ELARA CAPITAL PLC

04585206
248A MARYLEBONE ROAD LONDON ENGLAND NW1 6JZ

Documents

Documents
Date Category Description Pages
15 Nov 2024 accounts Annual Accounts 39 Buy now
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 39 Buy now
02 Feb 2023 officers Termination of appointment of director (Joseph Edmund Johnson) 1 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2022 accounts Annual Accounts 39 Buy now
09 Jun 2022 officers Appointment of director (Mr Joseph Edmund Johnson) 2 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 accounts Annual Accounts 39 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 accounts Annual Accounts 38 Buy now
09 Jan 2020 officers Termination of appointment of director (Avinash Divakar Persaud) 1 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 accounts Annual Accounts 36 Buy now
21 May 2019 officers Termination of appointment of director (Peter Campbell Church) 1 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 35 Buy now
05 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2018 mortgage Statement of satisfaction of a charge 2 Buy now
05 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 accounts Annual Accounts 39 Buy now
21 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Aug 2016 accounts Annual Accounts 35 Buy now
23 Jun 2016 officers Appointment of director (Lord Meghnad Jagdishchandra Desai) 2 Buy now
09 Nov 2015 annual-return Annual Return 7 Buy now
09 Nov 2015 officers Change of particulars for director (Mr Rajendra Bhatt) 2 Buy now
31 Jul 2015 accounts Annual Accounts 35 Buy now
12 Nov 2014 annual-return Annual Return 7 Buy now
09 Jul 2014 accounts Annual Accounts 35 Buy now
12 Nov 2013 annual-return Annual Return 7 Buy now
07 Nov 2013 officers Appointment of director (Mr Peter Campbell Church) 2 Buy now
11 Jul 2013 accounts Annual Accounts 34 Buy now
08 Nov 2012 annual-return Annual Return 6 Buy now
08 Nov 2012 officers Change of particulars for secretary (Ashish Verma) 1 Buy now
19 Jul 2012 officers Termination of appointment of director (Amit Arora) 1 Buy now
12 Jul 2012 accounts Annual Accounts 34 Buy now
13 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
10 Nov 2011 annual-return Annual Return 8 Buy now
09 Nov 2011 officers Change of particulars for secretary (Ashish Verma) 2 Buy now
09 Nov 2011 officers Change of particulars for director (Ajay Pandey) 2 Buy now
08 Jul 2011 accounts Annual Accounts 32 Buy now
11 Nov 2010 annual-return Annual Return 8 Buy now
11 Nov 2010 officers Change of particulars for secretary (Ashish Verma) 2 Buy now
15 Sep 2010 accounts Annual Accounts 32 Buy now
01 Dec 2009 annual-return Annual Return 8 Buy now
01 Dec 2009 officers Change of particulars for director (Ajay Pandey) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Amit Arora) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Ajay Pandey) 1 Buy now
27 Nov 2009 officers Change of particulars for secretary (Ashish Verma) 1 Buy now
27 Nov 2009 officers Change of particulars for director (Amit Arora) 1 Buy now
27 Nov 2009 officers Termination of appointment of director (Praveen Jain) 1 Buy now
22 Oct 2009 resolution Resolution 17 Buy now
17 Oct 2009 accounts Annual Accounts 32 Buy now
30 Sep 2009 officers Appointment terminated secretary nneka ihonor 1 Buy now
30 Sep 2009 officers Appointment terminate, secretary praveen jain logged form 1 Buy now
30 Sep 2009 officers Secretary appointed ashish verma 2 Buy now
23 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
03 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
22 Jan 2009 annual-return Return made up to 08/11/08; full list of members 7 Buy now
16 Jan 2009 officers Appointment terminated director bhaskar majumdar 1 Buy now
28 Oct 2008 officers Director appointed praveen jain 2 Buy now
12 Sep 2008 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
17 Jun 2008 accounts Annual Accounts 28 Buy now
14 May 2008 officers Director appointed bhaskar majumdar 2 Buy now
14 May 2008 officers Director appointed amit arora 2 Buy now
07 May 2008 resolution Resolution 2 Buy now
07 May 2008 capital Nc inc already adjusted 14/12/07 2 Buy now
07 May 2008 resolution Resolution 1 Buy now
31 Jan 2008 capital Ad 30/12/07--------- £ si 250000@.01=2500 £ ic 50000/52500 1 Buy now
10 Jan 2008 capital Nc inc already adjusted 14/12/07 2 Buy now
10 Jan 2008 resolution Resolution 17 Buy now
09 Jan 2008 annual-return Return made up to 08/11/07; full list of members 3 Buy now
09 Jan 2008 officers Director's particulars changed 1 Buy now
09 Jan 2008 officers Director's particulars changed 1 Buy now
20 Dec 2007 capital S-div 14/12/07 1 Buy now
22 Jul 2007 accounts Annual Accounts 19 Buy now
11 Dec 2006 annual-return Return made up to 08/11/06; full list of members 4 Buy now
11 Dec 2006 officers Secretary's particulars changed 1 Buy now
10 Oct 2006 officers New secretary appointed 2 Buy now
10 Oct 2006 officers Secretary resigned 1 Buy now
30 Aug 2006 address Registered office changed on 30/08/06 from: 180 myton road, warwick, warwickshire CV34 6PS 1 Buy now
18 Aug 2006 change-of-name Certificate Change Of Name Re Registration Private To Public Limited Company 1 Buy now
18 Aug 2006 accounts Accounts Balance Sheet 1 Buy now
18 Aug 2006 auditors Auditors Statement 3 Buy now
18 Aug 2006 auditors Auditors Report 2 Buy now
18 Aug 2006 reregistration Declaration on reregistration from private to PLC 1 Buy now
18 Aug 2006 reregistration Application for reregistration from private to PLC 1 Buy now
18 Aug 2006 incorporation Re Registration Memorandum Articles 9 Buy now
18 Aug 2006 resolution Resolution 4 Buy now
18 Aug 2006 officers Director resigned 1 Buy now
02 Jun 2006 officers New director appointed 2 Buy now
24 May 2006 address Registered office changed on 24/05/06 from: 29 marylebone road, london, NW1 5JX 1 Buy now
04 May 2006 officers Director resigned 1 Buy now
06 Apr 2006 accounts Annual Accounts 13 Buy now
12 Jan 2006 address Registered office changed on 12/01/06 from: 180 myton road, warwick, warwickshire CV34 6PS 1 Buy now
17 Nov 2005 annual-return Return made up to 08/11/05; full list of members 7 Buy now
04 Nov 2005 officers New director appointed 2 Buy now