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Dato Capital United Kingdom

Helical (Durrants) LTD

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Details

Company type Private Limited Company
Company Number 05895651
Record last updated Thursday, March 23, 2023 12:46:58 PM UTC
Postal Code W1S 1HQ

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Helical (Durrants) Limited (United Kingdom) Page visits 2024

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Helical (Durrants) Limited (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 20, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 20, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 17, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 3, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Jan 3, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 3, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 3, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 3, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2021 Appointment of a man as Investment Professional and Director Appointment of a man as Investment Professional and Director
Registry Sep 14, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 23, 2020 Appointment of a man as Director and Head Of Investment Appointment of a man as Director and Head Of Investment
Registry Dec 4, 2019 Appointment of a man as Investment Professional and Director Appointment of a man as Investment Professional and Director
Registry Dec 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2019 Resignation of one Director (a man) 5895... Resignation of one Director (a man) 5895...
Registry Feb 2, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Nov 13, 2017 Appointment of a man as Investment Analyst and Director Appointment of a man as Investment Analyst and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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