HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD.
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 08/05/258 May 2025 | Appointment of Diana Chakkalakal Lefevre as a director on 2025-05-02 |
| 07/05/257 May 2025 | Termination of appointment of Stephen Anthony Bondi as a director on 2025-05-02 |
| 19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Termination of appointment of Mark Robert Harris as a director on 2024-08-16 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 17/07/2417 July 2024 | Register inspection address has been changed from 54 Portland Place London W1B 1DY England to 31 st. James's Square London SW1Y 4JR |
| 01/07/241 July 2024 | Registered office address changed from 40 Argyll Street London W1F 7EB England to 31 st. James's Square London SW1Y 4JR on 2024-07-01 |
| 01/07/241 July 2024 | Secretary's details changed for Mr Bruce Havelock Taylor on 2024-07-01 |
| 01/07/241 July 2024 | Secretary's details changed for Mr Bruce Havelock Taylor on 2024-07-01 |
| 15/01/2415 January 2024 | Register(s) moved to registered office address 40 Argyll Street London W1F 7EB |
| 15/01/2415 January 2024 | Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY |
| 29/12/2329 December 2023 | Full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 24/10/2224 October 2022 | Full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Termination of appointment of Michael Martin Cullen as a director on 2022-05-13 |
| 20/05/2220 May 2022 | Appointment of Tracey Lynne Heaton as a director on 2022-05-16 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Appointment of Mr Mark Robert Harris as a director on 2021-07-23 |
| 10/08/2110 August 2021 | Termination of appointment of Kamau Akili Coar as a secretary on 2021-06-18 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 10/08/2110 August 2021 | Termination of appointment of Catherine Emma Baderman as a director on 2021-07-23 |
| 10/08/2110 August 2021 | Termination of appointment of Kamau Akili Coar as a director on 2021-06-18 |
| 10/08/2110 August 2021 | Appointment of Mr Stephen Anthony Bondi as a director on 2021-07-23 |
| 10/08/2110 August 2021 | Appointment of Mr Michael Martin Cullen as a director on 2021-07-23 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 26/05/2026 May 2020 | ADOPT ARTICLES 11/05/2020 |
| 26/05/2026 May 2020 | ARTICLES OF ASSOCIATION |
| 21/05/2021 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KAMAU AKILI COAR / 20/05/2020 |
| 21/05/2021 May 2020 | SAIL ADDRESS CREATED |
| 21/05/2021 May 2020 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 21/05/2021 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRUCE HAVELOCK TAYLOR / 20/05/2020 |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN PRICE |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 28/02/1828 February 2018 | SECRETARY APPOINTED KAMAU AKILI COAR |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED KAMAU AKILI COAR |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEARD |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BEARD |
| 14/11/1714 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/07/2017 |
| 05/09/175 September 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 1123914 |
| 31/08/1731 August 2017 | 13/07/17 STATEMENT OF CAPITAL GBP 1123914.00 |
| 13/02/1713 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 18/01/1618 January 2016 | COMPANY NAME CHANGED COCOMPANY LTD CERTIFICATE ISSUED ON 18/01/16 |
| 13/01/1613 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, COCOMPANY 14-15 BELGRAVE SQUARE, LONDON, SW1X 8PS |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR. STEPHEN WAYNE BEARD |
| 03/12/153 December 2015 | DIRECTOR APPOINTED CATHERINE EMMA BADERMAN |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TAMMY MITCHELL-FISHER |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON TOYE |
| 02/12/152 December 2015 | SECRETARY APPOINTED MR BRUCE HAVELOCK TAYLOR |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, SECRETARY TETYANA MOISEYENKO |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR. COLIN NEIL PRICE |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR. BRUCE HAVELOCK TAYLOR |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE POWELL |
| 02/12/152 December 2015 | SECRETARY APPOINTED MR. STEPHEN WAYNE BEARD |
| 22/08/1522 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMMY ANN MITCHELL-FISHER / 01/01/2015 |
| 21/01/1521 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/1516 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1516 January 2015 | 03/09/14 STATEMENT OF CAPITAL GBP 100 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY TAMMY MITCHELL-FISHER |
| 07/01/157 January 2015 | SECRETARY APPOINTED MS TETYANA MOISEYENKO |
| 29/12/1429 December 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM, HARTHAM PARK HARTHAM LANE, CORSHAM, WILTSHIRE, SN13 0RP |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/08/1413 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM, AVONSTONE HOUSE BATHAMPTON LANE, BATH, SOMERSET, BA2 6SW |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/08/1312 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | ALTER ARTICLES 01/05/2012 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MRS TAMMY ANN MITCHELL-FISHER |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/11/1212 November 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 01/10/121 October 2012 | ADOPT ARTICLES 12/09/2012 |
| 26/09/1226 September 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 09/05/129 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 103 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/08/1115 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED CATHY POWELL |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOLBURN |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD FISHER / 12/07/2010 |
| 16/09/1016 September 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANN MARSHALL / 12/07/2010 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SUE BAKER |
| 13/07/0913 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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