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HELIOS UNDERWRITING PLC - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
Company Information
- Company registration number
- 05892671
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 40 Gracechurch Street
- London
- EC3V 0BT
- United Kingdom 5th Floor 40 Gracechurch Street, London, EC3V 0BT, United Kingdom UK
Management
- Managing Directors
- CHRISTIE, Andrew Hildred
- FITZALAN HOWARD, Edward William, Duke Of Norfolk
- HANBURY, Nigel John
- MANNERS, Arthur Roger
- LIBASSI, Thomas John
- REITH, Martin Robert Davidson
- WADE, Michael John
- Company secretaries
- BRUCE, Martha Blanche Waymark
Company Details
- Type of Business
- plc
- Incorporated
- 2006-08-01
- Age Of Company 2006-08-01 17 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAMPDEN UNDERWRITING PLC
- Legal Entity Identifier (LEI)
- 213800FX86DJW5TCM864
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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HELIOS UNDERWRITING PLC Company Description
- HELIOS UNDERWRITING PLC is a plc registered in United Kingdom with the Company reg no 05892671. Its current trading status is "live". It was registered 2006-08-01. It was previously called HAMPDEN UNDERWRITING PLC. It has declared SIC or NACE codes as "65120". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor 40 Gracechurch Street .
Get HELIOS UNDERWRITING PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helios Underwriting Plc - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
- 2006-08-01
- 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 2024
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capital-return-purchase-own-shares-treasury-capital-date (2024-02-05) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-01-12) - SH03
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mortgage-satisfy-charge-full (2024-01-25) - MR04
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capital-return-purchase-own-shares-treasury-capital-date (2024-01-18) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-01-15) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-01-30) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-02-08) - SH03
keyboard_arrow_right 2023
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resolution (2023-03-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-21) - MR01
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confirmation-statement-with-updates (2023-06-20) - CS01
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capital-allotment-shares (2023-01-03) - SH01
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capital-allotment-shares (2023-07-18) - SH01
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accounts-with-accounts-type-group (2023-07-11) - AA
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capital-allotment-shares (2023-07-14) - SH01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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termination-director-company-with-name-termination-date (2023-06-29) - TM01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-14) - MR01
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change-person-director-company-with-change-date (2022-06-21) - CH01
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confirmation-statement-with-updates (2022-06-21) - CS01
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accounts-with-accounts-type-group (2022-06-21) - AA
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resolution (2022-07-12) - RESOLUTIONS
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capital-allotment-shares (2022-12-14) - SH01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control-statement (2021-12-17) - PSC08
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resolution (2021-04-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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capital-allotment-shares (2021-12-23) - SH01
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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cessation-of-a-person-with-significant-control (2021-12-15) - PSC07
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capital-allotment-shares (2021-11-22) - SH01
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memorandum-articles (2021-07-16) - MA
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capital-allotment-shares (2021-08-23) - SH01
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resolution (2021-07-16) - RESOLUTIONS
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capital-allotment-shares (2021-04-09) - SH01
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confirmation-statement-with-updates (2021-06-22) - CS01
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accounts-with-accounts-type-group (2021-06-22) - AA
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capital-allotment-shares (2021-09-27) - SH01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-27) - MR04
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resolution (2020-07-03) - RESOLUTIONS
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confirmation-statement-with-updates (2020-07-02) - CS01
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accounts-with-accounts-type-group (2020-06-23) - AA
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capital-allotment-shares (2020-11-27) - SH01
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resolution (2020-12-07) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-10-21) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-12) - MR01
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capital-return-purchase-own-shares-treasury-capital-date (2019-01-07) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-01-10) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-01-15) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-01-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-01-23) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-01-29) - SH03
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accounts-with-accounts-type-group (2019-06-13) - AA
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capital-allotment-shares (2019-07-17) - SH01
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resolution (2019-07-26) - RESOLUTIONS
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resolution (2019-07-31) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2019-08-28) - SH03
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change-to-a-person-with-significant-control (2019-09-13) - PSC04
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capital-return-purchase-own-shares-treasury-capital-date (2019-09-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-10-01) - SH03
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confirmation-statement-with-no-updates (2019-07-03) - CS01
keyboard_arrow_right 2018
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capital-return-purchase-own-shares-treasury-capital-date (2018-07-19) - SH03
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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change-person-director-company-with-change-date (2018-05-01) - CH01
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capital-return-purchase-own-shares-treasury-capital-date (2018-08-01) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2018-07-11) - SH03
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move-registers-to-sail-company-with-new-address (2018-10-17) - AD03
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capital-return-purchase-own-shares-treasury-capital-date (2018-08-03) - SH03
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change-sail-address-company-with-new-address (2018-10-12) - AD02
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capital-return-purchase-own-shares-treasury-capital-date (2018-09-03) - SH03
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accounts-with-accounts-type-group (2018-06-25) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2018-08-14) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2018-08-23) - SH03
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-22) - SH01
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mortgage-satisfy-charge-full (2017-11-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-08) - MR01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC01
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resolution (2017-07-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-group (2017-06-20) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-26) - MR01
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annual-return-company-with-made-up-date-no-member-list (2016-06-23) - AR01
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accounts-with-accounts-type-group (2016-06-25) - AA
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resolution (2016-07-21) - RESOLUTIONS
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capital-allotment-shares (2016-10-27) - SH01
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capital-allotment-shares (2016-11-01) - SH01
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resolution (2016-11-14) - RESOLUTIONS
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capital-allotment-shares (2016-07-07) - SH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-08) - AD01
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capital-allotment-shares (2015-09-02) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-08-07) - AR01
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resolution (2015-07-07) - RESOLUTIONS
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capital-allotment-shares (2015-07-07) - SH01
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accounts-with-accounts-type-group (2015-06-23) - AA
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capital-allotment-shares (2015-03-16) - SH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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resolution (2014-07-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-06-18) - AA
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termination-secretary-company-with-name (2014-03-25) - TM02
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appoint-person-secretary-company-with-name (2014-03-21) - AP03
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certificate-change-of-name-company (2014-01-22) - CERTNM
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change-of-name-request-comments (2014-01-22) - NM06
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change-of-name-notice (2014-01-22) - CONNOT
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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appoint-person-director-company-with-name (2013-08-27) - AP01
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termination-director-company-with-name (2013-07-08) - TM01
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accounts-with-accounts-type-group (2013-07-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-26) - AA
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change-corporate-secretary-company-with-change-date (2012-09-07) - CH04
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appoint-person-director-company-with-name (2012-10-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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capital-allotment-shares (2012-10-25) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-group (2011-06-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-31) - AR01
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accounts-with-accounts-type-group (2010-06-22) - AA
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resolution (2010-05-10) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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legacy (2009-09-04) - 288c
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accounts-with-accounts-type-group (2009-07-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-09) - AA
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legacy (2008-01-29) - 122
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legacy (2008-08-20) - 363s
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-07-10) - CERTNM
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memorandum-articles (2007-07-17) - MEM/ARTS
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legacy (2007-07-19) - 225
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legacy (2007-08-23) - 363a
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resolution (2007-08-30) - RESOLUTIONS
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legacy (2007-07-19) - 288a
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legacy (2007-08-30) - 123
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legacy (2007-08-30) - 288a
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legacy (2007-10-29) - 88(2)R
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legacy (2007-11-20) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-08-14) - 288a
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application-to-commence-business (2006-08-02) - 117
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certificate-authorisation-to-commence-business-borrow (2006-08-03) - CERT8
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legacy (2006-08-10) - 88(2)R
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legacy (2006-08-14) - 288b
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legacy (2006-08-17) - 288b
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resolution (2006-08-17) - RESOLUTIONS
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legacy (2006-08-17) - 288a
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legacy (2006-09-18) - 225
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legacy (2006-08-15) - 288a
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incorporation-company (2006-08-01) - NEWINC