HELENA INVESTMENTS LIMITED

Company number 05965247

Date	Type	Description	View / Download
10 Oct 2018	AAMD	Amended total exemption full accounts made up to 31 October 2017	(4 pages)
31 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
01 Nov 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
01 Nov 2017	PSC01	Notification of Gleb Ageev as a person with significant control on 12 October 2017	(2 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
01 Nov 2016	TM02	Termination of appointment of R&B Secretarial Services Limited as a secretary on 15 October 2016	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000	(3 pages)
05 Nov 2015	CH04	Secretary's details changed for R&B Secretarial Services Limited on 15 March 2015	(1 page)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
21 Jul 2015	AD01	Registered office address changed from 18 Hanover Street 2nd Floor London W1S 1YN to C/O Ab Accountancy Services 100 Warwick Road London N11 2st on 21 July 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Alexander Fitzner as a director on 27 February 2015	(1 page)
12 Mar 2015	AP01	Appointment of Mr Gleb Valentinovich Ageev as a director on 27 February 2015	(2 pages)
04 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000	(3 pages)
27 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
30 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1,000	(3 pages)
28 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
22 Jul 2013	TM01	Termination of appointment of Elena Neofytou as a director	(1 page)
14 Jul 2013	AP01	Appointment of Mr Alexander Fitzner as a director	(2 pages)
15 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(4 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
25 Jan 2012	AP04	Appointment of R&B Secretarial Services Limited as a secretary	(2 pages)
25 Jan 2012	AD01	Registered office address changed from 869 High Road London N12 8QA on 25 January 2012	(1 page)
25 Jan 2012	TM02	Termination of appointment of Your Own Services Company Limited as a secretary	(1 page)

Previous

• 1
• 2
• 3

Next