- Company Overview for HELIOS FINANCIAL SERVICES LTD (07905779)
- Filing history for HELIOS FINANCIAL SERVICES LTD (07905779)
- People for HELIOS FINANCIAL SERVICES LTD (07905779)
- More for HELIOS FINANCIAL SERVICES LTD (07905779)
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) |
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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
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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
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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
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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
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01 May 2012 | AP01 | Appointment of John Philip Farrer as a director | |
11 Jan 2012 | NEWINC | Incorporation |