HELIUS FINANCIAL SOFTWARE LIMITED

Company number SC391664

Date	Type	Description	View / Download
20 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(6 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
26 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(6 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
28 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1	(6 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
19 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(6 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
20 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(6 pages)
25 Jan 2012	AP01	Appointment of Mr Douglas Robert Martin as a director	(2 pages)
25 Jan 2012	AP01	Appointment of Mr Michael Robert John Brown as a director	(2 pages)
08 Mar 2011	CERTNM	Company name changed model pro trading LIMITED\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-03-07 NM01 ‐ Change of name by resolution	(3 pages)
27 Jan 2011	TM01	Termination of appointment of Pamela Leiper as a director	(1 page)
27 Jan 2011	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	(1 page)
27 Jan 2011	AP01	Appointment of John Alexander Black as a director	(2 pages)
27 Jan 2011	AP03	Appointment of Mr Alan Stanley Paterson as a secretary	(2 pages)
27 Jan 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
21 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
17 Jan 2011	NEWINC	Incorporation	(25 pages)