ELITE FX MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-14 with updates |
| 13/03/2513 March 2025 | Termination of appointment of Stuart Lee Holmes as a director on 2025-02-18 |
| 12/02/2512 February 2025 | Notification of Frederick Peter Holmes as a person with significant control on 2025-02-07 |
| 12/02/2512 February 2025 | Cessation of Stuart Lee Holmes as a person with significant control on 2025-02-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Second filing of Confirmation Statement dated 2022-04-13 |
| 27/06/2427 June 2024 | Second filing of Confirmation Statement dated 2024-04-14 |
| 27/06/2427 June 2024 | Second filing of Confirmation Statement dated 2023-04-14 |
| 27/06/2427 June 2024 | Second filing of Confirmation Statement dated 2022-04-07 |
| 27/06/2427 June 2024 | Second filing of Confirmation Statement dated 2022-04-14 |
| 27/06/2427 June 2024 | Second filing of Confirmation Statement dated 2021-12-01 |
| 27/06/2427 June 2024 | Second filing of Confirmation Statement dated 2022-01-17 |
| 12/06/2412 June 2024 | Termination of appointment of Sjmm Premier Investments Limited as a director on 2024-05-29 |
| 12/06/2412 June 2024 | Appointment of Mr Stephen George Dalton as a director on 2024-05-29 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Director's details changed for Mr Stuart Lee Holmes on 2023-10-19 |
| 24/07/2324 July 2023 | Change of details for Mr Stuart Lee Holmes as a person with significant control on 2023-07-03 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/04/2214 April 2022 | Confirmation statement made on 2022-04-14 with updates |
| 13/04/2213 April 2022 | Confirmation statement made on 2022-04-13 with updates |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-07 with updates |
| 17/01/2217 January 2022 | Termination of appointment of Jacqueline Louise Bedlow as a director on 2022-01-17 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 05/05/215 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/11/2011 November 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLE HOLMES |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 22/10/2022 October 2020 | DIRECTOR APPOINTED MR DANNY BROUGH |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 20/06/2020 June 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART LEE HOLMES / 20/06/2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE LOUISE BEDLOW / 23/03/2020 |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM APARTMENT 9 19 RICHMOND HILL RICHMOND TW10 6RD ENGLAND |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE BEDLOW |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN DALTON / 18/02/2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MISS JACQUELINE LOUISE BEDLOW |
| 07/02/207 February 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 07/02/207 February 2020 | SECRETARY APPOINTED MISS JACQUELINE LOUISE BEDLOW |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GITEAU |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM WESTWARD WESTWARD CAMBRIDGE PARK TWICKENHAM TW1 2PF ENGLAND |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR MATTHEW JAMES GITEAU |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE CHERIE HOLMES / 06/01/2020 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE HOLMES / 06/01/2020 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR MATTHEW STEPHEN DALTON |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MRS NICOLE CHERIE HOLMES |
| 20/09/1920 September 2019 | CORPORATE DIRECTOR APPOINTED SJMM PREMIER INVESTMENTS LIMITED |
| 13/08/1913 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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