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ELEMENTIS GROUP (FINANCE) LIMITED

Company number 09303017

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Company Results (links open in a new window)
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)
18 Nov 2016	AP01	Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016	View PDF Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AP01	Appointment of Mr Christopher John Gilbert as a director on 1 November 2016	View PDF Appointment of Mr Christopher John Gilbert as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	TM01	Termination of appointment of Brian Geoffrey Taylorson as a director on 31 October 2016	View PDF Termination of appointment of Brian Geoffrey Taylorson as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	TM01	Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016	View PDF Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 6 pages (6 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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-04 USD 1	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-04 USD 1 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AP01	Appointment of Mr Brian Geoffrey Taylorson as a director on 10 November 2014	View PDF Appointment of Mr Brian Geoffrey Taylorson as a director on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-10 USD 1	View PDF Incorporation Statement of capital on 2014-11-10 USD 1 - link opens in a new window - 31 pages (31 pages)

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