HEIDRICK & STRUGGLES (UK) LIMITED

Company number 06240880

Date	Type	Description	View / Download
03 Dec 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
30 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(6 pages)
05 Feb 2013	AA	Full accounts made up to 31 December 2011	(22 pages)
09 Oct 2012	CH01	Director's details changed for Stephen Wayne Beard on 25 September 2012	(2 pages)
15 Aug 2012	CH01	Director's details changed for Catherine Emma Baderman on 9 August 2012	(2 pages)
15 Aug 2012	CH01	Director's details changed for Stephen Wayne Beard on 9 August 2012	(2 pages)
20 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(6 pages)
19 Jun 2012	AD01	Registered office address changed from 40 Argyll Street London W1F 3EB United Kingdom on 19 June 2012	(1 page)
04 Apr 2012	CH03	Secretary's details changed for Stephen Wayne Beard on 6 July 2011	(2 pages)
02 Apr 2012	AA	Full accounts made up to 31 December 2010	(22 pages)
28 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Secion 1755(a) 01/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 100	(4 pages)
12 Jul 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(5 pages)
11 Jul 2011	CH01	Director's details changed for Catherine Emma Baderman on 21 May 2011	(2 pages)
11 Jul 2011	CH01	Director's details changed for Stephen Wayne Beard on 20 October 2010	(2 pages)
08 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jul 2011	AD02	Register inspection address has been changed	(1 page)
27 Jun 2011	AP03	Appointment of Stephen Wayne Beard as a secretary	(3 pages)
27 Jun 2011	TM01	Termination of appointment of Scott Krenz as a director	(2 pages)
10 Dec 2010	TM01	Termination of appointment of Daniel Edwards as a director	(2 pages)
10 Dec 2010	TM01	Termination of appointment of Kenneth Blake as a director	(2 pages)
10 Dec 2010	AP01	Appointment of Stephen Wayne Beard as a director	(3 pages)