ELITE FINANCIAL & MORTGAGE SERVICES LIMITED

Company number 04829399

Date	Type	Description	View / Download
27 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
22 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 4	(7 pages)
21 May 2015	TM01	Termination of appointment of Peter Francis Betteridge as a director on 13 October 2014	(1 page)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
16 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 4	(7 pages)
19 Dec 2013	AP01	Appointment of Mr Peter Williams as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Mr Benjamin Daniel Larkin as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Simply Finance Group Ltd as a director	(1 page)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
19 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(8 pages)
17 Jul 2013	AP02	Appointment of Simply Finance Group Ltd as a director	(2 pages)
14 May 2013	SH08	Change of share class name or designation	(2 pages)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(42 pages)
28 Jan 2013	TM02	Termination of appointment of Charles Mogg as a secretary	(1 page)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
12 Dec 2012	AP03	Appointment of Mr Charles Anthony Mogg as a secretary	(1 page)
14 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 23/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
25 Jul 2012	SH02	Sub-division of shares on 23 May 2012	(5 pages)
25 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(6 pages)
25 Jul 2012	TM01	Termination of appointment of Charles Mogg as a director	(1 page)
23 Jul 2012	TM01	Termination of appointment of Charles Mogg as a director	(1 page)
23 Jul 2012	TM02	Termination of appointment of Charles Mogg as a secretary	(1 page)
12 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 23/05/2012	(5 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Apr 2012	AP01	Appointment of Mr Ross James Laughton as a director	(2 pages)

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