Companies House does not verify the accuracy of the information filed

Advanced company search

HELIX CAPITAL GROUP LIMITED

Company number 12994276

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 29 April 2024	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 29 April 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2021	CERTNM	Company name changed alfred place capital management LIMITED\certificate issued on 29/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01	View PDF Company name changed alfred place capital management LIMITED\certificate issued on 29/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 November 2021 GBP 9	View PDF Second filing of a statement of capital following an allotment of shares on 18 November 2021 GBP 9 - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 29/11/21	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 29/11/21 - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AD01	Registered office address changed from 17 Sullivan Rd London SE11 4UH United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 15 June 2021	View PDF Registered office address changed from 17 Sullivan Rd London SE11 4UH United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 15 June 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-03 GBP .01	View PDF Incorporation Statement of capital on 2020-11-03 GBP .01 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?