| Date | Description |
|---|
| 2024-04-07 |
delete address 1-2 CHARTERHOUSE MEWS LONDON UNITED KINGDOM EC1M 6BB |
| 2024-04-07 |
insert address 10965418 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELMS GLOBAL SERVICES LTD |
| 2023-04-18 |
update statutory_documents CESSATION OF HELMS FAMILY OFFICE SA AS A PSC |
| 2023-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAHEED HUSSAIN / 01/04/2023 |
| 2023-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WAHEED HUSSAIN / 01/04/2023 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2020-08-09 |
delete address 38 CHESTER ROAD LONDON UNITED KINGDOM E7 8QS |
| 2020-08-09 |
insert address 1-2 CHARTERHOUSE MEWS LONDON UNITED KINGDOM EC1M 6BB |
| 2020-08-09 |
update account_category DORMANT => null |
| 2020-08-09 |
update registered_address |
| 2020-07-22 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2020-07-22 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2020 FROM
38 CHESTER ROAD
LONDON
E7 8QS
UNITED KINGDOM |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 2020-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAHEED HUSSAIN / 30/07/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-08-07 |
insert company_previous_name SAM CORPORATE MANAGEMENT LTD |
| 2019-08-07 |
update name SAM CORPORATE MANAGEMENT LTD => HELMS ASSET MANAGEMENT LTD. |
| 2019-07-22 |
update statutory_documents COMPANY NAME CHANGED SAM CORPORATE MANAGEMENT LTD
CERTIFICATE ISSUED ON 22/07/19 |
| 2019-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-15 => 2020-06-30 |
| 2019-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-04-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2019-04-07 |
insert address 38 CHESTER ROAD LONDON UNITED KINGDOM E7 8QS |
| 2019-04-07 |
update registered_address |
| 2019-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2019-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAHEED HUSSAIN / 12/03/2019 |
| 2019-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WAHEED HUSSAIN / 12/03/2019 |
| 2019-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAHEED HUSSAIN / 12/03/2019 |
| 2018-10-07 |
insert company_previous_name TCA ASSET MANAGEMENT (UK) LTD |
| 2018-10-07 |
update name TCA ASSET MANAGEMENT (UK) LTD => SAM CORPORATE MANAGEMENT LTD |
| 2018-08-20 |
update statutory_documents COMPANY NAME CHANGED TCA ASSET MANAGEMENT (UK) LTD
CERTIFICATE ISSUED ON 20/08/18 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2017-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |