HELPAGE INTERNATIONAL: Filings

  • Overview

    Company NameHELPAGE INTERNATIONAL
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01762840
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HELPAGE INTERNATIONAL?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sandra Elizabeth Aponte Taveras as a director on Mar 31, 2026

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    72 pagesAA

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Oct 23, 2025 with no updates

    3 pagesCS01

    Appointment of Miss Martine Najim as a director on Apr 01, 2025

    2 pagesAP01

    Appointment of Mr Benidicto Feliciano Belton as a director on Apr 01, 2025

    2 pagesAP01

    Appointment of Mr Jacobus Retief Hoffman as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Vappu Tuulikki Taipale as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Robin Jane Talbert as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Ms Kankindi Birigenda Rose Gahire as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Abla Mehio as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Ms Sonia Flavia Di Mezza as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Ferdous Ara Begum as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Dr Samir Kumar Sinha as a director on Mar 01, 2025

    2 pagesAP01

    Termination of appointment of Ninie Yan Wang as a director on Jan 20, 2025

    1 pagesTM01

    Registered office address changed from 1st Floor, Romero House 1st Floor, Romero House 55 Westminster Bridge Road London, SE1 7JB United Kingdom to 1st Floor, Romero House 55 Westminster Bridge Road London SE1 7JB on Dec 13, 2024

    1 pagesAD01

    Registered office address changed from 35-41 Lower Marsh London SE1 7RL England to 1st Floor, Romero House 1st Floor, Romero House 55 Westminster Bridge Road London, SE1 7JB on Dec 04, 2024

    1 pagesAD01

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    72 pagesAA

    Appointment of Ms Sarah Helen Harper as a director on Nov 08, 2024

    2 pagesAP01

    Termination of appointment of Arun Nath Maira as a director on Nov 08, 2024

    1 pagesTM01

    Appointment of Miss Ninie Yan Wang as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Peter S J Kaldes as a director on Oct 01, 2024

    2 pagesAP01

    Termination of appointment of Andrew Saunders Cook as a director on Jun 20, 2024

    1 pagesTM01

    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