Companies House does not verify the accuracy of the information filed

HELIOS FINANCIAL SERVICES LTD

Company number 07905779

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2024	AD01	Registered office address changed from 9 Bonhill Street London EC2A 4DJ to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 4 September 2024	View PDF Registered office address changed from 9 Bonhill Street London EC2A 4DJ to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 4 September 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
30 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
09 Feb 2022	TM01	Termination of appointment of John Victor Thurston as a director on 8 February 2022	View PDF Termination of appointment of John Victor Thurston as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	CH01	Director's details changed for Mr Ian Hugh William Van Stratum on 7 February 2022	View PDF Director's details changed for Mr Ian Hugh William Van Stratum on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
03 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-03 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AP01	Appointment of Mr John Victor Thurston as a director on 21 June 2021	View PDF Appointment of Mr John Victor Thurston as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
30 Apr 2019	PSC07	Cessation of John Victor Thurston as a person with significant control on 1 September 2018	View PDF Cessation of John Victor Thurston as a person with significant control on 1 September 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2019	AP01	Appointment of Mr Zbigniew Popowski as a director on 18 October 2018	View PDF Appointment of Mr Zbigniew Popowski as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	View PDF Confirmation statement made on 10 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	PSC01	Notification of John Victor Thurston as a person with significant control on 1 September 2018	View PDF Notification of John Victor Thurston as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	TM01	Termination of appointment of Theodoris Nel as a director on 9 July 2018	View PDF Termination of appointment of Theodoris Nel as a director on 9 July 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
18 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HELIOS FINANCIAL SERVICES LTD

Filter by category