ELGIN CAPITAL SERVICES LIMITED

Company number 04497838

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
19 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
30 Nov 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
19 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	(5 pages)
15 Jun 2015	AUD	Auditor's resignation	(1 page)
13 Nov 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
17 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	(5 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
19 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(5 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
31 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(5 pages)
14 Sep 2011	AD01	Registered office address changed from New Court St Swithin's Lane London EC4P 4DU United Kingdom on 14 September 2011	(1 page)
31 Aug 2011	AP01	Appointment of Mr Philip Martin Yeates as a director	(2 pages)
30 Aug 2011	AP04	Appointment of N M Rothschild & Sons Limited as a secretary	(2 pages)
30 Aug 2011	AP01	Appointment of Mr John Martin David Sealy as a director	(2 pages)
30 Aug 2011	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 30 August 2011	(1 page)
30 Aug 2011	TM01	Termination of appointment of Michael Clancy as a director	(1 page)
24 Aug 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	(3 pages)
12 Aug 2011	AA	Full accounts made up to 30 November 2010	(15 pages)
27 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(3 pages)
25 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
02 Sep 2010	AD01	Registered office address changed from 4Th Floor Charles Ii Street London SW1Y 4AE United Kingdom on 2 September 2010	(1 page)