HEIDRICK & STRUGGLES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 07/05/257 May 2025 | Termination of appointment of Stephen Anthony Bondi as a director on 2025-05-02 |
| 07/05/257 May 2025 | Appointment of Diana Chakkalakal Lefevre as a director on 2025-05-02 |
| 19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Registered office address changed from 40 Argyll Street London W1F 7EB to 31 st. James's Square London SW1Y 4JR on 2024-07-01 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 15/01/2415 January 2024 | Register(s) moved to registered office address 40 Argyll Street London W1F 7EB |
| 29/12/2329 December 2023 | Full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Appointment of Tracey Lynne Heaton as a director on 2022-05-16 |
| 20/05/2220 May 2022 | Termination of appointment of Kelly Crosier as a secretary on 2022-05-13 |
| 20/05/2220 May 2022 | Termination of appointment of Michael Martin Cullen as a director on 2022-05-13 |
| 20/10/2120 October 2021 | Full accounts made up to 2020-12-31 |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE BEARD / 25/09/2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE EMMA BADERMAN / 09/08/2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE BEARD / 09/08/2012 |
| 20/06/1220 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 40 ARGYLL STREET LONDON W1F 3EB UNITED KINGDOM |
| 04/04/124 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WAYNE BEARD / 06/07/2011 |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1228 March 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 22/08/1122 August 2011 | SECION 1755(A) 01/08/2011 |
| 22/08/1122 August 2011 | ARTICLES OF ASSOCIATION |
| 12/07/1112 July 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE BEARD / 20/10/2010 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE EMMA BADERMAN / 21/05/2011 |
| 08/07/118 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/07/118 July 2011 | SAIL ADDRESS CREATED |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KRENZ |
| 27/06/1127 June 2011 | SECRETARY APPOINTED STEPHEN WAYNE BEARD |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BLAKE |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED STEPHEN WAYNE BEARD |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARDS |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STEVEN BLAKE / 01/01/2010 |
| 24/05/1024 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE EMMA BADERMAN / 01/01/2010 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED DIRECTOR DANIEL EDWARDS |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETERS |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 3 BURLINGTON GARDENS LONDON W1S 3EP |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE HAVELOCK TAYLOR / 01/02/2010 |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED SCOTT KRENZ |
| 13/05/0913 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | SECRETARY'S PARTICULARS BRUCE TAYLOR |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/06/082 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR RESIGNED EILEEN KAMERICK |
| 17/01/0817 January 2008 | NC INC ALREADY ADJUSTED 19/12/07 |
| 03/01/083 January 2008 | � NC 1000/18000000 13/ |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | COMPANY NAME CHANGED EARTHPLATE LIMITED CERTIFICATE ISSUED ON 26/06/07 |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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