SSR PERSONNEL INCORPORATING EXECUTIVE PROFILES LIMITED

Name:	SSR PERSONNEL INCORPORATING EXECUTIVE PROFILES LIMITED SSR PERSONNEL INCORPORATING EXECUTIVE PROFILES LTD
Address:	ETERNITY HOUSE, 21-24 HICKMAN AVENUE, LONDON ETERNITY HOUSE, 21-24 HICKMAN AVENUE, LONDON, ENGLAND, E4 9GA
Incorporation Date:	2001-08-02

Company Documents

date	name	form type
2022-09-29	31/12/21 TOTAL EXEMPTION FULL	AA
2022-09-22	CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES	CS01
2021-09-13	31/12/20 TOTAL EXEMPTION FULL	AA
2021-08-03	CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES	CS01
2020-05-13	31/12/19 TOTAL EXEMPTION FULL	AA
2020-08-05	CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES	CS01
2019-08-12	CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES	CS01
2019-09-11	31/12/18 TOTAL EXEMPTION FULL	AA
2018-10-29	REGISTERED OFFICE CHANGED ON 29/10/2018 FROMSUITE 7 JAMES YARDLARKSHALL ROADLONDONE4 9UA	AD01
2018-09-08	31/12/17 TOTAL EXEMPTION FULL	AA
2018-08-09	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES	CS01
2017-08-16	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FRENCH	PSC01
2017-10-24	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES	CS01
2017-09-14	31/12/16 TOTAL EXEMPTION FULL	AA
2016-09-26	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-08-30	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES	CS01
2015-09-23	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-08-18	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FRENCH / 02/08/2015	CH01
2015-08-18	REGISTERED OFFICE CHANGED ON 18/08/2015 FROM5 BLACKHORSE LANELONDONE17 6DN	AD01
2015-08-18	02/08/15 FULL LIST	AR01
2014-04-17	REGISTRATION OF A CHARGE / CHARGE CODE 042635220007	MR01
2014-08-04	02/08/14 FULL LIST	AR01
2014-04-17	REGISTRATION OF A CHARGE / CHARGE CODE 042635220006	MR01
2014-05-20	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2014-08-06	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-08-05	02/08/13 FULL LIST	AR01
2013-12-13	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FRENCH / 12/12/2013	CH01
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-08-23	02/08/12 FULL LIST	AR01
2012-09-19	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-09-28	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-09-20	REGISTERED OFFICE CHANGED ON 20/09/2011 FROMNUMBER ONE1 VICARAGE LANE STRATFORDLONDONE15 4HF	AD01
2011-09-14	02/08/11 FULL LIST	AR01
2011-11-30	APPOINTMENT TERMINATED, SECRETARY PETER HARRAGAN	TM02
2010-06-14	ARTICLES OF ASSOCIATION	MEM/ARTS
2010-06-16	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	MG01
2010-06-16	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2010-09-20	02/08/10 FULL LIST	AR01
2010-10-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	AA
2010-06-14	ALTER ARTICLES 08/06/2010	RES01
2010-06-29	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2010-06-23	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	MG01
2009-01-29	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	395
2009-01-20	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2009-09-23	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS	363a
2009-02-25	COMPANY NAME CHANGED EXECUTIVE PROFILES LIMITEDCERTIFICATE ISSUED ON 26/02/09	CERTNM
2009-09-24	SECRETARY'S CHANGE OF PARTICULARS / PETER HARRAGAN / 24/09/2009	288c
2009-08-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	AA
2009-04-01	PREVEXT FROM 31/08/2008 TO 31/12/2008	225
2008-10-16	APPOINTMENT TERMINATED SECRETARY MAUREEN FRENCH	288b
2008-12-05	SECRETARY APPOINTED MR PETER WILLIAM HARRAGAN	288a
2008-06-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07	AA
2008-08-19	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS	363a
2007-11-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06	AA
2007-08-21	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS	363s
2006-08-17	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS	363s
2006-04-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05	AA
2005-03-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04	AA
2005-08-11	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS	363s