ELECTRUM HOLDINGS LIMITED

Date	Description
08/09/258 September 2025 New	Confirmation statement made on 2025-09-08 with updates View Document
08/09/258 September 2025 New	Notification of William Standish O'grady Haly as a person with significant control on 2025-08-04 View Document
08/09/258 September 2025 New	Cessation of Robert James Ingham Clark as a person with significant control on 2025-08-04 View Document
07/08/257 August 2025 New	Accounts for a dormant company made up to 2024-11-30 View Document
04/12/244 December 2024	Termination of appointment of Robert James Ingham Clark as a director on 2024-10-03 View Document
04/12/244 December 2024	Confirmation statement made on 2024-11-16 with updates View Document
30/11/2430 November 2024	Annual accounts for year ending 30 Nov 2024 View Accounts
27/08/2427 August 2024	Accounts for a dormant company made up to 2023-11-30 View Document
26/07/2426 July 2024	Registered office address changed from Willow Cottage 44 Botyl Road Botolph Claydon Buckingham MK18 2LR England to 71-75 Shelton Street London WC2H 9JQ on 2024-07-26 View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
16/11/2316 November 2023	Confirmation statement made on 2023-11-16 with no updates View Document
16/08/2316 August 2023	Accounts for a dormant company made up to 2022-11-30 View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts

26/11/2226 November 2022	Confirmation statement made on 2022-11-16 with updates View Document
22/12/2122 December 2021	Confirmation statement made on 2021-11-16 with no updates View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
02/08/192 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View Document
20/01/1920 January 2019	REGISTERED OFFICE CHANGED ON 20/01/2019 FROM 26 PARKSIDE LONDON NW7 2LH UNITED KINGDOM View Document
20/01/1920 January 2019	CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
18/07/1818 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View Document
08/01/188 January 2018	CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
09/05/179 May 2017	DIRECTOR APPOINTED MR WILLIAM STANDISH O'GRADY HALY View Document
18/11/1618 November 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document