This company is commonly known as Helical Finance (rbs) Limited. The company was founded 12 years ago and was given the registration number 07882513. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HELICAL FINANCE (RBS) LIMITED |
|---|---|---|
| Company Number | : | 07882513 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Hanover Square, London, W1S 1HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Hanover Square, London, England, W1S 1HQ | Corporate Secretary | 14 December 2011 | Active |
| 5, Hanover Square, London, W1S 1HQ | Director | 02 March 2018 | Active |
| 5, Hanover Square, London, W1S 1HQ | Director | 02 March 2018 | Active |
| 5, Hanover Square, London, W1S 1HQ | Director | 11 September 2015 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 14 December 2011 | Active |
| 5, Hanover Square, London, W1S 1HQ | Director | 12 July 2017 | Active |
| 11-15, Farm Street, London, United Kingdom, W1J 5RS | Director | 14 December 2011 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 14 December 2011 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 14 December 2011 | Active |
| Helical Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Hanover Square, London, England, W1S 1HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-06 | Officers | Appoint person director company with name date. | Download |
| 2018-03-02 | Officers | Appoint person director company with name date. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type full. | Download |
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