Harewood Helena 1 Limited

Company Name	Harewood Helena 1 Limited
Company Status	Active
Company Number	06599631
Category	Private Limited Company
Incorporation Date	21 May 2008(15 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Iain Heeps
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 July 2016(8 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Secretary Name	Ms Audrey CÉLine Bonnet Armstrong
Status	Current
Appointed	31 January 2020(11 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Mr Johannes Jacobus Van Zyl
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(15 years, 2 months after company formation)
Appointment Duration	9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Mr Emmanuel Haumesser
Date of Birth	March 1988 (Born 36 years ago)
Nationality	French
Status	Current
Appointed	22 February 2024(15 years, 9 months after company formation)
Appointment Duration	2 months, 1 week
Role	Portfolio Manager
Country of Residence	France
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Mr Neville Eyre Brick
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(1 week after company formation)
Appointment Duration	2 weeks, 5 days (resigned 16 June 2008)
Role	Corporate Lawyer
Country of Residence	United Kingdom
Correspondence Address	18 Gravel Hill Leatherhead Surrey KT22 7HG

Director Name	Guy Jean Marie Noel De Froment
Date of Birth	January 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 2008(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 14 July 2010)
Role	Bankr
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Daphne Dussauge
Date of Birth	April 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 2008(1 week after company formation)
Appointment Duration	2 weeks, 5 days (resigned 16 June 2008)
Role	Head Of Corporate Development
Country of Residence	France
Correspondence Address	17, Avenue Du President Wilson Paris 75116 France

Secretary Name	Mr Keith Alan Schrod
Nationality	British
Status	Resigned
Appointed	28 May 2008(1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2016)
Role	Company Director
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Xauier Caron
Date of Birth	August 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 2008(3 weeks, 5 days after company formation)
Appointment Duration	2 years (resigned 14 July 2010)
Role	Head Of Fund Of Funds
Country of Residence	France
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Santosh Kashinath Pandit
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 June 2008(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 22 October 2010)
Role	Head Of Business Risk & Asset Management Pinnacle
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Neville Eyre Brick
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 2010)
Role	Corporation Lawyer
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Ms Paola Tarazi
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 2011)
Role	Alternative Investments
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Vincent Camerlynck
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 November 2010(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 2012)
Role	Fund Management
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Alexandre Jeanblanc
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	09 December 2010(2 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 July 2016)
Role	Head Of Investments Specialists - Bnpp Pe
Country of Residence	France
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Patrick Perez
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	09 December 2010(2 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 23 January 2024)
Role	Chief Operating Officer
Country of Residence	France
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Mr Gary Hilldrup
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 June 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Mr Marco De Stefano
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 September 2012(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Christopher Simon Mills
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(7 years, 4 months after company formation)
Appointment Duration	10 months (resigned 13 July 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Ms Alicia Lovejoy
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 17 August 2018)
Role	Chief Financial Officer Bnp Paribas Ip Uk Limited
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Secretary Name	Mrs Ingrid Furtado
Status	Resigned
Appointed	07 July 2016(8 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 January 2020)
Role	Company Director
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Mr William Manfield
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2020(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 June 2023)
Role	Chief Risk Officer Bnp Paribas Asset Management Uk
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 2008(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	21 May 2008(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	21 May 2008(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	5 Aldermanbury Square London EC2V 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

137.2m at $0.5	Bnp Paribas 100.00% Ordinary

Financials

Year	2014
Net Worth	£92,036,107
Cash	£8,383,379
Current Liabilities	£2,370,373

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months, 2 weeks ago)
Next Return Due	4 June 2024 (1 month from now)

Filing History

23 February 2024	Appointment of Mr Emmanuel Haumesser as a director on 22 February 2024 (2 pages)
26 January 2024	Termination of appointment of Patrick Perez as a director on 23 January 2024 (1 page)
31 July 2023	Appointment of Mr Johannes Jacobus Van Zyl as a director on 31 July 2023 (2 pages)
25 July 2023	Full accounts made up to 31 December 2022 (30 pages)
26 June 2023	Termination of appointment of William Manfield as a director on 26 June 2023 (1 page)
24 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
2 September 2022	Full accounts made up to 31 December 2021 (30 pages)
26 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
14 June 2021	Full accounts made up to 31 December 2020 (31 pages)
24 May 2021	Confirmation statement made on 21 May 2021 with updates (4 pages)
31 July 2020	Full accounts made up to 31 December 2019 (30 pages)
15 June 2020	Statement of capital on 15 June 2020 USD 38,606,429 (5 pages)
29 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
26 May 2020	Statement by Directors (1 page)
26 May 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 May 2020	Solvency Statement dated 07/05/20 (1 page)
7 May 2020	Appointment of Mr William Manfield as a director on 7 May 2020 (2 pages)
24 March 2020	Termination of appointment of Ingrid Furtado as a secretary on 30 January 2020 (1 page)
3 February 2020	Appointment of Ms Audrey CÃ©line Bonnet Armstrong as a secretary on 31 January 2020 (2 pages)
24 September 2019	Full accounts made up to 31 December 2018 (30 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
29 August 2018	Full accounts made up to 31 December 2017 (31 pages)
17 August 2018	Termination of appointment of Alicia Lovejoy as a director on 17 August 2018 (1 page)
1 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
26 July 2017	Full accounts made up to 31 December 2016 (28 pages)
26 July 2017	Full accounts made up to 31 December 2016 (28 pages)
1 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (28 pages)
3 October 2016	Full accounts made up to 31 December 2015 (28 pages)
15 July 2016	Appointment of Ms Alicia Lovejoy as a director on 7 July 2016 (2 pages)
15 July 2016	Appointment of Ms Alicia Lovejoy as a director on 7 July 2016 (2 pages)
14 July 2016	Termination of appointment of Alexandre Jeanblanc as a director on 13 July 2016 (1 page)
14 July 2016	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page)
14 July 2016	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page)
14 July 2016	Termination of appointment of Christopher Simon Mills as a director on 13 July 2016 (1 page)
14 July 2016	Appointment of Mr Iain Heeps as a director on 7 July 2016 (2 pages)
14 July 2016	Appointment of Mrs Ingrid Furtado as a secretary on 7 July 2016 (2 pages)
14 July 2016	Appointment of Mr Iain Heeps as a director on 7 July 2016 (2 pages)
14 July 2016	Termination of appointment of Christopher Simon Mills as a director on 13 July 2016 (1 page)
14 July 2016	Appointment of Mrs Ingrid Furtado as a secretary on 7 July 2016 (2 pages)
14 July 2016	Registered office address changed from 10 Harewood Avenue London NW1 6AA to 5 Aldermanbury Square London EC2V 7BP on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Alexandre Jeanblanc as a director on 13 July 2016 (1 page)
14 July 2016	Registered office address changed from 10 Harewood Avenue London NW1 6AA to 5 Aldermanbury Square London EC2V 7BP on 14 July 2016 (1 page)
26 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 USD 68,606,429 (4 pages)
26 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 USD 68,606,429 (4 pages)
5 January 2016	Termination of appointment of Marco De Stefano as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Marco De Stefano as a director on 31 December 2015 (1 page)
5 October 2015	Appointment of Mr Christopher Simon Mills as a director on 17 September 2015 (2 pages)
5 October 2015	Appointment of Mr Christopher Simon Mills as a director on 17 September 2015 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (27 pages)
3 October 2015	Full accounts made up to 31 December 2014 (27 pages)
28 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 USD 68,606,429 (4 pages)
28 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 USD 68,606,429 (4 pages)
25 September 2014	Full accounts made up to 31 December 2013 (26 pages)
25 September 2014	Full accounts made up to 31 December 2013 (26 pages)
4 September 2014	Termination of appointment of Gary Hilldrup as a director on 19 June 2014 (1 page)
4 September 2014	Termination of appointment of Gary Hilldrup as a director on 19 June 2014 (1 page)
3 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 USD 68,606,429 (5 pages)
3 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 USD 68,606,429 (5 pages)
12 September 2013	Full accounts made up to 31 December 2012 (24 pages)
12 September 2013	Full accounts made up to 31 December 2012 (24 pages)
23 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
20 November 2012	Appointment of Mr Marco De Stefano as a director (2 pages)
20 November 2012	Appointment of Mr Marco De Stefano as a director (2 pages)
9 October 2012	Full accounts made up to 31 December 2011 (25 pages)
9 October 2012	Full accounts made up to 31 December 2011 (25 pages)
29 August 2012	Termination of appointment of Vincent Camerlynck as a director (1 page)
29 August 2012	Appointment of Mr Gary Hilldrup as a director (2 pages)
29 August 2012	Appointment of Mr Gary Hilldrup as a director (2 pages)
29 August 2012	Termination of appointment of Vincent Camerlynck as a director (1 page)
18 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Statement of capital following an allotment of shares on 30 December 2011 USD 60,428,238 (3 pages)
15 June 2012	Statement of capital following an allotment of shares on 30 December 2011 USD 60,428,238 (3 pages)
15 June 2012	Statement of capital following an allotment of shares on 14 March 2012 USD 61,800,238 (3 pages)
15 June 2012	Statement of capital following an allotment of shares on 4 May 2012 USD 68,606,429 (3 pages)
15 June 2012	Statement of capital following an allotment of shares on 4 May 2012 USD 68,606,429 (3 pages)
15 June 2012	Statement of capital following an allotment of shares on 4 May 2012 USD 68,606,429 (3 pages)
15 June 2012	Statement of capital following an allotment of shares on 14 March 2012 USD 61,800,238 (3 pages)
22 March 2012	Termination of appointment of Paola Tarazi as a director (1 page)
22 March 2012	Termination of appointment of Paola Tarazi as a director (1 page)
16 January 2012	Statement of capital following an allotment of shares on 27 October 2011 USD 54,385,238 (3 pages)
16 January 2012	Statement of capital following an allotment of shares on 27 October 2011 USD 54,385,238 (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (24 pages)
4 October 2011	Full accounts made up to 31 December 2010 (24 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Statement of capital following an allotment of shares on 20 April 2011 USD 42,968,963 (3 pages)
9 May 2011	Statement of capital following an allotment of shares on 20 April 2011 USD 42,968,963 (3 pages)
4 January 2011	Statement of capital following an allotment of shares on 21 December 2010 USD 42,968,963 (3 pages)
4 January 2011	Statement of capital following an allotment of shares on 21 December 2010 USD 42,968,963 (3 pages)
16 December 2010	Appointment of Vincent Camerlynck as a director (2 pages)
16 December 2010	Appointment of Patrick Perez as a director (2 pages)
16 December 2010	Appointment of Alexandre Jeanblanc as a director (2 pages)
16 December 2010	Appointment of Alexandre Jeanblanc as a director (2 pages)
16 December 2010	Appointment of Vincent Camerlynck as a director (2 pages)
16 December 2010	Appointment of Patrick Perez as a director (2 pages)
29 November 2010	Statement of capital following an allotment of shares on 23 November 2010 USD 41,788,689 (3 pages)
29 November 2010	Statement of capital following an allotment of shares on 23 November 2010 USD 41,788,689 (3 pages)
8 November 2010	Termination of appointment of Santosh Pandit as a director (1 page)
8 November 2010	Termination of appointment of Santosh Pandit as a director (1 page)
31 August 2010	Full accounts made up to 31 December 2009 (24 pages)
31 August 2010	Full accounts made up to 31 December 2009 (24 pages)
4 August 2010	Appointment of Ms Paola Tarazi as a director (2 pages)
4 August 2010	Appointment of Ms Paola Tarazi as a director (2 pages)
3 August 2010	Statement of capital following an allotment of shares on 3 August 2010 USD 40,187,998 (3 pages)
3 August 2010	Statement of capital following an allotment of shares on 26 July 2010 USD 33,187,998 (3 pages)
3 August 2010	Termination of appointment of Neville Brick as a director (1 page)
3 August 2010	Termination of appointment of Neville Brick as a director (1 page)
3 August 2010	Statement of capital following an allotment of shares on 3 August 2010 USD 40,187,998 (3 pages)
3 August 2010	Termination of appointment of Guy De Froment as a director (1 page)
3 August 2010	Termination of appointment of Xauier Caron as a director (1 page)
3 August 2010	Statement of capital following an allotment of shares on 3 August 2010 USD 40,187,998 (3 pages)
3 August 2010	Statement of capital following an allotment of shares on 26 July 2010 USD 33,187,998 (3 pages)
3 August 2010	Termination of appointment of Guy De Froment as a director (1 page)
3 August 2010	Termination of appointment of Xauier Caron as a director (1 page)
14 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (16 pages)
14 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (16 pages)
25 February 2010	Statement of capital following an allotment of shares on 24 February 2010 USD 30,487,998 (2 pages)
25 February 2010	Statement of capital following an allotment of shares on 24 February 2010 USD 30,487,998 (2 pages)
24 December 2009	Statement of capital following an allotment of shares on 24 December 2009 USD 25,269,072 (2 pages)
24 December 2009	Statement of capital following an allotment of shares on 24 December 2009 USD 25,269,072 (2 pages)
27 November 2009	Director's details changed for Santosh Kashinath Pandit on 2 November 2009 (2 pages)
27 November 2009	Director's details changed for Santosh Kashinath Pandit on 2 November 2009 (2 pages)
27 November 2009	Director's details changed for Santosh Kashinath Pandit on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Neville Eyre Brick on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Guy Jean Marie Noel De Froment on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Neville Eyre Brick on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Xauier Caron on 2 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 (1 page)
25 November 2009	Director's details changed for Guy Jean Marie Noel De Froment on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Xauier Caron on 2 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 (1 page)
25 November 2009	Director's details changed for Mr Neville Eyre Brick on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Xauier Caron on 2 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 (1 page)
25 November 2009	Director's details changed for Guy Jean Marie Noel De Froment on 2 November 2009 (2 pages)
29 October 2009	Statement of capital following an allotment of shares on 14 October 2009 USD 22,168,359 (2 pages)
29 October 2009	Statement of capital following an allotment of shares on 14 October 2009 USD 22,168,359 (2 pages)
30 September 2009	Ad 30/09/09\usd si [email protected]=305171\usd ic 22168359/22473530\ (2 pages)
30 September 2009	Ad 30/09/09\usd si [email protected]=305171\usd ic 22168359/22473530\ (2 pages)
25 September 2009	Full accounts made up to 31 December 2008 (22 pages)
25 September 2009	Full accounts made up to 31 December 2008 (22 pages)
30 June 2009	Return made up to 21/05/09; full list of members (4 pages)
30 June 2009	Return made up to 21/05/09; full list of members (4 pages)
4 June 2009	Director appointed mr neville brick (1 page)
4 June 2009	Director appointed mr neville brick (1 page)
22 January 2009	Ad 21/11/08\usd si [email protected]=2848958\usd ic 19319401/22168359\ (2 pages)
22 January 2009	Ad 21/11/08\usd si [email protected]=2848958\usd ic 19319401/22168359\ (2 pages)
16 October 2008	Ad 03/10/08\usd si [email protected]=297199\usd ic 19022202/19319401\ (2 pages)
16 October 2008	Ad 03/10/08\usd si [email protected]=297199\usd ic 19022202/19319401\ (2 pages)
11 August 2008	Ad 24/07/08\usd si [email protected]=5290250\usd ic 13731952/19022202\ (2 pages)
11 August 2008	Appointment terminated director neville brick (1 page)
11 August 2008	Director appointed neville eyre brick (3 pages)
11 August 2008	Ad 24/07/08\usd si [email protected]=5290250\usd ic 13731952/19022202\ (2 pages)
11 August 2008	Appointment terminated director neville brick (1 page)
11 August 2008	Ad 08/07/08\usd si [email protected]=13731951\usd ic 1/13731952\ (2 pages)
11 August 2008	Director appointed neville eyre brick (3 pages)
11 August 2008	Ad 08/07/08\usd si [email protected]=13731951\usd ic 1/13731952\ (2 pages)
21 July 2008	Director appointed santosh kashinath pandit (3 pages)
21 July 2008	Appointment terminated director daphne dussauge (1 page)
21 July 2008	Director appointed santosh kashinath pandit (3 pages)
21 July 2008	Appointment terminated director daphne dussauge (1 page)
21 July 2008	Director appointed xauier caron (2 pages)
21 July 2008	Appointment terminated director neville brick (1 page)
21 July 2008	Director appointed xauier caron (2 pages)
21 July 2008	Appointment terminated director neville brick (1 page)
11 June 2008	Nc inc already adjusted 28/05/08 (2 pages)
11 June 2008	Nc inc already adjusted 28/05/08 (2 pages)
11 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-div of shares 28/05/2008 (18 pages)
11 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-div of shares 28/05/2008 (18 pages)
6 June 2008	S-div (1 page)
6 June 2008	Appointment terminated director loviting LIMITED (1 page)
6 June 2008	Director appointed neville eyre brick (3 pages)
6 June 2008	Director appointed neville eyre brick (3 pages)
6 June 2008	Appointment terminated director loviting LIMITED (1 page)
6 June 2008	Appointment terminated director serjeants' inn nominees LIMITED (1 page)
6 June 2008	Appointment terminated director serjeants' inn nominees LIMITED (1 page)
6 June 2008	Appointment terminated secretary sisec LIMITED (1 page)
6 June 2008	Secretary appointed keith alan schrod (2 pages)
6 June 2008	Director appointed daphne dussauge (2 pages)
6 June 2008	Director appointed daphne dussauge (2 pages)
6 June 2008	Director appointed guy jean-marie noel de froment (3 pages)
6 June 2008	Secretary appointed keith alan schrod (2 pages)
6 June 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
6 June 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
6 June 2008	Appointment terminated secretary sisec LIMITED (1 page)
6 June 2008	S-div (1 page)
6 June 2008	Director appointed guy jean-marie noel de froment (3 pages)
21 May 2008	Incorporation (21 pages)
21 May 2008	Incorporation (21 pages)

Harewood Helena 1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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