ELEMENTIS SECURITIES LIMITED

Company number 00597303

Date	Type	Description	View / Download
25 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	(3 pages)
18 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
18 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
18 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	(3 pages)
23 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
23 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(172 pages)
23 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
23 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
20 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with updates	(4 pages)
08 Sep 2018	CS01	Confirmation statement made on 18 August 2018 with updates	(4 pages)
06 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
06 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(148 pages)
06 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
06 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
18 May 2018	AP01	Appointment of Mrs Laura Ann Maria Higgins as a director on 31 January 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Wai Chung Wong as a director on 31 January 2018	(1 page)
14 Mar 2018	AP03	Appointment of Mrs Laura Ann Maria Higgins as a secretary on 31 January 2018	(2 pages)
14 Mar 2018	TM02	Termination of appointment of Wai Chung Wong as a secretary on 31 January 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
18 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
02 Feb 2017	AA	Full accounts made up to 31 December 2015	(16 pages)
18 Nov 2016	AP01	Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Mr Christopher John Gilbert as a director on 1 November 2016	(2 pages)