ELEVATE PORTFOLIO SERVICES LIMITED

Company number 01128611

Date	Type	Description	View / Download
30 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
11 Jun 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
22 May 2020	AP01	Appointment of Brian James Mcbride as a director on 11 May 2020	(2 pages)
04 May 2020	TM02	Termination of appointment of Wendy Jane Smith as a secretary on 30 April 2020	(1 page)
04 May 2020	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 30 April 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Mr Michael Tumilty as a director on 18 February 2020	(2 pages)
12 Feb 2020	AP01	Appointment of Mr Neil Lindsay Nicholson Machray as a director on 7 February 2020	(2 pages)
31 Jan 2020	CH01	Director's details changed for Mr Noel Thomas Butwell on 31 January 2020	(2 pages)
03 Oct 2019	AP01	Appointment of Mr Noel Thomas Butwell as a director on 20 September 2019	(2 pages)
08 Aug 2019	TM01	Termination of appointment of Andrew Simon Warner as a director on 7 August 2019	(1 page)
17 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	(4 pages)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
01 Jul 2019	TM01	Termination of appointment of Finbar Anthony O'dwyer as a director on 19 June 2019	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	(5 pages)
16 May 2019	RP04AP01	Second filing for the appointment of Ms Carolyn Cathleen Raffaeli as a director	(6 pages)
21 Mar 2019	AP01	Appointment of Tanya Catherine Castell as a director on 19 March 2019	(2 pages)
22 Feb 2019	AP01	Appointment of Miss Aileen Margaret Gillan as a director on 20 February 2019	(2 pages)
22 Feb 2019	AP01	Appointment of Ms Carolyn Cathleen Raffaeli as a director on 2 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 16/05/2019	(3 pages)
03 Jan 2019	TM01	Termination of appointment of Kevin Allen Huw Parry as a director on 31 December 2018	(1 page)
05 Dec 2018	AP01	Appointment of Mr Andrew Simon Warner as a director on 16 November 2018	(2 pages)
22 Nov 2018	AP03	Appointment of Wendy Jane Smith as a secretary on 1 November 2018	(2 pages)
22 Nov 2018	TM02	Termination of appointment of Frances Margaret Horsburgh as a secretary on 1 November 2018	(1 page)
09 Nov 2018	CH01	Director's details changed for Mr Kevin Allen Huw Parry on 9 November 2018	(2 pages)
08 Nov 2018	CH01	Director's details changed for Finbar Anthony O'dwyer on 8 November 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Stephen Keith Percival as a director on 31 August 2018	(1 page)