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ELECTRUM CAPITAL LIMITED

Company number 04231371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 AA Micro company accounts made up to 30 June 2024
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
09 Oct 2023 AA Micro company accounts made up to 30 June 2023
26 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
24 Oct 2022 AA Micro company accounts made up to 30 June 2022
19 Aug 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
25 Apr 2022 AP01 Appointment of Mr. Gabor Szabo as a director on 15 April 2022
25 Apr 2022 PSC05 Change of details for Hortisolis Limited as a person with significant control on 1 December 2021
25 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
25 Apr 2022 PSC01 Notification of Geoffrey Allan Button as a person with significant control on 31 March 2022
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
29 Oct 2021 AA Micro company accounts made up to 30 June 2021
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
28 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
06 Jan 2021 AA Micro company accounts made up to 30 June 2020
23 Dec 2020 TM01 Termination of appointment of Joanne Pauline Mcfarlane as a director on 23 December 2020
29 Sep 2020 AD01 Registered office address changed from 123 Minories London EC3N 1NT England to 3-4 John Princes Street London W1G 0JL on 29 September 2020
11 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
19 Jun 2020 PSC07 Cessation of Gcap Partners Limited as a person with significant control on 10 March 2020
19 Jun 2020 AP03 Appointment of Mr. Gabor Szabo as a secretary on 15 June 2020
19 Jun 2020 TM02 Termination of appointment of Joanne Mcfarlane as a secretary on 15 June 2020
29 Oct 2019 AA Micro company accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
12 Mar 2019 AA Micro company accounts made up to 30 June 2018