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HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD.

Company number 06960102

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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)
12 Apr 2013 AP01 Appointment of Mrs Tammy Ann Mitchell-Fisher as a director
12 Apr 2013 TM01 Termination of appointment of Paul Fisher as a director
12 Nov 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
01 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
09 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 103
21 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
27 Jul 2011 AP01 Appointment of Cathy Powell as a director
11 May 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Oct 2010 TM01 Termination of appointment of Stephanie Holburn as a director
16 Sep 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Paul Edward Fisher on 12 July 2010
16 Sep 2010 CH01 Director's details changed for Stephanie Ann Marshall on 12 July 2010
10 Mar 2010 TM01 Termination of appointment of Sue Baker as a director
13 Jul 2009 NEWINC Incorporation