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Elementis Securities LTD

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Reports

Extended Company Report with Annual Accounts ELEMENTIS SECURITIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00597303
Record last updated Sunday, May 8, 2022 6:25:16 AM UTC
Official Address 10 Albemarle Street West End
There are 845 companies registered at this street
Postal Code W1S4HH
Sector Other business support service activities n.e.c.

Charts

Visits

ELEMENTIS SECURITIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 1, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 19, 2013 Annual return Annual return
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Sep 10, 2012 Annual return Annual return
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Feb 10, 2012 Return of allotment of shares Return of allotment of shares
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Aug 30, 2011 Annual return Annual return
Registry Jan 18, 2011 Change of particulars for director Change of particulars for director
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Aug 19, 2010 Annual return Annual return
Registry Aug 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 5, 2010 Statement of companies objects Statement of companies objects
Registry Jul 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 1, 2010 Change of particulars for director Change of particulars for director
Registry Jul 1, 2010 Change of particulars for director 5973... Change of particulars for director 5973...
Registry Jul 1, 2010 Change of particulars for director Change of particulars for director
Registry Apr 20, 2010 Change of particulars for director 5973... Change of particulars for director 5973...
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Sep 7, 2009 Annual return Annual return
Registry Oct 31, 2008 Annual return 5973... Annual return 5973...
Registry Oct 31, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 31, 2008 Register of members Register of members
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Mar 11, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 11, 2008 Resignation of a director Resignation of a director
Registry Feb 25, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2007 Annual return Annual return
Financials Sep 11, 2007 Annual accounts Annual accounts
Registry Aug 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 24, 2006 Annual return Annual return
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry Mar 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 2005 Appointment of a director Appointment of a director
Registry Dec 15, 2005 Resignation of a director Resignation of a director
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Annual return Annual return
Registry Jul 22, 2005 Appointment of a director Appointment of a director
Registry Jul 21, 2005 Resignation of a director Resignation of a director
Registry Nov 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2004 Notice of change of directors or secretaries or in their particulars 5973... Notice of change of directors or secretaries or in their particulars 5973...
Registry Oct 31, 2004 Annual return Annual return
Financials Jul 12, 2004 Annual accounts Annual accounts
Registry Jul 6, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Oct 29, 2003 Annual return Annual return
Registry Oct 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 6, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 6, 2002 Annual return Annual return
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry May 28, 2002 Resignation of a secretary Resignation of a secretary
Registry May 28, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2002 Resignation of a director Resignation of a director
Registry Apr 18, 2002 Appointment of a director Appointment of a director
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Feb 1, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 6, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 2001 Annual return Annual return
Registry Jul 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 13, 2000 Alter mem and arts Alter mem and arts
Registry Nov 27, 2000 Annual return Annual return
Financials Oct 19, 2000 Annual accounts Annual accounts
Registry Sep 7, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 7, 2000 Appointment of a secretary Appointment of a secretary
Financials Apr 3, 2000 Annual accounts Annual accounts
Financials Apr 3, 2000 Annual accounts 5973... Annual accounts 5973...
Registry Dec 6, 1999 Annual return Annual return
Registry Nov 23, 1999 Resignation of a director Resignation of a director
Registry Nov 1, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 7, 1999 Change of accounting reference date Change of accounting reference date
Registry Jun 30, 1999 Appointment of a director Appointment of a director
Registry Jun 17, 1999 Resignation of a director Resignation of a director
Registry Nov 17, 1998 Resignation of a director 5973... Resignation of a director 5973...
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Oct 27, 1998 Annual return Annual return
Registry Oct 19, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 3, 1998 Change of accounting reference date Change of accounting reference date
Registry May 7, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 1998 Appointment of a director Appointment of a director
Registry Feb 2, 1998 Resignation of a director Resignation of a director
Registry Jan 1, 1998 Change of name certificate Change of name certificate
Registry Nov 2, 1997 Annual return Annual return
Financials Oct 29, 1997 Annual accounts Annual accounts
Financials Nov 1, 1996 Annual accounts 5973... Annual accounts 5973...
Registry Oct 26, 1996 Annual return Annual return
Registry Oct 23, 1995 Annual return 5973... Annual return 5973...
Financials Oct 13, 1995 Annual accounts Annual accounts
Registry Jul 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 3, 1994 Annual return Annual return

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