Helmet Securities Limited

Company Name	Helmet Securities Limited
Company Status	Active
Company Number	00600633
Category	Private Limited Company
Incorporation Date	17 March 1958(65 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Rhona Gregg
Status	Current
Appointed	10 September 2015(57 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	David John Norman
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 November 2015(57 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Euan Daney Ross Cameron
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(60 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Anthony Hugh Smith
Date of Birth	May 1962 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	12 November 2018(60 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Vice President, Tax And Treasury
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Syed Waqas Ahmed
Date of Birth	November 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(62 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(51 years, 8 months after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Sir Francis Christopher Buchan Bland
Date of Birth	May 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(34 years after company formation)
Appointment Duration	4 years, 11 months (resigned 12 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Blissamore Hall Clanville Andover Hampshire SP11 9HL

Director Name	Mr Simon John Constantine
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(34 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Farmhouse Ibworth Tadley Hampshire RG26 5TJ

Director Name	John Ramsdell Ostler
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(34 years after company formation)
Appointment Duration	5 years, 8 months (resigned 25 November 1997)
Role	Chartered Accountant
Correspondence Address	Frampton Lodge Icklingham Road Cobham Surrey KT11 2NH

Secretary Name	John Ramsdell Ostler
Nationality	British
Status	Resigned
Appointed	21 March 1992(34 years after company formation)
Appointment Duration	5 years, 8 months (resigned 25 November 1997)
Role	Company Director
Correspondence Address	Frampton Lodge Icklingham Road Cobham Surrey KT11 2NH

Director Name	Clifford Paul Triniman
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(37 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 1997)
Role	Chairman
Correspondence Address	127 London Road St Albans Hertfordshire AL1 1JH

Director Name	Damian Joseph Hickey
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(39 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 June 2004)
Role	Chartered Accountant
Correspondence Address	23 Pheasant Drive Wincham Northwich Cheshire CW9 6PX

Director Name	Crawford John Wilson
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(39 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 May 2003)
Role	Metallurgist
Correspondence Address	Daisy Cottage Audlem Road Hankelow Crewe Cheshire CW3 0JE

Secretary Name	Damian Joseph Hickey
Nationality	British
Status	Resigned
Appointed	25 November 1997(39 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 May 2003)
Role	Company Director
Correspondence Address	23 Pheasant Drive Wincham Northwich Cheshire CW9 6PX

Director Name	Kevin Neil Wheeler
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(45 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 16 November 2015)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	James Robert Ewen Coley
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(45 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	James Ian Perkins
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(45 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2004)
Role	General Manager
Correspondence Address	21 Almond Way Lutterworth Leicestershire LE17 4XJ

Secretary Name	Nicola Jane Ward
Nationality	British
Status	Resigned
Appointed	29 May 2003(45 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Katie Rose Wright
Date of Birth	July 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(52 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Iain Alasdair Keith Moodie
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(54 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Iain Alasdair Keith Moodie
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(54 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Lucie Mary Katja Grant
Date of Birth	July 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(54 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Nicholas Ince
Date of Birth	December 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(57 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 May 2003(45 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

77.2m at £1	Life Sciences International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£388,116,000
Cash	£831,000
Current Liabilities	£4,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2023 (3 weeks, 4 days ago)
Next Return Due	19 March 2024 (11 months, 3 weeks from now)

Filing History

26 November 2021	Statement of capital on 26 November 2021 GBP 77,208,615 (3 pages)
26 November 2021	Solvency Statement dated 24/11/21 (4 pages)
26 November 2021	Statement by Directors (4 pages)
26 November 2021	Resolutions RES13 ‐ Reduction of share premuim account 24/11/2021 (1 page)
19 July 2021	Full accounts made up to 31 December 2020 (24 pages)
5 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
5 November 2020	Full accounts made up to 31 December 2019 (22 pages)
24 March 2020	Appointment of Syed Waqas Ahmed as a director on 23 March 2020 (2 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
10 December 2019	Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 (1 page)
11 September 2019	Full accounts made up to 31 December 2018 (23 pages)
11 July 2019	Statement of capital following an allotment of shares on 25 June 2019 GBP 77,208,615 (3 pages)
9 July 2019	Statement of capital following an allotment of shares on 7 April 2019 GBP 77,208,614 (3 pages)
24 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
21 November 2018	Appointment of Anthony Hugh Smith as a director on 12 November 2018 (2 pages)
2 November 2018	Appointment of Euan Daney Ross Cameron as a director on 31 October 2018 (2 pages)
2 November 2018	Termination of appointment of Nicholas Ince as a director on 31 October 2018 (1 page)
31 July 2018	Full accounts made up to 31 December 2017 (23 pages)
7 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (23 pages)
19 July 2017	Full accounts made up to 31 December 2016 (23 pages)
14 March 2017	Confirmation statement made on 5 March 2017 with updates (7 pages)
14 March 2017	Confirmation statement made on 5 March 2017 with updates (7 pages)
18 July 2016	Full accounts made up to 31 December 2015 (22 pages)
18 July 2016	Full accounts made up to 31 December 2015 (22 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 77,208,613 (8 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 77,208,613 (8 pages)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
29 June 2015	Full accounts made up to 31 December 2014 (16 pages)
29 June 2015	Full accounts made up to 31 December 2014 (16 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 77,208,613 (7 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 77,208,613 (7 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 77,208,613 (7 pages)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
11 July 2014	Full accounts made up to 31 December 2013 (15 pages)
11 July 2014	Full accounts made up to 31 December 2013 (15 pages)
14 March 2014	Register(s) moved to registered office address (1 page)
14 March 2014	Register(s) moved to registered office address (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 77,208,613 (9 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 77,208,613 (9 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 77,208,613 (9 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
11 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
11 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
3 September 2012	Full accounts made up to 31 December 2011 (16 pages)
3 September 2012	Full accounts made up to 31 December 2011 (16 pages)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (9 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (9 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (9 pages)
14 September 2011	Full accounts made up to 31 December 2010 (14 pages)
14 September 2011	Full accounts made up to 31 December 2010 (14 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (9 pages)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (9 pages)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (9 pages)
2 February 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 77,208,613.00 (5 pages)
2 February 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 February 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 77,208,613.00 (5 pages)
2 February 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
30 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
30 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 15 October 2010 GBP 71,545,002 (5 pages)
9 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 November 2010	Statement of capital following an allotment of shares on 15 October 2010 GBP 71,545,002 (5 pages)
9 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 September 2010	Full accounts made up to 31 December 2009 (14 pages)
3 September 2010	Full accounts made up to 31 December 2009 (14 pages)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (12 pages)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (12 pages)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (12 pages)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register inspection address has been changed (1 page)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
24 July 2009	Full accounts made up to 31 December 2008 (15 pages)
24 July 2009	Full accounts made up to 31 December 2008 (15 pages)
7 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 March 2009	Return made up to 05/03/09; full list of members (4 pages)
5 March 2009	Return made up to 05/03/09; full list of members (4 pages)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
29 October 2008	Ad 20/10/08\gbp si [email protected]=10000\gbp ic 71535002/71545002\ (2 pages)
29 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 October 2008	Ad 20/10/08\gbp si [email protected]=10000\gbp ic 71535002/71545002\ (2 pages)
29 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2008	Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
7 October 2008	Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
7 March 2008	Return made up to 05/03/08; full list of members (4 pages)
7 March 2008	Return made up to 05/03/08; full list of members (4 pages)
3 November 2007	Full accounts made up to 31 December 2006 (15 pages)
3 November 2007	Full accounts made up to 31 December 2006 (15 pages)
13 March 2007	Return made up to 05/03/07; full list of members (3 pages)
13 March 2007	Return made up to 05/03/07; full list of members (3 pages)
6 December 2006	Secretary's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Secretary's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
10 October 2006	Ad 12/09/06--------- £ si [email protected]=1 £ ic 71535001/71535002 (2 pages)
10 October 2006	Ad 12/09/06--------- £ si [email protected]=1 £ ic 71535001/71535002 (2 pages)
23 August 2006	Secretary's particulars changed (1 page)
23 August 2006	Secretary's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
3 March 2006	Return made up to 05/03/06; full list of members (3 pages)
3 March 2006	Return made up to 05/03/06; full list of members (3 pages)
9 January 2006	Full accounts made up to 31 December 2004 (13 pages)
9 January 2006	Full accounts made up to 31 December 2004 (13 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 May 2005	Auditor's resignation (1 page)
16 May 2005	Auditor's resignation (1 page)
15 March 2005	Ad 22/12/04--------- £ si [email protected] (2 pages)
15 March 2005	Return made up to 05/03/05; full list of members (3 pages)
15 March 2005	Ad 22/12/04--------- £ si [email protected] (2 pages)
15 March 2005	Return made up to 05/03/05; full list of members (3 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
18 October 2004	Full accounts made up to 31 December 2003 (12 pages)
18 October 2004	Full accounts made up to 31 December 2003 (12 pages)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 September 2004	Registered office changed on 17/09/04 from: 8 mercers row cambridge cambridgeshire CB5 8HY (1 page)
17 September 2004	Registered office changed on 17/09/04 from: 8 mercers row cambridge cambridgeshire CB5 8HY (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
19 March 2004	Return made up to 05/03/04; full list of members (7 pages)
19 March 2004	Return made up to 05/03/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
31 July 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
31 July 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Registered office changed on 13/06/03 from: shandon finance department 93-96 chadwick road astmoor runcorn cheshire WA7 1PR (1 page)
13 June 2003	Location of register of members (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New director appointed (3 pages)
13 June 2003	New director appointed (4 pages)
13 June 2003	New director appointed (4 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Registered office changed on 13/06/03 from: shandon finance department 93-96 chadwick road astmoor runcorn cheshire WA7 1PR (1 page)
13 June 2003	Location of register of members (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New director appointed (3 pages)
13 June 2003	New director appointed (4 pages)
13 June 2003	New director appointed (4 pages)
30 May 2003	Full accounts made up to 31 December 2001 (11 pages)
30 May 2003	Full accounts made up to 31 December 2001 (11 pages)
9 May 2003	Return made up to 05/03/03; full list of members (7 pages)
9 May 2003	Return made up to 05/03/03; full list of members (7 pages)
18 June 2002	Return made up to 05/03/02; full list of members (6 pages)
18 June 2002	Return made up to 05/03/02; full list of members (6 pages)
29 April 2002	Ad 28/03/02--------- £ si [email protected]=71525000 £ ic 10000/71535000 (2 pages)
29 April 2002	Nc inc already adjusted 28/03/02 (1 page)
29 April 2002	Ad 28/03/02--------- £ si [email protected]=71525000 £ ic 10000/71535000 (2 pages)
29 April 2002	Nc inc already adjusted 28/03/02 (1 page)
22 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 August 2001	Full accounts made up to 31 December 2000 (11 pages)
23 August 2001	Full accounts made up to 31 December 2000 (11 pages)
23 July 2001	Full accounts made up to 31 December 1999 (11 pages)
23 July 2001	Full accounts made up to 31 December 1999 (11 pages)
27 June 2001	Return made up to 05/03/01; full list of members (6 pages)
27 June 2001	Return made up to 05/03/01; full list of members (6 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
16 May 2000	Full accounts made up to 31 December 1998 (10 pages)
16 May 2000	Full accounts made up to 31 December 1998 (10 pages)
10 March 2000	Return made up to 05/03/00; full list of members 363(287) ‐ Registered office changed on 10/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 2000	Return made up to 05/03/00; full list of members 363(287) ‐ Registered office changed on 10/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 1999	Return made up to 05/03/99; no change of members (4 pages)
15 May 1999	Return made up to 05/03/99; no change of members (4 pages)
6 February 1999	Full accounts made up to 31 December 1997 (9 pages)
6 February 1999	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
31 May 1998	Return made up to 05/03/98; full list of members (6 pages)
31 May 1998	Return made up to 05/03/98; full list of members (6 pages)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	New secretary appointed (2 pages)
31 December 1997	Secretary resigned;director resigned (1 page)
31 December 1997	Secretary resigned;director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
6 October 1997	Registered office changed on 06/10/97 from: floor 2 35 king street london WC2E 8JX (1 page)
6 October 1997	Registered office changed on 06/10/97 from: floor 2 35 king street london WC2E 8JX (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
25 March 1997	Return made up to 05/03/97; no change of members (4 pages)
25 March 1997	Return made up to 05/03/97; no change of members (4 pages)
27 January 1997	Registered office changed on 27/01/97 from: 8TH floor crown house 51 aldwych london WC2B 4LS (1 page)
27 January 1997	Registered office changed on 27/01/97 from: 8TH floor crown house 51 aldwych london WC2B 4LS (1 page)
27 December 1996	Auditor's resignation (1 page)
27 December 1996	Auditor's resignation (1 page)
12 September 1996	Full accounts made up to 31 December 1995 (9 pages)
12 September 1996	Full accounts made up to 31 December 1995 (9 pages)
11 March 1996	Return made up to 05/03/96; full list of members (7 pages)
11 March 1996	Return made up to 05/03/96; full list of members (7 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
26 October 1995	Full accounts made up to 31 December 1994 (9 pages)
26 October 1995	Full accounts made up to 31 December 1994 (9 pages)
24 March 1995	Return made up to 21/03/95; no change of members (10 pages)
24 March 1995	Return made up to 21/03/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
23 December 1991	Registered office changed on 23/12/91 from: 49/51,bedford row london WC1R 4LS (1 page)
23 December 1991	Registered office changed on 23/12/91 from: 49/51,bedford row london WC1R 4LS (1 page)
24 October 1991	Full accounts made up to 31 December 1990 (9 pages)
24 October 1991	Full accounts made up to 31 December 1990 (9 pages)
8 July 1986	Full accounts made up to 31 December 1985 (9 pages)
8 July 1986	Full accounts made up to 31 December 1985 (9 pages)
21 August 1982	Accounts made up to 31 December 1980 (7 pages)
21 August 1982	Accounts made up to 31 December 1980 (7 pages)
1 May 1980	Accounts made up to 31 December 1979 (8 pages)
1 May 1980	Accounts made up to 31 December 1979 (8 pages)
9 April 1980	Accounts made up to 31 December 1978 (7 pages)
9 April 1980	Accounts made up to 31 December 1978 (7 pages)
20 August 1976	Accounts made up to 31 December 1975 (8 pages)
20 August 1976	Accounts made up to 31 December 1975 (8 pages)
31 December 1963	Company name changed\certificate issued on 31/12/63 (9 pages)
31 December 1963	Company name changed\certificate issued on 31/12/63 (9 pages)
17 March 1958	Certificate of incorporation (1 page)
17 March 1958	Incorporation (37 pages)
17 March 1958	Certificate of incorporation (1 page)
17 March 1958	Incorporation (37 pages)

Helmet Securities Limited

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