Based in London, Hellespont Holdings Ltd was registered on 11 October 2013, it has a status of "Active". This organisation has 4 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONTENTO, Lance Edward | 05 February 2018 | - | 1 |
DE BOER, Etsko) Loek (Leks) | 05 February 2018 | - | 1 |
SIRAKANYAN, Artur | 07 March 2018 | 29 April 2019 | 1 |
TEDESCHI, Simone | 07 March 2018 | 09 May 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 November 2019 | |
AD01 - Change of registered office address | 12 August 2019 | |
AA - Annual Accounts | 02 August 2019 | |
TM01 - Termination of appointment of director | 28 May 2019 | |
TM01 - Termination of appointment of director | 24 May 2019 | |
TM01 - Termination of appointment of director | 24 May 2019 | |
TM01 - Termination of appointment of director | 14 May 2019 | |
PSC08 - N/A | 03 December 2018 | |
TM01 - Termination of appointment of director | 03 December 2018 | |
CS01 - N/A | 30 October 2018 | |
AA - Annual Accounts | 13 July 2018 | |
AP01 - Appointment of director | 26 March 2018 | |
AP01 - Appointment of director | 26 March 2018 | |
SH01 - Return of Allotment of shares | 26 February 2018 | |
TM01 - Termination of appointment of director | 22 February 2018 | |
PSC07 - N/A | 22 February 2018 | |
AP01 - Appointment of director | 21 February 2018 | |
TM01 - Termination of appointment of director | 21 February 2018 | |
AP01 - Appointment of director | 21 February 2018 | |
TM01 - Termination of appointment of director | 21 February 2018 | |
TM01 - Termination of appointment of director | 21 February 2018 | |
TM01 - Termination of appointment of director | 21 February 2018 | |
AP01 - Appointment of director | 21 February 2018 | |
TM01 - Termination of appointment of director | 21 February 2018 | |
RESOLUTIONS - N/A | 20 February 2018 | |
RP04CS01 - N/A | 08 January 2018 | |
CH01 - Change of particulars for director | 26 October 2017 | |
CS01 - N/A | 25 October 2017 | |
AP01 - Appointment of director | 24 October 2017 | |
AP01 - Appointment of director | 24 October 2017 | |
SH01 - Return of Allotment of shares | 20 September 2017 | |
AP01 - Appointment of director | 05 September 2017 | |
TM01 - Termination of appointment of director | 05 September 2017 | |
TM01 - Termination of appointment of director | 15 May 2017 | |
SH01 - Return of Allotment of shares | 28 April 2017 | |
SH08 - Notice of name or other designation of class of shares | 28 April 2017 | |
RESOLUTIONS - N/A | 21 April 2017 | |
RP04AP01 - N/A | 19 April 2017 | |
AA - Annual Accounts | 05 April 2017 | |
AP01 - Appointment of director | 14 March 2017 | |
AP01 - Appointment of director | 14 March 2017 | |
TM01 - Termination of appointment of director | 14 March 2017 | |
TM01 - Termination of appointment of director | 14 March 2017 | |
CS01 - N/A | 25 October 2016 | |
AA - Annual Accounts | 29 March 2016 | |
RESOLUTIONS - N/A | 29 January 2016 | |
AR01 - Annual Return | 28 October 2015 | |
RESOLUTIONS - N/A | 19 October 2015 | |
AP01 - Appointment of director | 10 August 2015 | |
AD01 - Change of registered office address | 18 June 2015 | |
AA - Annual Accounts | 18 May 2015 | |
AA01 - Change of accounting reference date | 01 May 2015 | |
AA01 - Change of accounting reference date | 30 April 2015 | |
AR01 - Annual Return | 16 January 2015 | |
AD01 - Change of registered office address | 16 January 2015 | |
AP01 - Appointment of director | 14 March 2014 | |
RESOLUTIONS - N/A | 17 December 2013 | |
SH01 - Return of Allotment of shares | 17 December 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 17 December 2013 | |
SH08 - Notice of name or other designation of class of shares | 17 December 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 December 2013 | |
AD01 - Change of registered office address | 17 December 2013 | |
AP01 - Appointment of director | 02 December 2013 | |
AP01 - Appointment of director | 22 November 2013 | |
AP01 - Appointment of director | 22 November 2013 | |
AP01 - Appointment of director | 22 November 2013 | |
CERTNM - Change of name certificate | 19 November 2013 | |
AP01 - Appointment of director | 14 November 2013 | |
AP01 - Appointment of director | 14 November 2013 | |
TM02 - Termination of appointment of secretary | 14 November 2013 | |
TM01 - Termination of appointment of director | 14 November 2013 | |
CONNOT - N/A | 13 November 2013 | |
NEWINC - New incorporation documents | 11 October 2013 |