HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED

Company number 06043240

Date	Type	Description	View / Download
01 Jul 2024	AD01	Registered office address changed from 40 Argyll Street London W1F 7EB to 31 st. James's Square London SW1Y 4JR on 1 July 2024	(1 page)
15 Jan 2024	AD04	Register(s) moved to registered office address 40 Argyll Street London W1F 7EB	(1 page)
10 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	(3 pages)
29 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
06 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	(3 pages)
24 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(22 pages)
20 May 2022	AP01	Appointment of Tracey Lynne Heaton as a director on 16 May 2022	(2 pages)
20 May 2022	TM01	Termination of appointment of Michael Martin Cullen as a director on 13 May 2022	(1 page)
20 May 2022	TM02	Termination of appointment of Kelly Crosier as a secretary on 13 May 2022	(1 page)
11 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	(3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(22 pages)
06 Sep 2021	TM01	Termination of appointment of Catherine Emma Baderman as a director on 27 August 2021	(1 page)
06 Sep 2021	AP03	Appointment of Kelly Crosier as a secretary on 27 August 2021	(2 pages)
06 Sep 2021	AP01	Appointment of Stephen Anthony Bondi as a director on 27 August 2021	(2 pages)
06 Sep 2021	AP01	Appointment of Michael Martin Cullen as a director on 27 August 2021	(2 pages)
06 Sep 2021	TM01	Termination of appointment of Kamau Akili Coar as a director on 30 June 2021	(1 page)
06 Sep 2021	TM02	Termination of appointment of Kamau Akili Coar as a secretary on 30 June 2021	(1 page)
14 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	(3 pages)
14 Jan 2021	CH01	Director's details changed for Kamau Akili Coar on 14 January 2021	(2 pages)
14 Jan 2021	CH01	Director's details changed for Catherine Emma Baderman on 14 January 2021	(2 pages)
14 Jan 2021	CH03	Secretary's details changed for Kamau Akili Coar on 14 January 2021	(1 page)
19 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(21 pages)
21 May 2020	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 54 Portland Place London W1B 1DY	(1 page)
21 May 2020	CH01	Director's details changed for Kamau Akili Coar on 20 May 2020	(2 pages)
21 May 2020	CH01	Director's details changed for Catherine Emma Baderman on 20 May 2020	(2 pages)