The Appointment Group Limited
03228538
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 19/05/2025
Due 02/06/2026
Industry
Officers
Former
corporate nominee director · Resigned 23/07/1996
corporate nominee secretary · Resigned 23/07/1996
director · Resigned 07/11/2003
secretary · Resigned 01/07/2005
secretary · Resigned 30/11/2015
director · Resigned 30/11/2015
director · Resigned 28/02/2017
director · Resigned 30/04/2018
director · Resigned 30/04/2018
director · Resigned 06/09/2018
director · Resigned 29/03/2019
director · Resigned 29/03/2022
director · Resigned 22/04/2024
director · Resigned 22/04/2024
director · Resigned 22/04/2024
director · Resigned 14/07/2025
director · Resigned 30/01/2026
Persons with Significant Control
Project Global Bidco Limited
91, Wimpole Street, London, W1G 0EF
Reg: 11291364 · United Kingdom · Limited Liability
Notified 30/04/2018
Former PSCs
Mr John Gianquitto
Ceased 30/04/2018
Mr Maurice Anthony Veronique
Ceased 30/04/2018
Charges6 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK 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
capital allotment shares
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
memorandum articles
resolution
change to a person with significant control
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
resolution
termination director company with name termination date
capital variation of rights attached to shares
capital name of class of shares
resolution
accounts with accounts type group
appoint person director company with name date
confirmation statement
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation 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
notification of a person with significant control
accounts with accounts type group
miscellaneous
resolution
legacy
capital cancellation shares
capital return purchase own shares
confirmation statement with updates
termination director company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
mortgage satisfy charge part
accounts with accounts type group
change person secretary company with change date
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
resolution
memorandum articles
capital allotment shares
capital allotment shares
resolution
capital variation of rights attached to shares
capital name of class of shares
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type group
accounts with accounts type group
annual return company with made up date full list shareholders
legacy