ELEMENTAL FINANCIAL HOLDINGS LIMITED

10998726
MERCER & HOLE 21 LOMBARD STREET LONDON EC3V 9AH

Documents

Documents
Date Category Description Pages
15 May 2022 gazette Gazette Dissolved Liquidation 1 Buy now
15 Feb 2022 insolvency Liquidation In Administration Move To Dissolution 25 Buy now
25 Aug 2021 insolvency Liquidation In Administration Progress Report 24 Buy now
16 Mar 2021 insolvency Liquidation In Administration Progress Report 25 Buy now
04 Feb 2021 insolvency Liquidation In Administration Extension Of Period 3 Buy now
03 Sep 2020 insolvency Liquidation In Administration Progress Report 25 Buy now
11 May 2020 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
17 Apr 2020 insolvency Liquidation In Administration Proposals 31 Buy now
27 Feb 2020 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 9 Buy now
21 Feb 2020 officers Termination of appointment of director (Mohammad Khalidur Rahman Talukder) 1 Buy now
21 Feb 2020 officers Termination of appointment of director (Kevin Alan Neuschatz) 1 Buy now
19 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Feb 2020 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
30 Jan 2020 officers Termination of appointment of secretary (Elemental Company Secretary Limited) 1 Buy now
24 Jan 2020 officers Termination of appointment of director (Christiano Arnhold Simoes) 1 Buy now
18 Dec 2019 officers Termination of appointment of director (Frederic Le Bourgeois) 1 Buy now
06 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2019 accounts Annual Accounts 3 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2019 officers Change of particulars for director (Kevin Alan Neuschatz) 2 Buy now
13 Aug 2019 officers Termination of appointment of director (Timothy Michael Davies) 1 Buy now
02 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 May 2019 officers Change of particulars for director (Mr Mohammad Khalidur Rahman Talukder) 2 Buy now
25 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2019 officers Termination of appointment of director (Luis Maximiliano Koberg) 1 Buy now
25 Apr 2019 officers Appointment of director (Mr Timothy Michael Davies) 2 Buy now
25 Apr 2019 officers Termination of appointment of director (Alejandro Enrique Bustos Baez) 1 Buy now
28 Mar 2019 officers Termination of appointment of director (Richard Philip Jones) 1 Buy now
13 Mar 2019 officers Appointment of director (Mr Richard Philip Jones) 2 Buy now
13 Mar 2019 officers Appointment of director (Mr Mohammad Khalidur Rahman Talukder) 2 Buy now
15 Jan 2019 officers Appointment of director (Christiano Arnhold Simoes) 2 Buy now
14 Jan 2019 officers Appointment of corporate secretary (Elemental Company Secretary Limited) 2 Buy now
14 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2018 resolution Resolution 39 Buy now
17 Aug 2018 capital Return of Allotment of shares 3 Buy now
18 Jun 2018 resolution Resolution 1 Buy now
08 Jun 2018 capital Return of Allotment of shares 3 Buy now
08 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2018 officers Appointment of director (Mr Alejandro Enrique Bustos Baez) 2 Buy now
03 May 2018 officers Appointment of director (Mr Luis Maximiliano Koberg) 2 Buy now
05 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2017 incorporation Incorporation Company 10 Buy now