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HELMET SECURITIES LIMITED
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HELMET SECURITIES LIMITED: Filings

    • Overview

    Company NameHELMET SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00600633
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HELMET SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		25 pagesAA

    Termination of appointment of Rhona Gregg as a secretary on Mar 31, 2026

    		1 pagesTM02

    Confirmation statement made on Mar 05, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Appointment of Georgina Adams Green as a director on Apr 18, 2024

    		2 pagesAP01

    Appointment of Alison Jane Starr as a director on Apr 18, 2024

    		2 pagesAP01

    Termination of appointment of David John Norman as a director on Apr 18, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Auditor's resignation

    		2 pagesAUD

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Statement of capital on Nov 26, 2021

    • Capital: GBP 77,208,615
    		3 pagesSH19

    legacy

    		4 pagesCAP-SS

    legacy

    		4 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premuim account 24/11/2021
    		RES13

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Appointment of Syed Waqas Ahmed as a director on Mar 23, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 05, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Lucie Mary Katja Grant as a director on Dec 03, 2019

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0