HELIOS INFORMATION SERVICES LIMITED

Company number 04282889

Date	Type	Description	View / Download
19 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
19 Sep 2018	AP01	Appointment of Dr Claire Marie Davies as a director on 12 September 2018	(2 pages)
18 Sep 2018	AP01	Appointment of Mr Mark Scott as a director on 12 September 2018	(2 pages)
10 Sep 2018	TM01	Termination of appointment of Nicholas Robin Mcfarlane as a director on 7 September 2018	(1 page)
18 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)
10 Feb 2017	CH01	Director's details changed for Mr Nicholas Robin Mcfarlane on 1 January 2017	(2 pages)
13 Oct 2016	AD02	Register inspection address has been changed from C/O Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP	(1 page)
27 Sep 2016	CH04	Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
20 Sep 2016	AP01	Appointment of Ms Marion Glaize as a director on 20 June 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Frederic Jacquet as a director on 20 June 2016	(1 page)
21 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
22 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 10,000	(9 pages)
29 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
12 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders	(8 pages)
27 Mar 2014	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)
22 Nov 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
09 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 10,000	(8 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
09 May 2013	CH01	Director's details changed for Cederic Barbier on 9 May 2013	(2 pages)
08 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
07 Feb 2013	AD02	Register inspection address has been changed	(1 page)
07 Feb 2013	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary	(2 pages)

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