GI GROUP STAFFING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-18 with no updates |
| 16/04/2516 April 2025 | Full accounts made up to 2023-12-31 |
| 26/03/2526 March 2025 | Change of details for Gi Group Management Sarl as a person with significant control on 2025-02-11 |
| 05/02/255 February 2025 | Change of details for Kelly Services Management Sàrl as a person with significant control on 2024-12-27 |
| 09/12/249 December 2024 | Certificate of change of name |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-09 with no updates |
| 11/07/2411 July 2024 | Registered office address changed from Apple Market House 17,Union Street Kingston upon Thames Surrey KT1 1RR to Unit a the Glass Yard Sheffield Road Chesterfield S41 8JY on 2024-07-11 |
| 19/02/2419 February 2024 | Termination of appointment of Kelly Louise Kendall as a director on 2024-02-09 |
| 19/02/2419 February 2024 | Termination of appointment of Kelly Louise Kendall as a secretary on 2024-02-09 |
| 19/02/2419 February 2024 | Appointment of Mr Iain Pickering as a secretary on 2024-02-09 |
| 19/02/2419 February 2024 | Full accounts made up to 2023-01-01 |
| 05/02/245 February 2024 | Notification of Kelly Services Management Sàrl as a person with significant control on 2024-01-03 |
| 05/02/245 February 2024 | Appointment of Mr Dario Dell'osa as a director on 2024-01-03 |
| 05/02/245 February 2024 | Cessation of Gi Group Holding S.P.A. as a person with significant control on 2024-01-03 |
| 02/02/242 February 2024 | Cessation of Kelly Services Inc as a person with significant control on 2024-01-03 |
| 02/02/242 February 2024 | Appointment of Mr Paulo Alexandre Liberato Canoa as a director on 2024-01-03 |
| 02/02/242 February 2024 | Termination of appointment of Olivier Thirot as a director on 2024-01-03 |
| 02/02/242 February 2024 | Termination of appointment of Berendina Maria Bekhuis as a director on 2024-01-03 |
| 02/02/242 February 2024 | Appointment of Mr Iain John Pickering as a director on 2024-01-03 |
| 02/02/242 February 2024 | Notification of Gi Group Holding S.P.A. as a person with significant control on 2024-01-03 |
| 28/09/2328 September 2023 | Director's details changed for Mr Olivier Thirot on 2023-09-28 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-09 with updates |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Statement of capital on 2022-12-22 |
| 16/12/2216 December 2022 | Full accounts made up to 2022-01-02 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-09 with updates |
| 29/11/2129 November 2021 | |
| 29/11/2129 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Statement of capital on 2021-11-29 |
| 29/11/2129 November 2021 | |
| 29/11/2129 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Change of details for Kelly Services Inc as a person with significant control on 2016-04-06 |
| 31/10/2131 October 2021 | Confirmation statement made on 2021-09-09 with updates |
| 06/10/216 October 2021 | Full accounts made up to 2021-01-03 |
| 24/10/1824 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERENDINA KOOLHAAS / 15/10/2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 03/05/183 May 2018 | SECRETARY APPOINTED MR RICHARD BRADLEY |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, SECRETARY AGNES PANGA |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR RICHARD BRADLEY |
| 20/03/1820 March 2018 | SECRETARY APPOINTED MRS AGNES PANGA |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, SECRETARY KOMI DUGBLO |
| 22/11/1722 November 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MRS BERENDINA KOOLHAAS |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR GEORGE STEVEN CORONA |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL CAMDEN |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL CAMDEN |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NATALIA SHUMAN-FABBRI |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY AYTAN OZTEKIN |
| 07/02/177 February 2017 | SECRETARY APPOINTED MR KOMI DUGBLO |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN COLFER |
| 16/11/1616 November 2016 | SECRETARY APPOINTED MR AYTAN OZTEKIN |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 03/01/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 28/09/1528 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | SECRETARY APPOINTED KAREN COLFER |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, SECRETARY GARY JONES |
| 09/10/149 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED NATALIA ALEXANDROVNA SHUMAN-FABBRI |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LEIF AGNEUS |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROLF KLEINER |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED OLIVIER THIROT |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 24/09/1324 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 09/05/139 May 2013 | SECRETARY APPOINTED GARY JONES |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY LEIF AGNÉUS |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 24/09/1224 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | SECRETARY APPOINTED LEIF AGNÉUS |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW COOK |
| 16/12/1116 December 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 17/12/1017 December 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL THURMAN CAMDEN / 01/01/2010 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 15/10/0915 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 20/04/0920 April 2009 | SECRETARY APPOINTED ANDREW COOK |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY ANDREA CAMERON |
| 09/01/099 January 2009 | SECRETARY APPOINTED ANDREA CAMERON |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY ALAN PENRHYN LOWE |
| 10/12/0810 December 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/07 |
| 21/07/0821 July 2008 | GBP NC 60000000/90000000 29/05/2008 |
| 21/07/0821 July 2008 | NC INC ALREADY ADJUSTED 29/05/08 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED LEIF STURE ROLAND AGNEUS |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM GERBER |
| 21/02/0821 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | £ NC 45000000/60000000 01/ |
| 10/08/0710 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/0710 August 2007 | NC INC ALREADY ADJUSTED 01/04/07 |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | ALLOT SHARES, APP DIREC 01/06/06 |
| 29/12/0529 December 2005 | NC INC ALREADY ADJUSTED 01/12/05 |
| 29/12/0529 December 2005 | £ NC 35000000/45000000 01/ |
| 29/12/0529 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/12/0529 December 2005 | COMPANY BUSINESS 01/12/05 |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 24/05/0524 May 2005 | SHARE ALLOTTMENT 22/04/05 |
| 02/12/042 December 2004 | £ NC 25000000/35000000 12/ |
| 02/12/042 December 2004 | NC INC ALREADY ADJUSTED 12/11/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ALLOTMENT OF SHARES 22/10/03 |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 29/06/0429 June 2004 | RE-REMOVAL OF DIRECTOR 09/06/04 |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | APPOINTMENT DIRECTOR 13/02/04 |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 25/06/0325 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0325 June 2003 | NC INC ALREADY ADJUSTED 16/06/03 |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/06/0325 June 2003 | £ NC 20000000/25000000 16/ |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 04/01/024 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/018 November 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 19/09/94; CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | SHARES AGREEMENT OTC |
| 24/05/9324 May 1993 | SHARES AGREEMENT OTC |
| 15/02/9315 February 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | £ NC 1000/20000000 14/12/92 |
| 20/01/9320 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/01/9320 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/92 |
| 20/01/9320 January 1993 | ALTER MEM AND ARTS 14/12/92 |
| 20/01/9320 January 1993 | REGISTERED OFFICE CHANGED ON 20/01/93 FROM: 100,NEW BRIDGE STREET LONDON EC4V 6JA |
| 13/11/9213 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | REGISTERED OFFICE CHANGED ON 13/11/92 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | COMPANY NAME CHANGED EAGLECLIMB LIMITED CERTIFICATE ISSUED ON 12/11/92 |
| 23/09/9223 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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