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RANDSTAD LUXEMBOURG UK LIMITED
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RANDSTAD LUXEMBOURG UK LIMITED: Filings

    • Overview

    Company NameRANDSTAD LUXEMBOURG UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08822607
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RANDSTAD LUXEMBOURG UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 20, 2026

    • Capital: GBP 10,000,002
    		3 pagesSH01

    Appointment of Mr Kajetan Edward Slonina as a director on Oct 15, 2025

    		2 pagesAP01

    Termination of appointment of Victoria Ann Short as a director on Oct 15, 2025

    		1 pagesTM01

    Second filing of Confirmation Statement dated Jul 31, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Jul 31, 2025 with updates

    		4 pagesCS01

    Director's details changed for Julie Ann Miller on Aug 01, 2025

    		2 pagesCH01

    Appointment of Julie Ann Miller as a director on Aug 01, 2025

    		2 pagesAP01

    Termination of appointment of David Julian Bruce as a director on Jul 31, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Statement of capital following an allotment of shares on Nov 06, 2024

    • Capital: GBP 10,000,001
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 27, 2024

    • Capital: GBP 10,000,002
    		3 pagesSH01

    Confirmation statement made on Jul 31, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 11, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/08/2025

    Appointment of Mr Cathal Noel Mcdermott as a secretary on Jul 19, 2024

    		2 pagesAP03

    Termination of appointment of John Mayes as a secretary on Jul 19, 2024

    		1 pagesTM02

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Statement of capital following an allotment of shares on Sep 27, 2023

    • Capital: GBP 10,000,001
    		3 pagesSH01

    Confirmation statement made on Jul 04, 2023 with updates

    		5 pagesCS01

    Statement of capital on Jun 30, 2023

    • Capital: GBP 10,000,000
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Herman Nijns as a director on Apr 01, 2023

    		2 pagesAP01

    Termination of appointment of Jorge Miguel Nabiço Vazquez as a director on Apr 01, 2023

    		1 pagesTM01

    Appointment of Jorge Miguel Nabiço Vazquez as a director on Jan 01, 2023

    		2 pagesAP01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0