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HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED - 40 Argyll Street, London, W1F 7EB, United Kingdom
Company Information
- Company registration number
- 06043240
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Argyll Street
- London
- W1F 7EB 40 Argyll Street, London, W1F 7EB UK
Management
- Managing Directors
- BADERMAN, Catherine Emma
- COAR, Kamau Akili
- Company secretaries
- COAR, Kamau Akili
- TAYLOR, Bruce Havelock
- BROUGHTON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-05
- Age Of Company 2007-01-05 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Heidrick & Struggles International Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800WRCVH54E361U93
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-01-19
- Last Date: 2021-01-05
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HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED Company Description
- HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06043240. Its current trading status is "live". It was registered 2007-01-05. It has declared SIC or NACE codes as "64999". It has 2 directors and 3 secretaries. The latest accounts are filed up to 2019-12-31.It can be contacted at 40 Argyll Street .
Get HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heidrick & Struggles (Uk) Finance Company Limited - 40 Argyll Street, London, W1F 7EB, United Kingdom
- 2007-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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change-person-secretary-company-with-change-date (2021-01-14) - CH03
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change-person-director-company-with-change-date (2021-01-14) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-19) - AA
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change-sail-address-company-with-old-address-new-address (2020-05-21) - AD02
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change-person-director-company-with-change-date (2020-05-21) - CH01
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appoint-corporate-secretary-company-with-name-date (2020-05-21) - AP04
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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appoint-person-secretary-company-with-name-date (2018-03-01) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-01) - TM02
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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accounts-with-accounts-type-small (2018-12-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-27) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-01-07) - CH03
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change-person-director-company-with-change-date (2016-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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change-person-director-company-with-change-date (2016-05-16) - CH01
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change-person-secretary-company-with-change-date (2016-05-16) - CH03
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change-person-director-company-with-change-date (2016-05-13) - CH01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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change-person-director-company-with-change-date (2013-01-11) - CH01
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change-person-secretary-company-with-change-date (2013-01-10) - CH03
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change-registered-office-address-company-with-date-old-address (2013-01-10) - AD01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-09) - CH01
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accounts-with-accounts-type-full (2012-10-02) - AA
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change-person-director-company-with-change-date (2012-08-15) - CH01
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change-person-director-company-with-change-date (2012-04-05) - CH01
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change-person-secretary-company-with-change-date (2012-04-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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gazette-filings-brought-up-to-date (2012-01-07) - DISS40
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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change-sail-address-company (2011-01-21) - AD02
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change-person-director-company-with-change-date (2011-01-24) - CH01
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move-registers-to-sail-company (2011-01-24) - AD03
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termination-director-company-with-name (2011-06-27) - TM01
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appoint-person-director-company-with-name (2011-02-09) - AP01
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appoint-person-secretary-company-with-name (2011-06-27) - AP03
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gazette-notice-compulsary (2011-12-27) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
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change-person-director-company-with-change-date (2010-01-29) - CH01
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change-person-director-company-with-change-date (2010-01-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-24) - AD01
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accounts-with-accounts-type-full (2010-11-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-21) - AA
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legacy (2009-08-06) - 288a
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legacy (2009-02-18) - 363a
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legacy (2009-02-18) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-31) - 363a
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legacy (2008-05-15) - 288b
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accounts-with-accounts-type-full (2008-11-06) - AA
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legacy (2008-11-06) - 225
keyboard_arrow_right 2007
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legacy (2007-01-24) - 288a
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legacy (2007-01-17) - 288b
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incorporation-company (2007-01-05) - NEWINC