HELIX BUFFERCO LIMITED

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DateDescription
13/11/2413 November 2024 Confirmation statement made on 2024-11-03 with updates

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07/08/247 August 2024 Full accounts made up to 2024-03-31

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02/05/242 May 2024 Appointment of Mr Jonathan Laurence David Carter as a director on 2024-04-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Termination of appointment of Patrick Thomas Robson as a director on 2024-02-23

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04/03/244 March 2024

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15/11/2315 November 2023 Confirmation statement made on 2023-11-03 with no updates

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10/11/2310 November 2023 Appointment of Ms Caroline Mary Gould as a secretary on 2023-10-19

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04/07/234 July 2023 Full accounts made up to 2023-03-31

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18/05/2318 May 2023 Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on 2023-05-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/11/229 November 2022 Confirmation statement made on 2022-11-03 with no updates

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06/10/226 October 2022 Termination of appointment of Patrick Thomas Robson as a director on 2019-06-12

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06/10/226 October 2022 Appointment of Mr Patrick Thomas Robson as a director on 2022-09-22

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30/09/2230 September 2022 Termination of appointment of Olivier-Marie Henri Racine as a director on 2022-09-22

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27/04/2227 April 2022 Termination of appointment of Andrew Brian Deacon as a director on 2022-03-10

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with no updates

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07/07/217 July 2021 Full accounts made up to 2021-03-31

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15/06/2115 June 2021 Termination of appointment of Scott Springett as a director on 2021-06-11

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15/06/2115 June 2021 Appointment of Mr Andrew Brian Deacon as a director on 2021-06-11

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15/06/2115 June 2021 Appointment of Mr Olivier-Marie Henri Racine as a director on 2021-06-11

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15/06/2115 June 2021 Termination of appointment of Mark Richard Woodhams as a director on 2021-06-11

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21/06/1921 June 2019 DIRECTOR APPOINTED DR DAVID JOHN HARDING

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21/06/1921 June 2019 DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA

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11/02/1911 February 2019 DIRECTOR APPOINTED MS AMANDA VANDERNETH LENESS

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR BEN LOOMES

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17/11/1817 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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23/07/1823 July 2018 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER PITT

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23/07/1823 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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23/07/1823 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLORAN

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02/05/182 May 2018 DIRECTOR APPOINTED MR KEITH LAWRENCE LUDEMAN

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02/05/182 May 2018 DIRECTOR APPOINTED MR MARK RICHARD WOODHAMS

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON

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13/12/1713 December 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 12TH FLOOR ONE EUSTON SQUARE, 40 MELTON STREET, LONDON NW1 2FD

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13/12/1713 December 2017 DIRECTOR APPOINTED MR SCOTT SPRINGETT

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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28/09/1728 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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22/09/1722 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074288290002

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20/09/1720 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETJEMAN HOLDINGS LIMITED

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06/09/176 September 2017 DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT

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06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN GUCCIONE

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06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID STANTON

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06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR ERIC HARGRAVE

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06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HALL

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06/09/176 September 2017 DIRECTOR APPOINTED MR ROBERT JAMES NEWTON

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06/09/176 September 2017 DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA

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06/09/176 September 2017 DIRECTOR APPOINTED MR SIÔN LAURENCE JONES

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06/09/176 September 2017 DIRECTOR APPOINTED MR JAMES ANTHONY O'HALLORAN

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06/09/176 September 2017 DIRECTOR APPOINTED MR BEN ROBERT LOOMES

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25/08/1725 August 2017 SECRETARY'S CHANGE OF PARTICULARS / LUCY ANN LAZZERI / 28/07/2017

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS MEYER-MALLORIE

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY

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12/05/1712 May 2017 DIRECTOR APPOINTED MR ALASTAIR COLIN HALL

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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24/08/1624 August 2016 DIRECTOR APPOINTED MR JOHN ANTHONY GUCCIONE

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23/08/1623 August 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS

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23/08/1623 August 2016 DIRECTOR APPOINTED MR DAVID MARK STANTON

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23/08/1623 August 2016 APPOINTMENT TERMINATED, DIRECTOR OLIVIA STEEDMAN

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13/07/1613 July 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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15/12/1515 December 2015 DIRECTOR APPOINTED MR THOMAS ALBERT MEYER-MALLORIE

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15/12/1515 December 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUSSLINGER

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15/12/1515 December 2015 DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY

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24/11/1524 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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02/10/152 October 2015 DIRECTOR APPOINTED MR ERIC HARGRAVE

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22/09/1522 September 2015 DIRECTOR APPOINTED MR JOHN HAMILTON AINSWORTH CURLEY

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15/07/1515 July 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODING

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR DARRIN PICKETT

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 03/03/2015

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26/11/1426 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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27/06/1427 June 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST GOODING / 01/12/2013

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST GOODING / 01/07/2013

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 12TH FLOOR ONE EUSTONE SQUARE 40 MELTON STREET LONDON NW1 2FD UNITED KINGDOM

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06/11/136 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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15/09/1315 September 2013 DIRECTOR APPOINTED MR PHILIPPE ANASTASE BUSSLINGER

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15/09/1315 September 2013 APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SHERMAN

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20/06/1320 June 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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20/02/1320 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 73 COLLIER STREET LONDON N1 9BE UNITED KINGDOM

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18/12/1218 December 2012 Annual return made up to 3 November 2012 with full list of shareholders

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24/10/1224 October 2012 DIRECTOR APPOINTED MR RICHARD ERNEST GOODING

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23/10/1223 October 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAZI

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25/07/1225 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUSSLINGER

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14/03/1214 March 2012 DIRECTOR APPOINTED MR JOHN JAMES MCMANUS

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12/12/1112 December 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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07/12/117 December 2011 Annual return made up to 3 November 2011 with full list of shareholders

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN BERNARD SHERMAN / 13/10/2011

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANASTASE BUSSLINGER / 13/10/2011

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAZI / 13/10/2011

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRIN ROSS PICKETT / 13/10/2011

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30/09/1130 September 2011 SECRETARY APPOINTED LUCY ANN LAZZERI

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15/08/1115 August 2011 ADOPT ARTICLES 14/07/2011

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05/07/115 July 2011 DIRECTOR APPOINTED COLIN HOOD

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29/06/1129 June 2011 DIRECTOR APPOINTED OLIVIA PENELOPE STEEDMAN

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29/06/1129 June 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BYERS

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29/06/1129 June 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN KERR

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21/04/1121 April 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 6 NEW STREET SQUARE, NEW FETTER LANE SUITE 1200 LONDON EC4A 3BF UNITED KINGDOM

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15/12/1015 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE BUSSLINGER / 11/11/2010

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02/12/102 December 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/11/1026 November 2010 17/11/10 STATEMENT OF CAPITAL GBP 1000

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19/11/1019 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/11/1012 November 2010 DIRECTOR APPOINTED CHARLES THOMAZI

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12/11/1012 November 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL MANIAS

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12/11/1012 November 2010 DIRECTOR APPOINTED SEBASTIEN SHERMAN

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12/11/1012 November 2010 DIRECTOR APPOINTED PHILIPPE BUSSLINGER

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12/11/1012 November 2010 DIRECTOR APPOINTED DARRIN PICKETT

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12/11/1012 November 2010 DIRECTOR APPOINTED RICHARD BYERS

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04/11/104 November 2010 CURREXT FROM 30/11/2011 TO 31/12/2011

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03/11/103 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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