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HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED

Company number SC391666

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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)
06 Jun 2016	CH01	Director's details changed for Mrs Sheena Neave Anderson on 6 June 2016	View PDF Director's details changed for Mrs Sheena Neave Anderson on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	CH01	Director's details changed for Mr Richard Alan Britten on 6 June 2016	View PDF Director's details changed for Mr Richard Alan Britten on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	CH01	Director's details changed for Mr Michael Robert John Brown on 6 June 2016	View PDF Director's details changed for Mr Michael Robert John Brown on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	CH01	Director's details changed for Mr Robert John Gordon on 6 June 2016	View PDF Director's details changed for Mr Robert John Gordon on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	CH01	Director's details changed for Mr Kevin Richard Mann on 6 June 2016	View PDF Director's details changed for Mr Kevin Richard Mann on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	CH01	Director's details changed for Mr James Stuart Pirrie on 6 June 2016	View PDF Director's details changed for Mr James Stuart Pirrie on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	CH01	Director's details changed for Mr Douglas Robert Martin on 6 June 2016	View PDF Director's details changed for Mr Douglas Robert Martin on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	CH01	Director's details changed for Mrs Gillian Margaret Pryde on 6 June 2016	View PDF Director's details changed for Mrs Gillian Margaret Pryde on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	CH01	Director's details changed for Mrs Ishbel Sutherland on 6 June 2016	View PDF Director's details changed for Mrs Ishbel Sutherland on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AD01	Registered office address changed from 9 Queens Road Aberdeen AB15 4YL to Kingshill View, Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU on 6 June 2016	View PDF Registered office address changed from 9 Queens Road Aberdeen AB15 4YL to Kingshill View, Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU on 6 June 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 120,000	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 120,000 - link opens in a new window - 16 pages (16 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 120,000	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 120,000 - link opens in a new window - 16 pages (16 pages)
05 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 120,000	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 120,000 - link opens in a new window - 16 pages (16 pages)
18 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
08 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 02/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Shareholders agreement 02/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 120,000	View PDF Statement of capital following an allotment of shares on 1 April 2012 GBP 120,000 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 100,000	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
20 Oct 2011	AP01	Appointment of Mrs Ishbel Sutherland as a director	View PDF Appointment of Mrs Ishbel Sutherland as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	AP01	Appointment of Mr Robert John Gordon as a director	View PDF Appointment of Mr Robert John Gordon as a director - link opens in a new window - 2 pages (2 pages)

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