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HELIOS UNDERWRITING PLC - 1st Floor 33 Cornhill, London, EC3V 3ND, United Kingdom
Company Information
- Company registration number
- 05892671
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 33 Cornhill
- London
- EC3V 3ND
- United Kingdom 1st Floor 33 Cornhill, London, EC3V 3ND, United Kingdom UK
Management
- Managing Directors
- CHRISTIE, Andrew Hildred
- HANBURY, Nigel John
- MANNERS, Arthur Roger
- LIBASSI, Thomas John
- WADE, Michael John
- CHAMBERS, John Edmond
- WADE, Katharine Anne
- Company secretaries
- VAN DER MEIJDEN, Kristel
Company Details
- Type of Business
- plc
- Incorporated
- 2006-08-01
- Age Of Company 2006-08-01 18 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: 2025-06-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-07-04
- Last Date: 2024-06-20
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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 2023-12-31.It can be contacted at 1St Floor 33 Cornhill .
Get HELIOS UNDERWRITING PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helios Underwriting Plc - 1st Floor 33 Cornhill, London, EC3V 3ND, 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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appoint-person-director-company-with-name-date (2024-08-31) - AP01
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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 (2024-08-06) - SH03
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capital-allotment-shares (2024-07-16) - SH01
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appoint-person-director-company-with-name-date (2024-06-29) - AP01
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confirmation-statement-with-no-updates (2024-06-21) - CS01
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accounts-with-accounts-type-group (2024-06-11) - AA
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termination-director-company-with-name-termination-date (2024-06-15) - TM01
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termination-secretary-company-with-name-termination-date (2024-03-25) - TM02
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resolution (2024-07-08) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2024-03-25) - AP03
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termination-director-company-with-name-termination-date (2024-04-23) - TM01
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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 (2024-02-08) - 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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change-registered-office-address-company-with-date-old-address-new-address (2024-03-25) - AD01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-03) - SH01
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resolution (2023-03-20) - RESOLUTIONS
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confirmation-statement-with-updates (2023-06-20) - CS01
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capital-allotment-shares (2023-07-18) - SH01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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accounts-with-accounts-type-group (2023-07-11) - AA
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termination-director-company-with-name-termination-date (2023-06-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-21) - MR01
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capital-allotment-shares (2023-07-14) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-14) - SH01
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resolution (2022-07-12) - RESOLUTIONS
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-14) - MR01
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accounts-with-accounts-type-group (2022-06-21) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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resolution (2021-04-19) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2021-12-17) - PSC08
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cessation-of-a-person-with-significant-control (2021-12-15) - PSC07
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capital-allotment-shares (2021-09-27) - SH01
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capital-allotment-shares (2021-11-22) - SH01
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resolution (2021-07-16) - RESOLUTIONS
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memorandum-articles (2021-07-16) - MA
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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 (2021-04-09) - SH01
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capital-allotment-shares (2021-12-23) - SH01
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capital-allotment-shares (2021-08-23) - 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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resolution (2020-12-07) - RESOLUTIONS
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capital-allotment-shares (2020-11-27) - SH01
keyboard_arrow_right 2019
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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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confirmation-statement-with-no-updates (2019-07-03) - CS01
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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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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-allotment-shares (2019-07-17) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2018-07-19) - SH03
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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 (2018-07-11) - 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 (2018-08-01) - SH03
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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
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capital-return-purchase-own-shares-treasury-capital-date (2018-09-03) - SH03
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change-sail-address-company-with-new-address (2018-10-12) - AD02
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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
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-20) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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resolution (2017-07-20) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-24) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-08) - MR01
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mortgage-satisfy-charge-full (2017-11-24) - MR04
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capital-allotment-shares (2017-12-22) - SH01
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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capital-allotment-shares (2016-11-01) - SH01
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resolution (2016-07-21) - RESOLUTIONS
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capital-allotment-shares (2016-10-27) - 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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accounts-with-accounts-type-group (2013-07-05) - AA
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termination-director-company-with-name (2013-07-08) - TM01
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appoint-person-director-company-with-name (2013-08-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-25) - SH01
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accounts-with-accounts-type-group (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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appoint-person-director-company-with-name (2012-10-09) - AP01
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change-corporate-secretary-company-with-change-date (2012-09-07) - CH04
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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resolution (2010-05-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-22) - AA
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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legacy (2008-08-20) - 363s
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accounts-with-accounts-type-group (2008-04-09) - AA
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legacy (2008-01-29) - 122
keyboard_arrow_right 2007
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legacy (2007-08-30) - 123
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legacy (2007-10-29) - 88(2)R
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legacy (2007-11-20) - 88(2)R
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certificate-change-of-name-company (2007-07-10) - CERTNM
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legacy (2007-07-19) - 288a
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legacy (2007-07-19) - 225
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legacy (2007-08-23) - 363a
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memorandum-articles (2007-07-17) - MEM/ARTS
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resolution (2007-08-30) - RESOLUTIONS
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legacy (2007-08-30) - 288a
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