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ELEMENTIS SECURITIES LIMITED

Learn more about ELEMENTIS SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAROLINE HOUSE, 55 - 57 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6DX

ELEMENTIS SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00597303
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.16
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.16
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16/12/15 STATEMENT OF CAPITAL GBP 8900000
Form type: SH19
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 8900000
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SOLVENCY STATEMENT DATED 16/12/15
Form type: CAP-SS
Date: 2015.12.16
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REDUCE ISSUED CAPITAL 16/12/2015
Form type: RES06
Date: 2015.12.16
Child documents:
Document type: ANNOTATION
Date: 2015.12.16
Form type: RES13
Document description: REDUCTION OF SHARE PREMIUM ACCOUNT 16/12/2015
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REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, 10 ALBEMARLE STREET, LONDON, W1S 4HH
Form type: AD01
Date: 2015.11.02
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.09
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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30/01/12 STATEMENT OF CAPITAL GBP 298900000
Form type: SH01
Date: 2012.02.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 18/01/2011
Form type: CH01
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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ADOPT ARTICLES 06/07/2010
Form type: RES01
Date: 2010.08.05
Child documents:
Document type: ANNOTATION
Date: 2010.08.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.05
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SECRETARY'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010
Form type: CH03
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY TAYLORSON / 01/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 01/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 31/12/2009
Form type: CH01
Date: 2010.04.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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REGISTERED OFFICE CHANGED ON 31/10/2008 FROM, 10 ALBEMARLE STREET, LONDON, W1S 4BL
Form type: 287
Date: 2008.10.31
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DIRECTOR APPOINTED MR JAMES JOHN HOLROYD SERGEANT
Form type: 288a
Date: 2008.10.31
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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DIRECTOR APPOINTED WAI CHUNG WONG
Form type: 288a
Date: 2008.03.11
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APPOINTMENT TERMINATED DIRECTOR STUART KILPATRICK
Form type: 288b
Date: 2008.03.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.08
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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REGISTERED OFFICE CHANGED ON 01/03/06 FROM:, ELEMENTIS HOUSE, 56 KINGSTON ROAD, STAINES, TW18 4ES
Form type: 287
Date: 2006.03.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.05
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
Child documents:
Document type: ANNOTATION
Date: 2004.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, ASH HOUSE, FAIRFIELD AVENUE, STAINES, TW18 4ES
Form type: 287
Date: 2003.10.28

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Company directors and board members:

WAI CHUNG WONG (current)
Secretary, 2007.07.16
CAROLINE HOUSE 55 - 57 HIGH HOLBORN , LONDON
WC1V 6DX
JAMES JOHN HOLROYD SERGEANT (current)
Director, 2008.10.14
CAROLINE HOUSE 55 - 57 HIGH HOLBORN , LONDON
WC1V 6DX
BRIAN GEOFFREY TAYLORSON (current)
Director, COMPANY DIRECTOR, 2002.03.22
CAROLINE HOUSE 55 - 57 HIGH HOLBORN , LONDON
WC1V 6DX
WAI CHUNG WONG (current)
Director, COMPANY DIRECTOR, 2008.02.25
CAROLINE HOUSE 55 - 57 HIGH HOLBORN , LONDON
WC1V 6DX
PHILIP DAMIAN BROWN (resigned)
Secretary, 2002.05.03 - 2005.06.30
PINE VIEW COTTAGE PLOVER LANE EVERSLEY , HOOK
RG27 0QX, HAMPSHIRE
PHILIP DAMIAN BROWN (resigned)
Secretary, COMPANY SECRETARY, 1992.10.20 - 2000.08.31
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
STUART CHARLES KILPATRICK (resigned)
Secretary, COMPANY DIRECTOR, 2005.11.29 - 2007.07.16
59 PRIORY ROAD KEW , RICHMOND
TW9 3DQ, SURREY
PENELOPE JANE WATSON (resigned)
Secretary, COMPANY SECRETARIAL ASSISTANT, 2005.07.01 - 2005.11.29
FLAT 5 AIRD COURT 2B BELGRADE ROAD , HAMPTON
TW12 2BA, MIDDLESEX
KERIN WILLIAMS (resigned)
Secretary, 2000.08.31 - 2002.05.03
1 BROOKSIDE COTTAGES ISMAYS ROAD, IVY HATCH , SEVENOAKS
TN15 0NY, KENT
JOHN GEORGE BARNARD (resigned)
Director, 1994.08.10 - 1997.12.30
WEST DENE 17 CHILBOLTON AVENUE , WINCHESTER
SO22 5HB, HAMPSHIRE
PHILIP DAMIAN BROWN (resigned)
Director, COMPANY SECRETARY, 1994.10.20 - 2005.06.30
PINE VIEW COTTAGE PLOVER LANE EVERSLEY , HOOK
RG27 0QX, HAMPSHIRE
GEORGE ROLLO FAIRWEATHER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.09 - 2002.03.22
ENTON ORCHARD STATION LANE ENTON , GODALMING
GU8 5AN
STUART CHARLES KILPATRICK (resigned)
Director, COMPANY DIRECTOR, 2005.11.29 - 2008.02.26
59 PRIORY ROAD KEW , RICHMOND
TW9 3DQ, SURREY
GEORGE WILLIAM PAUL (resigned)
Director, CHIEF EXECUTIVE, 1992.10.20 - 1993.10.20
BLUEGATES WHERSTEAD , IPSWICH
IP9 2AU, SUFFOLK
ANDREW JOHN STEVENS (resigned)
Director, CHARTERED SECRETARY, 1997.12.30 - 1999.06.09
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX
WILLIAM JAMES TURCAN (resigned)
Director, 1992.10.20 - 1998.11.13
CHESTNUTS HOUSE HIGH STREET, HALLATON , MARKET HARBOROUGH
LE16 8UD, LEICESTERSHIRE
PENELOPE JANE WATSON (resigned)
Director, COMPANY SECRETARIAL ASSISTANT, 2005.07.01 - 2005.11.29
FLAT 5 AIRD COURT 2B BELGRADE ROAD , HAMPTON
TW12 2BA, MIDDLESEX

Companies near to ELEMENTIS SECURITIES ltd.

Information about the Private Limited Company ELEMENTIS SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data