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ELITE FINANCIAL CONSULTING LTD

Company number 07308661

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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)
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 300
27 Mar 2015 SH02 Sub-division of shares on 24 February 2015
27 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
13 Jun 2014 MR01 Registration of charge 073086610001
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
29 Apr 2013 AP01 Appointment of Mr Timothy Patrick O'loughlin as a director
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Mr Steven Monks on 8 July 2012
13 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Mar 2012 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
24 Jan 2012 AD01 Registered office address changed from 432 Gloucester Road Horfield Bristol BS7 8TX on 24 January 2012
29 Dec 2011 CERTNM Company name changed s j monks financial planning LTD\certificate issued on 29/12/11
  • RES15 ‐ Change company name resolution on 2011-12-02
14 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-02
14 Dec 2011 CONNOT Change of name notice
13 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
08 Apr 2011 AD01 Registered office address changed from 27 the Hedgerows Bradley Stoke Bristol BS32 9DW United Kingdom on 8 April 2011
04 Mar 2011 TM01 Termination of appointment of Rebecca Monks as a director
08 Jul 2010 NEWINC Incorporation