ELBON HOLDINGS (3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-20 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 18/02/2518 February 2025 | Change of details for Biif Issuerco Limited as a person with significant control on 2025-02-17 |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/10/2416 October 2024 | |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 17/06/2417 June 2024 | Director's details changed for Mr Bryan Michael Acutt on 2024-06-10 |
| 11/04/2411 April 2024 | Termination of appointment of Jonathan Peter Doberman as a director on 2024-04-10 |
| 11/04/2411 April 2024 | Appointment of Bryan Michael Acutt as a director on 2024-04-10 |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 12/10/2312 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 11/10/2311 October 2023 | |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/10/221 October 2022 | |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/01/178 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/176 January 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 12547.54 |
| 06/01/176 January 2017 | SECTION 550 AUTHORITY TO ALLOT SHARES. SECTION 569 DISAPPLICATION OF PRE-EMPTION RIGHTS. CREATION OF NEW ORDINARY SHARES. 13/12/2016 |
| 06/01/176 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/175 January 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 12547.53 |
| 05/01/175 January 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 12547.55 |
| 05/01/175 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/1616 December 2016 | STATEMENT BY DIRECTORS |
| 16/12/1616 December 2016 | 16/12/16 STATEMENT OF CAPITAL GBP 12547.54 |
| 16/12/1616 December 2016 | 13/12/2016 |
| 16/12/1616 December 2016 | SOLVENCY STATEMENT DATED 13/12/16 |
| 15/12/1615 December 2016 | STATEMENT BY DIRECTORS |
| 15/12/1615 December 2016 | SOLVENCY STATEMENT DATED 13/12/16 |
| 15/12/1615 December 2016 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 13/12/2016 |
| 15/12/1615 December 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 12547.55 |
| 14/12/1614 December 2016 | 14/12/16 STATEMENT OF CAPITAL GBP 12547.53 |
| 14/12/1614 December 2016 | SOLVENCY STATEMENT DATED 13/12/16 |
| 14/12/1614 December 2016 | STATEMENT BY DIRECTORS |
| 14/12/1614 December 2016 | REDUCE ISSUED CAPITAL 13/12/2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR JONATHAN PETER DOBERMAN |
| 19/10/1519 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR JOHN IVOR CAVILL |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NESTOR CASTILLO BORRERO |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/07/152 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 23/06/1523 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055720700022 |
| 23/06/1523 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055720700023 |
| 29/12/1429 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055720700021 |
| 29/12/1429 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055720700020 |
| 09/10/149 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR NESTOR AUGUSTO CASTILLO BORRERO |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORREST |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 21/05/2014 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 11/11/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 09/10/2013 |
| 09/10/139 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 25/02/1325 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 28/09/1228 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O C/O LAW DEBENTURE CORPORATE SERVICES LIMITED FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX UNITED KINGDOM |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MICHAEL FORREST |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLARKE |
| 05/10/115 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM C/O LAW DEBENTURE FITH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 12/08/1112 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 |
| 11/08/1111 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 18 |
| 11/08/1111 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 13 |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 21/07/1121 July 2011 | ALTER ARTICLES 19/07/2011 |
| 21/07/1121 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/07/1121 July 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 1254752 |
| 19/07/1119 July 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 12547.52 |
| 19/07/1119 July 2011 | SOLVENCY STATEMENT DATED 19/07/11 |
| 19/07/1119 July 2011 | REDUCE ISSUED CAPITAL 19/07/2011 |
| 19/07/1119 July 2011 | STATEMENT BY DIRECTORS |
| 14/07/1114 July 2011 | ADOPT ARTICLES 06/07/2011 |
| 20/10/1020 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010 |
| 20/10/1020 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/01/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | 13/05/09 STATEMENT OF CAPITAL GBP 1234250 |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAPLIN |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NOBLE |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN JESSOP |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCULLOCH |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCULLOCH |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PHILIPSZ |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMSON |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RAY |
| 10/11/0910 November 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED LAURENCE CLARKE |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
| 07/05/097 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 |
| 17/04/0917 April 2009 | GBP NC 999363/2000000 01/04/09 |
| 17/04/0917 April 2009 | NC INC ALREADY ADJUSTED 01/04/2009 |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 8TH FLOOR 20 ST JAMES`S STREET LONDON SW1A 1ES |
| 04/03/094 March 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/02/084 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | SHARES AGREEMENT OTC |
| 08/01/088 January 2008 | SHARES AGREEMENT OTC |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0717 January 2007 | PHASE II RESCTRUCTURING 21/12/06 |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 02/02/062 February 2006 | REDUCE ISSUED CAPITAL 11/01/06 |
| 01/02/061 February 2006 | RED ISS CAP&CANCEL SHAR PREM AC |
| 27/01/0627 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0627 January 2006 | NC INC ALREADY ADJUSTED 22/12/05 |
| 27/01/0627 January 2006 | SHARES AGREEMENT OTC |
| 27/01/0627 January 2006 | £ NC 100/1000000 22/1 |
| 16/01/0616 January 2006 | REDUCE ISSUED CAPITAL 11/01/06 |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 19/12/0519 December 2005 | SECRETARY RESIGNED |
| 19/12/0519 December 2005 | S369(4) SHT NOTICE MEET 08/12/05 |
| 19/12/0519 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0519 December 2005 | ARTICLES OF ASSOCIATION |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | COMPANY NAME CHANGED INTERCEDE 2075 LIMITED CERTIFICATE ISSUED ON 16/11/05 |
| 23/09/0523 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company