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ELAINE SECURITIES LIMITED

Company number 09417831

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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)
26 Apr 2021 CH01 Director's details changed for Mr Joss Burrell Alcraft on 26 April 2021
26 Apr 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
26 Apr 2021 AD01 Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to 3 West Street Leighton Buzzard LU7 1DA on 26 April 2021
13 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2020 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020
06 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
18 Oct 2019 PSC07 Cessation of Mark James Stephen as a person with significant control on 16 May 2019
18 Oct 2019 PSC01 Notification of Simon Emanuel Sacerdoti as a person with significant control on 16 May 2019
16 Oct 2019 AA Full accounts made up to 28 February 2019
04 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
21 Nov 2018 CH01 Director's details changed for Mr Simon Emanuel Sacerdoti on 20 November 2018
20 Nov 2018 PSC04 Change of details for Mr Mark James Stephen as a person with significant control on 20 November 2018
20 Nov 2018 CH01 Director's details changed for Mr Joss Burrell Alcraft on 20 November 2018
06 Sep 2018 AA Full accounts made up to 28 February 2018
16 May 2018 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 10 Queen Street Place London EC4R 1AG on 16 May 2018
19 Mar 2018 CS01 Confirmation statement made on 2 February 2018 with updates
13 Jul 2017 AA Full accounts made up to 28 February 2017
22 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
16 Sep 2016 TM01 Termination of appointment of Mark James Stephen as a director on 5 September 2016
08 Jul 2016 AA Full accounts made up to 29 February 2016
06 Jul 2016 MR01 Registration of charge 094178310001, created on 30 June 2016
05 Jul 2016 AP01 Appointment of Mr Simon Emanuel Sacerdoti as a director on 30 June 2016
01 Jun 2016 CH01 Director's details changed for Mr Joss Burrell Alcraft on 1 June 2016
12 May 2016 TM01 Termination of appointment of James Kenneth King as a director on 10 May 2016