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HORIZON EXECUTIVE SEARCH INTERNATIONAL LIMITED

Company number 06119800

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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)
22 Apr 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 6,000
03 Apr 2014 AD01 Registered office address changed from 25 Vanbrugh Court Wincott Street London SE11 4NS on 3 April 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Murrae Frances Ross Eskell on 25 March 2011
06 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 21/02/09; full list of members
01 Feb 2009 287 Registered office changed on 01/02/2009 from 55 sea lane rustington west sussex BN16 2RQ
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Dec 2008 225 Accounting reference date extended from 29/02/2008 to 31/03/2008
20 Mar 2008 363a Return made up to 21/02/08; full list of members
03 Apr 2007 287 Registered office changed on 03/04/07 from: 55 sea lane rustington west sussex BN16 2RQ
19 Mar 2007 288a New secretary appointed
19 Mar 2007 288a New director appointed
19 Mar 2007 MEM/ARTS Memorandum and Articles of Association
19 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2007 88(2)R Ad 21/02/07--------- £ si 9999@1=9999 £ ic 1/10000
19 Mar 2007 123 Nc inc already adjusted 21/02/07
19 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital