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HEL FINCO LTD

Company number 07313380

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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)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
16 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
14 Sep 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 December 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 16 August 2011 GBP 10,365,169	View PDF Statement of capital following an allotment of shares on 16 August 2011 GBP 10,365,169 - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 10,000,000.00	View PDF Statement of capital following an allotment of shares on 27 October 2010 GBP 10,000,000.00 - link opens in a new window - 4 pages (4 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
05 Nov 2010	AD01	Registered office address changed from , Pellipar House, 1St Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 5 November 2010	View PDF Registered office address changed from , Pellipar House, 1St Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	AP03	Appointment of James Shutler as a secretary	View PDF Appointment of James Shutler as a secretary - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	ANNOTATION	Admin Removed Meeting Minutes were removed from the register as per the Administrative Removal process on 17/09/10 at the request of the company as it was not meant for the public record
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
09 Sep 2010	AP01	Appointment of Wiet Austin Stokhuyzen as a director	View PDF Appointment of Wiet Austin Stokhuyzen as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	AP01	Appointment of Jens-Philip Weiss as a director	View PDF Appointment of Jens-Philip Weiss as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	TM01	Termination of appointment of David Pudge as a director	View PDF Termination of appointment of David Pudge as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	TM01	Termination of appointment of Adrian Levy as a director	View PDF Termination of appointment of Adrian Levy as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CERTNM	Company name changed olivedrive LIMITED\certificate issued on 02/09/10 RES15 ‐ Change company name resolution on 2010-09-02	View PDF Company name changed olivedrive LIMITED\certificate issued on 02/09/10 RES15 ‐ Change company name resolution on 2010-09-02 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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