HELMORE SECURITIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1425 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM GROSVENOR GARDENS HOUSE 37/37 GROSVENOR GARDENS LONDON SW1W 0BY |
| 28/11/1328 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/11/1220 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/12/1123 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1016 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/12/099 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENEDICT MCGINLEY / 05/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARDEEP VIRDEE / 05/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHRISTOPHER HOUGH / 05/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VINCENT GUILLEM / 05/11/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VINCENT GUILLEM / 05/11/2009 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/01/099 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/11/04 |
| 17/08/0417 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/01/957 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/01/957 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/04/938 April 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/03/9015 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8918 August 1989 | DISSOLUTION DISCONTINUED |
| 26/05/8826 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/05/8718 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/05/8615 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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