HELVETIA ASSET MANAGEMENT HOLDINGS LIMITED

Company number 06574617

Date	Type	Description	View / Download
13 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 553,127	(3 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
31 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(4 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
21 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 May 2010	(17 pages)
16 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(3 pages)
16 Jun 2011	CH01	Director's details changed for Mr Lester Petch on 13 May 2011	(2 pages)
16 Jun 2011	AP03	Appointment of Mr Lester Petch as a secretary	(1 page)
15 Dec 2010	TM01	Termination of appointment of Stewart Domke as a director	(1 page)
28 Oct 2010	AD01	Registered office address changed from , 80 South Audley Street, London, W1K 1JH, United Kingdom on 28 October 2010	(1 page)
29 Jul 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/06/2011	(6 pages)
29 Jul 2010	TM01	Termination of appointment of Allan Millward as a director	(1 page)
29 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-11	(2 pages)
29 Apr 2010	CONNOT	Change of name notice	(2 pages)
07 Jan 2010	SH02	Sub-division of shares on 24 November 2009	(5 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 100	(4 pages)
04 Jan 2010	TM01	Termination of appointment of Robert Wooldridge as a director	(1 page)
04 Jan 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
04 Jan 2010	TM02	Termination of appointment of Robert Wooldridge as a secretary	(1 page)
04 Jan 2010	TM02	Termination of appointment of Robert Wooldridge as a secretary	(1 page)
04 Jan 2010	TM01	Termination of appointment of John Mackay as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of David Facey as a director	(1 page)