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HELVETIA MANAGEMENT (UK) LIMITED

Company number 10741207

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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)
14 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
02 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
27 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
14 Jan 2022 AA Micro company accounts made up to 30 April 2021
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
30 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
20 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
21 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
29 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
04 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-03
20 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
07 Dec 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
28 Nov 2018 AD01 Registered office address changed from 64, Waterside Point 2 Anhalt Road London SW11 4PD United Kingdom to 107 Queen's Gate London SW7 5AG on 28 November 2018
20 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-08
26 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-26
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted