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ELG ASSET MANAGEMENT LIMITED

Company number 06811951

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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)
07 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
08 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 300
22 Dec 2015 TM02 Termination of appointment of Melanie Roberts as a secretary on 22 December 2015
06 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 300
04 Mar 2015 TM01 Termination of appointment of Nicholas Upton as a director on 28 February 2015
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 300
13 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Nov 2013 SH08 Change of share class name or designation
18 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
08 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
05 Dec 2011 SH08 Change of share class name or designation
02 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 300
06 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
06 Mar 2011 CH01 Director's details changed for Jonathan Roberts on 1 September 2010
06 Mar 2011 CH03 Secretary's details changed for Melanie Roberts on 1 September 2010
15 Nov 2010 AP01 Appointment of Mr James Ferris as a director
03 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
26 May 2010 AP01 Appointment of Mr Nicholas Upton as a director
08 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
26 Jan 2010 AD01 Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 26 January 2010
06 Feb 2009 NEWINC Incorporation