Helios Underwriting Plc was setup in 2006, it has a status of "Active". We don't know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUCE, Martha Blanche Waymark | 01 March 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 03 July 2020 | |
| CS01 - N/A | 02 July 2020 | |
| AA - Annual Accounts | 23 June 2020 | |
| MR04 - N/A | 27 March 2020 | |
| MR01 - N/A | 12 December 2019 | |
| SH03 - Return of purchase of own shares | 21 October 2019 | |
| SH03 - Return of purchase of own shares | 01 October 2019 | |
| SH03 - Return of purchase of own shares | 16 September 2019 | |
| PSC04 - N/A | 13 September 2019 | |
| SH03 - Return of purchase of own shares | 28 August 2019 | |
| RESOLUTIONS - N/A | 31 July 2019 | |
| RESOLUTIONS - N/A | 26 July 2019 | |
| SH01 - Return of Allotment of shares | 17 July 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| SH03 - Return of purchase of own shares | 29 January 2019 | |
| SH03 - Return of purchase of own shares | 29 January 2019 | |
| SH03 - Return of purchase of own shares | 23 January 2019 | |
| SH03 - Return of purchase of own shares | 23 January 2019 | |
| SH03 - Return of purchase of own shares | 16 January 2019 | |
| SH03 - Return of purchase of own shares | 15 January 2019 | |
| SH03 - Return of purchase of own shares | 10 January 2019 | |
| SH03 - Return of purchase of own shares | 07 January 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 October 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 October 2018 | |
| SH03 - Return of purchase of own shares | 03 September 2018 | |
| SH03 - Return of purchase of own shares | 23 August 2018 | |
| SH03 - Return of purchase of own shares | 14 August 2018 | |
| SH03 - Return of purchase of own shares | 03 August 2018 | |
| SH03 - Return of purchase of own shares | 01 August 2018 | |
| SH03 - Return of purchase of own shares | 19 July 2018 | |
| SH03 - Return of purchase of own shares | 11 July 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| CS01 - N/A | 20 June 2018 | |
| CH01 - Change of particulars for director | 01 May 2018 | |
| CH01 - Change of particulars for director | 01 May 2018 | |
| AP01 - Appointment of director | 05 January 2018 | |
| SH01 - Return of Allotment of shares | 22 December 2017 | |
| MR04 - N/A | 24 November 2017 | |
| MR01 - N/A | 08 November 2017 | |
| PSC01 - N/A | 24 July 2017 | |
| RESOLUTIONS - N/A | 20 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| RESOLUTIONS - N/A | 14 November 2016 | |
| SH01 - Return of Allotment of shares | 01 November 2016 | |
| SH01 - Return of Allotment of shares | 27 October 2016 | |
| RESOLUTIONS - N/A | 21 July 2016 | |
| SH01 - Return of Allotment of shares | 07 July 2016 | |
| AA - Annual Accounts | 25 June 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| MR01 - N/A | 26 April 2016 | |
| AP01 - Appointment of director | 14 April 2016 | |
| AD01 - Change of registered office address | 09 December 2015 | |
| AD01 - Change of registered office address | 08 December 2015 | |
| SH01 - Return of Allotment of shares | 02 September 2015 | |
| AR01 - Annual Return | 07 August 2015 | |
| RESOLUTIONS - N/A | 07 July 2015 | |
| SH01 - Return of Allotment of shares | 07 July 2015 | |
| AA - Annual Accounts | 23 June 2015 | |
| SH01 - Return of Allotment of shares | 16 March 2015 | |
| AD01 - Change of registered office address | 19 December 2014 | |
| AR01 - Annual Return | 10 September 2014 | |
| RESOLUTIONS - N/A | 09 July 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| TM02 - Termination of appointment of secretary | 25 March 2014 | |
| AP03 - Appointment of secretary | 21 March 2014 | |
| CERTNM - Change of name certificate | 22 January 2014 | |
| NM06 - Request to seek comments of government department or other specified body on change of name | 22 January 2014 | |
| CONNOT - N/A | 22 January 2014 | |
| AR01 - Annual Return | 09 September 2013 | |
| AP01 - Appointment of director | 27 August 2013 | |
| TM01 - Termination of appointment of director | 08 July 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| SH01 - Return of Allotment of shares | 25 October 2012 | |
| AP01 - Appointment of director | 09 October 2012 | |
| AR01 - Annual Return | 07 September 2012 | |
| CH04 - Change of particulars for corporate secretary | 07 September 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 12 September 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| AR01 - Annual Return | 31 August 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| RESOLUTIONS - N/A | 10 May 2010 | |
| 363a - Annual Return | 07 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
| AA - Annual Accounts | 16 July 2009 | |
| 363s - Annual Return | 20 August 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2007 | |
| RESOLUTIONS - N/A | 30 August 2007 | |
| RESOLUTIONS - N/A | 30 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
| 123 - Notice of increase in nominal capital | 30 August 2007 | |
| 363a - Annual Return | 23 August 2007 | |
| 225 - Change of Accounting Reference Date | 19 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| MEM/ARTS - N/A | 17 July 2007 | |
| CERTNM - Change of name certificate | 10 July 2007 | |
| 225 - Change of Accounting Reference Date | 18 September 2006 | |
| RESOLUTIONS - N/A | 17 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2006 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 03 August 2006 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 02 August 2006 | |
| NEWINC - New incorporation documents | 01 August 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 December 2019 | Outstanding |
N/A |
| A registered charge | 03 November 2017 | Fully Satisfied |
N/A |
| A registered charge | 21 April 2016 | Fully Satisfied |
N/A |
