 3 in full (1 page)
6 May 2020	Satisfaction of charge 5 in full (1 page)
6 May 2020	Notification of 2020 T Limited as a person with significant control on 2 March 2020 (2 pages)
6 May 2020	Satisfaction of charge 046327540008 in full (1 page)
6 May 2020	Satisfaction of charge 4 in full (1 page)
6 May 2020	Satisfaction of charge 046327540009 in full (1 page)
6 May 2020	Cessation of Saman Tabrizi as a person with significant control on 2 March 2020 (1 page)
6 May 2020	Satisfaction of charge 046327540010 in full (1 page)
6 May 2020	Cessation of Staffgroup Limited as a person with significant control on 2 March 2020 (1 page)
13 March 2020	Registration of charge 046327540012, created on 2 March 2020 (57 pages)
13 March 2020	Registration of charge 046327540013, created on 2 March 2020 (29 pages)
10 March 2020	Appointment of Twenty20 Midco 2 Limited as a director on 2 March 2020 (2 pages)
10 March 2020	Termination of appointment of Phillip Lionel Ullmann as a director on 2 March 2020 (1 page)
10 March 2020	Appointment of Mr Ian James Munro as a director on 2 March 2020 (2 pages)
10 March 2020	Termination of appointment of Jack Rainer Ullmann as a director on 2 March 2020 (1 page)
10 March 2020	Registered office address changed from Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF England to 10 Old Bailey London EC4M 7NG on 10 March 2020 (1 page)
9 March 2020	Registration of charge 046327540011, created on 2 March 2020 (43 pages)
5 March 2020	Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020 (1 page)
21 February 2020	Satisfaction of charge 046327540006 in full (1 page)
20 January 2020	Registered office address changed from C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF England to Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 20 January 2020 (1 page)
20 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
4 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
24 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
7 August 2018	Full accounts made up to 31 December 2017 (26 pages)
18 January 2018	Registration of charge 046327540010, created on 12 January 2018 (61 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
15 November 2017	Notification of Saman Tabrizi as a person with significant control on 19 July 2017 (2 pages)
15 November 2017	Notification of Saman Tabrizi as a person with significant control on 19 July 2017 (2 pages)
15 November 2017	Cessation of Sid Barnes as a person with significant control on 19 July 2017 (1 page)
15 November 2017	Cessation of Sid Barnes as a person with significant control on 19 July 2017 (1 page)
11 August 2017	Full accounts made up to 31 December 2016 (24 pages)
11 August 2017	Full accounts made up to 31 December 2016 (24 pages)
12 July 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
12 July 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
6 July 2017	Full accounts made up to 30 June 2016 (26 pages)
6 July 2017	Full accounts made up to 30 June 2016 (26 pages)
23 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
9 January 2017	Second filing of the annual return made up to 10 January 2016 (22 pages)
9 January 2017	Second filing of the annual return made up to 10 January 2016 (22 pages)
15 August 2016	Registration of charge 046327540009, created on 15 August 2016 (45 pages)
15 August 2016	Registration of charge 046327540009, created on 15 August 2016 (45 pages)
7 June 2016	Registration of charge 046327540008, created on 31 May 2016 (50 pages)
7 June 2016	Registration of charge 046327540008, created on 31 May 2016 (50 pages)
28 April 2016	Registered office address changed from , C/O Cordant Group, 7-9 Swallow Street, 2nd Floor, London, W1B 4DE, England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from , C/O Cordant Group, 7-9 Swallow Street, 2nd Floor, London, W1B 4DE, England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from , Chevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9PF to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from , Chevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9PF to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016 (1 page)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 7,260 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2017. (6 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 7,260 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2017. (6 pages)
30 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
30 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
13 July 2015	Auditor's resignation (1 page)
13 July 2015	Auditor's resignation (1 page)
26 June 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
26 June 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
24 June 2015	Appointment of Mr Jack Rainer Ullmann as a director on 4 June 2015 (2 pages)
24 June 2015	Appointment of Mr Phillip Lionel Ullmann as a director on 4 June 2015 (2 pages)
24 June 2015	Termination of appointment of Mark Sammy Znowski as a secretary on 4 June 2015 (1 page)
24 June 2015	Appointment of Mr Steven William Kirkpatrick as a director on 4 June 2015 (2 pages)
24 June 2015	Appointment of Mr Phillip Lionel Ullmann as a director on 4 June 2015 (2 pages)
24 June 2015	Appointment of Mr Steven William Kirkpatrick as a director on 4 June 2015 (2 pages)
24 June 2015	Appointment of Mr Jack Rainer Ullmann as a director on 4 June 2015 (2 pages)
24 June 2015	Appointment of Mr Phillip Lionel Ullmann as a director on 4 June 2015 (2 pages)
24 June 2015	Termination of appointment of Paul John Flynn as a director on 4 June 2015 (1 page)
24 June 2015	Termination of appointment of Paul John Flynn as a director on 4 June 2015 (1 page)
24 June 2015	Registered office address changed from , First Floor, 135 Park Street, London, SE1 9EA to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 24 June 2015 (1 page)
24 June 2015	Appointment of Mr Jack Rainer Ullmann as a director on 4 June 2015 (2 pages)
24 June 2015	Termination of appointment of Mark Sammy Znowski as a director on 4 June 2015 (1 page)
24 June 2015	Termination of appointment of Mark Sammy Znowski as a director on 4 June 2015 (1 page)
24 June 2015	Termination of appointment of Paul John Flynn as a director on 4 June 2015 (1 page)
24 June 2015	Appointment of Mr Steven William Kirkpatrick as a director on 4 June 2015 (2 pages)
24 June 2015	Termination of appointment of Mark Sammy Znowski as a secretary on 4 June 2015 (1 page)
24 June 2015	Termination of appointment of Mark Sammy Znowski as a director on 4 June 2015 (1 page)
24 June 2015	Registered office address changed from , First Floor, 135 Park Street, London, SE1 9EA to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 24 June 2015 (1 page)
24 June 2015	Termination of appointment of Mark Sammy Znowski as a secretary on 4 June 2015 (1 page)
24 June 2015	Registered office address changed from First Floor 135 Park Street London SE1 9EA to Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 24 June 2015 (1 page)
23 June 2015	Resolutions RES13 ‐ Agreement 04/06/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 04/06/2015 (12 pages)
15 June 2015	Registration of charge 046327540007, created on 4 June 2015 (11 pages)
15 June 2015	Registration of charge 046327540007, created on 4 June 2015 (11 pages)
15 June 2015	Registration of charge 046327540007, created on 4 June 2015 (11 pages)
12 June 2015	Registration of charge 046327540006, created on 4 June 2015 (11 pages)
12 June 2015	Registration of charge 046327540006, created on 4 June 2015 (11 pages)
12 June 2015	Registration of charge 046327540006, created on 4 June 2015 (11 pages)
27 May 2015	Full accounts made up to 31 December 2014 (17 pages)
27 May 2015	Full accounts made up to 31 December 2014 (17 pages)
13 January 2015	Director's details changed for Mr Paul John Flynn on 1 June 2014 (2 pages)
13 January 2015	Director's details changed for Mr Paul John Flynn on 1 June 2014 (2 pages)
13 January 2015	Director's details changed for Mr Paul John Flynn on 1 June 2014 (2 pages)
13 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 7,260 (5 pages)
13 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 7,260 (5 pages)
11 April 2014	Full accounts made up to 31 December 2013 (18 pages)
11 April 2014	Full accounts made up to 31 December 2013 (18 pages)
23 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 7,260 (5 pages)
23 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 7,260 (5 pages)
4 June 2013	Full accounts made up to 31 December 2012 (19 pages)
4 June 2013	Full accounts made up to 31 December 2012 (19 pages)
6 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
15 May 2012	Full accounts made up to 31 December 2011 (22 pages)
15 May 2012	Full accounts made up to 31 December 2011 (22 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
11 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
17 October 2011	Director's details changed for Mark Sammy Znowski on 3 October 2011 (2 pages)
17 October 2011	Director's details changed for Mark Sammy Znowski on 3 October 2011 (2 pages)
17 October 2011	Director's details changed for Mark Sammy Znowski on 3 October 2011 (2 pages)
6 October 2011	Secretary's details changed for Mark Sammy Znowski on 3 October 2011 (2 pages)
6 October 2011	Secretary's details changed for Mark Sammy Znowski on 3 October 2011 (2 pages)
6 October 2011	Secretary's details changed for Mark Sammy Znowski on 3 October 2011 (2 pages)
14 September 2011	Full accounts made up to 31 March 2011 (20 pages)
14 September 2011	Full accounts made up to 31 March 2011 (20 pages)
11 May 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
11 May 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
10 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Secretary's details changed for Mark Sammy Znowski on 31 July 2010 (2 pages)
10 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Director's details changed for Mark Sammy Znowski on 31 July 2010 (2 pages)
10 January 2011	Secretary's details changed for Mark Sammy Znowski on 31 July 2010 (2 pages)
10 January 2011	Director's details changed for Mark Sammy Znowski on 31 July 2010 (2 pages)
23 September 2010	Full accounts made up to 31 March 2010 (20 pages)
23 September 2010	Full accounts made up to 31 March 2010 (20 pages)
11 March 2010	Full accounts made up to 31 March 2009 (20 pages)
11 March 2010	Full accounts made up to 31 March 2009 (20 pages)
11 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Mark Sammy Znowski on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mark Sammy Znowski on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Paul John Flynn on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Paul John Flynn on 11 February 2010 (2 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 August 2009	Director's change of particulars / paul flynn / 31/07/2009 (1 page)
10 August 2009	Director's change of particulars / paul flynn / 31/07/2009 (1 page)
2 June 2009	Secretary appointed mark sammy znowski (2 pages)
2 June 2009	Secretary appointed mark sammy znowski (2 pages)
2 June 2009	Appointment terminated secretary george capsomidis (1 page)
2 June 2009	Appointment terminated secretary george capsomidis (1 page)
1 April 2009	Return made up to 10/01/09; full list of members (5 pages)
1 April 2009	Return made up to 10/01/09; full list of members (5 pages)
7 November 2008	Gbp ic 10000/7260\22/09/08\gbp sr 2740@1=2740\ (1 page)
7 November 2008	Gbp ic 10000/7260\22/09/08\gbp sr 2740@1=2740\ (1 page)
16 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
7 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
1 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 October 2008	Appointment terminated director david wicks (1 page)
1 October 2008	Appointment terminated director david wicks (1 page)
11 July 2008	Ad 01/05/08-01/05/08\gbp si 6000@1=6000\gbp ic 4000/10000\ (2 pages)
11 July 2008	Ad 01/05/08-01/05/08\gbp si 6000@1=6000\gbp ic 4000/10000\ (2 pages)
21 April 2008	Appointment terminated director alexia capsomidis (1 page)
21 April 2008	Appointment terminated director alexia capsomidis (1 page)
23 January 2008	Particulars of mortgage/charge (9 pages)
23 January 2008	Particulars of mortgage/charge (9 pages)
15 January 2008	Return made up to 10/01/08; full list of members (4 pages)
15 January 2008	Return made up to 10/01/08; full list of members (4 pages)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
30 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
27 October 2007	Memorandum and Articles of Association (12 pages)
27 October 2007	Memorandum and Articles of Association (12 pages)
22 October 2007	Company name changed european staffing solutions limi ted\certificate issued on 22/10/07 (2 pages)
22 October 2007	Company name changed european staffing solutions limi ted\certificate issued on 22/10/07 (2 pages)
25 July 2007	Registered office changed on 25/07/07 from: 135 park street london SE1 9EA (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 135 park street, london, SE1 9EA (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 792 wickham road, croydon, surrey CR0 8EA (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 792 wickham road croydon surrey CR0 8EA (1 page)
4 May 2007	Particulars of mortgage/charge (3 pages)
4 May 2007	Particulars of mortgage/charge (3 pages)
9 February 2007	Return made up to 10/01/07; full list of members (4 pages)
9 February 2007	Return made up to 10/01/07; full list of members (4 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 November 2006	Registered office changed on 16/11/06 from: 17 bickels yard 151-153 bermondsey street london SE1 3HA (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 17 bickels yard, 151-153 bermondsey street, london, SE1 3HA (1 page)
23 August 2006	Ad 15/07/06--------- Â£ si 3000@1=3000 Â£ ic 1000/4000 (2 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Ad 15/07/06--------- Â£ si 3000@1=3000 Â£ ic 1000/4000 (2 pages)
8 February 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 February 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 February 2005	Return made up to 10/01/05; full list of members (9 pages)
14 February 2005	Return made up to 10/01/05; full list of members (9 pages)
25 February 2004	Ad 17/02/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 February 2004	Ad 17/02/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 February 2004	New director appointed (1 page)
24 February 2004	New director appointed (1 page)
24 February 2004	New director appointed (1 page)
24 February 2004	New director appointed (1 page)
24 February 2004	New director appointed (1 page)
24 February 2004	New director appointed (1 page)
23 January 2004	Return made up to 10/01/04; full list of members (6 pages)
23 January 2004	Return made up to 10/01/04; full list of members (6 pages)
8 December 2003	Registered office changed on 08/12/03 from: 248 brockley road london SE4 2SF (1 page)
8 December 2003	Registered office changed on 08/12/03 from: 248 brockley road, london, SE4 2SF (1 page)
8 August 2003	Ad 10/01/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
8 August 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
8 August 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
8 August 2003	Ad 10/01/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Secretary resigned (1 page)
10 January 2003	Incorporation (16 pages)
10 January 2003	Incorporation (16 pages)

Halian International Limited

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