About

Registered Number: 07494676
Date of Incorporation: 17/01/2011 (13 years and 4 months ago)
Company Status: Active
Registered Address: 71 Queen Victoria Street, London, EC4V 4BE,

 

Established in 2011, Boyden Executive Search Ltd are based in London, it has a status of "Active". Robeson, Nicholas Andrew Hemming is listed as a director of the company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBESON, Nicholas Andrew Hemming 17 January 2011 - 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 17 January 2019
MR01 - N/A 06 November 2018
AA - Annual Accounts 06 October 2018
CH01 - Change of particulars for director 27 July 2018
CS01 - N/A 19 January 2018
AD01 - Change of registered office address 23 October 2017
AA01 - Change of accounting reference date 12 October 2017
CH01 - Change of particulars for director 20 September 2017
PSC04 - N/A 19 September 2017
AA - Annual Accounts 15 September 2017
RESOLUTIONS - N/A 07 June 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 05 February 2016
MR01 - N/A 18 November 2015
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 01 August 2013
AD01 - Change of registered office address 19 April 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 03 September 2012
RESOLUTIONS - N/A 24 May 2012
SH01 - Return of Allotment of shares 24 May 2012
AR01 - Annual Return 13 February 2012
AP01 - Appointment of director 09 August 2011
AD01 - Change of registered office address 09 August 2011
CERTNM - Change of name certificate 28 April 2011
RESOLUTIONS - N/A 20 April 2011
NEWINC - New incorporation documents 17 January 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 November 2018 Outstanding

N/A

A registered charge 17 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.