HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED

06043240
31 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JR

Documents

Documents
Date Category Description Pages
14 Jan 2025 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Dec 2024 accounts Annual Accounts 20 Buy now
01 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 21 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 accounts Annual Accounts 22 Buy now
20 May 2022 officers Appointment of director (Tracey Lynne Heaton) 2 Buy now
20 May 2022 officers Termination of appointment of director (Michael Martin Cullen) 1 Buy now
20 May 2022 officers Termination of appointment of secretary (Kelly Crosier) 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 22 Buy now
06 Sep 2021 officers Termination of appointment of director (Catherine Emma Baderman) 1 Buy now
06 Sep 2021 officers Appointment of secretary (Kelly Crosier) 2 Buy now
06 Sep 2021 officers Appointment of director (Stephen Anthony Bondi) 2 Buy now
06 Sep 2021 officers Appointment of director (Michael Martin Cullen) 2 Buy now
06 Sep 2021 officers Termination of appointment of director (Kamau Akili Coar) 1 Buy now
06 Sep 2021 officers Termination of appointment of secretary (Kamau Akili Coar) 1 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 officers Change of particulars for director (Kamau Akili Coar) 2 Buy now
14 Jan 2021 officers Change of particulars for director (Catherine Emma Baderman) 2 Buy now
14 Jan 2021 officers Change of particulars for secretary (Kamau Akili Coar) 1 Buy now
19 Oct 2020 accounts Annual Accounts 21 Buy now
21 May 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
21 May 2020 officers Change of particulars for director (Kamau Akili Coar) 2 Buy now
21 May 2020 officers Change of particulars for director (Catherine Emma Baderman) 2 Buy now
21 May 2020 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
16 Jan 2020 officers Termination of appointment of director (Maureen Julianne Resac) 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 20 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 20 Buy now
01 Mar 2018 officers Termination of appointment of director (Stephen Wayne Beard) 1 Buy now
01 Mar 2018 officers Termination of appointment of secretary (Stephen Wayne Beard) 1 Buy now
01 Mar 2018 officers Appointment of secretary (Kamau Akili Coar) 2 Buy now
01 Mar 2018 officers Appointment of director (Kamau Akili Coar) 2 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 accounts Annual Accounts 19 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 20 Buy now
16 May 2016 officers Change of particulars for director (Mr. Stephen Wayne Beard) 2 Buy now
16 May 2016 officers Change of particulars for director (Maureen Julianne Resac) 2 Buy now
16 May 2016 officers Change of particulars for secretary (Stephen Wayne Beard) 1 Buy now
16 May 2016 officers Change of particulars for director (Catherine Emma Baderman) 2 Buy now
13 May 2016 officers Change of particulars for director (Catherine Emma Baderman) 2 Buy now
07 Jan 2016 annual-return Annual Return 7 Buy now
07 Jan 2016 officers Change of particulars for director (Mr. Stephen Wayne Beard) 2 Buy now
07 Jan 2016 officers Change of particulars for director (Catherine Emma Baderman) 2 Buy now
07 Jan 2016 officers Change of particulars for director (Maureen Julianne Resac) 2 Buy now
07 Jan 2016 officers Change of particulars for secretary (Stephen Wayne Beard) 1 Buy now
13 Oct 2015 accounts Annual Accounts 14 Buy now
05 Jan 2015 annual-return Annual Return 7 Buy now
03 Oct 2014 accounts Annual Accounts 14 Buy now
14 Jan 2014 annual-return Annual Return 7 Buy now
24 Oct 2013 accounts Annual Accounts 14 Buy now
14 Jan 2013 annual-return Annual Return 7 Buy now
11 Jan 2013 officers Change of particulars for director (Stephen Wayne Beard) 2 Buy now
10 Jan 2013 officers Change of particulars for secretary (Stephen Wayne Beard) 2 Buy now
10 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Oct 2012 officers Change of particulars for director (Stephen Wayne Beard) 2 Buy now
02 Oct 2012 accounts Annual Accounts 14 Buy now
15 Aug 2012 officers Change of particulars for director (Stephen Wayne Beard) 2 Buy now
15 Aug 2012 officers Change of particulars for director (Catherine Emma Baderman) 2 Buy now
05 Apr 2012 officers Change of particulars for director (Stephen Wayne Beard) 2 Buy now
05 Apr 2012 officers Change of particulars for director (Catherine Emma Baderman) 2 Buy now
05 Apr 2012 officers Change of particulars for director (Maureen Julianne Resac) 2 Buy now
04 Apr 2012 officers Change of particulars for secretary (Stephen Wayne Beard) 2 Buy now
26 Jan 2012 annual-return Annual Return 7 Buy now
07 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jan 2012 accounts Annual Accounts 14 Buy now
27 Dec 2011 gazette Gazette Notice Compulsary 1 Buy now
27 Jun 2011 officers Appointment of secretary (Stephen Wayne Beard) 3 Buy now
27 Jun 2011 officers Termination of appointment of director (Scott Krenz) 2 Buy now
09 Feb 2011 officers Appointment of director (Stephen Wayne Beard) 3 Buy now
24 Jan 2011 annual-return Annual Return 6 Buy now
24 Jan 2011 address Move Registers To Sail Company 1 Buy now
24 Jan 2011 officers Change of particulars for director (Catherine Emma Baderman) 2 Buy now
24 Jan 2011 officers Change of particulars for director (Scott Krenz) 2 Buy now
24 Jan 2011 officers Change of particulars for director (Maureen Julianne Resac) 2 Buy now
21 Jan 2011 address Change Sail Address Company 1 Buy now
01 Nov 2010 accounts Annual Accounts 13 Buy now
24 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
31 Jan 2010 officers Change of particulars for director (Scott Krenz) 2 Buy now
31 Jan 2010 officers Change of particulars for director (Maureen Julianne Resac) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Catherine Emma Baderman) 2 Buy now
29 Jan 2010 officers Change of particulars for secretary (Mr Bruce Havelock Taylor) 1 Buy now
21 Nov 2009 accounts Annual Accounts 13 Buy now
06 Aug 2009 officers Director appointed scott krenz 1 Buy now
18 Feb 2009 annual-return Return made up to 05/01/09; full list of members 3 Buy now
18 Feb 2009 officers Secretary's change of particulars / bruce taylor / 09/07/2008 2 Buy now
06 Nov 2008 accounts Annual Accounts 13 Buy now
06 Nov 2008 accounts Accounting reference date shortened from 31/01/2008 to 31/12/2007 1 Buy now
15 May 2008 officers Appointment terminated director eileen kamerick 1 Buy now
31 Jan 2008 annual-return Return made up to 05/01/08; full list of members 2 Buy now
24 Jan 2007 officers New director appointed 2 Buy now
24 Jan 2007 officers New director appointed 2 Buy now
24 Jan 2007 officers New director appointed 2 Buy now
24 Jan 2007 officers New secretary appointed 2 Buy now