HELIOS FINANCIAL SERVICES LTD

Company number 07905779

Date	Type	Description	View / Download
18 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 80,000	(4 pages)
03 Aug 2015	AUD	Auditor's resignation	(1 page)
24 Jul 2015	CH01	Director's details changed for Mr Ian Hugh William Van Stratum on 15 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Theodoris Nel as a director on 6 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of John Philip Farrer as a director on 6 July 2015	(1 page)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
13 May 2015	AD01	Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 13 May 2015	(1 page)
03 Mar 2015	AD01	Registered office address changed from 6 Morie Street London SW18 1SL to Prince Consort House Albert Embankment London SE1 7TJ on 3 March 2015	(2 pages)
05 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 80,000	(4 pages)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
06 Mar 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 80,000	(4 pages)
24 Sep 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
25 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(4 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 3 January 2013 GBP 80,000	(5 pages)
01 May 2012	AP01	Appointment of John Philip Farrer as a director	(3 pages)
11 Jan 2012	NEWINC	Incorporation	(20 pages)