ELEMENTIS SECURITIES LIMITED

Company number 00597303

Date	Type	Description	View / Download
16 Nov 2016	TM01	Termination of appointment of Brian Geoffrey Taylorson as a director on 31 October 2016	(1 page)
06 Nov 2016	TM01	Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)
16 Dec 2015	SH20	Statement by Directors	(1 page)
16 Dec 2015	SH19	Statement of capital on 16 December 2015 GBP 8,900,000	(4 pages)
16 Dec 2015	CAP-SS	Solvency Statement dated 16/12/15	(1 page)
16 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 16/12/2015	(1 page)
02 Nov 2015	AD01	Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015	(1 page)
04 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 298,900,000	(4 pages)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
02 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 298,900,000	(4 pages)
21 Jul 2014	AUD	Auditor's resignation	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
19 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 298,900,000	(4 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
10 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(4 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 298,900,000	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
30 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(4 pages)
18 Jan 2011	CH01	Director's details changed for Wai Chung Wong on 18 January 2011	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
19 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(4 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
05 Aug 2010	CC04	Statement of company's objects	(2 pages)