Helical Finance (rbs) Limited. Head office in London. Check Director.

Helical Finance (rbs) Limited, London

Helical Finance (Rbs) Limited is a private limited company. Situated at 5 Hanover Square, London W1S 1HQ, the above-mentioned 12 years old firm was incorporated on 2011-12-14 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
4 directors can be found in the business: Gerald K. (appointed on 02 March 2018), Matthew B. (appointed on 02 March 2018), James M. (appointed on 11 September 2015).

About
Name: Helical Finance (rbs) Limited
Number: 07882513
Incorporation date: 2011-12-14
End of financial year: 31 March


Address:	5 Hanover Square London W1S 1HQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Helical Plc

6 April 2016

Address	5 Hanover Square, London, W1S 1HQ, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	156663
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Helical Finance (Rbs) Limited confirmation statement filing is 2023-12-28. The previous confirmation statement was submitted on 2022-12-14. The target date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only company Helical Plc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hanover Square, W1S 1HQ London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 20th November 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 31st July 2021 director's details were changed filed on: 24th, October 2023 \| officers	Free Download (2 pages)
TM01	13th January 2023 - the day director's appointment was terminated filed on: 8th, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 14th December 2022 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 20th, October 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 4th, January 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 14th December 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 29th, December 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 14th December 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 14th December 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 1st, October 2019 \| accounts	Free Download (16 pages)
MR01	Registration of charge 078825130008, created on 30th July 2019 filed on: 2nd, August 2019 \| mortgage	Free Download (76 pages)
MR01	Registration of charge 078825130007, created on 30th July 2019 filed on: 2nd, August 2019 \| mortgage	Free Download (33 pages)
CS01	Confirmation statement with no updates 14th December 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 10th, October 2018 \| accounts	Free Download (16 pages)
MR01	Registration of charge 078825130006, created on 23rd July 2018 filed on: 30th, July 2018 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 078825130005, created on 23rd July 2018 filed on: 26th, July 2018 \| mortgage	Free Download (78 pages)
MR04	Satisfaction of charge 078825130003 in full filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 078825130002 in full filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 078825130004 in full filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 2nd March 2018 filed on: 6th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd March 2018 filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th December 2017 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 15th, August 2017 \| accounts	Free Download (15 pages)
TM01	12th July 2017 - the day director's appointment was terminated filed on: 31st, July 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th July 2017 filed on: 31st, July 2017 \| officers	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 078825130003 filed on: 26th, January 2017 \| mortgage	Free Download (5 pages)
CS01	Confirmation statement with updates 14th December 2016 filed on: 22nd, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 2nd, October 2016 \| accounts	Free Download (16 pages)
TM01	25th July 2016 - the day director's appointment was terminated filed on: 4th, August 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 14th December 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th December 2015: 1.00 GBP capital
AA	Full accounts for the period ending 31st March 2015 filed on: 13th, October 2015 \| accounts	Free Download (16 pages)
MR01	Registration of charge 078825130004, created on 28th September 2015 filed on: 7th, October 2015 \| mortgage	Free Download (30 pages)
AP01	New director was appointed on 11th September 2015 filed on: 14th, September 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 078825130003, created on 5th March 2015 filed on: 10th, March 2015 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 078825130002, created on 27th February 2015 filed on: 5th, March 2015 \| mortgage	Free Download (30 pages)
AR01	Annual return drawn up to 14th December 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th January 2015: 1.00 GBP capital
CH04	Secretary's details changed on 1st September 2014 filed on: 8th, January 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2014 filed on: 10th, October 2014 \| accounts	Free Download (15 pages)
AD01	Address change date: 19th August 2014. New Address: 5 Hanover Square London W1S 1HQ. Previous address: 11-15 Farm Street London W1J 5RS filed on: 19th, August 2014 \| address	Free Download (1 page)
CH01	On 14th December 2013 director's details were changed filed on: 24th, January 2014 \| officers	Free Download (2 pages)
CH01	On 14th December 2013 director's details were changed filed on: 24th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th December 2013 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
CH01	On 14th December 2013 director's details were changed filed on: 24th, January 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 29th, August 2013 \| accounts	Free Download (14 pages)
AA01	Accounting reference date changed from 31st December 2012 to 31st March 2013 filed on: 12th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 14th December 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (6 pages)
TM01	30th November 2012 - the day director's appointment was terminated filed on: 30th, November 2012 \| officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, February 2012 \| mortgage	Free Download (17 pages)
CH01	On 14th December 2011 director's details were changed filed on: 14th, December 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, December 2011 \| incorporation	Free Download (25 pages)

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