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HELIOS FINANCIAL SERVICES LTD

Company number 07905779

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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)
18 Jun 2017 AA Full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
26 Jul 2016 AA Full accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 80,000
03 Aug 2015 AUD Auditor's resignation
24 Jul 2015 CH01 Director's details changed for Mr Ian Hugh William Van Stratum on 15 July 2015
14 Jul 2015 AP01 Appointment of Mr Theodoris Nel as a director on 6 July 2015
14 Jul 2015 TM01 Termination of appointment of John Philip Farrer as a director on 6 July 2015
16 Jun 2015 AA Full accounts made up to 31 December 2014
13 May 2015 AD01 Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 13 May 2015
03 Mar 2015 AD01 Registered office address changed from 6 Morie Street London SW18 1SL to Prince Consort House Albert Embankment London SE1 7TJ on 3 March 2015
05 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 80,000
05 Jun 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 80,000
24 Sep 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
23 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
25 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 3 January 2013
  • GBP 80,000
01 May 2012 AP01 Appointment of John Philip Farrer as a director
11 Jan 2012 NEWINC Incorporation