ELMIRA LIMITED

03719460
2ND FLOOR 9 CHAPEL PLACE LONDON UNITED KINGDOM EC2A 3DQ

Documents

Documents
Date Category Description Pages
01 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2024 accounts Annual Accounts 2 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 accounts Annual Accounts 2 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 accounts Annual Accounts 8 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 2 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2021 accounts Annual Accounts 8 Buy now
27 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Feb 2020 officers Change of particulars for director (Pierluigi Ferri) 2 Buy now
24 Feb 2020 officers Change of particulars for director (Pierluigi Ferri) 2 Buy now
24 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 accounts Annual Accounts 8 Buy now
10 Sep 2019 officers Termination of appointment of director (Huy Quoc Le) 1 Buy now
20 Mar 2019 accounts Amended Accounts 8 Buy now
30 Nov 2018 accounts Annual Accounts 8 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2018 officers Change of particulars for director (Pierluigi Ferri) 2 Buy now
22 Dec 2017 accounts Annual Accounts 8 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2017 accounts Amended Accounts 7 Buy now
01 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2016 accounts Annual Accounts 8 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2016 officers Change of particulars for director (Huy Quoc Le) 2 Buy now
29 Jun 2016 officers Change of particulars for director (Pierluigi Ferri) 2 Buy now
18 May 2016 accounts Amended Accounts 5 Buy now
29 Jan 2016 officers Appointment of director (Huy Quoc Le) 2 Buy now
29 Jan 2016 officers Termination of appointment of director (Lazard Fenkam) 1 Buy now
03 Dec 2015 officers Change of particulars for director (Pierluigi Ferri) 2 Buy now
03 Dec 2015 officers Appointment of director (Lazard Fenkam) 2 Buy now
30 Nov 2015 accounts Annual Accounts 7 Buy now
30 Nov 2015 annual-return Annual Return 3 Buy now
10 Jun 2015 officers Termination of appointment of secretary (Corporate Secretaries Limited) 1 Buy now
14 Apr 2015 officers Termination of appointment of director (Lazard Fenkam) 1 Buy now
01 Dec 2014 annual-return Annual Return 5 Buy now
28 Nov 2014 accounts Annual Accounts 7 Buy now
04 Jun 2014 officers Change of particulars for corporate secretary (Corporate Secretaries Limited) 1 Buy now
06 May 2014 officers Change of particulars for director (Pierluigi Ferri) 2 Buy now
01 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2014 accounts Amended Accounts 7 Buy now
03 Mar 2014 officers Change of particulars for director (Lazard Fenkam) 2 Buy now
02 Dec 2013 annual-return Annual Return 5 Buy now
29 Nov 2013 accounts Annual Accounts 8 Buy now
04 Nov 2013 officers Change of particulars for director (Pierluigi Ferri) 2 Buy now
22 Mar 2013 officers Appointment of director (Lazard Fenkam) 2 Buy now
06 Feb 2013 accounts Amended Accounts 7 Buy now
06 Dec 2012 accounts Annual Accounts 7 Buy now
30 Nov 2012 annual-return Annual Return 4 Buy now
28 Nov 2012 officers Termination of appointment of director (Nicholas Cronin) 1 Buy now
15 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Sep 2012 accounts Amended Accounts 7 Buy now
16 Aug 2012 officers Change of particulars for director (Pierluigi Ferri) 2 Buy now
06 Aug 2012 officers Appointment of director (Pierluigi Ferri) 2 Buy now
04 Jul 2012 mortgage Particulars of a mortgage or charge 6 Buy now
04 Jul 2012 mortgage Particulars of a mortgage or charge 5 Buy now
06 Dec 2011 accounts Annual Accounts 8 Buy now
30 Nov 2011 annual-return Annual Return 4 Buy now
19 May 2011 officers Appointment of director (Dr Nicholas Peter Cronin) 2 Buy now
19 May 2011 officers Termination of appointment of director (Marea O'toole) 1 Buy now
28 Feb 2011 annual-return Annual Return 3 Buy now
07 Dec 2010 accounts Annual Accounts 6 Buy now
10 Nov 2010 officers Change of particulars for director (Ms. Marea Jean O'toole) 2 Buy now
25 Feb 2010 annual-return Annual Return 4 Buy now
15 Feb 2010 accounts Amended Accounts 7 Buy now
18 Jan 2010 accounts Annual Accounts 7 Buy now
09 Nov 2009 officers Change of particulars for director (John Robert Montagu Stuart Wortley-Hunt) 2 Buy now
30 Oct 2009 officers Termination of appointment of director (John Wortley-Hunt) 1 Buy now
30 Oct 2009 officers Appointment of director (Marea Jean O'toole) 2 Buy now
09 Apr 2009 annual-return Return made up to 25/02/09; full list of members 3 Buy now
03 Mar 2009 officers Director appointed john robert montagu stuart wortley-hunt 1 Buy now
02 Mar 2009 officers Appointment terminated director enrico ferri 1 Buy now
27 Aug 2008 accounts Annual Accounts 7 Buy now
27 Feb 2008 annual-return Return made up to 25/02/08; full list of members 3 Buy now
15 Aug 2007 accounts Annual Accounts 7 Buy now
26 Feb 2007 annual-return Return made up to 25/02/07; full list of members 2 Buy now
16 Nov 2006 accounts Annual Accounts 7 Buy now
01 Aug 2006 accounts Annual Accounts 7 Buy now
31 May 2006 officers Director resigned 1 Buy now
31 May 2006 officers New director appointed 1 Buy now
09 Mar 2006 annual-return Return made up to 25/02/06; full list of members 2 Buy now
27 Jun 2005 accounts Annual Accounts 7 Buy now
10 May 2005 annual-return Return made up to 25/02/05; full list of members 5 Buy now
20 Jan 2005 officers New director appointed 1 Buy now
20 Jan 2005 officers Director resigned 1 Buy now
23 Dec 2004 accounts Delivery ext'd 3 mth 28/02/04 2 Buy now
08 Jul 2004 officers Director's particulars changed 1 Buy now
23 Apr 2004 annual-return Return made up to 25/02/04; full list of members 5 Buy now
11 Mar 2004 accounts Annual Accounts 7 Buy now
14 Nov 2003 accounts Delivery ext'd 3 mth 28/02/03 1 Buy now
08 May 2003 address Registered office changed on 08/05/03 from: 4TH floor lawford house albert place london N3 1QA 1 Buy now
08 May 2003 officers Secretary's particulars changed 1 Buy now
08 May 2003 annual-return Return made up to 25/02/03; full list of members 6 Buy now
29 Nov 2002 accounts Annual Accounts 7 Buy now
27 Jun 2002 annual-return Return made up to 25/02/02; full list of members 6 Buy now