ELEMENTIS FINANCE (GERMANY) LIMITED

Company number 05531634

Date	Type	Description	View / Download
07 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
07 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
23 Mar 2018	AP03	Appointment of Laura Ann Maria Higgins as a secretary on 24 January 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Mrs Laura Ann Maria Higgins as a director on 24 January 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Wai Chung Wong as a director on 24 January 2018	(1 page)
23 Mar 2018	TM02	Termination of appointment of Wai Chung Wong as a secretary on 24 January 2018	(1 page)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	(13 pages)
18 Nov 2016	AP01	Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Mr Christopher John Gilbert as a director on 1 November 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Brian Geoffrey Taylorson as a director on 31 October 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016	(1 page)
07 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
02 Nov 2015	AD01	Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 984	(4 pages)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
21 Jul 2014	MISC	Sec 519	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
03 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 984	(4 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(4 pages)
17 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(9 pages)