ELEMENTAL FINANCIAL HOLDINGS LIMITED

Company number 10998726

Date	Type	Description	View / Download
15 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2022	AM23	Notice of move from Administration to Dissolution	(25 pages)
25 Aug 2021	AM10	Administrator's progress report	(24 pages)
16 Mar 2021	AM10	Administrator's progress report	(25 pages)
04 Feb 2021	AM19	Notice of extension of period of Administration	(3 pages)
03 Sep 2020	AM10	Administrator's progress report	(25 pages)
11 May 2020	AM06	Notice of deemed approval of proposals	(3 pages)
17 Apr 2020	AM03	Statement of administrator's proposal	(31 pages)
27 Feb 2020	AM02	Statement of affairs with form AM02SOA	(9 pages)
21 Feb 2020	TM01	Termination of appointment of Mohammad Khalidur Rahman Talukder as a director on 11 February 2020	(1 page)
21 Feb 2020	TM01	Termination of appointment of Kevin Alan Neuschatz as a director on 11 February 2020	(1 page)
19 Feb 2020	AD01	Registered office address changed from 20 North Audley Street Mayfair London W1K 6LX England to Mercer & Hole 21 Lombard Street London EC3V 9AH on 19 February 2020	(2 pages)
14 Feb 2020	AM01	Appointment of an administrator	(3 pages)
30 Jan 2020	TM02	Termination of appointment of Elemental Company Secretary Limited as a secretary on 11 November 2019	(1 page)
24 Jan 2020	TM01	Termination of appointment of Christiano Arnhold Simoes as a director on 24 January 2020	(1 page)
18 Dec 2019	TM01	Termination of appointment of Frederic Le Bourgeois as a director on 13 December 2019	(1 page)
06 Nov 2019	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 20 North Audley Street Mayfair London W1K 6LX on 6 November 2019	(1 page)
06 Nov 2019	AA	Total exemption full accounts made up to 30 September 2018	(3 pages)
27 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with updates	(4 pages)
12 Sep 2019	CH01	Director's details changed for Kevin Alan Neuschatz on 8 September 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Timothy Michael Davies as a director on 12 August 2019	(1 page)
02 Jul 2019	AA01	Previous accounting period shortened from 31 October 2018 to 30 September 2018	(1 page)
01 May 2019	CH01	Director's details changed for Mr Mohammad Khalidur Rahman Talukder on 1 May 2019	(2 pages)
25 Apr 2019	PSC07	Cessation of Luis Maximiliano Koberg as a person with significant control on 24 April 2019	(1 page)
25 Apr 2019	PSC02	Notification of Choice Financial Limited as a person with significant control on 24 April 2019	(2 pages)