NGAGE OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 12/12/2412 December 2024 | Audit exemption subsidiary accounts made up to 2024-04-05 |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 23/11/2423 November 2024 | |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 10/02/2410 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 10/02/2410 February 2024 | |
| 30/01/2430 January 2024 | |
| 30/01/2430 January 2024 | |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 15/10/2215 October 2022 | Registration of charge 065333650001, created on 2022-10-12 |
| 12/10/2212 October 2022 | Full accounts made up to 2022-04-01 |
| 05/11/215 November 2021 | Full accounts made up to 2021-04-02 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 5TH FLOOR 4 COLEMAN STREET LONDON EC2R 5JJ UNITED KINGDOM |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / NGAGE SPECIALIST RECRUITMENT LIMITED / 01/07/2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 222 BISHOPSGATE LONDON EC2M 4QD |
| 31/01/2031 January 2020 | PSC'S CHANGE OF PARTICULARS / NGAGE SPECIALIST RECRUITMENT LIMITED / 31/01/2020 |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 29/03/19 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERRON / 01/03/2018 |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NGAGE SPECIALIST RECRUITMENT LIMITED |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM AZIZ |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 01/04/16 |
| 14/03/1614 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 16/10/1516 October 2015 | COMPANY NAME CHANGED HCIG OPERATIONS LIMITED CERTIFICATE ISSUED ON 16/10/15 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERRON / 01/10/2015 |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR ANDREW JEREMY BURCHALL |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERLING |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR ADAM AZIZ |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR ADAM AZIZ |
| 21/04/1521 April 2015 | ADOPT ARTICLES 26/11/2014 |
| 17/03/1517 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOK |
| 08/12/148 December 2014 | DIRECTOR APPOINTED TIMOTHY JAMES COOK |
| 07/12/147 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014 |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/03/1417 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 23/01/1423 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 03/01/2014 |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 01/09/2013 |
| 02/09/132 September 2013 | COMPANY NAME CHANGED HBHC OPERATIONS LIMITED CERTIFICATE ISSUED ON 02/09/13 |
| 02/04/132 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 23/09/2012 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 01/03/2012 |
| 18/03/1218 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 30/01/1230 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/11/1119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WOLTER |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 01/09/2011 |
| 09/05/119 May 2011 | COMPANY NAME CHANGED LEHMAN AMBROSE LIMITED CERTIFICATE ISSUED ON 09/05/11 |
| 21/04/1121 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR DEEPAK JALAN |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN NEIL BURPITT |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID STERLING / 01/12/2010 |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/11/101 November 2010 | DIRECTOR APPOINTED IAN NEIL BURPITT |
| 31/10/1031 October 2010 | DIRECTOR APPOINTED MR ADAM HERRON |
| 31/10/1031 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN RAMUS |
| 31/10/1031 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN |
| 31/10/1031 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCLEAN-REID |
| 18/03/1018 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WOLTER / 30/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 28/08/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 32 BUCKINGHAM WAY FRIMLEY CAMBERLEY SURREY GU16 8XF UNITED KINGDOM |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY RJP SECRETARIES LIMITED |
| 30/09/0830 September 2008 | MEMORANDUM OF ASSOCIATION |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCLEAN-REID / 01/07/2008 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED DAVID JOHN MCLEAN-REID |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED DEEPAK JALAN |
| 16/07/0816 July 2008 | S-DIV |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR ARISTIDE STAVROPOULOS |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED IAN WOLTER |
| 16/07/0816 July 2008 | SUB DIV 01/07/2008 |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MICHAEL DAVID STERLING |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED TRISTAN NICHOLAS RAMUS |
| 22/05/0822 May 2008 | COMPANY NAME CHANGED MAUI EXECUTIVE SEARCH LIMITED CERTIFICATE ISSUED ON 23/05/08 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR JLS CORPORATE LIMITED |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MR ARISTIDE JOHN STAVROPOULOS |
| 13/03/0813 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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