HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD.

Company number 06960102

Date	Type	Description	View / Download
27 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	(4 pages)
26 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 May 2020	MA	Memorandum and Articles of Association	(11 pages)
21 May 2020	AD02	Register inspection address has been changed to 54 Portland Place London W1B 1DY	(1 page)
21 May 2020	CH01	Director's details changed for Mr. Bruce Havelock Taylor on 20 May 2020	(2 pages)
21 May 2020	CH01	Director's details changed for Kamau Akili Coar on 20 May 2020	(2 pages)
21 May 2020	AP04	Appointment of Broughton Secretaries Limited as a secretary on 20 May 2020	(2 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(26 pages)
15 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
21 May 2019	TM01	Termination of appointment of Colin Neil Price as a director on 31 August 2018	(1 page)
17 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(26 pages)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
28 Feb 2018	TM02	Termination of appointment of Stephen Wayne Beard as a secretary on 31 January 2018	(1 page)
28 Feb 2018	AP03	Appointment of Kamau Akili Coar as a secretary on 31 January 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of Stephen Wayne Beard as a director on 31 January 2018	(1 page)
28 Feb 2018	AP01	Appointment of Kamau Akili Coar as a director on 31 January 2018	(2 pages)
14 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(25 pages)
21 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 13/07/2017	(6 pages)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 1,123,914	(3 pages)
31 Aug 2017	CS01	13/07/17 Statement of Capital gbp 1123914.00 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 21/09/2017	(7 pages)
13 Feb 2017	AA	Full accounts made up to 31 December 2015	(23 pages)
29 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
18 Jan 2016	CERTNM	Company name changed cocompany LTD\certificate issued on 18/01/16 RES15 ‐ Change company name resolution on 2016-01-08	(3 pages)
13 Jan 2016	CONNOT	Change of name notice	(2 pages)
11 Jan 2016	AD01	Registered office address changed from , Cocompany 14-15 Belgrave Square, London, SW1X 8PS to 40 Argyll Street London W1F 7EB on 11 January 2016	(1 page)

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