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HELICAL FINANCE (RBS) LIMITED - 5 Hanover Square, London, W1S 1HQ, United Kingdom
Company Information
- Company registration number
- 07882513
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Hanover Square
- London
- W1S 1HQ 5 Hanover Square, London, W1S 1HQ UK
Management
- Managing Directors
- BONNING-SNOOK, Matthew Charles
- KAYE, Gerald Anthony
- MOSS, James Richard
- MURPHY, Timothy John
- Company secretaries
- HELICAL REGISTRARS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-14
- Age Of Company 2011-12-14 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Helical Plc
- Helical Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 52990044SIH5GTU7S752
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2017-12-14
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
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HELICAL FINANCE (RBS) LIMITED Company Description
- HELICAL FINANCE (RBS) LIMITED is a ltd registered in United Kingdom with the Company reg no 07882513. Its current trading status is "live". It was registered 2011-12-14. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest annual return was filed up to 2017-12-14.It can be contacted at 5 Hanover Square .
Get HELICAL FINANCE (RBS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helical Finance (Rbs) Limited - 5 Hanover Square, London, W1S 1HQ, United Kingdom
- 2011-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
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change-person-director-company-with-change-date (2023-10-24) - CH01
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confirmation-statement-with-no-updates (2023-11-20) - CS01
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accounts-with-accounts-type-full (2023-12-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-20) - AA
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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accounts-with-accounts-type-full (2022-01-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-02) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
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mortgage-satisfy-charge-full (2018-03-29) - MR04
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-30) - MR01
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accounts-with-accounts-type-full (2018-10-10) - AA
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confirmation-statement-with-no-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-15) - AA
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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mortgage-charge-part-release-with-charge-number (2017-01-26) - MR05
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-02) - AA
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-01-08) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-10) - MR01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-07) - MR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-24) - CH01
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accounts-with-accounts-type-full (2014-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-29) - AA
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change-account-reference-date-company-previous-extended (2013-06-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-30) - TM01
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legacy (2012-02-10) - MG01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-14) - CH01
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incorporation-company (2011-12-14) - NEWINC