ELAINE SECURITIES LIMITED

Company number 09417831

Date	Type	Description	View / Download
12 May 2016	AP01	Appointment of Mr Joss Burrell Alcraft as a director on 10 May 2016	(2 pages)
17 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 50,000	(6 pages)
16 Dec 2015	TM01	Termination of appointment of Andrew Paul Bearfield as a director on 7 December 2015	(2 pages)
20 Oct 2015	CERTNM	Company name changed hj securities PLC\certificate issued on 20/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-19	(3 pages)
28 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 05/03/2015.	(6 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2015.	(5 pages)
11 Mar 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Mar 2015	AUDS	Auditor's statement	(1 page)
11 Mar 2015	MAR	Re-registration of Memorandum and Articles	(40 pages)
11 Mar 2015	BS	Balance Sheet	(1 page)
11 Mar 2015	AUDR	Auditor's report	(1 page)
11 Mar 2015	RR01	Re-registration from a private company to a public company	(5 pages)
11 Mar 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Mar 2015	AP01	Appointment of Mr James Kenneth King as a director on 26 February 2015	(2 pages)
09 Mar 2015	AP04	Appointment of International Registrars Limited as a secretary on 26 February 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Mr Andrew Paul Bearfield as a director on 26 February 2015	(2 pages)
02 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-02 GBP 1	(28 pages)