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HEIDRICK & STRUGGLES (UK) LIMITED - 40 Argyll Street, London, W1F 7EB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06240880
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 40 Argyll Street
- London
- W1F 7EB 40 Argyll Street, London, W1F 7EB UK
Management
- Geschäftsführung
- BADERMAN, Catherine Emma
- BONDI, Stephen Anthony
- CULLEN, Michael Martin
- Prokuristen
- CROSIER, Kelly
- TAYLOR, Bruce Havelock
- BROUGHTON SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.05.2007
- Alter der Firma 2007-05-09 17 Jahre
- SIC/NACE
- 78109
Eigentumsverhältnisse
- Beneficial Owners
- Heidrick & Struggles International, Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EARTHPLATE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-05-21
- Jahresmeldung
- Fälligkeit: 2022-05-31
- Letzte Einreichung: 2021-05-17
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HEIDRICK & STRUGGLES (UK) LIMITED Firmenbeschreibung
- HEIDRICK & STRUGGLES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06240880. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.05.2007 registriert. HEIDRICK & STRUGGLES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EARTHPLATE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78109" registriert. Das Unternehmen hat 3 Geschäftsführer und 3 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.05.2013.Die Firma kann schriftlich über 40 Argyll Street erreicht werden.
Jetzt sichern HEIDRICK & STRUGGLES (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heidrick & Struggles (Uk) Limited - 40 Argyll Street, London, W1F 7EB, Grossbritannien
- 2007-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-09-06) - AP03
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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termination-secretary-company-with-name-termination-date (2021-09-06) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-19) - AA
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confirmation-statement-with-updates (2020-05-26) - CS01
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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
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-05-17) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-02-28) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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accounts-with-accounts-type-full (2018-12-19) - AA
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-27) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-02) - AA
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change-person-director-company-with-change-date (2016-05-13) - CH01
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change-person-director-company-with-change-date (2016-05-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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accounts-with-accounts-type-full (2016-12-20) - AA
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change-person-secretary-company-with-change-date (2016-05-16) - CH03
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move-registers-to-sail-company-with-new-address (2016-05-19) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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change-person-director-company-with-change-date (2015-05-21) - CH01
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change-person-secretary-company-with-change-date (2015-05-21) - CH03
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accounts-with-accounts-type-full (2015-01-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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move-registers-to-registered-office-company (2014-05-21) - AD04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-05) - AA
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accounts-with-accounts-type-full (2013-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-09) - CH01
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change-person-director-company-with-change-date (2012-08-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-19) - AD01
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change-person-secretary-company-with-change-date (2012-04-04) - CH03
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accounts-with-accounts-type-full (2012-04-02) - AA
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gazette-filings-brought-up-to-date (2012-03-28) - DISS40
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gazette-notice-compulsary (2012-01-10) - GAZ1
keyboard_arrow_right 2011
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memorandum-articles (2011-08-22) - MEM/ARTS
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capital-allotment-shares (2011-08-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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change-person-director-company-with-change-date (2011-07-11) - CH01
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move-registers-to-sail-company (2011-07-08) - AD03
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change-sail-address-company (2011-07-08) - AD02
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appoint-person-secretary-company-with-name (2011-06-27) - AP03
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termination-director-company-with-name (2011-06-27) - TM01
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resolution (2011-08-22) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-01) - CH03
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change-registered-office-address-company-with-date-old-address (2010-03-24) - AD01
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termination-director-company-with-name (2010-05-14) - TM01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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appoint-person-director-company-with-name (2010-05-17) - AP01
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accounts-with-accounts-type-full (2010-11-01) - AA
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appoint-person-director-company-with-name (2010-12-10) - AP01
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termination-director-company-with-name (2010-12-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-15) - AA
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legacy (2009-07-23) - 288a
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legacy (2009-05-13) - 363a
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legacy (2009-05-13) - 288c
keyboard_arrow_right 2008
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legacy (2008-06-02) - 363a
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resolution (2008-01-03) - RESOLUTIONS
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legacy (2008-01-17) - 123
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legacy (2008-05-15) - 288b
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legacy (2008-07-14) - 88(2)
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legacy (2008-08-06) - 395
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legacy (2008-07-18) - 395
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-06-12) - 288a
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legacy (2007-06-12) - 287
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legacy (2007-06-14) - 288a
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certificate-change-of-name-company (2007-06-26) - CERTNM
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legacy (2007-07-11) - 288a
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legacy (2007-08-16) - 288b
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legacy (2007-07-11) - 225
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incorporation-company (2007-05-09) - NEWINC