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HELIOS LLV SIX LIMITED

Company number 15175488

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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)
10 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with updates
17 Sep 2024 TM01 Termination of appointment of Nigel John Hanbury as a director on 14 August 2024
17 Sep 2024 AP01 Appointment of Mrs Tamsyn Emma Sarah Keen as a director on 14 August 2024
17 Sep 2024 AP01 Appointment of Mr Christopher Crawford Keen as a director on 14 August 2024
17 Sep 2024 PSC01 Notification of Tamsyn Emma Sarah Keen as a person with significant control on 14 August 2024
17 Sep 2024 PSC01 Notification of Christopher Crawford Keen as a person with significant control on 14 August 2024
17 Sep 2024 PSC07 Cessation of Helios Underwriting Plc as a person with significant control on 14 August 2024
29 Nov 2023 MR01 Registration of charge 151754880005, created on 20 November 2023
27 Nov 2023 MR01 Registration of charge 151754880004, created on 20 November 2023
13 Nov 2023 MR01 Registration of charge 151754880002, created on 8 November 2023
13 Nov 2023 MR01 Registration of charge 151754880003, created on 8 November 2023
09 Nov 2023 MR01 Registration of charge 151754880001, created on 8 November 2023
02 Nov 2023 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
29 Sep 2023 NEWINC Incorporation
Statement of capital on 2023-09-29
  • GBP 100