HELLEN HOLDINGS LIMITED

Company number 10495366

Date	Type	Description	View / Download
08 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with updates	(6 pages)
06 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(38 pages)
28 Sep 2023	AAMD	Amended group of companies' accounts made up to 31 December 2021	(41 pages)
27 Feb 2023	AP01	Appointment of Mr Marc Stephan Vonk as a director on 24 February 2023	(2 pages)
23 Feb 2023	TM01	Termination of appointment of Stefano Cocirio as a director on 30 November 2022	(1 page)
07 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
27 Sep 2022	PSC04	Change of details for Paul Elliott Singer as a person with significant control on 27 May 2022	(2 pages)
12 Sep 2022	AP01	Appointment of Ms. Wenda Margaretha Adriaanse as a director on 22 July 2022	(2 pages)
12 Sep 2022	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 21 July 2022	(1 page)
06 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(54 pages)
26 Apr 2022	MA	Memorandum and Articles of Association	(26 pages)
26 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with updates	(6 pages)
02 Dec 2021	AP01	Appointment of Mr Andrew James Holderness as a director on 12 August 2021	(2 pages)
25 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(51 pages)
25 Jan 2021	CS01	Confirmation statement made on 23 November 2020 with updates	(5 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(52 pages)
28 Sep 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020	(1 page)
28 Sep 2020	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 16 September 2020	(2 pages)
28 Sep 2020	TM01	Termination of appointment of Michelle O'flaherty as a director on 16 September 2020	(1 page)
14 Apr 2020	CH01	Director's details changed for Mrs Michelle O'flaherty on 16 March 2020	(2 pages)
14 Apr 2020	TM01	Termination of appointment of Melissa Gabrielle Bourgeois as a director on 31 January 2020	(1 page)
14 Apr 2020	AP01	Appointment of Mrs Michelle O'flaherty as a director on 31 January 2020	(2 pages)
27 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020	(1 page)
25 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)