The Appointment Group (Uk) Limited
01747522
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/08/2025
Due 14/09/2026
Industry
Officers
Former
director · Resigned 07/11/2003
secretary · Resigned 01/07/2005
director · Resigned 06/07/2009
director · Resigned 30/06/2012
director · Resigned 30/11/2015
secretary · Resigned 30/11/2015
director · Resigned 26/09/2016
director · Resigned 19/07/2017
director · Resigned 06/09/2018
director · Resigned 31/12/2018
director · Resigned 29/03/2019
director · Resigned 29/03/2022
director · Resigned 22/04/2024
director · Resigned 14/07/2025
director · Resigned 30/01/2026
Persons with Significant Control
The Appointment Group Limited
The Linen House, 253 Kilburn Lane, London, W10 4BQ
Notified 24/09/2018
Former PSCs
Mr John Gianquitto
Ceased 30/09/2016
Mr Maurice Anthony Veronique
Ceased 06/09/2018
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
THE LINEN HOUSE
LONDON
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
cessation of a person with significant control
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
resolution
accounts with accounts type full
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
resolution
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
capital allotment shares
termination director company with name termination date
termination secretary company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type full
mortgage satisfy charge part
certificate change of name company
resolution
change of name notice
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
auditors resignation company
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
auditors resignation company
legacy
accounts with accounts type full
legacy
legacy