HIREVUE UK LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Termination of appointment of Kevin Dwight Coombs as a director on 2025-04-15

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28/04/2528 April 2025 Appointment of Smitha Venugopal as a director on 2025-04-17

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28/03/2528 March 2025 Confirmation statement made on 2025-02-03 with no updates

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30/01/2530 January 2025 Accounts for a small company made up to 2024-01-31

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15/10/2415 October 2024 Termination of appointment of Anthony Alan Reynolds as a director on 2024-06-07

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15/10/2415 October 2024 Termination of appointment of Natalie Robin Dopp as a director on 2024-06-07

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15/10/2415 October 2024 Appointment of Jeremy Neil Friedman as a director on 2024-08-20

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15/10/2415 October 2024 Appointment of Sibyl Anne Mccarley as a director on 2024-08-20

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15/07/2415 July 2024 Registration of charge 088731710001, created on 2024-07-11

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13/02/2413 February 2024 Confirmation statement made on 2024-02-03 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Accounts for a small company made up to 2023-01-31

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06/04/236 April 2023 Accounts for a small company made up to 2022-01-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-03 with no updates

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09/02/239 February 2023 Appointment of Kevin Dwight Coombs as a director on 2023-02-01

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09/02/239 February 2023 Termination of appointment of Kevin Thomas Parker as a director on 2023-02-01

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09/02/239 February 2023 Appointment of Natalie Robin Dopp as a director on 2023-02-01

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15/02/2215 February 2022 Confirmation statement made on 2022-02-03 with no updates

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14/02/2214 February 2022 Appointment of Anthony Alan Reynolds as a director on 2022-02-09

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31/01/2231 January 2022 Accounts for a small company made up to 2021-01-31

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25/01/2225 January 2022 Termination of appointment of John Andrew Valenzuela as a director on 2021-12-31

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27/10/2127 October 2021 Termination of appointment of David Andrew Bedell as a director on 2021-10-22

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27/10/2127 October 2021 Appointment of John Andrew Valenzuela as a director on 2021-10-22

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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01/04/201 April 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/04/2020

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01/04/201 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CARLYLE GROUP INC.

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05/11/195 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BEDELL / 29/01/2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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30/01/1930 January 2019 DIRECTOR APPOINTED DAVID ANDREW BEDELL

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06/11/186 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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23/08/1823 August 2018 DIRECTOR APPOINTED KEVIN THOMAS PARKER

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR MARTY OSTERMILLER

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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07/11/177 November 2017 31/01/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR MARK NEWMAN

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTY RICHARDS OSTERMILLER / 03/04/2015

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM NEWMAN / 01/09/2016

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09/11/169 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16

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26/02/1626 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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25/02/1625 February 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 02/11/2015

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12/11/1512 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15

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11/02/1511 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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26/01/1526 January 2015 DIRECTOR APPOINTED MARTY RICHARDS OSTERMILLER

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR JARED WILKS

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08/01/158 January 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 01/06/2014

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM NEWMAN / 01/01/2015

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / JARED LYMAN WILKS / 01/01/2015

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 35 VINE STREET LONDON EC3N 2AA UNITED KINGDOM

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14/03/1414 March 2014 CURRSHO FROM 28/02/2015 TO 31/01/2015

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03/02/143 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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