ELEMENTIS FINANCE (GERMANY) LIMITED
Company number 05531634
- Company Overview for ELEMENTIS FINANCE (GERMANY) LIMITED (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) |
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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
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15 Oct 2019 | CAP-SS | Solvency Statement dated 27/09/19 | |
15 Oct 2019 | RESOLUTIONS |
Resolutions
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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 |