CAPITAL MARKETS ELITE GROUP (UK) LIMITED

Company number 07832612

Date	Type	Description	View / Download
03 May 2022	AP01	Appointment of Mr Philip Young as a director on 30 March 2022	(2 pages)
03 May 2022	TM01	Termination of appointment of Kaine Price as a director on 27 April 2022	(1 page)
03 May 2022	TM01	Termination of appointment of Philip Young as a director on 30 March 2022	(1 page)
29 Mar 2022	AP01	Appointment of Mr Kaine Price as a director on 29 March 2022	(2 pages)
04 Jan 2022	AD01	Registered office address changed from C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA England to 107 Cannon Street 3rd Floor London EC4N 5AF on 4 January 2022	(1 page)
20 Sep 2021	AP03	Appointment of Ms Donna Alanna Glasgow as a secretary on 16 September 2021	(2 pages)
15 Sep 2021	AP01	Appointment of Mr Rory Wendell Ellis as a director on 15 September 2021	(2 pages)
15 Sep 2021	AP01	Appointment of Mr Duke Esmond Ezekiel Pollard as a director on 15 September 2021	(2 pages)
03 Sep 2021	AA01	Current accounting period extended from 31 December 2021 to 31 May 2022	(1 page)
27 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24	(3 pages)
26 Aug 2021	AD01	Registered office address changed from 80 Coleman Street London EC2R 5BJ England to C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA on 26 August 2021	(1 page)
26 Aug 2021	PSC01	Notification of Duke Esmond Ezekiel Pollard as a person with significant control on 24 August 2021	(2 pages)
26 Aug 2021	PSC07	Cessation of Philip Young as a person with significant control on 24 August 2021	(1 page)
09 Aug 2021	TM01	Termination of appointment of Russell Crawford Johnston as a director on 7 August 2021	(1 page)
07 Jul 2021	AA	Full accounts made up to 31 December 2020	(30 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 20 April 2021 with updates	(5 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
14 Sep 2020	PSC07	Cessation of Gsx Group Limited as a person with significant control on 1 August 2020	(1 page)
14 Sep 2020	PSC01	Notification of Philip Young as a person with significant control on 1 August 2020	(2 pages)
14 Sep 2020	TM02	Termination of appointment of Juno Fiduciary Services Limited as a secretary on 9 September 2020	(1 page)
21 May 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)
04 Dec 2019	AP01	Appointment of Mr Russell Crawford Johnston as a director on 4 December 2019	(2 pages)
04 Dec 2019	TM01	Termination of appointment of Kai Jun Soh as a director on 4 December 2019	(1 page)
21 Oct 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
30 Jul 2019	AP01	Appointment of Mr Philip Young as a director on 9 July 2019	(2 pages)

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