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ELM CAPITAL EMPLOYEE TRUSTEE LIMITED

Company number 11112180

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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)
09 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
13 Dec 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
09 May 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
16 Aug 2022 AP01 Appointment of Ms Nicole Stephanie Schoenauer as a director on 15 August 2022
26 Jul 2022 TM01 Termination of appointment of Michael Wieczorek as a director on 22 July 2022
13 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
01 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
24 Jul 2020 AA Accounts for a small company made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
10 Dec 2019 CH01 Director's details changed for Mr Michael Wierczorek on 29 November 2019
10 Dec 2019 AP01 Appointment of Mr Michael Wierczorek as a director on 29 November 2019
10 Dec 2019 TM01 Termination of appointment of Tom Geoffrey Calcutt Lewis as a director on 29 November 2019
16 Aug 2019 AA Accounts for a small company made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
16 Oct 2018 AD01 Registered office address changed from 26 st. James's Square London SW1Y 4JH United Kingdom to Southwest House 11a Regent Street London SW1Y 4LR on 16 October 2018
08 May 2018 TM01 Termination of appointment of Bernhard Ellmer as a director on 19 April 2018
02 May 2018 AP01 Appointment of Mr Tom Geoffrey Calcutt Lewis as a director on 23 April 2018
01 May 2018 AP03 Appointment of Mrs Samantha Jane Page as a secretary on 1 May 2018
01 May 2018 PSC07 Cessation of Bernhard Ellmer as a person with significant control on 19 April 2018
14 Dec 2017 NEWINC Incorporation