| Name: |
HELEN FINANCE LIMITED
HELEN FINANCE LTD |
| Address: | 20 FARNBOROUGH AVENUE, LONDON, ENGLAND, E17 6HX |
| Incorporation Date: | 2005-10-24 |
| date | name | form type |
| 2022-07-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 | AA |
| 2022-04-27 | CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES | CS01 |
| 2021-07-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | AA |
| 2021-07-27 | CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES | CS01 |
| 2021-06-29 | FIRST GAZETTE | GAZ1 |
| 2021-07-28 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2020-04-22 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | CS01 |
| 2020-10-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
| 2019-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
| 2019-04-16 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | CS01 |
| 2019-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM2ND FLOOR13 JOHN PRINCE'S STREETLONDONW1G 0JR | AD01 |
| 2018-07-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-04-11 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | CS01 |
| 2017-08-24 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | CS01 |
| 2017-12-05 | APPOINTMENT TERMINATED, DIRECTOR YIANGOS YIANGOU | TM01 |
| 2017-12-05 | APPOINTMENT TERMINATED, DIRECTOR ALEKSEJ STRUKOV | TM01 |
| 2017-07-18 | DIRECTOR APPOINTED MR EMIL KOSTADINOV IVANOV | AP01 |
| 2017-08-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMIL KOSTADINOV IVANOV | PSC01 |
| 2017-07-31 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-05 | APPOINTMENT TERMINATED, SECRETARY OMEGA AGENTS LIMITED | TM02 |
| 2016-01-12 | 02/10/15 FULL LIST | AR01 |
| 2016-01-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-07-28 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-29 | 28/06/16 FULL LIST | AR01 |
| 2015-02-16 | DIRECTOR APPOINTED MR YIANGOS YIANGOU | AP01 |
| 2015-07-27 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-29 | FIRST GAZETTE | GAZ1 |
| 2014-10-17 | 02/10/14 FULL LIST | AR01 |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-21 | 02/10/13 FULL LIST | AR01 |
| 2012-10-02 | 02/10/12 FULL LIST | AR01 |
| 2012-07-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-09 | ADOPT ARTICLES 24/09/2012 | RES01 |
| 2012-10-02 | 24/09/12 STATEMENT OF CAPITAL GBP 10000 | SH01 |
| 2011-10-24 | 24/10/11 FULL LIST | AR01 |
| 2011-01-18 | 24/10/10 FULL LIST | AR01 |
| 2011-10-24 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 21/10/2011 | CH04 |
| 2011-07-28 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROMSUITE 351, 10 GREAT RUSSELL STREETLONDONWC1B 3BQENGLAND | AD01 |
| 2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEKSEJ STRUKOV / 20/01/2010 | CH01 |
| 2010-07-22 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-02 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 23/10/2009 | CH04 |
| 2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEKSEJ STRUKOV / 23/10/2009 | CH01 |
| 2009-12-15 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2009-11-03 | 24/10/09 FULL LIST | AR01 |
| 2009-12-15 | COMPANY NAME CHANGED HELEN FINANCE LTDCERTIFICATE ISSUED ON 15/12/09 | CERTNM |
| 2009-08-25 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-18 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2008-10-27 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROMSUITE 35114 TOTTENHAM COURT ROADLONDONW1T 1JY | 287 |
| 2008-10-27 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-05 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-11-07 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-18 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2005-11-07 | AD 24/10/05---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2005-11-18 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-11-18 | RE FILING OF DOCUMENTS 04/10/05 | RES13 |
| 2005-11-18 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2005-10-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-11-18 | £ IC 101/10024/10/05£ SR 1@1=1 | 169 |
Last update: 2024-12-25 15:01:31