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HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED

Company number 06043240

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
03 Oct 2014 AA Full accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
24 Oct 2013 AA Full accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Stephen Wayne Beard on 6 July 2011
10 Jan 2013 CH03 Secretary's details changed for Stephen Wayne Beard on 6 July 2011
10 Jan 2013 AD01 Registered office address changed from 40 Argyll Street London W1F 3EB United Kingdom on 10 January 2013
09 Oct 2012 CH01 Director's details changed for Stephen Wayne Beard on 25 September 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 CH01 Director's details changed for Stephen Wayne Beard on 9 August 2012
15 Aug 2012 CH01 Director's details changed for Catherine Emma Baderman on 9 August 2012
05 Apr 2012 CH01 Director's details changed for Stephen Wayne Beard on 5 January 2012
05 Apr 2012 CH01 Director's details changed for Catherine Emma Baderman on 5 January 2012
05 Apr 2012 CH01 Director's details changed for Maureen Julianne Resac on 5 January 2012
04 Apr 2012 CH03 Secretary's details changed for Stephen Wayne Beard on 5 January 2012
26 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
07 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2012 AA Full accounts made up to 31 December 2010
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2011 AP03 Appointment of Stephen Wayne Beard as a secretary
27 Jun 2011 TM01 Termination of appointment of Scott Krenz as a director
09 Feb 2011 AP01 Appointment of Stephen Wayne Beard as a director
24 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
24 Jan 2011 AD03 Register(s) moved to registered inspection location