HEIDRICK & STRUGGLES (SHP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 21/05/2021 May 2020 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 21/05/2021 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KAMAU AKILI COAR / 20/05/2020 |
| 21/05/2021 May 2020 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM |
| 21/05/2021 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE EMMA BADERMAN / 20/05/2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | 17/12/18 STATEMENT OF CAPITAL GBP 330000 |
| 27/12/1827 December 2018 | VARYING SHARE RIGHTS AND NAMES |
| 18/12/1818 December 2018 | SOLVENCY STATEMENT DATED 17/12/18 |
| 18/12/1818 December 2018 | STATEMENT BY DIRECTORS |
| 18/12/1818 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 2.00 |
| 18/12/1818 December 2018 | REDUCE ISSUED CAPITAL 17/12/2018 |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEARD |
| 01/03/181 March 2018 | DIRECTOR APPOINTED KAMAU AKILI COAR |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 13/11/1713 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE EMMA BADERMAN / 01/04/2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE EMMA BADERMAN / 01/04/2016 |
| 13/05/1613 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE EMMA BADERMAN / 13/05/2016 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE EMMA BADERMAN / 13/05/2016 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN WAYNE BEARD / 20/03/2015 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE EMMA BADERMAN / 20/03/2015 |
| 18/02/1618 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE EMMA BADERMAN / 20/03/2015 |
| 18/02/1618 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE BEARD / 25/09/2012 |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED CATHERINE EMMA BADERMAN |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETERS |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED STEPHEN WAYNE BEARD |
| 04/04/124 April 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 04/04/124 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE EMMA BADERMAN / 18/02/2012 |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 17/03/1117 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/03/1116 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE EMMA BADERMAN / 18/02/2011 |
| 16/03/1116 March 2011 | SAIL ADDRESS CREATED |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 3 BURLINGTON GARDENS LONDON W1S 3EP |
| 11/03/1011 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETERS / 11/03/2010 |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE EMMA BADERMAN / 11/03/2010 |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 12/08/0712 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | COMPANY NAME CHANGED HEIDRICK & STRUGGLES (UK) LIMITE D CERTIFICATE ISSUED ON 26/06/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 19/02/03; NO CHANGE OF MEMBERS |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 19/02/04; NO CHANGE OF MEMBERS |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 100 PICCADILLY LONDON W1V 9FN |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | COMPANY NAME CHANGED SHP ASSOCIATES LIMITED CERTIFICATE ISSUED ON 25/09/01 |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: SECOND FLOOR STRATTON HOUSE STRATTON STREET LONDON W1J 8LA |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 24/10/0024 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/006 October 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS; AMEND |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9815 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | REDES OF SHARES 15/07/98 |
| 28/08/9828 August 1998 | ALTER MEM AND ARTS 15/07/98 |
| 28/08/9828 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9810 June 1998 | ADOPT MEM AND ARTS 20/04/98 |
| 02/03/982 March 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | £ NC 1000/1000000 04/11/97 |
| 19/11/9719 November 1997 | ADOPT MEM AND ARTS 04/11/97 |
| 05/11/975 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | SECRETARY RESIGNED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | ADOPT MEM AND ARTS 19/02/97 |
| 03/03/973 March 1997 | REGISTERED OFFICE CHANGED ON 03/03/97 FROM: FOURTH FLOOR 50 HANS CRES LONDON SW1X 0NB |
| 19/02/9719 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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