HELIODOR 2021 DIRECT LENDING LIMITED
Company number 13805117
- Company Overview for HELIODOR 2021 DIRECT LENDING LIMITED (13805117)
- Filing history for HELIODOR 2021 DIRECT LENDING LIMITED (13805117)
- People for HELIODOR 2021 DIRECT LENDING LIMITED (13805117)
- More for HELIODOR 2021 DIRECT LENDING LIMITED (13805117)
| 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 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 21 June 2024
|
|
| 09 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 27 Dec 2023 | CS01 | Confirmation statement made on 15 December 2023 with updates | |
| 19 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 18 December 2023
|
|
| 25 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 9 January 2023
|
|
| 29 Dec 2022 | CS01 | Confirmation statement made on 15 December 2022 with updates | |
| 15 Dec 2022 | PSC04 | Change of details for Mr Anthony Aouni Tamer as a person with significant control on 16 December 2021 | |
| 06 Oct 2022 | CH04 | Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 | |
| 05 Oct 2022 | CH01 | Director's details changed for Mr Brendan Dolan on 3 October 2022 | |
| 05 Oct 2022 | CH01 | Director's details changed for Ms Alexandra Maria Four on 3 October 2022 | |
| 05 Oct 2022 | CH01 | Director's details changed for Mr Kenneth Michael Macneill Borton on 3 October 2022 | |
| 03 Oct 2022 | AD01 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022 | |
| 30 Sep 2022 | CH01 | Director's details changed for Mr Timothy Luke Trott on 30 September 2022 | |
| 28 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 22 September 2022
|
|
| 20 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 15 June 2022
|
|
| 27 May 2022 | TM01 | Termination of appointment of Matthew Leonard Molton as a director on 26 May 2022 | |
| 27 May 2022 | AP01 | Appointment of Ms Alexandra Maria Four as a director on 26 May 2022 | |
| 01 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 25 February 2022
|
|
| 24 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 18 February 2022
|
|
| 18 Feb 2022 | PSC04 | Change of details for Sami Mnaymneh as a person with significant control on 14 January 2022 | |
| 18 Feb 2022 | PSC04 | Change of details for Mr Anthony Aouni Tamer as a person with significant control on 14 January 2022 | |
| 16 Dec 2021 | NEWINC |
Incorporation
Statement of capital on 2021-12-16
|