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HE FINANCIAL SERVICES HOLDINGS LIMITED

Company number 09402436

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 12	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 12 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	AA01	Current accounting period extended from 31 January 2016 to 30 April 2016	View PDF Current accounting period extended from 31 January 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 12.00	View PDF Statement of capital following an allotment of shares on 20 April 2015 GBP 12.00 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Enter into agreement 20/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Enter into agreement 20/04/2015 - link opens in a new window - 31 pages (31 pages)
22 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-22 GBP 1	View PDF Incorporation Statement of capital on 2015-01-22 GBP 1 - link opens in a new window - 35 pages (35 pages)

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