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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
- BONDI, Stephen Anthony
- HEATON, Tracey Lynne
- Prokuristen
- 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
- Anteilseigner
- HEIDRICK & STRUGGLES INTERNATIONAL INC (-%) United States of America, Chicago, 60606-6303, 233, South Wacker Drive, Willis Tower, Suite 4900
- HEIDRICK & STRUGGLES B.V. (WO%)
- Beneficial Owners
- Heidrick & Struggles International, Inc.
Landes-Besonderheiten
- Firmenname (in Englisch)
- Heidrick & Struggles (UK) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EARTHPLATE LIMITED
- UID/USt-ID-Nummer
- GB815519821
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-21
- Jahresmeldung
- Fälligkeit: 2025-05-31
- Letzte Einreichung: 2024-05-17
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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 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 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 2024
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move-registers-to-registered-office-company-with-new-address (2024-01-15) - AD04
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confirmation-statement-with-no-updates (2024-05-22) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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accounts-with-accounts-type-full (2023-12-29) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-20) - TM01
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termination-secretary-company-with-name-termination-date (2022-05-20) - TM02
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appoint-person-director-company-with-name-date (2022-05-20) - AP01
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change-person-director-company-with-change-date (2022-06-01) - CH01
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
keyboard_arrow_right 2021
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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
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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appoint-person-secretary-company-with-name-date (2021-09-06) - AP03
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accounts-with-accounts-type-full (2021-10-20) - AA
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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confirmation-statement-with-no-updates (2019-05-17) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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accounts-with-accounts-type-full (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-05-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-31) - CS01
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accounts-with-accounts-type-full (2017-11-27) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-13) - CH01
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accounts-with-accounts-type-full (2016-01-02) - AA
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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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move-registers-to-sail-company-with-new-address (2016-05-19) - AD03
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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
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 (2013-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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accounts-with-accounts-type-full (2013-02-05) - AA
keyboard_arrow_right 2012
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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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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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gazette-filings-brought-up-to-date (2012-03-28) - DISS40
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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 (2012-10-09) - CH01
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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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move-registers-to-sail-company (2011-07-08) - AD03
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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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resolution (2011-08-22) - RESOLUTIONS
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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
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-10) - TM01
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appoint-person-director-company-with-name (2010-05-17) - AP01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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appoint-person-director-company-with-name (2010-12-10) - AP01
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change-person-secretary-company-with-change-date (2010-02-01) - CH03
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termination-director-company-with-name (2010-05-14) - TM01
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accounts-with-accounts-type-full (2010-11-01) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-24) - AD01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 288c
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legacy (2009-05-13) - 363a
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legacy (2009-07-23) - 288a
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accounts-with-accounts-type-full (2009-12-15) - AA
keyboard_arrow_right 2008
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-08-06) - 395
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legacy (2008-07-18) - 395
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legacy (2008-07-14) - 88(2)
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legacy (2008-05-15) - 288b
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legacy (2008-01-17) - 123
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resolution (2008-01-03) - RESOLUTIONS
keyboard_arrow_right 2007
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incorporation-company (2007-05-09) - NEWINC
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legacy (2007-06-12) - 288a
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legacy (2007-07-11) - 225
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legacy (2007-07-11) - 288a
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legacy (2007-06-14) - 288a
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legacy (2007-08-16) - 288b
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legacy (2007-06-12) - 287
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certificate-change-of-name-company (2007-06-26) - CERTNM