Helical Finance (rbs) Limited. net worth, address, company information. Free

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Helical Finance (Rbs) Limited (Companies House Registration Number 07882513) is a private limited company incorporated on 2011-12-14. The company has its registered office at 5 Hanover Square, London W1S 1HQ. Helical Finance (Rbs) Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Helical Finance (rbs) Limited
Number	07882513
Date of Incorporation:	December 14, 2011
End of financial year:	31 March
Address:	5 Hanover Square, London, W1S 1HQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in the enterprise, we can name: Gerald K. (in the company from 02 March 2018), Matthew B. (appointment date: 02 March 2018), James M. (appointed on 11 September 2015). The official register lists 1 person of significant control - Helical Plc, a firm which is located at Hanover Square, W1S 1HQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Helical Plc

6 April 2016

Address	5 Hanover Square, London, W1S 1HQ, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	156663
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts for the period ending 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 20th November 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 31st July 2021 director's details were changed filed on: 24th, October 2023 \| officers	Free Download (2 pages)
(TM01) 13th January 2023 - the day director's appointment was terminated filed on: 8th, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 14th December 2022 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 20th, October 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st March 2021 filed on: 4th, January 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 14th December 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 29th, December 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 14th December 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 14th December 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 1st, October 2019 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 078825130008, created on 30th July 2019 filed on: 2nd, August 2019 \| mortgage	Free Download (76 pages)
(MR01) Registration of charge 078825130007, created on 30th July 2019 filed on: 2nd, August 2019 \| mortgage	Free Download (33 pages)
(CS01) Confirmation statement with no updates 14th December 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 10th, October 2018 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 078825130006, created on 23rd July 2018 filed on: 30th, July 2018 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 078825130005, created on 23rd July 2018 filed on: 26th, July 2018 \| mortgage	Free Download (78 pages)
(MR04) Satisfaction of charge 078825130003 in full filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 078825130002 in full filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 078825130004 in full filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 2nd March 2018 filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd March 2018 filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 14th December 2017 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 15th, August 2017 \| accounts	Free Download (15 pages)
(TM01) 12th July 2017 - the day director's appointment was terminated filed on: 31st, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th July 2017 filed on: 31st, July 2017 \| officers	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 078825130003 filed on: 26th, January 2017 \| mortgage	Free Download (5 pages)
(CS01) Confirmation statement with updates 14th December 2016 filed on: 22nd, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 2nd, October 2016 \| accounts	Free Download (16 pages)
(TM01) 25th July 2016 - the day director's appointment was terminated filed on: 4th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 14th December 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 14th December 2015: 1.00 GBP capital
(AA) Full accounts for the period ending 31st March 2015 filed on: 13th, October 2015 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 078825130004, created on 28th September 2015 filed on: 7th, October 2015 \| mortgage	Free Download (30 pages)
(AP01) New director was appointed on 11th September 2015 filed on: 14th, September 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 078825130003, created on 5th March 2015 filed on: 10th, March 2015 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 078825130002, created on 27th February 2015 filed on: 5th, March 2015 \| mortgage	Free Download (30 pages)
(AR01) Annual return drawn up to 14th December 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 8th January 2015: 1.00 GBP capital
(CH04) Secretary's details changed on 1st September 2014 filed on: 8th, January 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2014 filed on: 10th, October 2014 \| accounts	Free Download (15 pages)
(AD01) Address change date: 19th August 2014. New Address: 5 Hanover Square London W1S 1HQ. Previous address: 11-15 Farm Street London W1J 5RS filed on: 19th, August 2014 \| address	Free Download (1 page)
(CH01) On 14th December 2013 director's details were changed filed on: 24th, January 2014 \| officers	Free Download (2 pages)
(CH01) On 14th December 2013 director's details were changed filed on: 24th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 14th December 2013 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
(CH01) On 14th December 2013 director's details were changed filed on: 24th, January 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 29th, August 2013 \| accounts	Free Download (14 pages)
(AA01) Accounting reference date changed from 31st December 2012 to 31st March 2013 filed on: 12th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 14th December 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (6 pages)
(TM01) 30th November 2012 - the day director's appointment was terminated filed on: 30th, November 2012 \| officers	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 10th, February 2012 \| mortgage	Free Download (17 pages)
(CH01) On 14th December 2011 director's details were changed filed on: 14th, December 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, December 2011 \| incorporation	Free Download (25 pages)

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