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Company profile

BAADER HELVEA LIMITED

active • ltd • 5 Royal Exchange Buildings, London, EC3V 3NL

Company no.04935018Officers19Documents20

Key company facts

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Company Number
04935018
Company Status
active
Type
ltd
Date Of Creation
2003-10-16
Registered Office
5 Royal Exchange Buildings, London, EC3V 3NL
Sic Codes
security and commodity contracts dealing activities

Financials

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Latest activity

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UpdateDateRecency
Accounts Submitted16 Apr 20261 Month
Confirmation Statement Submitted26 Aug 20259 Months
Accounts Submitted31 Mar 20251 Year
Confirmation Statement Submitted26 Aug 20241 Year
DAWSON, Timothy Francis Resigned12 Jun 20241 Year
HAUSER, Timon Appointed12 Jun 20241 Year
BURKART, Lukas Appointed11 May 201511 Years
RIEDEL, Oliver Appointed17 Feb 201412 Years
DAWSON, Timothy Francis Appointed30 Jul 201213 Years
DEANE, Morgan John Appointed30 Jul 201213 Years
DEANE, Morgan John Appointed3 Nov 201015 Years
SHARPE, Gavin Seton Resigned9 Aug 200718 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-full2026-04-16Open PDF
confirmation-statement-with-no-updates2025-08-26Open PDF
accounts-with-accounts-type-full2025-03-31Open PDF
confirmation-statement-with-no-updates2024-08-26Open PDF
appoint-person-director-company-with-name-date2024-06-12Open PDF
termination-director-company-with-name-termination-date2024-06-12Open PDF
accounts-with-accounts-type-full2024-05-04Open PDF
accounts-with-accounts-type-full2023-10-02Open PDF
confirmation-statement-with-no-updates2023-08-25Open PDF
confirmation-statement-with-no-updates2022-08-29Open PDF
accounts-with-accounts-type-full2022-04-21Open PDF
termination-director-company-with-name-termination-date2022-01-05Open PDF