ELATERAL LIMITED

Company number 03036315

Date	Type	Description	View / Download
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
14 Mar 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
23 Feb 2017	TM01	Termination of appointment of Bryan Lloyd Taylor as a director on 20 February 2017	(1 page)
25 Jan 2017	TM01	Termination of appointment of Nicholas Robert Friedlos as a director on 13 December 2016	(1 page)
25 Jan 2017	AP01	Appointment of Mr Nicholas Robert Friedlos as a director on 13 December 2016	(2 pages)
23 Dec 2016	AP03	Appointment of Mr Peter B Galligan as a secretary on 30 November 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Peter B Galligan as a director on 30 November 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Angus William De Watteville as a director on 25 November 2016	(1 page)
21 Dec 2016	TM02	Termination of appointment of Angus William De Watteville as a secretary on 25 November 2016	(1 page)
16 Jun 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
25 May 2016	MR01	Registration of charge 030363150007, created on 19 May 2016	(29 pages)
23 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,728	(5 pages)
24 Jul 2015	AP01	Appointment of Mr Bryan Lloyd Taylor as a director on 24 July 2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Paul Goater as a director on 3 June 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,728	(5 pages)
20 Mar 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
26 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1,728	(5 pages)
26 Mar 2014	AD02	Register inspection address has been changed from C/O C/O the Compliance Group Compliance House Herriard Park Herriard Basingstoke Hampshire RG25 2PL United Kingdom	(1 page)
16 Jan 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
06 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
06 Dec 2013	MR04	Satisfaction of charge 4 in full	(1 page)
27 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(5 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
04 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(5 pages)
16 Nov 2011	AA	Full accounts made up to 31 March 2011	(16 pages)