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HELMSMAN (UNDERWRITING) LIMITED

Learn more about HELMSMAN (UNDERWRITING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, ONE MINSTER COURT, MINCING LANE,, LONDON,, EC3R 7AA

HELMSMAN (UNDERWRITING) LIMITED on the map

Company type: Private Limited Company
Company number: 00855297
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.27
dissolution date: 1999.04.20
last member list: 1998.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.03
documents available: 1

List of company documents:

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Find out more information about HELMSMAN (UNDERWRITING) LIMITED. Our website makes it possible to view other available documents related to HELMSMAN (UNDERWRITING) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.04.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.11.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.08.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/07/98
Form type: SRES03
Date: 1998.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.04
£2.95
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RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/05/97
Form type: SRES03
Date: 1997.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/08/96
Form type: SRES03
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/07/95
Form type: SRES03
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
Child documents:
Document type: ANNOTATION
Date: 1995.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/05/94
Form type: SRES03
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/93 FROM:, 7TH FLOOR, ST CLARE HOUSE, 30/33 MINORIES, LONDON EC 3N1
Form type: 287
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/06/93
Form type: SRES03
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/06/92
Form type: SRES03
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/06/91
Form type: SRES03
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/06/90
Form type: SRES03
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 070689
Form type: SRES03
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 140688
Form type: SRES03
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/88 FROM:, STONE HOUSE, 128/140 BISHOPSGATE, LONDON EC2M 4HX
Form type: 287
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 080687
Form type: SRES03
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.07

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Company directors and board members:

KEVIN KEITH RYAN (dissolve)
Secretary, 1991.06.20 - 1999.04.20
44 SEATON ROAD , WELLING
DA16 1DU, KENT
MARK THOMAS BODKIN (dissolve)
Director, MANAGING DIRECTOR, 1993.06.15 - 1999.04.20
24 BARHAM ROAD , LONDON
SW20 0ET
RICHARD DENNIS HAZELL (dissolve)
Director, 1993.06.15 - 1999.04.20
HUNTERS LAKE STREET , MAYFIELD
TN20 6PS, EAST SUSSEX
EDMUND KELLY (dissolve)
Director, EXECUTIVE, 1992.06.09 - 1999.04.20
8 CARLYN LANE , SIMSBURY
FOREIGN, CONNECTICUT 06089
USA
GORDON JAMES MCBURNEY (dissolve)
Director, COMPANY DIRECTOR, 1997.05.12 - 1999.04.20
50 COMMONWEALTH AVENUE APT 304 , BOSTON
02116, MASSACHUSETTS
USA
GARY LEE COUNTRYMAN (dissolve)
Director, CHAIRMAN OF THE BOARD, 1991.06.20 - 1993.06.15
111 HAGER STREET MARLBORO , MASSACHUSETTS
FOREIGN
USA
ROBERT HERBERT GRUHL (dissolve)
Director, VICE PRESIDENT, 1991.06.20 - 1998.01.15
22 PINECLIFF DRIVE , MARBLEHEAD
01945, MASSACHUSETTS
USA
THERESE ADELE MALONEY (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1991.06.20 - 1994.05.23
770 BOYLSTON STREET APARTMENT 5F , BOSTON
MASSACHUSETTS 01945
DAVID JOHN ROE (dissolve)
Director, UNDERWRITER, 1991.06.20 - 1993.04.30
RISELEA 41 WEALD ROAD , SEVENOAKS
TN13 1QH, KENT
STEWART HORNER STEFFEY (dissolve)
Director, EXECUTIVE, 1993.06.15 - 1997.05.12
8700 SEMINOLE AVENUE , PHILADELPHIA PA 19118
PA19

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Information about the Private Limited Company HELMSMAN (UNDERWRITING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data