- Company Overview for HELEN FINANCE LIMITED (05601801)
- Filing history for HELEN FINANCE LIMITED (05601801)
- People for HELEN FINANCE LIMITED (05601801)
- More for HELEN FINANCE LIMITED (05601801)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Aug 2017 | PSC01 | Notification of Emil Kostadinov Ivanov as a person with significant control on 22 June 2017 | |
| 31 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 18 Jul 2017 | AP01 | Appointment of Mr Emil Kostadinov Ivanov as a director on 22 June 2017 | |
| 28 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
|
|
| 13 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 12 Jan 2016 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
|
|
| 29 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 16 Feb 2015 | AP01 | Appointment of Mr Yiangos Yiangou as a director on 16 February 2015 | |
| 17 Oct 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
|
|
| 31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 21 Nov 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
|
|
| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 09 Oct 2012 | RESOLUTIONS |
Resolutions
|
|
| 02 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
| 02 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 24 September 2012
|
|
| 31 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
| 24 Oct 2011 | CH04 | Secretary's details changed for Omega Agents Limited on 21 October 2011 | |
| 28 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 18 Mar 2011 | AD01 | Registered office address changed from Suite 351, 10 Great Russell Street London WC1B 3BQ England on 18 March 2011 | |
| 18 Jan 2011 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
| 22 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 28 Jan 2010 | CH01 | Director's details changed for Mr. Aleksej Strukov on 20 January 2010 |