ELEMENTIS SECURITIES LIMITED

Company Documents

Date	Description
20/08/2520 August 2025 New	Confirmation statement made on 2025-08-18 with no updates View Document
14/07/2514 July 2025 New	View Document
14/07/2514 July 2025 New	View Document
14/07/2514 July 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
14/07/2514 July 2025 New	View Document
10/04/2510 April 2025	Appointment of Mrs Charlotte Allin as a director on 2025-04-01 View Document
10/04/2510 April 2025	Appointment of Mrs Charlotte Allin as a secretary on 2025-04-01 View Document
10/04/2510 April 2025	Termination of appointment of Anna Lawrence as a secretary on 2025-04-01 View Document
10/04/2510 April 2025	Termination of appointment of Anna Lawrence as a director on 2025-04-01 View Document
30/08/2430 August 2024	Confirmation statement made on 2024-08-18 with no updates View Document
28/07/2428 July 2024	View Document
28/07/2428 July 2024	View Document
28/07/2428 July 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
28/07/2428 July 2024	View Document
18/08/2318 August 2023	Confirmation statement made on 2023-08-18 with no updates View Document
14/08/2314 August 2023	View Document
14/08/2314 August 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
14/08/2314 August 2023	View Document
14/08/2314 August 2023	View Document
17/11/2217 November 2022	Director's details changed for Mr Ralph Rex Hewins on 2022-11-14 View Document
17/11/2217 November 2022	Secretary's details changed for Ms Anna Lawrence on 2022-11-14 View Document
17/11/2217 November 2022	Director's details changed for Miss Anna Lawrence on 2022-11-14 View Document
16/11/2216 November 2022	Change of details for Elementis Overseas Investments Limited as a person with significant control on 2022-11-14 View Document
16/11/2216 November 2022	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 2022-11-16 View Document
25/10/2225 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
25/10/2225 October 2022	View Document
27/09/2227 September 2022	View Document
27/09/2227 September 2022	View Document
09/05/229 May 2022	Appointment of Ms Anna Lawrence as a director on 2022-05-01 View Document
05/05/225 May 2022	Termination of appointment of Laura Ann Maria Higgins as a director on 2022-04-30 View Document
05/05/225 May 2022	Appointment of Ms Anna Lawrence as a secretary on 2022-05-01 View Document
05/05/225 May 2022	Termination of appointment of Laura Ann Maria Higgins as a secretary on 2022-04-30 View Document
04/04/224 April 2022	Appointment of Mr Aaron John Dine as a director on 2022-04-01 View Document
04/04/224 April 2022	Termination of appointment of Christopher John Gilbert as a director on 2022-04-01 View Document
05/10/215 October 2021	View Document
05/10/215 October 2021	View Document
05/10/215 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
05/10/215 October 2021	View Document
26/08/2026 August 2020	CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES View Document
23/09/1923 September 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
23/09/1923 September 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
23/09/1923 September 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
23/09/1923 September 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
20/08/1920 August 2019	CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES View Document
08/09/188 September 2018	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES View Document
06/09/186 September 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
06/09/186 September 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
06/09/186 September 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
06/09/186 September 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
18/05/1818 May 2018	DIRECTOR APPOINTED MRS LAURA ANN MARIA HIGGINS View Document
18/05/1818 May 2018	APPOINTMENT TERMINATED, DIRECTOR WAI WONG View Document
14/03/1814 March 2018	APPOINTMENT TERMINATED, SECRETARY WAI WONG View Document
14/03/1814 March 2018	SECRETARY APPOINTED MRS LAURA ANN MARIA HIGGINS View Document
03/10/173 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
18/08/1718 August 2017	CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES View Document
02/02/172 February 2017	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
18/11/1618 November 2016	DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILBERT View Document
18/11/1618 November 2016	DIRECTOR APPOINTED MR RALPH REX HEWINS View Document
16/11/1616 November 2016	APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLORSON View Document
06/11/166 November 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES SERGEANT View Document
22/08/1622 August 2016	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View Document
16/12/1516 December 2015	STATEMENT BY DIRECTORS View Document
16/12/1516 December 2015	16/12/15 STATEMENT OF CAPITAL GBP 8900000 View Document
16/12/1516 December 2015	REDUCE ISSUED CAPITAL 16/12/2015 View Document
16/12/1516 December 2015	SOLVENCY STATEMENT DATED 16/12/15 View Document
02/11/152 November 2015	REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 10 ALBEMARLE STREET LONDON W1S 4HH View Document
04/09/154 September 2015	Annual return made up to 18 August 2015 with full list of shareholders View Document
09/07/159 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
02/09/142 September 2014	Annual return made up to 18 August 2014 with full list of shareholders View Document
21/07/1421 July 2014	AUDITOR'S RESIGNATION View Document
08/07/148 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
19/08/1319 August 2013	Annual return made up to 18 August 2013 with full list of shareholders View Document
10/07/1310 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
10/09/1210 September 2012	Annual return made up to 18 August 2012 with full list of shareholders View Document
09/07/129 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
10/02/1210 February 2012	30/01/12 STATEMENT OF CAPITAL GBP 298900000 View Document
04/10/114 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
30/08/1130 August 2011	Annual return made up to 18 August 2011 with full list of shareholders View Document
18/01/1118 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 18/01/2011 View Document
03/10/103 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
19/08/1019 August 2010	Annual return made up to 18 August 2010 with full list of shareholders View Document
05/08/105 August 2010	STATEMENT OF COMPANY'S OBJECTS View Document
05/08/105 August 2010	ADOPT ARTICLES 06/07/2010 View Document
01/07/101 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010 View Document
01/07/101 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 01/06/2010 View Document
01/07/101 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY TAYLORSON / 01/06/2010 View Document
01/07/101 July 2010	SECRETARY'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010 View Document
20/04/1020 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 31/12/2009 View Document
05/11/095 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/09/097 September 2009	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 10 ALBEMARLE STREET LONDON W1S 4BL View Document
31/10/0831 October 2008	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	LOCATION OF DEBENTURE REGISTER View Document
31/10/0831 October 2008	LOCATION OF REGISTER OF MEMBERS View Document
31/10/0831 October 2008	DIRECTOR APPOINTED MR JAMES JOHN HOLROYD SERGEANT View Document
23/10/0823 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
11/03/0811 March 2008	DIRECTOR APPOINTED WAI CHUNG WONG View Document
11/03/0811 March 2008	APPOINTMENT TERMINATED DIRECTOR STUART KILPATRICK View Document
28/01/0828 January 2008	SECRETARY'S PARTICULARS CHANGED View Document
09/11/079 November 2007	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View Document
11/09/0711 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
08/08/078 August 2007	NEW SECRETARY APPOINTED View Document
08/08/078 August 2007	SECRETARY RESIGNED View Document
24/10/0624 October 2006	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View Document
17/10/0617 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document

01/03/061 March 2006	REGISTERED OFFICE CHANGED ON 01/03/06 FROM: ELEMENTIS HOUSE 56 KINGSTON ROAD STAINES TW18 4ES View Document
15/12/0515 December 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/12/0515 December 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
03/11/053 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
01/11/051 November 2005	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View Document
22/07/0522 July 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/07/0521 July 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
23/11/0423 November 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
05/11/045 November 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/10/0431 October 2004	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View Document
12/07/0412 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
06/07/046 July 2004	AUDITOR'S RESIGNATION View Document
03/11/033 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
29/10/0329 October 2003	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View Document
28/10/0328 October 2003	REGISTERED OFFICE CHANGED ON 28/10/03 FROM: ASH HOUSE FAIRFIELD AVENUE STAINES TW18 4ES View Document
06/03/036 March 2003	AUDITOR'S RESIGNATION View Document
06/11/026 November 2002	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View Document
06/06/026 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
28/05/0228 May 2002	NEW SECRETARY APPOINTED View Document
28/05/0228 May 2002	SECRETARY RESIGNED View Document
18/04/0218 April 2002	DIRECTOR RESIGNED View Document
18/04/0218 April 2002	NEW DIRECTOR APPOINTED View Document
04/02/024 February 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
01/02/021 February 2002	DIRECTOR'S PARTICULARS CHANGED View Document
06/12/016 December 2001	REGISTERED OFFICE CHANGED ON 06/12/01 FROM: ONE GREAT TOWER STREET LONDON EC3R 5AH View Document
26/10/0126 October 2001	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View Document
26/10/0126 October 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
26/07/0126 July 2001	SECRETARY'S PARTICULARS CHANGED View Document
13/12/0013 December 2000	ADOPT ARTICLES 24/11/00 View Document
27/11/0027 November 2000	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View Document
19/10/0019 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
07/09/007 September 2000	NEW SECRETARY APPOINTED View Document
07/09/007 September 2000	SECRETARY RESIGNED View Document
03/04/003 April 2000	FULL ACCOUNTS MADE UP TO 30/09/98 View Document
03/04/003 April 2000	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
06/12/996 December 1999	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View Document
23/11/9923 November 1999	DIRECTOR RESIGNED View Document
01/11/991 November 1999	DELIVERY EXT'D 3 MTH 31/12/98 View Document
07/07/997 July 1999	ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/12/98 View Document
30/06/9930 June 1999	NEW DIRECTOR APPOINTED View Document
17/06/9917 June 1999	DIRECTOR RESIGNED View Document
17/11/9817 November 1998	DIRECTOR RESIGNED View Document
03/11/983 November 1998	FULL ACCOUNTS MADE UP TO 30/09/97 View Document
27/10/9827 October 1998	RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS View Document
19/10/9819 October 1998	AUDITOR'S RESIGNATION View Document
03/08/983 August 1998	ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 View Document
07/05/987 May 1998	DIRECTOR'S PARTICULARS CHANGED View Document
02/02/982 February 1998	DIRECTOR RESIGNED View Document
02/02/982 February 1998	NEW DIRECTOR APPOINTED View Document
01/01/981 January 1998	COMPANY NAME CHANGED H.& C.SECURITIES LIMITED CERTIFICATE ISSUED ON 01/01/98 View Document
02/11/972 November 1997	RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS View Document
29/10/9729 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
01/11/961 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
26/10/9626 October 1996	RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS View Document
23/10/9523 October 1995	RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS View Document
13/10/9513 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
27/07/9527 July 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
03/11/943 November 1994	RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS View Document
30/10/9430 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
26/10/9426 October 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/94 View Document
26/10/9426 October 1994	£ NC 100000000/110000000 18/10/94 View Document
16/08/9416 August 1994	NEW DIRECTOR APPOINTED View Document
20/01/9420 January 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/93 View Document
20/01/9420 January 1994	£ NC 1000/100000000 21/12/93 View Document
16/01/9416 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
17/11/9317 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
03/11/933 November 1993	RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS View Document
17/09/9317 September 1993	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/92 View Document
24/11/9224 November 1992	NEW DIRECTOR APPOINTED View Document
06/11/926 November 1992	RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS View Document
04/11/924 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
28/09/9228 September 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
28/09/9228 September 1992	DIRECTOR RESIGNED View Document
24/12/9124 December 1991	S386 DISP APP AUDS 11/12/91 View Document
23/12/9123 December 1991	REGISTERED OFFICE CHANGED ON 23/12/91 FROM: 20, ST. DUNSTAN'S HILL, LONDON. EC3R 8LQ. View Document
26/11/9126 November 1991	RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS View Document
15/11/9115 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
12/06/9112 June 1991	DIRECTOR RESIGNED View Document
11/12/9011 December 1990	RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS View Document
26/10/9026 October 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
10/11/8910 November 1989	RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS View Document
26/10/8926 October 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
12/10/8912 October 1989	DIRECTOR RESIGNED View Document
27/01/8927 January 1989	REGISTERED OFFICE CHANGED ON 27/01/89 FROM: 1/4 GREAT TOWER ST LONDON EC3R 5AA View Document
20/01/8920 January 1989	NEW DIRECTOR APPOINTED View Document
05/12/885 December 1988	RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS View Document
29/11/8829 November 1988	DIRECTOR RESIGNED View Document
16/11/8816 November 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
09/11/889 November 1988	NEW DIRECTOR APPOINTED View Document
05/10/885 October 1988	ALTER MEM AND ARTS 200988 View Document
05/10/885 October 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/09/8828 September 1988	NEW DIRECTOR APPOINTED View Document
09/08/889 August 1988	DIRECTOR RESIGNED View Document
17/12/8717 December 1987	RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS View Document
17/11/8717 November 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
02/11/872 November 1987	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 View Document
14/10/8714 October 1987	NEW DIRECTOR APPOINTED View Document
02/05/872 May 1987	DIRECTOR'S PARTICULARS CHANGED View Document
28/11/8628 November 1986	RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS View Document
03/11/863 November 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
13/08/8613 August 1986	DIRECTOR'S PARTICULARS CHANGED View Document
16/01/5816 January 1958	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/01/5816 January 1958	CERTIFICATE OF INCORPORATION View Document

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ELEMENTIS SECURITIES LIMITED

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