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HELIOS LLV ONE LIMITED

Company number 15174507

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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)
23 Dec 2024	TM01	Termination of appointment of Nigel John Hanbury as a director on 23 December 2024	View PDF Termination of appointment of Nigel John Hanbury as a director on 23 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AP01	Appointment of Mr Richard Evans as a director on 23 December 2024	View PDF Appointment of Mr Richard Evans as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AP01	Appointment of Mr Daniel John Topping as a director on 23 December 2024	View PDF Appointment of Mr Daniel John Topping as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AP02	Appointment of Apcl Corporate Director No.1 Limited as a director on 23 December 2024	View PDF Appointment of Apcl Corporate Director No.1 Limited as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AP01	Appointment of Mr Christopher James Anderson as a director on 23 December 2024	View PDF Appointment of Mr Christopher James Anderson as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AP02	Appointment of Apcl Corporate Director No.2 Limited as a director on 23 December 2024	View PDF Appointment of Apcl Corporate Director No.2 Limited as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	PSC07	Cessation of Helios Underwriting Plc as a person with significant control on 23 December 2024	View PDF Cessation of Helios Underwriting Plc as a person with significant control on 23 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	PSC02	Notification of Parker Stone Capital Limited as a person with significant control on 23 December 2024	View PDF Notification of Parker Stone Capital Limited as a person with significant control on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	MR01	Registration of charge 151745070005, created on 24 October 2024	View PDF Registration of charge 151745070005, created on 24 October 2024 - link opens in a new window - 14 pages (14 pages)
10 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	MR01	Registration of charge 151745070003, created on 20 November 2023	View PDF Registration of charge 151745070003, created on 20 November 2023 - link opens in a new window - 14 pages (14 pages)
27 Nov 2023	MR01	Registration of charge 151745070004, created on 20 November 2023	View PDF Registration of charge 151745070004, created on 20 November 2023 - link opens in a new window - 14 pages (14 pages)
14 Nov 2023	MR01	Registration of charge 151745070002, created on 8 November 2023	View PDF Registration of charge 151745070002, created on 8 November 2023 - link opens in a new window - 11 pages (11 pages)
09 Nov 2023	MR01	Registration of charge 151745070001, created on 8 November 2023	View PDF Registration of charge 151745070001, created on 8 November 2023 - link opens in a new window - 17 pages (17 pages)
02 Nov 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-29 GBP 100	View PDF Incorporation Statement of capital on 2023-09-29 GBP 100 - link opens in a new window - 46 pages (46 pages)

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