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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)
24 Jan 2011 CH01 Director's details changed for Catherine Emma Baderman on 1 January 2011
24 Jan 2011 CH01 Director's details changed for Scott Krenz on 5 January 2011
24 Jan 2011 CH01 Director's details changed for Maureen Julianne Resac on 5 January 2011
21 Jan 2011 AD02 Register inspection address has been changed
01 Nov 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 AD01 Registered office address changed from 3 Burlington Gardens London W1S 3EP on 24 March 2010
01 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
31 Jan 2010 CH01 Director's details changed for Scott Krenz on 29 January 2010
31 Jan 2010 CH01 Director's details changed for Maureen Julianne Resac on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Catherine Emma Baderman on 29 January 2010
29 Jan 2010 CH03 Secretary's details changed for Mr Bruce Havelock Taylor on 29 January 2010
21 Nov 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 288a Director appointed scott krenz
18 Feb 2009 363a Return made up to 05/01/09; full list of members
18 Feb 2009 288c Secretary's change of particulars / bruce taylor / 09/07/2008
06 Nov 2008 AA Full accounts made up to 31 December 2007
06 Nov 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
15 May 2008 288b Appointment terminated director eileen kamerick
31 Jan 2008 363a Return made up to 05/01/08; full list of members
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New secretary appointed
17 Jan 2007 288b Director resigned
17 Jan 2007 288b Secretary resigned