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HELIOS UTG PARTNER LIMITED

Company number 08665213

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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)
09 Sep 2015 AA Full accounts made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
06 Oct 2014 AA Full accounts made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
17 Sep 2014 TM02 Termination of appointment of Hampden Legal Plc as a secretary on 21 August 2014
06 Sep 2014 TM02 Termination of appointment of Hampden Legal Plc as a secretary on 21 August 2014
06 Sep 2014 AP03 Appointment of Martha Blanche Waymark Bruce as a secretary on 21 August 2014
06 Sep 2014 AP01 Appointment of Mr Nigel John Hanbury as a director on 21 August 2014
13 Jun 2014 MR01 Registration of charge 086652130005
17 Apr 2014 CERTNM Company name changed hampden utg partner LIMITED\certificate issued on 17/04/14
  • RES15 ‐ Change company name resolution on 2014-04-17
17 Apr 2014 CONNOT Change of name notice
28 Jan 2014 MR01 Registration of charge 086652130004
14 Jan 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 December 2013
27 Nov 2013 MR01 Registration of charge 086652130002
27 Nov 2013 MR01 Registration of charge 086652130003
15 Nov 2013 MR01 Registration of charge 086652130001
27 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)