HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD.

Company number 06960102

Date	Type	Description	View / Download
03 Dec 2015	AP01	Appointment of Catherine Emma Baderman as a director on 1 October 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Mr. Stephen Wayne Beard as a director on 1 October 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Tammy Ann Mitchell-Fisher as a director on 1 October 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Sharon Lee Toye as a director on 1 October 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Catherine Elizabeth Powell as a director on 1 October 2015	(1 page)
02 Dec 2015	AP03	Appointment of Mr Bruce Havelock Taylor as a secretary on 1 October 2015	(2 pages)
02 Dec 2015	AP01	Appointment of Mr. Bruce Havelock Taylor as a director on 1 October 2015	(2 pages)
02 Dec 2015	AP01	Appointment of Mr. Colin Neil Price as a director on 1 October 2015	(2 pages)
02 Dec 2015	AP03	Appointment of Mr. Stephen Wayne Beard as a secretary on 1 October 2015	(2 pages)
02 Dec 2015	TM02	Termination of appointment of Tetyana Moiseyenko as a secretary on 1 October 2015	(1 page)
22 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
21 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	(6 pages)
28 Apr 2015	CH01	Director's details changed for Mrs Tammy Ann Mitchell-Fisher on 1 January 2015	(2 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Jan 2015	SH06	Cancellation of shares. Statement of capital on 3 September 2014 GBP 100	(3 pages)
16 Jan 2015	SH03	Purchase of own shares.	(2 pages)
07 Jan 2015	TM02	Termination of appointment of Tammy Ann Mitchell-Fisher as a secretary on 1 January 2015	(1 page)
07 Jan 2015	AP03	Appointment of Ms Tetyana Moiseyenko as a secretary on 1 January 2015	(2 pages)
29 Dec 2014	AD01	Registered office address changed from , Hartham Park Hartham Lane, Corsham, Wiltshire, SN13 0RP to 40 Argyll Street London W1F 7EB on 29 December 2014	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
13 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 103	(8 pages)
19 Dec 2013	AD01	Registered office address changed from , Avonstone House Bathampton Lane, Bath, Somerset, BA2 6SW on 19 December 2013	(2 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
12 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 103	(8 pages)
03 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)

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