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HALIAN INTERNATIONAL LIMITED - 33 Soho Square, London, W1D 3QU, England, United Kingdom
Company Information
- Company registration number
- 04632754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Soho Square
- London
- W1D 3QU
- England 33 Soho Square, London, W1D 3QU, England UK
Management
- Managing Directors
- MUNRO, Ian James
- TWENTY20 MIDCO 2 LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-10
- Age Of Company 2003-01-10 21 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- -
- Mr Saman Tabrizi
- -
- -
- -
- 2020 T Limited
- Staffgroup Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EUROSTAFF GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2022-01-24
- Last Date: 2021-01-10
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HALIAN INTERNATIONAL LIMITED Company Description
- HALIAN INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04632754. Its current trading status is "live". It was registered 2003-01-10. It was previously called EUROSTAFF GROUP LIMITED. It has declared SIC or NACE codes as "78109". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-01-10.It can be contacted at 33 Soho Square .
Get HALIAN INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halian International Limited - 33 Soho Square, London, W1D 3QU, England, United Kingdom
- 2003-01-10
- 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 2021
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accounts-with-accounts-type-full (2021-01-08) - AA
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change-to-a-person-with-significant-control (2021-01-14) - PSC05
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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resolution (2021-03-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-12-13) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-05-06) - MR04
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cessation-of-a-person-with-significant-control (2020-05-06) - PSC07
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accounts-with-accounts-type-full (2020-06-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-20) - AD01
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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notification-of-a-person-with-significant-control (2020-05-06) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-13) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-04) - AD01
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change-to-a-person-with-significant-control (2020-09-04) - PSC05
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change-corporate-director-company-with-change-date (2020-09-04) - CH02
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change-person-director-company-with-change-date (2020-09-04) - CH01
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mortgage-satisfy-charge-full (2020-02-21) - MR04
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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change-account-reference-date-company-current-extended (2020-10-02) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
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appoint-corporate-director-company-with-name-date (2020-03-10) - AP02
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-09) - MR01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-04) - AA01
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change-account-reference-date-company-previous-shortened (2019-09-24) - AA01
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confirmation-statement-with-no-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-18) - MR01
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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accounts-with-accounts-type-full (2018-08-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-06) - AA
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accounts-with-accounts-type-full (2017-08-11) - AA
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cessation-of-a-person-with-significant-control (2017-11-15) - PSC07
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change-account-reference-date-company-previous-shortened (2017-07-12) - AA01
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confirmation-statement-with-updates (2017-01-23) - CS01
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notification-of-a-person-with-significant-control (2017-11-15) - PSC01
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second-filing-of-annual-return-with-made-up-date (2017-01-09) - RP04AR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-15) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-07-13) - AUD
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change-person-director-company-with-change-date (2015-01-13) - CH01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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accounts-with-accounts-type-full (2015-05-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-12) - MR01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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resolution (2015-06-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-24) - AD01
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change-account-reference-date-company-current-extended (2015-06-26) - AA01
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-15) - MR01
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termination-secretary-company-with-name-termination-date (2015-06-24) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-15) - AA
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legacy (2012-03-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-17) - CH01
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change-person-secretary-company-with-change-date (2011-10-06) - CH03
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accounts-with-accounts-type-full (2011-09-14) - AA
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change-account-reference-date-company-current-shortened (2011-05-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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change-person-director-company-with-change-date (2011-01-10) - CH01
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change-person-secretary-company-with-change-date (2011-01-10) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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legacy (2010-01-22) - MG01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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accounts-with-accounts-type-full (2010-09-23) - AA
keyboard_arrow_right 2009
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legacy (2009-04-01) - 363a
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legacy (2009-08-10) - 288c
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legacy (2009-06-02) - 288a
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legacy (2009-06-02) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-07) - 169
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legacy (2008-10-16) - 395
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accounts-with-accounts-type-small (2008-10-07) - AA
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resolution (2008-10-01) - RESOLUTIONS
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legacy (2008-07-11) - 88(2)
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legacy (2008-04-21) - 288b
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legacy (2008-01-23) - 395
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legacy (2008-01-15) - 363a
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legacy (2008-10-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-09) - 363a
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legacy (2007-05-04) - 395
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certificate-change-of-name-company (2007-10-22) - CERTNM
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memorandum-articles (2007-10-27) - MEM/ARTS
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legacy (2007-12-22) - 403a
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legacy (2007-07-13) - 287
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legacy (2007-07-25) - 287
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accounts-with-accounts-type-small (2007-11-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-23) - AA
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legacy (2006-02-08) - 363s
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legacy (2006-11-16) - 287
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legacy (2006-08-23) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-12-07) - AA
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legacy (2006-08-23) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-02-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-03) - AA
keyboard_arrow_right 2004
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legacy (2004-02-25) - 88(2)R
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legacy (2004-02-24) - 288a
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legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-01-10) - NEWINC
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legacy (2003-01-22) - 288a
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legacy (2003-01-17) - 288b
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legacy (2003-08-08) - 88(2)R
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legacy (2003-08-08) - 225
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legacy (2003-12-08) - 287