ELATION TRADING LIMITED

Company number 04504270

Date	Type	Description	View / Download
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
06 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
01 Feb 2017	AP01	Appointment of Sascha Erhard Zuger as a director on 24 January 2017	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Massimo Erich Mattanza as a director on 24 January 2017	(1 page)
27 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
15 Aug 2016	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Giovanni La Forgia as a director on 29 April 2016	(1 page)
29 Apr 2016	AP01	Appointment of Massimo Mattanza as a director on 29 April 2016	(2 pages)
02 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	(4 pages)
14 Jan 2016	TM01	Termination of appointment of Ivo Hemelraad as a director on 13 January 2016	(1 page)
23 Oct 2015	TM01	Termination of appointment of Max Meienberg as a director on 23 October 2015	(1 page)
23 Oct 2015	TM01	Termination of appointment of Tatiana Rydeard as a director on 23 October 2015	(1 page)
24 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
06 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1	(6 pages)
16 Dec 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
05 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1	(6 pages)
05 Feb 2014	AP01	Appointment of Tatiana Rydeard as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Ivo Hemelraad as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Piedad Delgado De Bauhofer as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Mr. Giovanni La Forgia as a director	(2 pages)
05 Feb 2014	AD01	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 5 February 2014	(1 page)
05 Feb 2014	TM02	Termination of appointment of Ashdown Secretaries Limited as a secretary	(1 page)
06 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders	(3 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
20 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(3 pages)