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ELEVATION WEALTH MANAGEMENT LIMITED

Company number 04794182

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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)
27 Jul 2020 AP01 Appointment of Mrs Emma Louise Smith as a director on 26 July 2020
10 Jul 2020 TM01 Termination of appointment of Andrew Philip Jones as a director on 10 July 2020
30 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
18 Jun 2020 MR01 Registration of charge 047941820003, created on 8 June 2020
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2017 MR01 Registration of charge 047941820002, created on 13 December 2017
14 Dec 2017 MR04 Satisfaction of charge 1 in full
25 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2016 TM02 Termination of appointment of Mary Gough as a secretary on 15 February 2013
12 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Oct 2015 AP01 Appointment of Mr Andrew Jones as a director on 19 October 2015
17 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 11,600
11 Dec 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2013 AD01 Registered office address changed from Elite House, 410 Birmingham Road Wylde Green Sutton Coldfield B72 1YJ on 1 November 2013
01 Nov 2013 CERTNM Company name changed gough financial services LIMITED\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-10-16
24 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-16