Helm Group UK Limited

Company Name	Helm Group UK Limited
Company Status	Dissolved
Company Number	02342879
Category	Private Limited Company
Incorporation Date	3 February 1989(35 years, 3 months ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Stuart Richard Clarke
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(21 years, 3 months after company formation)
Appointment Duration	3 years (closed 30 April 2013)
Role	Finance Business Partner
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(22 years after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(22 years after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2013)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Peter Carr Simmonds
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(3 years after company formation)
Appointment Duration	11 years, 5 months (resigned 24 July 2003)
Role	Independent Insurance Intermed
Correspondence Address	Coombe End Big Frith Lane Cookham Dean Maidenhead Berkshire

Director Name	Barry McGoun
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(3 years after company formation)
Appointment Duration	6 years (resigned 02 February 1998)
Role	Accountant
Correspondence Address	52 Dorset Way Wokingham Berkshire RG11 9AL

Secretary Name	Barry McGoun
Nationality	British
Status	Resigned
Appointed	03 February 1992(3 years after company formation)
Appointment Duration	6 years (resigned 02 February 1998)
Role	Company Director
Correspondence Address	52 Dorset Way Wokingham Berkshire RG11 9AL

Director Name	Mr Arthur William Farrow
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(5 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 06 August 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Haling Rise 21 Haling Park Road South Croydon Surrey CR2 6NJ

Director Name	Mr Arthur William Farrow
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(5 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 06 August 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Haling Rise 21 Haling Park Road South Croydon Surrey CR2 6NJ

Director Name	David Alan Hare
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(9 years after company formation)
Appointment Duration	10 years, 6 months (resigned 06 August 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	18 Oak Park Gardens Wimbledon London SW19 6AR

Secretary Name	Peter Carr Simmonds
Nationality	British
Status	Resigned
Appointed	02 February 1998(9 years after company formation)
Appointment Duration	5 years, 4 months (resigned 16 June 2003)
Role	Company Director
Correspondence Address	Coombe End Big Frith Lane Cookham Dean Maidenhead Berkshire

Director Name	John William Kenway
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(13 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 August 2008)
Role	Insurance Broker
Correspondence Address	38 Westfield Avenue Sanderstead South Croydon Surrey CR2 9JU

Director Name	Mr John Frank Stephenson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(13 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 August 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	17 Selkirk Road Twickenham Middlesex TW2 6PS

Director Name	Mr William Francis Pittman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 2002(13 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 The Ridings Epsom Surrey KT18 5JQ

Secretary Name	Mr William Francis Pittman
Nationality	English
Status	Resigned
Appointed	16 June 2003(14 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Ridings Epsom Surrey KT18 5JQ

Director Name	Mr Darryl Martin Druckman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(19 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coombe Gardens Wimbledon London SW20 0QU

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(19 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 February 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mrs Lisa Michelle McDonell
Nationality	British
Status	Resigned
Appointed	06 August 2008(19 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 February 2011)
Role	Solicitor
Correspondence Address	50 Valley Drive Ilkley West Yorkshire LS29 8PA

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(22 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

50k at £1	Bluefin Insurance Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
28 December 2012	Application to strike the company off the register (3 pages)
28 December 2012	Application to strike the company off the register (3 pages)
20 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2012	Solvency statement dated 18/12/12 (1 page)
20 December 2012	Solvency Statement dated 18/12/12 (1 page)
20 December 2012	Statement of capital on 20 December 2012 GBP 1.00 (4 pages)
20 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2012	Statement by directors (1 page)
20 December 2012	Statement by Directors (1 page)
20 December 2012	Statement of capital on 20 December 2012 GBP 1.00 (4 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
11 April 2011	Re-registration from a public company to a private limited company (2 pages)
11 April 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
11 April 2011	Statement of company's objects (2 pages)
11 April 2011	Re-registration from a public company to a private limited company (2 pages)
11 April 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
11 April 2011	Statement of company's objects (2 pages)
11 April 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 April 2011	Re-registration of Memorandum and Articles (20 pages)
11 April 2011	Re-registration of Memorandum and Articles (20 pages)
11 April 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 March 2011	Appointment of Martyn Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martyn Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Ian Graham Story as a director (3 pages)
7 March 2011	Appointment of Ian Graham Story as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
4 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
4 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
3 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
3 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
28 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (5 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (5 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (5 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 May 2010	Appointment of Mr Stuart Richard Clarke as a director (2 pages)
6 May 2010	Appointment of Mr Stuart Richard Clarke as a director (2 pages)
6 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
6 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
25 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
18 August 2009	Accounts made up to 31 December 2008 (13 pages)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (13 pages)
2 March 2009	Return made up to 03/02/09; full list of members (4 pages)
2 March 2009	Return made up to 03/02/09; full list of members (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from c/o stuart alexander LTD fountain house 130 fenchurch street london EC3M 5DJ (1 page)
6 January 2009	Registered office changed on 06/01/2009 from c/o stuart alexander LTD fountain house 130 fenchurch street london EC3M 5DJ (1 page)
3 September 2008	Full accounts made up to 31 December 2007 (17 pages)
3 September 2008	Full accounts made up to 31 December 2007 (17 pages)
6 August 2008	Secretary appointed mrs lisa michelle mcdonell (1 page)
6 August 2008	Appointment terminated director david hare (1 page)
6 August 2008	Appointment Terminated Director arthur farrow (1 page)
6 August 2008	Director appointed mr darryl martin druckman (2 pages)
6 August 2008	Appointment terminated director john stephenson (1 page)
6 August 2008	Appointment terminated director arthur farrow (1 page)
6 August 2008	Director appointed mr stuart charles reid (2 pages)
6 August 2008	Appointment Terminated Secretary william pittman (1 page)
6 August 2008	Secretary appointed mrs lisa michelle mcdonell (1 page)
6 August 2008	Director appointed mr stuart charles reid (2 pages)
6 August 2008	Appointment Terminated Director david hare (1 page)
6 August 2008	Director appointed mr darryl martin druckman (2 pages)
6 August 2008	Appointment Terminated Director william pittman (1 page)
6 August 2008	Appointment Terminated Director john stephenson (1 page)
6 August 2008	Appointment terminated secretary william pittman (1 page)
6 August 2008	Appointment Terminated Director john kenway (1 page)
6 August 2008	Appointment terminated director william pittman (1 page)
6 August 2008	Appointment terminated director john kenway (1 page)
20 June 2008	Return made up to 03/02/08; full list of members (5 pages)
20 June 2008	Return made up to 03/02/08; full list of members (5 pages)
21 December 2007	Auditor's resignation (1 page)
21 December 2007	Auditor's resignation (1 page)
5 December 2007	Registered office changed on 05/12/07 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
5 December 2007	Registered office changed on 05/12/07 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
23 May 2007	Full accounts made up to 31 December 2006 (22 pages)
23 May 2007	Full accounts made up to 31 December 2006 (22 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2007	Return made up to 03/02/07; full list of members (3 pages)
7 February 2007	Return made up to 03/02/07; full list of members (3 pages)
12 May 2006	Full accounts made up to 31 December 2005 (19 pages)
12 May 2006	Full accounts made up to 31 December 2005 (19 pages)
10 February 2006	Return made up to 03/02/06; full list of members (3 pages)
10 February 2006	Return made up to 03/02/06; full list of members (3 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
1 June 2005	Full accounts made up to 31 December 2004 (21 pages)
1 June 2005	Full accounts made up to 31 December 2004 (21 pages)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
17 February 2005	Return made up to 03/02/05; full list of members (3 pages)
17 February 2005	Return made up to 03/02/05; full list of members (3 pages)
15 April 2004	Particulars of mortgage/charge (3 pages)
15 April 2004	Particulars of mortgage/charge (3 pages)
5 April 2004	Â£ ic 100000/50000 15/03/04 Â£ sr 50000@1=50000 (2 pages)
5 April 2004	Â£ ic 100000/50000 15/03/04 Â£ sr 50000@1=50000 (2 pages)
1 April 2004	Full accounts made up to 31 December 2003 (20 pages)
1 April 2004	Full accounts made up to 31 December 2003 (20 pages)
24 March 2004	Return made up to 03/02/04; full list of members (9 pages)
24 March 2004	Return made up to 03/02/04; full list of members (9 pages)
12 September 2003	Declaration of assistance for shares acquisition (6 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	Declaration of assistance for shares acquisition (6 pages)
12 September 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
6 August 2003	Particulars of mortgage/charge (7 pages)
6 August 2003	Particulars of mortgage/charge (7 pages)
4 August 2003	Â£ ic 175000/100000 23/06/03 Â£ sr 75000@1=75000 (1 page)
4 August 2003	Â£ ic 175000/100000 23/06/03 Â£ sr 75000@1=75000 (1 page)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
30 July 2003	Auditor's statement (1 page)
30 July 2003	Balance Sheet (1 page)
30 July 2003	Application for reregistration from private to PLC (1 page)
30 July 2003	Balance Sheet (1 page)
30 July 2003	Auditor's report (1 page)
30 July 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
30 July 2003	Declaration on reregistration from private to PLC (1 page)
30 July 2003	Re-registration of Memorandum and Articles (10 pages)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2003	Auditor's report (1 page)
30 July 2003	Declaration on reregistration from private to PLC (1 page)
30 July 2003	Auditor's statement (1 page)
30 July 2003	Re-registration of Memorandum and Articles (10 pages)
30 July 2003	Application for reregistration from private to PLC (1 page)
25 July 2003	Re-registration of Memorandum and Articles (10 pages)
25 July 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
25 July 2003	Application for reregistration from PLC to private (1 page)
25 July 2003	Re-registration of Memorandum and Articles (10 pages)
25 July 2003	Application for reregistration from PLC to private (1 page)
25 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Secretary resigned (1 page)
4 June 2003	Full accounts made up to 31 December 2002 (21 pages)
4 June 2003	Full accounts made up to 31 December 2002 (21 pages)
11 February 2003	Return made up to 03/02/03; full list of members (9 pages)
11 February 2003	Return made up to 03/02/03; full list of members (9 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
29 July 2002	Full accounts made up to 31 December 2001 (20 pages)
29 July 2002	Full accounts made up to 31 December 2001 (20 pages)
7 February 2002	Return made up to 03/02/02; full list of members (8 pages)
7 February 2002	Return made up to 03/02/02; full list of members (8 pages)
18 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2002	Ad 01/12/00--------- Â£ si 30000@1 (2 pages)
18 January 2002	Â£ nc 50000/150000 01/12/00 (1 page)
18 January 2002	Â£ nc 50000/150000 01/12/00 (1 page)
18 January 2002	Â£ nc 150000/300000 26/11/01 (1 page)
18 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2002	Â£ nc 150000/300000 26/11/01 (1 page)
18 January 2002	Ad 01/12/00--------- Â£ si 30000@1 (2 pages)
18 January 2002	Ad 26/11/01--------- Â£ si 95000@1=95000 Â£ ic 80000/175000 (2 pages)
18 January 2002	Ad 26/11/01--------- Â£ si 95000@1=95000 Â£ ic 80000/175000 (2 pages)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 July 2001	Full accounts made up to 31 December 2000 (18 pages)
17 July 2001	Full accounts made up to 31 December 2000 (18 pages)
25 May 2001	Director's particulars changed (1 page)
25 May 2001	Director's particulars changed (1 page)
22 March 2001	Return made up to 03/02/01; full list of members (7 pages)
22 March 2001	Return made up to 03/02/01; full list of members (7 pages)
18 July 2000	Full accounts made up to 31 December 1999 (18 pages)
18 July 2000	Full accounts made up to 31 December 1999 (18 pages)
20 April 2000	Return made up to 03/02/00; full list of members (9 pages)
20 April 2000	Return made up to 03/02/00; full list of members (9 pages)
14 November 1999	Full group accounts made up to 31 December 1998 (24 pages)
14 November 1999	Full group accounts made up to 31 December 1998 (24 pages)
27 May 1999	Return made up to 03/02/99; full list of members (7 pages)
27 May 1999	Return made up to 03/02/99; full list of members (7 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
17 July 1998	Registered office changed on 17/07/98 from: 27-31 blandford street london W1H 3AD (1 page)
17 July 1998	Registered office changed on 17/07/98 from: 27-31 blandford street london W1H 3AD (1 page)
16 April 1998	Return made up to 03/02/98; full list of members (7 pages)
16 April 1998	Return made up to 03/02/98; full list of members (7 pages)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	Secretary resigned;director resigned (1 page)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	Secretary resigned;director resigned (1 page)
3 August 1997	Full group accounts made up to 31 December 1996 (22 pages)
3 August 1997	Full group accounts made up to 31 December 1996 (22 pages)
12 March 1997	Return made up to 03/02/97; full list of members (7 pages)
12 March 1997	Return made up to 03/02/97; full list of members (7 pages)
5 August 1996	Full group accounts made up to 31 December 1995 (22 pages)
5 August 1996	Full group accounts made up to 31 December 1995 (22 pages)
1 March 1996	Return made up to 03/02/96; full list of members (8 pages)
1 March 1996	Return made up to 03/02/96; full list of members (8 pages)
3 August 1995	Full group accounts made up to 31 December 1994 (22 pages)
3 August 1995	Full group accounts made up to 31 December 1994 (22 pages)
1 March 1995	Return made up to 03/02/95; full list of members (7 pages)
1 March 1995	Return made up to 03/02/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
11 March 1994	Return made up to 03/02/94; full list of members (7 pages)
11 March 1993	Return made up to 03/02/93; full list of members (8 pages)
26 February 1992	Return made up to 03/02/92; full list of members (7 pages)
16 September 1991	Memorandum and Articles of Association (7 pages)
16 September 1991	Memorandum and Articles of Association (7 pages)
7 August 1991	Re-registration of Memorandum and Articles (7 pages)
7 August 1991	Re-registration of Memorandum and Articles (7 pages)
12 June 1991	Return made up to 03/02/91; full list of members (7 pages)
5 June 1991	Director resigned (3 pages)
5 June 1991	Director resigned (3 pages)
26 October 1990	Return made up to 03/08/90; full list of members (5 pages)
26 October 1990	Return made up to 03/08/90; full list of members (5 pages)
14 September 1990	Secretary resigned;new secretary appointed (1 page)
14 September 1990	Secretary resigned;new secretary appointed (1 page)
20 February 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
20 February 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
3 February 1989	Incorporation (15 pages)
3 February 1989	Incorporation (15 pages)

Helm Group UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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