London
EC2M 2RB
Director Name | Mr Andrew Howard Harding |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2020(13 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | The Helicon South Place London EC2M 2RB |
Director Name | The Chartered Institute Of Management Accountants (Corporation) |
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Status | Current |
Appointed | 22 December 2006(same day as company formation) |
Correspondence Address | The Helicon One South Place Haydons Road Moorgate London EC2M 2RB |
Director Name | Mr Robin Hugh Vaughan |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2006(same day as company formation) |
Role | Director Of Governance And Professional Standards |
Country of Residence | United Kingdom |
Correspondence Address | 26 Chapter Street London SW1P 4NP |
Secretary Name | Erica Lee |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Redclere Margery Lane Tadworth Surrey KT20 7BG |
Secretary Name | Margaret Jane Heasman |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2009(2 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 06 June 2015) |
Role | Company Director |
Correspondence Address | 26 Chapter Street London SW1P 4NP |
Director Name | Mr Andrew Howard Harding |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2013(6 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 08 January 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Helicon One South Place London EC2M 2RB |
Director Name | Mrs Gail Stirling |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2019(12 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 November 2020) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | The Helicon South Place London EC2M 2RB |
Registered Address | The Helicon South Place London EC2M 2RB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 23 December 2024 (7 months, 3 weeks from now) |
3 July 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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9 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
12 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
22 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
23 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
18 February 2021 | Registered office address changed from The Helicon South Place London EC2M 2RB England to The Helicon South Place London EC2M 2RB on 18 February 2021 (1 page) |
22 December 2020 | Appointment of Mr Andrew Howard Harding as a director on 17 November 2020 (2 pages) |
22 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
22 December 2020 | Termination of appointment of Gail Stirling as a director on 12 November 2020 (1 page) |
8 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
8 January 2019 | Appointment of Mrs Gail Stirling as a director on 8 January 2019 (2 pages) |
8 January 2019 | Termination of appointment of Andrew Howard Harding as a director on 8 January 2019 (1 page) |
8 January 2019 | Appointment of Mrs Baljeet Basra as a secretary on 8 January 2019 (2 pages) |
18 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
3 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
22 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
3 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
18 January 2016 | Registered office address changed from The Helicon One South Place London EC2M 2RB to The Helicon South Place London EC2M 2RB on 18 January 2016 (1 page) |
18 January 2016 | Registered office address changed from The Helicon One South Place London EC2M 2RB to The Helicon South Place London EC2M 2RB on 18 January 2016 (1 page) |
14 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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13 January 2016 | Director's details changed for Mr Andrew Howard Harding on 1 April 2015 (2 pages) |
13 January 2016 | Director's details changed for Mr Andrew Howard Harding on 1 April 2015 (2 pages) |
13 January 2016 | Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015 (1 page) |
13 January 2016 | Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015 (1 page) |
13 January 2016 | Director's details changed for Mr Andrew Howard Harding on 1 April 2015 (2 pages) |
13 January 2016 | Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015 (1 page) |
11 August 2015 | Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page) |
11 August 2015 | Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page) |
11 August 2015 | Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page) |
7 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
7 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
31 March 2015 | Registered office address changed from 26 Chapter Street London SW1P 4NP to The Helicon One South Place London EC2M 2RB on 31 March 2015 (1 page) |
31 March 2015 | Registered office address changed from 26 Chapter Street London SW1P 4NP to The Helicon One South Place London EC2M 2RB on 31 March 2015 (1 page) |
16 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
9 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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2 September 2013 | Termination of appointment of Robin Vaughan as a director (1 page) |
2 September 2013 | Termination of appointment of Robin Vaughan as a director (1 page) |
2 September 2013 | Appointment of Mr Andrew Howard Harding as a director (2 pages) |
2 September 2013 | Appointment of Mr Andrew Howard Harding as a director (2 pages) |
4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
24 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
5 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
6 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
22 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
28 January 2010 | Director's details changed for The Chartered Institute of Management Accountants on 28 January 2010 (2 pages) |
28 January 2010 | Director's details changed for The Chartered Institute of Management Accountants on 28 January 2010 (2 pages) |
28 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
28 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
28 January 2010 | Director's details changed for Mr Robin Hugh Vaughan on 28 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Mr Robin Hugh Vaughan on 28 January 2010 (2 pages) |
30 December 2009 | Appointment of Margaret Jane Heasman as a secretary (3 pages) |
30 December 2009 | Appointment of Margaret Jane Heasman as a secretary (3 pages) |
30 December 2009 | Termination of appointment of Erica Lee as a secretary (2 pages) |
30 December 2009 | Termination of appointment of Erica Lee as a secretary (2 pages) |
26 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
26 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
8 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
8 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
26 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
26 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
21 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
21 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
22 December 2006 | Incorporation (27 pages) |
22 December 2006 | Incorporation (27 pages) |