HAREWOOD HELENA 1 LIMITED

06599631
5 ALDERMANBURY SQUARE LONDON ENGLAND EC2V 7BP

Documents

Documents
Date Category Description Pages
16 Sep 2024 auditors Auditors Resignation Company 2 Buy now
29 Aug 2024 officers Appointment of director (Mr Charles Burin Des Roziers) 2 Buy now
24 Aug 2024 accounts Annual Accounts 30 Buy now
14 Jun 2024 officers Termination of appointment of director (Emmanuel Haumesser) 1 Buy now
31 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2024 officers Appointment of director (Mr Emmanuel Haumesser) 2 Buy now
26 Jan 2024 officers Termination of appointment of director (Patrick Perez) 1 Buy now
31 Jul 2023 officers Appointment of director (Mr Johannes Jacobus Van Zyl) 2 Buy now
25 Jul 2023 accounts Annual Accounts 30 Buy now
26 Jun 2023 officers Termination of appointment of director (William Manfield) 1 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 accounts Annual Accounts 30 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 accounts Annual Accounts 31 Buy now
24 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2020 accounts Annual Accounts 30 Buy now
15 Jun 2020 capital Statement of capital (Section 108) 5 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 May 2020 insolvency Solvency Statement dated 07/05/20 1 Buy now
26 May 2020 resolution Resolution 1 Buy now
07 May 2020 officers Appointment of director (Mr William Manfield) 2 Buy now
24 Mar 2020 officers Termination of appointment of secretary (Ingrid Furtado) 1 Buy now
03 Feb 2020 officers Appointment of secretary (Ms Audrey CĂ©line Bonnet Armstrong) 2 Buy now
24 Sep 2019 accounts Annual Accounts 30 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 accounts Annual Accounts 31 Buy now
17 Aug 2018 officers Termination of appointment of director (Alicia Lovejoy) 1 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 accounts Annual Accounts 28 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 28 Buy now
15 Jul 2016 officers Appointment of director (Ms Alicia Lovejoy) 2 Buy now
14 Jul 2016 officers Termination of appointment of director (Christopher Simon Mills) 1 Buy now
14 Jul 2016 officers Termination of appointment of director (Alexandre Jeanblanc) 1 Buy now
14 Jul 2016 officers Appointment of director (Mr Iain Heeps) 2 Buy now
14 Jul 2016 officers Appointment of secretary (Mrs Ingrid Furtado) 2 Buy now
14 Jul 2016 officers Termination of appointment of secretary (Keith Alan Schrod) 1 Buy now
14 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2016 annual-return Annual Return 4 Buy now
05 Jan 2016 officers Termination of appointment of director (Marco De Stefano) 1 Buy now
05 Oct 2015 officers Appointment of director (Mr Christopher Simon Mills) 2 Buy now
03 Oct 2015 accounts Annual Accounts 27 Buy now
28 May 2015 annual-return Annual Return 4 Buy now
25 Sep 2014 accounts Annual Accounts 26 Buy now
04 Sep 2014 officers Termination of appointment of director (Gary Hilldrup) 1 Buy now
03 Jun 2014 annual-return Annual Return 5 Buy now
12 Sep 2013 accounts Annual Accounts 24 Buy now
23 May 2013 annual-return Annual Return 5 Buy now
20 Nov 2012 officers Appointment of director (Mr Marco De Stefano) 2 Buy now
09 Oct 2012 accounts Annual Accounts 25 Buy now
29 Aug 2012 officers Appointment of director (Mr Gary Hilldrup) 2 Buy now
29 Aug 2012 officers Termination of appointment of director (Vincent Camerlynck) 1 Buy now
18 Jun 2012 annual-return Annual Return 4 Buy now
15 Jun 2012 capital Return of Allotment of shares 3 Buy now
15 Jun 2012 capital Return of Allotment of shares 3 Buy now
15 Jun 2012 capital Return of Allotment of shares 3 Buy now
22 Mar 2012 officers Termination of appointment of director (Paola Tarazi) 1 Buy now
16 Jan 2012 capital Return of Allotment of shares 3 Buy now
04 Oct 2011 accounts Annual Accounts 24 Buy now
24 May 2011 annual-return Annual Return 4 Buy now
09 May 2011 capital Return of Allotment of shares 3 Buy now
04 Jan 2011 capital Return of Allotment of shares 3 Buy now
16 Dec 2010 officers Appointment of director (Alexandre Jeanblanc) 2 Buy now
16 Dec 2010 officers Appointment of director (Patrick Perez) 2 Buy now
16 Dec 2010 officers Appointment of director (Vincent Camerlynck) 2 Buy now
29 Nov 2010 capital Return of Allotment of shares 3 Buy now
08 Nov 2010 officers Termination of appointment of director (Santosh Pandit) 1 Buy now
31 Aug 2010 accounts Annual Accounts 24 Buy now
04 Aug 2010 officers Appointment of director (Ms Paola Tarazi) 2 Buy now
03 Aug 2010 officers Termination of appointment of director (Guy De Froment) 1 Buy now
03 Aug 2010 officers Termination of appointment of director (Xauier Caron) 1 Buy now
03 Aug 2010 officers Termination of appointment of director (Neville Brick) 1 Buy now
03 Aug 2010 capital Return of Allotment of shares 3 Buy now
03 Aug 2010 capital Return of Allotment of shares 3 Buy now
14 Jun 2010 annual-return Annual Return 16 Buy now
25 Feb 2010 capital Return of Allotment of shares 2 Buy now
24 Dec 2009 capital Return of Allotment of shares 2 Buy now
27 Nov 2009 officers Change of particulars for director (Santosh Kashinath Pandit) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Xauier Caron) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Guy Jean Marie Noel De Froment) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Mr Neville Eyre Brick) 2 Buy now
25 Nov 2009 officers Change of particulars for secretary (Mr Keith Alan Schrod) 1 Buy now
29 Oct 2009 capital Return of Allotment of shares 2 Buy now
30 Sep 2009 capital Ad 30/09/09\usd si 610342@0.5=305171\usd ic 22168359/22473530\ 2 Buy now
25 Sep 2009 accounts Annual Accounts 22 Buy now
30 Jun 2009 annual-return Return made up to 21/05/09; full list of members 4 Buy now
04 Jun 2009 officers Director appointed mr neville brick 1 Buy now
22 Jan 2009 capital Ad 21/11/08\usd si 5697916@0.5=2848958\usd ic 19319401/22168359\ 2 Buy now
16 Oct 2008 capital Ad 03/10/08\usd si 594398@0.5=297199\usd ic 19022202/19319401\ 2 Buy now
11 Aug 2008 officers Appointment terminated director neville brick 1 Buy now
11 Aug 2008 officers Director appointed neville eyre brick 3 Buy now
11 Aug 2008 capital Ad 24/07/08\usd si 10580500@0.5=5290250\usd ic 13731952/19022202\ 2 Buy now
11 Aug 2008 capital Ad 08/07/08\usd si 27463902@0.5=13731951\usd ic 1/13731952\ 2 Buy now
21 Jul 2008 officers Appointment terminated director neville brick 1 Buy now
21 Jul 2008 officers Appointment terminated director daphne dussauge 1 Buy now
21 Jul 2008 officers Director appointed xauier caron 2 Buy now
21 Jul 2008 officers Director appointed santosh kashinath pandit 3 Buy now
11 Jun 2008 capital Nc inc already adjusted 28/05/08 2 Buy now
11 Jun 2008 resolution Resolution 18 Buy now