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ELARA CAPITAL PLC

Company number 04585206

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 52,500	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 52,500 - link opens in a new window - 7 pages (7 pages)
09 Nov 2015	CH01	Director's details changed for Mr Rajendra Bhatt on 15 November 2014	View PDF Director's details changed for Mr Rajendra Bhatt on 15 November 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 35 pages (35 pages)
12 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 52,500	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 52,500 - link opens in a new window - 7 pages (7 pages)
09 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 35 pages (35 pages)
12 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 52,500	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 52,500 - link opens in a new window - 7 pages (7 pages)
07 Nov 2013	AP01	Appointment of Mr Peter Campbell Church as a director	View PDF Appointment of Mr Peter Campbell Church as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 34 pages (34 pages)
08 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2012	CH03	Secretary's details changed for Ashish Verma on 20 September 2012	View PDF Secretary's details changed for Ashish Verma on 20 September 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2012	TM01	Termination of appointment of Amit Arora as a director	View PDF Termination of appointment of Amit Arora as a director - link opens in a new window - 1 page (1 page)
12 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 34 pages (34 pages)
13 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
10 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Nov 2011	CH03	Secretary's details changed for Ashish Verma on 23 September 2011	View PDF Secretary's details changed for Ashish Verma on 23 September 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	CH01	Director's details changed for Ajay Pandey on 1 October 2011	View PDF Director's details changed for Ajay Pandey on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 32 pages (32 pages)
11 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Nov 2010	CH03	Secretary's details changed for Ashish Verma on 26 June 2010	View PDF Secretary's details changed for Ashish Verma on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 32 pages (32 pages)
01 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Dec 2009	CH01	Director's details changed for Ajay Pandey on 8 November 2009	View PDF Director's details changed for Ajay Pandey on 8 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Amit Arora on 8 November 2009	View PDF Director's details changed for Amit Arora on 8 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Ajay Pandey on 25 September 2009	View PDF Director's details changed for Ajay Pandey on 25 September 2009 - link opens in a new window - 1 page (1 page)
27 Nov 2009	CH03	Secretary's details changed for Ashish Verma on 25 September 2009	View PDF Secretary's details changed for Ashish Verma on 25 September 2009 - link opens in a new window - 1 page (1 page)

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ELARA CAPITAL PLC

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