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True North Human Capital Ltd

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Full Company Report  TRUE NORTH HUMAN CAPITAL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Receivership
Company Number 06452114
Record last updated Wednesday, January 23, 2019 1:14:28 AM UTC
Official Address 15 Floor New Zealand House 80 Haymarket St James's
There are 41 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1Y4TE
Sector Human resources provision and management of human resources functions

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TRUE NORTH HUMAN CAPITAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62023-12024-12024-82024-112025-32025-601

Directors

Document TypeDoc. Type Publication datePub. date Download link
Notices Jan 23, 2019 Moratoria, prohibited names and other: re-use of a prohibited name Moratoria, prohibited names and other: re-use of a prohibited name
Notices Dec 12, 2018 Appointment of administrators Appointment of administrators
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Notices Oct 4, 2017 Petitions to wind up Petitions to wind up
Registry Jul 7, 2016 Appointment of a man as Recruitment Executive and Director Appointment of a man as Recruitment Executive and Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry May 23, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 23, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 23, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 12, 2013 Statement of capital Statement of capital
Registry Feb 12, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 12, 2013 Solvency statement Solvency statement
Registry Feb 12, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 10, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Miscellaneous document Miscellaneous document
Registry Jan 10, 2012 Annual return Annual return
Registry Nov 24, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2011 Resignation of one Director Resignation of one Director
Registry Oct 10, 2011 Resignation of one Director 6452... Resignation of one Director 6452...
Registry Oct 7, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Sep 4, 2011 Resignation of a woman Resignation of a woman
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Feb 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jan 10, 2011 Annual return Annual return
Registry Oct 7, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Feb 12, 2010 Annual return Annual return
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Change of particulars for director 6452... Change of particulars for director 6452...
Financials Oct 2, 2009 Annual accounts Annual accounts
Registry Jul 10, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6452... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6452...
Registry Jul 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 22, 2008 Annual return Annual return
Registry Jul 21, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2008 Appointment of a woman Appointment of a woman
Registry Jan 30, 2008 Appointment of a director Appointment of a director
Registry Jan 30, 2008 Resignation of a director Resignation of a director
Registry Jan 24, 2008 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Jan 15, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 11, 2008 Appointment of a director Appointment of a director
Registry Jan 11, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2008 Appointment of a director Appointment of a director
Registry Jan 11, 2008 Resignation of a director Resignation of a director
Registry Jan 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 12, 2007 Five appointments: a woman, 2 companies and 2 men Five appointments: a woman, 2 companies and 2 men
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