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ELEMENTIS GROUP (FINANCE) LIMITED

Company number 09303017

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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)
30 Sep 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 6 pages (6 pages)
10 Apr 2025	AP01	Appointment of Mrs Charlotte Allin as a director on 1 April 2025	View PDF Appointment of Mrs Charlotte Allin as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025	AP03	Appointment of Mrs Charlotte Allin as a secretary on 1 April 2025	View PDF Appointment of Mrs Charlotte Allin as a secretary on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025	TM01	Termination of appointment of Anna Lawrence as a director on 1 April 2025	View PDF Termination of appointment of Anna Lawrence as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
10 Apr 2025	TM02	Termination of appointment of Anna Lawrence as a secretary on 1 April 2025	View PDF Termination of appointment of Anna Lawrence as a secretary on 1 April 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
30 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
14 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 233 pages (233 pages)
14 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
14 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	CH03	Secretary's details changed for Ms Anna Lawrence on 14 November 2022	View PDF Secretary's details changed for Ms Anna Lawrence on 14 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CH01	Director's details changed for Mr Ralph Rex Hewins on 14 November 2022	View PDF Director's details changed for Mr Ralph Rex Hewins on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CH01	Director's details changed for Miss Anna Lawrence on 14 November 2022	View PDF Director's details changed for Miss Anna Lawrence on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	PSC05	Change of details for Elementis Overseas Investments Limited as a person with significant control on 14 November 2022	View PDF Change of details for Elementis Overseas Investments Limited as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AD01	Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 16 November 2022	View PDF Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 16 November 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
25 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 200 pages (200 pages)
27 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AP01	Appointment of Ms Anna Lawrence as a director on 1 May 2022	View PDF Appointment of Ms Anna Lawrence as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)

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