ELAINE SECURITIES LIMITED

09417831
3 WEST STREET LEIGHTON BUZZARD ENGLAND LU7 1DA

Documents

Documents
Date Category Description Pages
20 Nov 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Sep 2024 officers Termination of appointment of secretary (Msp Corporate Services Limited) 1 Buy now
19 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2023 officers Termination of appointment of director (Simon Emanuel Sacerdoti) 1 Buy now
08 Nov 2023 officers Termination of appointment of director (Joss Burrell Alcraft) 1 Buy now
08 Nov 2023 officers Appointment of director (Mr Mark James Stephen) 2 Buy now
27 Sep 2023 resolution Resolution 1 Buy now
27 Sep 2023 incorporation Re Registration Memorandum Articles 10 Buy now
27 Sep 2023 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
27 Sep 2023 change-of-name Reregistration Public To Private Company 2 Buy now
07 Sep 2023 accounts Annual Accounts 26 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2022 accounts Annual Accounts 30 Buy now
04 Aug 2022 auditors Auditors Resignation Company 1 Buy now
26 May 2022 officers Termination of appointment of secretary (International Registrars Limited) 1 Buy now
26 May 2022 officers Appointment of corporate secretary (Msp Corporate Services Limited) 2 Buy now
11 May 2022 accounts Annual Accounts 29 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
12 Jul 2021 accounts Annual Accounts 31 Buy now
26 Apr 2021 officers Change of particulars for director (Mr Simon Emanuel Sacerdoti) 2 Buy now
26 Apr 2021 officers Change of particulars for director (Mr Joss Burrell Alcraft) 2 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Jan 2021 gazette Gazette Notice Compulsory 1 Buy now
10 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2019 accounts Annual Accounts 31 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2018 officers Change of particulars for director (Mr Simon Emanuel Sacerdoti) 2 Buy now
20 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2018 officers Change of particulars for director (Mr Joss Burrell Alcraft) 2 Buy now
06 Sep 2018 accounts Annual Accounts 30 Buy now
16 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2017 accounts Annual Accounts 26 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2016 officers Termination of appointment of director (Mark James Stephen) 1 Buy now
08 Jul 2016 accounts Annual Accounts 25 Buy now
06 Jul 2016 mortgage Registration of a charge 18 Buy now
05 Jul 2016 officers Appointment of director (Mr Simon Emanuel Sacerdoti) 2 Buy now
01 Jun 2016 officers Change of particulars for director (Mr Joss Burrell Alcraft) 2 Buy now
12 May 2016 officers Termination of appointment of director (James Kenneth King) 1 Buy now
12 May 2016 officers Appointment of director (Mr Joss Burrell Alcraft) 2 Buy now
17 Feb 2016 annual-return Annual Return 6 Buy now
16 Dec 2015 officers Termination of appointment of director (Andrew Paul Bearfield) 2 Buy now
20 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
28 May 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
24 Mar 2015 capital Return of Allotment of shares 5 Buy now
11 Mar 2015 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
11 Mar 2015 auditors Auditors Report 1 Buy now
11 Mar 2015 accounts Accounts Balance Sheet 1 Buy now
11 Mar 2015 auditors Auditors Statement 1 Buy now
11 Mar 2015 change-of-name Reregistration Private To Public Company 5 Buy now
11 Mar 2015 incorporation Re Registration Memorandum Articles 40 Buy now
11 Mar 2015 resolution Resolution 1 Buy now
09 Mar 2015 officers Appointment of director (Mr James Kenneth King) 2 Buy now
09 Mar 2015 officers Appointment of corporate secretary (International Registrars Limited) 2 Buy now
09 Mar 2015 officers Appointment of director (Mr Andrew Paul Bearfield) 2 Buy now
02 Feb 2015 incorporation Incorporation Company 28 Buy now