HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED

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

Documents

Documents
Date Category Description Pages
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
17 Jan 2007 officers Director resigned 1 Buy now
17 Jan 2007 officers Secretary resigned 1 Buy now