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HELMSLEY SECURITIES LIMITED - Colenso House, 1 Omega Monks Cross Drive, Huntington, York, United Kingdom
Company Information
- Company registration number
- 01990062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Colenso House
- 1 Omega Monks Cross Drive
- Huntington
- York
- YO32 9GZ Colenso House, 1 Omega Monks Cross Drive, Huntington, York, YO32 9GZ UK
Management
- Managing Directors
- HARROWSMITH, Edward
- JONES, Susan Ann
- PEAK, Richard James Michael
- REEVES, Maxwell Rowland John
- REEVES, William John Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-02-17
- Age Of Company 1986-02-17 38 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Helmsley Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KEYOPTION LIMITED
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2013-03-13
- Annual Return
- Due Date: 2021-03-27
- Last Date: 2020-03-13
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HELMSLEY SECURITIES LIMITED Company Description
- HELMSLEY SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01990062. Its current trading status is "live". It was registered 1986-02-17. It was previously called KEYOPTION LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-13.It can be contacted at Colenso House .
Get HELMSLEY SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helmsley Securities Limited - Colenso House, 1 Omega Monks Cross Drive, Huntington, York, United Kingdom
- 1986-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-03-05) - AA
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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accounts-with-accounts-type-small (2018-03-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-24) - MR01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-28) - MR01
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accounts-with-accounts-type-small (2017-04-12) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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mortgage-charge-whole-release-with-charge-number (2015-01-07) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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accounts-with-accounts-type-small (2015-07-06) - AA
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auditors-resignation-company (2015-12-21) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-29) - AA
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termination-secretary-company-with-name (2014-02-21) - TM02
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termination-director-company-with-name (2014-02-21) - TM01
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appoint-person-secretary-company-with-name (2014-02-21) - AP03
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mortgage-satisfy-charge-full (2014-02-28) - MR04
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mortgage-create-with-deed-with-charge-number (2014-02-28) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-01) - AP03
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appoint-person-secretary-company-with-name (2014-05-08) - AP03
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termination-secretary-company-with-name (2014-05-08) - TM02
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01
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appoint-person-director-company-with-name (2014-04-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-19) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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accounts-with-accounts-type-small (2013-05-01) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-22) - MR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-16) - CH01
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accounts-with-accounts-type-small (2012-04-26) - AA
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change-person-secretary-company-with-change-date (2012-03-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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accounts-with-accounts-type-small (2011-04-05) - AA
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miscellaneous (2011-03-29) - MISC
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-small (2009-06-16) - AA
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legacy (2009-06-30) - 395
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termination-director-company-with-name (2009-10-12) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-03-05) - AA
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legacy (2008-08-20) - 403a
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legacy (2008-10-30) - 403a
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legacy (2008-04-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-13) - 288a
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accounts-with-accounts-type-small (2007-04-23) - AA
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legacy (2007-03-26) - 363s
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legacy (2007-01-27) - 395
keyboard_arrow_right 2006
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legacy (2006-12-11) - 403a
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legacy (2006-08-03) - 287
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legacy (2006-03-24) - 363s
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accounts-with-accounts-type-small (2006-04-11) - AA
-
legacy (2006-07-25) - 395
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legacy (2006-05-10) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-04-28) - AA
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legacy (2005-04-07) - 363s
keyboard_arrow_right 2004
-
legacy (2004-11-12) - 395
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accounts-with-accounts-type-medium (2004-04-05) - AA
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legacy (2004-03-24) - 363s
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legacy (2004-03-03) - 288a
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legacy (2004-02-13) - 288b
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legacy (2004-06-08) - 403a
keyboard_arrow_right 2003
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legacy (2003-07-10) - 395
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accounts-with-accounts-type-small (2003-04-27) - AA
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legacy (2003-03-22) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-02-15) - AA
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legacy (2002-03-26) - 363s
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legacy (2002-10-16) - 288c
-
legacy (2002-10-10) - 395
keyboard_arrow_right 2001
-
legacy (2001-10-10) - 395
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legacy (2001-10-09) - 288a
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legacy (2001-05-24) - 288b
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accounts-with-accounts-type-small (2001-03-19) - AA
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legacy (2001-03-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-20) - 363s
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accounts-with-accounts-type-full (2000-02-09) - AA
keyboard_arrow_right 1999
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legacy (1999-02-10) - 288c
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accounts-with-accounts-type-full (1999-02-26) - AA
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legacy (1999-05-13) - 288c
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legacy (1999-03-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-16) - 363s
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accounts-with-accounts-type-full (1998-03-16) - AA
keyboard_arrow_right 1997
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legacy (1997-03-18) - 363s
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accounts-with-accounts-type-full (1997-02-01) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-04-25) - AA
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legacy (1996-04-25) - 363s
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legacy (1996-09-26) - 395
keyboard_arrow_right 1995
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legacy (1995-03-22) - 363s
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accounts-with-accounts-type-small (1995-01-19) - AA
keyboard_arrow_right 1994
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legacy (1994-10-06) - 288
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legacy (1994-04-14) - 403a
-
legacy (1994-04-07) - 395
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legacy (1994-03-20) - 363s
-
legacy (1994-01-20) - 395
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legacy (1994-01-14) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-02-18) - AA
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legacy (1993-03-30) - 363s
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legacy (1993-10-29) - 288
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accounts-with-accounts-type-small (1993-12-16) - AA
keyboard_arrow_right 1992
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legacy (1992-09-23) - 403a
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legacy (1992-07-24) - 395
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accounts-with-accounts-type-small (1992-03-20) - AA
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legacy (1992-03-20) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-19) - AA
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legacy (1991-04-19) - 363a
keyboard_arrow_right 1990
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legacy (1990-09-07) - 363
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legacy (1990-09-28) - 288
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accounts-with-accounts-type-small (1990-09-07) - AA
keyboard_arrow_right 1989
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legacy (1989-11-16) - 288
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memorandum-articles (1989-06-16) - MEM/ARTS
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accounts-with-accounts-type-small (1989-04-04) - AA
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legacy (1989-04-04) - 363
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legacy (1989-03-23) - 395
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legacy (1989-01-19) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-10-24) - AA
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legacy (1988-10-24) - 363
keyboard_arrow_right 1987
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legacy (1987-09-24) - 395
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accounts-with-accounts-type-small (1987-04-29) - AA
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legacy (1987-04-29) - 363
keyboard_arrow_right 1986
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legacy (1986-07-22) - 288
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legacy (1986-06-03) - 224
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miscellaneous (1986-02-17) - MISC
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incorporation-company (1986-02-17) - NEWINC