-
ELAINE SECURITIES LIMITED - 3 West Street, Leighton Buzzard, LU7 1DA, England, United Kingdom
Company Information
- Company registration number
- 09417831
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 West Street
- Leighton Buzzard
- LU7 1DA
- England 3 West Street, Leighton Buzzard, LU7 1DA, England UK
Management
- Managing Directors
- ALCRAFT, Joss Burrell
- SACERDOTI, Simon Emanuel
- Company secretaries
- MSP CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-02
- Age Of Company 2015-02-02 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Simon Emanuel Sacerdoti
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELAINE SECURITIES PLC
- Legal Entity Identifier (LEI)
- 6354009XCEOWQA8RWK49
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
-
ELAINE SECURITIES LIMITED Company Description
- ELAINE SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 09417831. Its current trading status is "live". It was registered 2015-02-02. It was previously called ELAINE SECURITIES PLC. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-02-28.It can be contacted at 3 West Street .
Get ELAINE SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elaine Securities Limited - 3 West Street, Leighton Buzzard, LU7 1DA, England, United Kingdom
- 2015-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELAINE SECURITIES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
resolution (2023-09-27) - RESOLUTIONS
-
re-registration-memorandum-articles (2023-09-27) - MAR
-
certificate-re-registration-public-limited-company-to-private (2023-09-27) - CERT10
-
reregistration-public-to-private-company (2023-09-27) - RR02
-
accounts-with-accounts-type-full (2023-09-07) - AA
-
change-to-a-person-with-significant-control (2023-02-27) - PSC04
-
confirmation-statement-with-no-updates (2023-02-27) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-15) - CS01
-
accounts-with-accounts-type-full (2022-05-11) - AA
-
appoint-corporate-secretary-company-with-name-date (2022-05-26) - AP04
-
termination-secretary-company-with-name-termination-date (2022-05-26) - TM02
-
auditors-resignation-company (2022-08-04) - AUD
-
accounts-with-accounts-type-full (2022-11-29) - AA
keyboard_arrow_right 2021
-
gazette-filings-brought-up-to-date (2021-02-13) - DISS40
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-26) - AD01
-
gazette-notice-compulsory (2021-01-26) - GAZ1
-
gazette-notice-compulsory (2021-11-30) - GAZ1
-
accounts-with-accounts-type-full (2021-07-12) - AA
-
change-person-director-company-with-change-date (2021-04-26) - CH01
-
confirmation-statement-with-no-updates (2021-04-26) - CS01
-
gazette-filings-brought-up-to-date (2021-12-08) - DISS40
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-02-06) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-10) - AD01
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-10-18) - PSC07
-
notification-of-a-person-with-significant-control (2019-10-18) - PSC01
-
accounts-with-accounts-type-full (2019-10-16) - AA
-
confirmation-statement-with-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-03-19) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-16) - AD01
-
accounts-with-accounts-type-full (2018-09-06) - AA
-
change-to-a-person-with-significant-control (2018-11-20) - PSC04
-
change-person-director-company-with-change-date (2018-11-21) - CH01
-
change-person-director-company-with-change-date (2018-11-20) - CH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-13) - AA
-
confirmation-statement-with-updates (2017-02-22) - CS01
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-06) - MR01
-
termination-director-company-with-name-termination-date (2016-09-16) - TM01
-
accounts-with-accounts-type-full (2016-07-08) - AA
-
appoint-person-director-company-with-name-date (2016-07-05) - AP01
-
appoint-person-director-company-with-name-date (2016-05-12) - AP01
-
termination-director-company-with-name-termination-date (2016-05-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
-
change-person-director-company-with-change-date (2016-06-01) - CH01
keyboard_arrow_right 2015
-
incorporation-company (2015-02-02) - NEWINC
-
appoint-person-director-company-with-name-date (2015-03-09) - AP01
-
appoint-corporate-secretary-company-with-name-date (2015-03-09) - AP04
-
resolution (2015-03-11) - RESOLUTIONS
-
reregistration-private-to-public-company (2015-03-11) - RR01
-
auditors-report (2015-03-11) - AUDR
-
accounts-balance-sheet (2015-03-11) - BS
-
certificate-re-registration-private-to-public-limited-company (2015-03-11) - CERT5
-
capital-allotment-shares (2015-03-24) - SH01
-
second-filing-of-form-with-form-type (2015-05-28) - RP04
-
certificate-change-of-name-company (2015-10-20) - CERTNM
-
termination-director-company-with-name-termination-date (2015-12-16) - TM01
-
auditors-statement (2015-03-11) - AUDS
-
re-registration-memorandum-articles (2015-03-11) - MAR