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ELAINE SECURITIES LIMITED

Company number 09417831

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	AA01	Previous accounting period shortened from 28 February 2024 to 27 February 2024	View PDF Previous accounting period shortened from 28 February 2024 to 27 February 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM02	Termination of appointment of Msp Corporate Services Limited as a secretary on 31 July 2024	View PDF Termination of appointment of Msp Corporate Services Limited as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC01	Notification of Mark James Stephen as a person with significant control on 28 September 2023	View PDF Notification of Mark James Stephen as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC07	Cessation of Simon Emanuel Sacerdoti as a person with significant control on 27 September 2023	View PDF Cessation of Simon Emanuel Sacerdoti as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	TM01	Termination of appointment of Simon Emanuel Sacerdoti as a director on 28 September 2023	View PDF Termination of appointment of Simon Emanuel Sacerdoti as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Joss Burrell Alcraft as a director on 28 September 2023	View PDF Termination of appointment of Joss Burrell Alcraft as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP01	Appointment of Mr Mark James Stephen as a director on 28 September 2023	View PDF Appointment of Mr Mark James Stephen as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
27 Sep 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
27 Sep 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
27 Sep 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 26 pages (26 pages)
27 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	PSC04	Change of details for Mr Simon Emanuel Sacerdoti as a person with significant control on 1 February 2021	View PDF Change of details for Mr Simon Emanuel Sacerdoti as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 30 pages (30 pages)
04 Aug 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 May 2022	TM02	Termination of appointment of International Registrars Limited as a secretary on 1 May 2022	View PDF Termination of appointment of International Registrars Limited as a secretary on 1 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AP04	Appointment of Msp Corporate Services Limited as a secretary on 1 May 2022	View PDF Appointment of Msp Corporate Services Limited as a secretary on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 29 pages (29 pages)
15 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2021	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
26 Apr 2021	CH01	Director's details changed for Mr Simon Emanuel Sacerdoti on 26 April 2021	View PDF Director's details changed for Mr Simon Emanuel Sacerdoti on 26 April 2021 - link opens in a new window - 2 pages (2 pages)

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ELAINE SECURITIES LIMITED

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