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INTERNATIONAL EXECUTIVE SEARCH LIMITED

Company number 06243193

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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)
20 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
15 May 2024 AA Total exemption full accounts made up to 31 December 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
17 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
16 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with updates
21 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
02 Mar 2017 AD01 Registered office address changed from 30 st Johns Lane Farringdon London EC1M 4NB to 21 Faircross Way St Albans Hertfordshire AL1 4RZ on 2 March 2017
18 Nov 2016 TM02 Termination of appointment of Graham John Anthony Dolan as a secretary on 18 November 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,900
07 Mar 2016 MR04 Satisfaction of charge 062431930003 in full
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,900
30 Jul 2015 AD01 Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom to 30 st Johns Lane Farringdon London EC1M 4NB on 30 July 2015
03 Jun 2015 CERTNM Company name changed hb international executive search LIMITED\certificate issued on 03/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-03