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ELEMENTIS FINANCE (GERMANY) LIMITED

Company number 05531634

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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)
05 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
05 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
07 Jan 2021 AA Partial exemption accounts made up to 31 December 2019
07 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
07 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
07 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
23 Jul 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
08 Jul 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
08 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
08 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
08 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
15 Oct 2019 SH20 Statement by Directors
15 Oct 2019 SH19 Statement of capital on 15 October 2019
  • GBP 9.84
15 Oct 2019 CAP-SS Solvency Statement dated 27/09/19
15 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem 27/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 September 2019
30 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
30 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
30 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
30 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
07 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
07 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17