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DIRECTORBANK EXECUTIVE SEARCH LIMITED - 41-44 Great Queen Street, London, WC2B 5AD, England, United Kingdom
Company Information
- Company registration number
- 05750418
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41-44 Great Queen Street
- London
- WC2B 5AD
- England 41-44 Great Queen Street, London, WC2B 5AD, England UK
Management
- Managing Directors
- HEPPENSTALL, George Alexander Beaumont
- JONES, Graham Charles
- KRONENBERGHS, Dorothea
- SEARBY, James Nicholas
- THOMAS, Simon Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-21
- Age Of Company 2006-03-21 18 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIRECTORBANK GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-03-21
- Annual Return
- Due Date: 2023-10-17
- Last Date: 2022-10-03
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DIRECTORBANK EXECUTIVE SEARCH LIMITED Company Description
- DIRECTORBANK EXECUTIVE SEARCH LIMITED is a ltd registered in United Kingdom with the Company reg no 05750418. Its current trading status is "live". It was registered 2006-03-21. It was previously called DIRECTORBANK GROUP LIMITED. It has declared SIC or NACE codes as "78109". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-21.It can be contacted at 41-44 Great Queen Street .
Get DIRECTORBANK EXECUTIVE SEARCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Directorbank Executive Search Limited - 41-44 Great Queen Street, London, WC2B 5AD, England, United Kingdom
- 2006-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-16) - AA
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resolution (2023-02-14) - RESOLUTIONS
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memorandum-articles (2023-02-14) - MA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-01) - AD01
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confirmation-statement-with-no-updates (2022-10-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-17) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-23) - MR01
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mortgage-satisfy-charge-full (2020-05-27) - MR04
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accounts-with-accounts-type-small (2020-02-19) - AA
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confirmation-statement-with-updates (2020-12-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-02) - AA
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confirmation-statement-with-no-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-26) - CS01
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notification-of-a-person-with-significant-control-statement (2018-05-08) - PSC08
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-08) - MR01
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capital-statement-capital-company-with-date-currency-figure (2017-04-20) - SH19
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resolution (2017-04-20) - RESOLUTIONS
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legacy (2017-04-20) - CAP-SS
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confirmation-statement-with-updates (2017-04-05) - CS01
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mortgage-satisfy-charge-full (2017-02-21) - MR04
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legacy (2017-04-20) - SH20
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capital-name-of-class-of-shares (2017-05-16) - SH08
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capital-alter-shares-subdivision (2017-05-18) - SH02
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capital-allotment-shares (2017-05-18) - SH01
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resolution (2017-05-22) - RESOLUTIONS
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legacy (2017-05-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-05-22) - SH19
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legacy (2017-05-22) - SH20
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accounts-with-accounts-type-group (2017-09-28) - AA
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cessation-of-a-person-with-significant-control (2017-10-03) - PSC07
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confirmation-statement-with-updates (2017-10-03) - CS01
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change-of-name-notice (2017-12-13) - CONNOT
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change-of-name-request-comments (2017-12-13) - NM06
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resolution (2017-12-13) - RESOLUTIONS
keyboard_arrow_right 2016
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legacy (2016-01-05) - SH20
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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accounts-with-accounts-type-small (2016-04-07) - AA
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accounts-with-accounts-type-group (2016-09-29) - AA
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-12-22) - SH19
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legacy (2015-12-22) - CAP-SS
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resolution (2015-12-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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accounts-with-accounts-type-small (2015-03-30) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-08-01) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-08) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-06) - AA
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capital-cancellation-shares (2013-08-02) - SH06
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capital-return-purchase-own-shares (2013-08-02) - SH03
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termination-director-company-with-name (2013-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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accounts-with-accounts-type-small (2013-04-05) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-29) - AP01
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change-registered-office-address-company-with-date-old-address (2012-06-20) - AD01
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miscellaneous (2012-04-30) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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accounts-with-accounts-type-group (2012-03-23) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-12-14) - TM02
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termination-director-company-with-name (2011-12-14) - TM01
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termination-director-company-with-name (2011-10-12) - TM01
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second-filing-of-form-with-form-type (2011-10-12) - RP04
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termination-director-company-with-name (2011-01-13) - TM01
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termination-director-company-with-name (2011-01-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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termination-director-company-with-name (2011-08-31) - TM01
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statement-of-companys-objects (2011-07-12) - CC04
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appoint-person-director-company-with-name (2011-08-31) - AP01
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appoint-person-director-company-with-name (2011-09-13) - AP01
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resolution (2011-07-12) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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change-person-director-company-with-change-date (2010-05-06) - CH01
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change-corporate-director-company-with-change-date (2010-05-06) - CH02
keyboard_arrow_right 2009
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legacy (2009-04-16) - 363a
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resolution (2009-07-20) - RESOLUTIONS
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legacy (2009-07-20) - 88(2)
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accounts-with-accounts-type-group (2009-12-10) - AA
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legacy (2009-07-20) - 123
keyboard_arrow_right 2008
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resolution (2008-05-12) - RESOLUTIONS
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legacy (2008-03-19) - 88(2)
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legacy (2008-05-02) - 395
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legacy (2008-05-09) - 288a
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legacy (2008-05-12) - 123
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legacy (2008-06-24) - 288b
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legacy (2008-06-30) - 288a
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legacy (2008-07-31) - 363s
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certificate-change-of-name-company (2008-11-08) - CERTNM
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accounts-with-accounts-type-group (2008-12-01) - AA
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legacy (2008-05-27) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-08-09) - 363s
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accounts-with-accounts-type-group (2007-11-21) - AA
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legacy (2007-09-06) - 288a
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legacy (2007-09-06) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-01) - 288a
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incorporation-company (2006-03-21) - NEWINC
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legacy (2006-07-20) - 287
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legacy (2006-07-20) - 225
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resolution (2006-07-20) - RESOLUTIONS
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legacy (2006-07-20) - 395
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resolution (2006-08-02) - RESOLUTIONS
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legacy (2006-08-02) - 123
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legacy (2006-08-10) - 288a
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legacy (2006-08-16) - 88(2)R
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legacy (2006-08-22) - 88(2)R
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statement-of-affairs (2006-08-22) - SA
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legacy (2006-08-23) - 288a