HELIOS UNDERWRITING PLC
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Resolutions |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 12/06/2512 June 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 06/06/256 June 2025 | Full accounts made up to 2024-12-31 |
| 04/03/254 March 2025 | Termination of appointment of Michael John Wade as a director on 2025-02-28 |
| 05/12/245 December 2024 | Appointment of Mr Ben Harber as a secretary on 2024-12-03 |
| 05/12/245 December 2024 | Termination of appointment of Kristel Van Der Meijden as a secretary on 2024-12-03 |
| 31/08/2431 August 2024 | Appointment of Mrs Katharine Anne Wade as a director on 2024-08-29 |
| 06/08/246 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/07/2416 July 2024 | Statement of capital following an allotment of shares on 2024-07-12 |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 29/06/2429 June 2024 | Appointment of Mr John Edmond Chambers as a director on 2024-06-28 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 15/06/2415 June 2024 | Termination of appointment of Martin Robert Davidson Reith as a director on 2024-06-10 |
| 11/06/2411 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Termination of appointment of Edward William Fitzalan Howard as a director on 2024-04-19 |
| 25/03/2425 March 2024 | Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 2024-03-21 |
| 25/03/2425 March 2024 | Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to 1st Floor 33 Cornhill London EC3V 3nd on 2024-03-25 |
| 25/03/2425 March 2024 | Appointment of Miss Kristel Van Der Meijden as a secretary on 2024-03-21 |
| 08/02/248 February 2024 | Purchase of own shares. Shares purchased into treasury: |
| 05/02/245 February 2024 | Purchase of own shares. Shares purchased into treasury: |
| 30/01/2430 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 25/01/2425 January 2024 | Satisfaction of charge 058926710004 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 058926710005 in full |
| 18/01/2418 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 18/01/2418 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/01/2412 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/01/2412 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/01/2412 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/01/2412 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/01/2412 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/01/2412 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/01/2412 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/01/2412 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/01/2412 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/01/2412 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/01/2412 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/01/2412 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/01/2412 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/01/2412 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/01/2412 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/01/2412 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2023-07-18 |
| 14/07/2314 July 2023 | Statement of capital following an allotment of shares on 2023-07-14 |
| 11/07/2311 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Appointment of Mr Michael John Wade as a director on 2023-06-29 |
| 29/06/2329 June 2023 | Termination of appointment of Harold Michael Clunie Cunningham as a director on 2023-06-29 |
| 21/06/2321 June 2023 | Registration of charge 058926710005, created on 2023-06-20 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 03/01/233 January 2023 | Statement of capital following an allotment of shares on 2022-12-30 |
| 14/12/2214 December 2022 | Statement of capital following an allotment of shares on 2022-12-14 |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-23 |
| 17/12/2117 December 2021 | Notification of a person with significant control statement |
| 15/12/2115 December 2021 | Cessation of Will Roseff as a person with significant control on 2021-04-09 |
| 22/11/2122 November 2021 | Statement of capital following an allotment of shares on 2021-11-22 |
| 27/09/2127 September 2021 | Statement of capital following an allotment of shares on 2021-09-27 |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Memorandum and Articles of Association |
| 22/06/2122 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-20 with updates |
| 03/07/203 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 23/06/2023 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 27/03/2027 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058926710002 |
| 12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058926710003 |
| 21/10/1921 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/191 October 2019 | RETURN OF PURCHASE OF OWN SHARES 13/09/19 TREASURY CAPITAL GBP 38027.8 |
| 16/09/1916 September 2019 | RETURN OF PURCHASE OF OWN SHARES 30/08/19 TREASURY CAPITAL GBP 37277.8 |
| 13/09/1913 September 2019 | PSC'S CHANGE OF PARTICULARS / WILL ROSEFF / 11/09/2019 |
| 28/08/1928 August 2019 | RETURN OF PURCHASE OF OWN SHARES 16/08/19 TREASURY CAPITAL GBP 35777.8 |
| 31/07/1931 July 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/07/1926 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/1917 July 2019 | 17/07/19 STATEMENT OF CAPITAL GBP 1839090.6 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 13/06/1913 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | RETURN OF PURCHASE OF OWN SHARES 22/01/19 TREASURY CAPITAL GBP 25577.8 |
| 29/01/1929 January 2019 | RETURN OF PURCHASE OF OWN SHARES 18/01/19 TREASURY CAPITAL GBP 23077.8 |
| 23/01/1923 January 2019 | RETURN OF PURCHASE OF OWN SHARES 16/01/19 TREASURY CAPITAL GBP 20577.8 |
| 23/01/1923 January 2019 | RETURN OF PURCHASE OF OWN SHARES 11/01/19 TREASURY CAPITAL GBP 19327.8 |
| 16/01/1916 January 2019 | RETURN OF PURCHASE OF OWN SHARES 08/01/19 TREASURY CAPITAL GBP 18827.8 |
| 15/01/1915 January 2019 | RETURN OF PURCHASE OF OWN SHARES 03/01/19 TREASURY CAPITAL GBP 17327.8 |
| 10/01/1910 January 2019 | RETURN OF PURCHASE OF OWN SHARES 21/12/18 TREASURY CAPITAL GBP 16327.8 |
| 07/01/197 January 2019 | RETURN OF PURCHASE OF OWN SHARES 17/12/18 TREASURY CAPITAL GBP 16177.8 |
| 17/10/1817 October 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/10/1812 October 2018 | SAIL ADDRESS CREATED |
| 03/09/183 September 2018 | RETURN OF PURCHASE OF OWN SHARES 17/08/18 TREASURY CAPITAL GBP 13677.8 |
| 23/08/1823 August 2018 | RETURN OF PURCHASE OF OWN SHARES 14/08/18 TREASURY CAPITAL GBP 11277.8 |
| 14/08/1814 August 2018 | RETURN OF PURCHASE OF OWN SHARES 30/07/18 TREASURY CAPITAL GBP 10900 |
| 03/08/183 August 2018 | RETURN OF PURCHASE OF OWN SHARES 27/07/18 TREASURY CAPITAL GBP 9900 |
| 01/08/181 August 2018 | RETURN OF PURCHASE OF OWN SHARES 24/07/18 TREASURY CAPITAL GBP 7400 |
| 19/07/1819 July 2018 | RETURN OF PURCHASE OF OWN SHARES 11/07/18 TREASURY CAPITAL GBP 2400 |
| 11/07/1811 July 2018 | RETURN OF PURCHASE OF OWN SHARES 05/07/18 TREASURY CAPITAL GBP 1000 |
| 25/06/1825 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DUKE OF NORFOLK EDWARD WILLIAM FITZALAN HOWARD / 30/04/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DUKE OF NORFOLK EDWARD WILLIAM FITZALAN HOWARD / 30/04/2018 |
| 05/01/185 January 2018 | DIRECTOR APPOINTED DUKE OF NORFOLK EDWARD WILLIAM FITZALAN HOWARD |
| 22/12/1722 December 2017 | 14/12/17 STATEMENT OF CAPITAL GBP 1510424 |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058926710001 |
| 08/11/178 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058926710002 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILL ROSEFF |
| 20/07/1720 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES OLIVER |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 20/06/1720 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/11/1614 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/161 November 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 1460424 |
| 27/10/1627 October 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 1412129.7 |
| 21/07/1621 July 2016 | SECTION 701 OF CA 2006 28/06/2016 |
| 07/07/167 July 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 1062129.7 |
| 25/06/1625 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | 20/06/16 NO MEMBER LIST |
| 26/04/1626 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058926710001 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR ARTHUR ROGER MANNERS |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 40 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 85 GRACECHURCH STREET LONDON ENGLAND AND WALES EC3V 0AA |
| 02/09/152 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 1049535 |
| 07/08/157 August 2015 | 01/08/15 NO MEMBER LIST |
| 07/07/157 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/157 July 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 904081.4 |
| 23/06/1523 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 895678.7 |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM HAMPDEN HOUSE, GREAT HAMPDEN GREAT MISSENDEN BUCKS HP16 9RD |
| 10/09/1410 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 09/07/149 July 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/06/1418 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC |
| 21/03/1421 March 2014 | SECRETARY APPOINTED MARTHA BLANCHE WAYMARK BRUCE |
| 22/01/1422 January 2014 | COMPANY NAME CHANGED HAMPDEN UNDERWRITING PLC CERTIFICATE ISSUED ON 22/01/14 |
| 22/01/1422 January 2014 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 22/01/1422 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/139 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED ANDREW HILDRED CHRISTIE |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/10/1225 October 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 852694.80 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR NIGEL JOHN HANBURY |
| 07/09/127 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 01/08/2012 |
| 07/09/127 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 26/06/1226 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1112 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 21/06/1121 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1031 August 2010 | 01/08/10 BULK LIST |
| 22/06/1022 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | ADOPT ARTICLES 18/06/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE / 30/06/2009 |
| 16/07/0916 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 01/08/08; BULK LIST AVAILABLE SEPARATELY |
| 09/04/089 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | £ IC 791337/741337 17/12/07 £ SR 50000@1=50000 |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0730 August 2007 | £ NC 55000/3000000 09/0 |
| 30/08/0730 August 2007 | NC INC ALREADY ADJUSTED 09/08/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07 |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 17/07/0717 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0710 July 2007 | COMPANY NAME CHANGED SENTINEL UNDERWRITING PLC CERTIFICATE ISSUED ON 10/07/07 |
| 18/09/0618 September 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 |
| 17/08/0617 August 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/08/062 August 2006 | APPLICATION COMMENCE BUSINESS |
| 01/08/061 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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