CompaniesInTheUK

ELEMENTIS SECURITIES LIMITED

Company number 00597303 ·

Active

223 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-18 with no updates · 3 pages View document
7 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 16 pages View document
7 Aug 2026 GUARANTEE2 · 3 pages View document
7 Aug 2026 AGREEMENT2 · 1 page View document
7 Aug 2026 PARENT_ACC · 224 pages View document
31 Jul 2026 Termination of appointment of Aaron John Dine as a director on 2026-07-30 · 1 page View document
31 Jul 2026 Appointment of Mr James Hamilton Thomas Curran as a director on 2026-07-30 · 2 pages View document
2 Jan 2026 Termination of appointment of Ralph Rex Hewins as a director on 2025-12-31 · 1 page View document
2 Jan 2026 Appointment of Mrs Katharina Helen Marie Kearney-Croft as a director on 2026-01-01 · 2 pages View document
22 Oct 2025 Appointment of Mrs Hannah Kate Constantine as a director on 2025-10-15 · 2 pages View document
22 Oct 2025 Appointment of Mrs Hannah Kate Constantine as a secretary on 2025-10-15 · 2 pages View document
22 Oct 2025 Termination of appointment of Charlotte Allin as a director on 2025-10-15 · 1 page View document
22 Oct 2025 Termination of appointment of Charlotte Allin as a secretary on 2025-10-15 · 1 page View document
20 Aug 2025 Confirmation statement made on 2025-08-18 with no updates · 3 pages View document
14 Jul 2025 PARENT_ACC · 210 pages View document
14 Jul 2025 AGREEMENT2 · 1 page View document
14 Jul 2025 GUARANTEE2 · 3 pages View document
14 Jul 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages View document
10 Apr 2025 Appointment of Mrs Charlotte Allin as a director on 2025-04-01 · 2 pages View document
10 Apr 2025 Termination of appointment of Anna Lawrence as a secretary on 2025-04-01 · 1 page View document
10 Apr 2025 Appointment of Mrs Charlotte Allin as a secretary on 2025-04-01 · 2 pages View document
10 Apr 2025 Termination of appointment of Anna Lawrence as a director on 2025-04-01 · 1 page View document
30 Aug 2024 Confirmation statement made on 2024-08-18 with no updates · 3 pages View document
28 Jul 2024 GUARANTEE2 · 3 pages View document
28 Jul 2024 PARENT_ACC · 202 pages View document
28 Jul 2024 AGREEMENT2 · 1 page View document
28 Jul 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages View document
18 Aug 2023 Confirmation statement made on 2023-08-18 with no updates · 3 pages View document
14 Aug 2023 GUARANTEE2 · 3 pages View document
14 Aug 2023 PARENT_ACC · 233 pages View document
14 Aug 2023 AGREEMENT2 · 1 page View document
14 Aug 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages View document
17 Nov 2022 Director's details changed for Mr Ralph Rex Hewins on 2022-11-14 · 2 pages View document
17 Nov 2022 Secretary's details changed for Ms Anna Lawrence on 2022-11-14 · 1 page View document
17 Nov 2022 Director's details changed for Miss Anna Lawrence on 2022-11-14 · 2 pages View document
16 Nov 2022 Change of details for Elementis Overseas Investments Limited as a person with significant control on 2022-11-14 · 2 pages View document
16 Nov 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 · 1 page View document
25 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 16 pages View document
25 Oct 2022 PARENT_ACC · 200 pages View document
27 Sep 2022 GUARANTEE2 · 3 pages View document
27 Sep 2022 AGREEMENT2 · 1 page View document
9 May 2022 Appointment of Ms Anna Lawrence as a director on 2022-05-01 · 2 pages View document
5 May 2022 Termination of appointment of Laura Ann Maria Higgins as a director on 2022-04-30 · 1 page View document
5 May 2022 Appointment of Ms Anna Lawrence as a secretary on 2022-05-01 · 2 pages View document
5 May 2022 Termination of appointment of Laura Ann Maria Higgins as a secretary on 2022-04-30 · 1 page View document
4 Apr 2022 Appointment of Mr Aaron John Dine as a director on 2022-04-01 · 2 pages View document
4 Apr 2022 Termination of appointment of Christopher John Gilbert as a director on 2022-04-01 · 1 page View document
5 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages View document
5 Oct 2021 GUARANTEE2 · 3 pages View document
5 Oct 2021 AGREEMENT2 · 1 page View document
5 Oct 2021 PARENT_ACC · 192 pages View document
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES View document
23 Sep 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
23 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
23 Sep 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
23 Sep 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES View document
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES View document
6 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
6 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
6 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
6 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
18 May 2018 DIRECTOR APPOINTED MRS LAURA ANN MARIA HIGGINS View document
18 May 2018 APPOINTMENT TERMINATED, DIRECTOR WAI WONG View document
14 Mar 2018 APPOINTMENT TERMINATED, SECRETARY WAI WONG View document
14 Mar 2018 SECRETARY APPOINTED MRS LAURA ANN MARIA HIGGINS View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES View document
2 Feb 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Nov 2016 DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILBERT View document
18 Nov 2016 DIRECTOR APPOINTED MR RALPH REX HEWINS View document
16 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLORSON View document
6 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES SERGEANT View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
16 Dec 2015 STATEMENT BY DIRECTORS View document
16 Dec 2015 16/12/15 STATEMENT OF CAPITAL GBP 8900000 View document
16 Dec 2015 SOLVENCY STATEMENT DATED 16/12/15 View document
16 Dec 2015 REDUCE ISSUED CAPITAL 16/12/2015 View document
2 Nov 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 10 ALBEMARLE STREET LONDON W1S 4HH View document
4 Sep 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
9 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Sep 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
21 Jul 2014 AUDITOR'S RESIGNATION View document
8 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 Aug 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
10 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Sep 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
9 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Feb 2012 30/01/12 STATEMENT OF CAPITAL GBP 298900000 View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Aug 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
18 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 18/01/2011 View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Aug 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
5 Aug 2010 STATEMENT OF COMPANY'S OBJECTS View document
5 Aug 2010 ADOPT ARTICLES 06/07/2010 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY TAYLORSON / 01/06/2010 View document
1 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 01/06/2010 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 31/12/2009 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Sep 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
31 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
31 Oct 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
31 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
31 Oct 2008 DIRECTOR APPOINTED MR JAMES JOHN HOLROYD SERGEANT View document
31 Oct 2008 REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 10 ALBEMARLE STREET LONDON W1S 4BL View document
23 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Mar 2008 DIRECTOR APPOINTED WAI CHUNG WONG View document
11 Mar 2008 APPOINTMENT TERMINATED DIRECTOR STUART KILPATRICK View document
28 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
9 Nov 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
11 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Aug 2007 SECRETARY RESIGNED View document
8 Aug 2007 NEW SECRETARY APPOINTED View document
24 Oct 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
17 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Mar 2006 REGISTERED OFFICE CHANGED ON 01/03/06 FROM: ELEMENTIS HOUSE 56 KINGSTON ROAD STAINES TW18 4ES View document
15 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Nov 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
22 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Nov 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
12 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Jul 2004 AUDITOR'S RESIGNATION View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Oct 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View document
28 Oct 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: ASH HOUSE FAIRFIELD AVENUE STAINES TW18 4ES View document
6 Mar 2003 AUDITOR'S RESIGNATION View document
6 Nov 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View document
6 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 May 2002 SECRETARY RESIGNED View document
28 May 2002 NEW SECRETARY APPOINTED View document
18 Apr 2002 DIRECTOR RESIGNED View document
18 Apr 2002 NEW DIRECTOR APPOINTED View document
4 Feb 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2001 REGISTERED OFFICE CHANGED ON 06/12/01 FROM: ONE GREAT TOWER STREET LONDON EC3R 5AH View document
26 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
26 Oct 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View document
26 Jul 2001 SECRETARY'S PARTICULARS CHANGED View document
13 Dec 2000 ADOPT ARTICLES 24/11/00 View document
27 Nov 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View document
19 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Sep 2000 SECRETARY RESIGNED View document
7 Sep 2000 NEW SECRETARY APPOINTED View document
3 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Apr 2000 FULL ACCOUNTS MADE UP TO 30/09/98 View document
6 Dec 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View document
23 Nov 1999 DIRECTOR RESIGNED View document
1 Nov 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
7 Jul 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/12/98 View document
30 Jun 1999 NEW DIRECTOR APPOINTED View document
17 Jun 1999 DIRECTOR RESIGNED View document
17 Nov 1998 DIRECTOR RESIGNED View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
27 Oct 1998 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS View document
19 Oct 1998 AUDITOR'S RESIGNATION View document
3 Aug 1998 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 View document
7 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 1998 NEW DIRECTOR APPOINTED View document
2 Feb 1998 DIRECTOR RESIGNED View document
1 Jan 1998 COMPANY NAME CHANGED H.& C.SECURITIES LIMITED CERTIFICATE ISSUED ON 01/01/98 View document
2 Nov 1997 RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
1 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
26 Oct 1996 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS View document
23 Oct 1995 RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS View document
13 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
27 Jul 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 72 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
3 Nov 1994 RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS View document
30 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
26 Oct 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/94 View document
26 Oct 1994 £ NC 100000000/110000000 18/10/94 View document
16 Aug 1994 NEW DIRECTOR APPOINTED View document
20 Jan 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/93 View document
20 Jan 1994 £ NC 1000/100000000 21/12/93 View document
16 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
3 Nov 1993 RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS View document
17 Sep 1993 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/92 View document
24 Nov 1992 NEW DIRECTOR APPOINTED View document
6 Nov 1992 RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS View document
4 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
28 Sep 1992 DIRECTOR RESIGNED View document
28 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Dec 1991 S386 DISP APP AUDS 11/12/91 View document
23 Dec 1991 REGISTERED OFFICE CHANGED ON 23/12/91 FROM: 20, ST. DUNSTAN'S HILL, LONDON. EC3R 8LQ. View document
26 Nov 1991 RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS View document
15 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
12 Jun 1991 DIRECTOR RESIGNED View document
11 Dec 1990 RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS View document
26 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
10 Nov 1989 RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS View document
26 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
12 Oct 1989 DIRECTOR RESIGNED View document
27 Jan 1989 REGISTERED OFFICE CHANGED ON 27/01/89 FROM: 1/4 GREAT TOWER ST LONDON EC3R 5AA View document
20 Jan 1989 NEW DIRECTOR APPOINTED View document
5 Dec 1988 RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS View document
29 Nov 1988 DIRECTOR RESIGNED View document
16 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
9 Nov 1988 NEW DIRECTOR APPOINTED View document
5 Oct 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Oct 1988 ALTER MEM AND ARTS 200988 View document
28 Sep 1988 NEW DIRECTOR APPOINTED View document
9 Aug 1988 DIRECTOR RESIGNED View document
17 Dec 1987 RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS View document
17 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
2 Nov 1987 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 View document
14 Oct 1987 NEW DIRECTOR APPOINTED View document
2 May 1987 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 1986 RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS View document
3 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
13 Aug 1986 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 1958 CERTIFICATE OF INCORPORATION View document
16 Jan 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document