ELEMENTIS FINANCE (GERMANY) LIMITED

Company number 05531634

Date	Type	Description	View / Download
28 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(13 pages)
28 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(203 pages)
28 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
28 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
15 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(233 pages)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
17 Nov 2022	CH01	Director's details changed for Miss Anna Lawrence on 14 November 2022	(2 pages)
17 Nov 2022	CH01	Director's details changed for Mr Ralph Rex Hewins on 14 November 2022	(2 pages)
17 Nov 2022	CH03	Secretary's details changed for Ms Anna Lawrence on 14 November 2022	(1 page)
16 Nov 2022	PSC05	Change of details for Elementis Germany Limited as a person with significant control on 14 November 2022	(2 pages)
16 Nov 2022	AD01	Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 16 November 2022	(1 page)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
01 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
09 May 2022	AP01	Appointment of Ms Anna Lawrence as a director on 1 May 2022	(2 pages)
05 May 2022	TM01	Termination of appointment of Laura Ann Maria Higgins as a director on 30 April 2022	(1 page)
05 May 2022	TM02	Termination of appointment of Laura Ann Maria Higgins as a secretary on 30 April 2022	(1 page)
05 May 2022	AP03	Appointment of Ms Anna Lawrence as a secretary on 1 May 2022	(2 pages)
05 Apr 2022	TM01	Termination of appointment of Christopher John Gilbert as a director on 1 April 2022	(1 page)
05 Apr 2022	AP01	Appointment of Mr Aaron John Dine as a director on 1 April 2022	(2 pages)
05 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(191 pages)