This company is commonly known as Helvetia Marine Services Limited. The company was founded 5 years ago and was given the registration number 11696133. The firm's registered office is in LONDON. You can find them at Level 30, The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | HELVETIA MARINE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 11696133 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Corporate Secretary | 26 November 2018 | Active |
| First Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 26 November 2018 | Active |
| First Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 26 November 2018 | Active |
| First Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 08 April 2022 | Active |
| First Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 26 November 2018 | Active |
| First Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 16 March 2022 | Active |
| Helvetia Assurances Sa | ||
| Notified on | : | 26 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 25, Quai Lamade, Le Havre, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-05 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-05 | Officers | Change corporate secretary company with change date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-02 | Address | Change sail address company with old address new address. | Download |
| 2022-08-11 | Officers | Change corporate secretary company. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-03-18 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Change account reference date company current extended. | Download |
| 2019-08-08 | Address | Move registers to sail company with new address. | Download |
| 2019-08-08 | Address | Change sail address company with new address. | Download |
| 2019-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
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