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ELEVATE PORTFOLIO SERVICES LIMITED - Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
Company Information
- Company registration number
- 01128611
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bow Bells House
- 1 Bread Street
- London
- EC4M 9HH
- United Kingdom Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom UK
Management
- Managing Directors
- BUTWELL, Noel Thomas
- GILLAN, Aileen Margaret
- MAROCK, David Gideon
- RAFFAELI, Carolyn Cathleen
- MACHRAY, Neil Lindsay Nicholson
- TUMILTY, Michael
- HOTSON, Grant Thomas
- MCBRIDE, Brian James
- Company secretaries
- SLA CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-08-13
- Age Of Company 1973-08-13 50 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Standard Life Savings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AXA PORTFOLIO SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 2138009LKV8MTQNLPV29
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2022-07-20
- Last Date: 2021-07-06
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ELEVATE PORTFOLIO SERVICES LIMITED Company Description
- ELEVATE PORTFOLIO SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01128611. Its current trading status is "live". It was registered 1973-08-13. It was previously called AXA PORTFOLIO SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at Bow Bells House .
Get ELEVATE PORTFOLIO SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elevate Portfolio Services Limited - Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
- 1973-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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change-person-director-company-with-change-date (2021-01-20) - CH01
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accounts-with-accounts-type-full (2021-06-28) - AA
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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mortgage-satisfy-charge-full (2021-08-02) - MR04
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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termination-secretary-company-with-name-termination-date (2020-05-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-05-04) - AP04
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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change-person-director-company-with-change-date (2020-01-31) - CH01
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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accounts-with-accounts-type-full (2020-06-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-20) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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second-filing-of-director-appointment-with-name (2019-05-16) - RP04AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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accounts-with-accounts-type-full (2019-07-08) - AA
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confirmation-statement-with-updates (2019-07-17) - CS01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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confirmation-statement-with-updates (2019-06-06) - CS01
keyboard_arrow_right 2018
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resolution (2018-07-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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accounts-with-accounts-type-full (2018-06-21) - AA
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capital-allotment-shares (2018-07-06) - SH01
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change-to-a-person-with-significant-control (2018-08-31) - PSC05
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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change-person-director-company-with-change-date (2018-11-08) - CH01
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change-person-director-company-with-change-date (2018-11-09) - CH01
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termination-secretary-company-with-name-termination-date (2018-11-22) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-22) - AP03
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-05) - CS01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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change-person-director-company-with-change-date (2017-05-02) - CH01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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change-of-name-notice (2017-04-21) - CONNOT
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resolution (2017-04-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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appoint-person-director-company-with-name-date (2017-03-11) - AP01
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accounts-with-accounts-type-full (2017-06-21) - AA
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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resolution (2017-07-31) - RESOLUTIONS
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capital-allotment-shares (2017-12-14) - SH01
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resolution (2017-11-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-11-15) - SH08
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capital-variation-of-rights-attached-to-shares (2017-11-15) - SH10
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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resolution (2017-12-20) - RESOLUTIONS
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capital-allotment-shares (2017-09-12) - SH01
-
resolution (2017-09-12) - RESOLUTIONS
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resolution (2017-08-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-11-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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accounts-with-accounts-type-full (2016-06-25) - AA
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mortgage-satisfy-charge-full (2016-11-08) - MR04
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
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appoint-person-secretary-company-with-name-date (2016-11-23) - AP03
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capital-allotment-shares (2016-12-04) - SH01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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resolution (2016-12-06) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
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accounts-with-accounts-type-full (2015-09-04) - AA
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capital-allotment-shares (2015-12-16) - SH01
keyboard_arrow_right 2014
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legacy (2014-03-14) - MG06
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mortgage-create-with-deed-with-charge-number (2014-04-30) - MR01
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accounts-with-accounts-type-full (2014-05-01) - AA
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capital-allotment-shares (2014-05-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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termination-director-company-with-name (2014-05-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-25) - MR01
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-26) - AP01
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capital-allotment-shares (2013-03-28) - SH01
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termination-director-company-with-name (2013-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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capital-allotment-shares (2013-02-07) - SH01
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accounts-with-accounts-type-full (2013-06-19) - AA
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auditors-resignation-company (2013-11-19) - AUD
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auditors-resignation-company (2013-11-20) - AUD
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capital-allotment-shares (2013-06-10) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-30) - AA
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capital-allotment-shares (2011-12-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-13) - SH01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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accounts-with-accounts-type-full (2010-04-06) - AA
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change-person-director-company-with-change-date (2010-03-02) - CH01
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change-person-director-company-with-change-date (2010-03-16) - CH01
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capital-allotment-shares (2010-04-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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termination-director-company-with-name (2010-11-22) - TM01
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resolution (2010-10-06) - RESOLUTIONS
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capital-allotment-shares (2010-10-06) - SH01
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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resolution (2010-08-02) - RESOLUTIONS
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capital-allotment-shares (2010-05-12) - SH01
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capital-allotment-shares (2010-08-13) - SH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-09) - TM01
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appoint-person-director-company-with-name (2009-11-27) - AP01
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legacy (2009-05-14) - 363a
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legacy (2009-04-29) - 288c
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legacy (2009-04-05) - 88(2)
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accounts-with-accounts-type-full (2009-04-03) - AA
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legacy (2009-09-24) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-04) - AA
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legacy (2008-05-07) - 363a
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legacy (2008-08-07) - 288a
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legacy (2008-12-09) - 123
-
legacy (2008-12-09) - 88(2)
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resolution (2008-12-09) - RESOLUTIONS
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memorandum-articles (2008-12-09) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-11-07) - 288a
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legacy (2007-10-31) - 288a
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legacy (2007-10-26) - 288b
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legacy (2007-05-16) - 363a
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accounts-with-accounts-type-full (2007-04-24) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-09) - AA
-
legacy (2006-05-26) - 353
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legacy (2006-05-26) - 363a
-
resolution (2006-08-11) - RESOLUTIONS
-
legacy (2006-06-14) - 288b
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legacy (2006-07-10) - 288a
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resolution (2006-06-09) - RESOLUTIONS
-
legacy (2006-01-18) - 287
keyboard_arrow_right 2005
-
legacy (2005-07-08) - 288b
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accounts-with-accounts-type-full (2005-04-07) - AA
-
legacy (2005-04-07) - 288c
-
legacy (2005-05-25) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-07) - 288a
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accounts-with-accounts-type-full (2004-05-10) - AA
-
legacy (2004-06-21) - 288c
-
legacy (2004-08-26) - 288c
-
legacy (2004-10-14) - 288a
-
legacy (2004-06-21) - 363a
-
legacy (2004-10-14) - 288b
keyboard_arrow_right 2003
-
legacy (2003-09-18) - 288a
-
legacy (2003-09-18) - 288b
-
legacy (2003-08-20) - 288a
-
legacy (2003-05-07) - 363a
-
accounts-with-accounts-type-full (2003-04-08) - AA
-
auditors-resignation-company (2003-02-13) - AUD
-
legacy (2003-01-02) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-16) - AA
-
legacy (2002-11-13) - 288a
-
legacy (2002-09-30) - 288b
-
legacy (2002-05-14) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 288a
-
legacy (2001-01-12) - 288b
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accounts-with-accounts-type-full (2001-05-02) - AA
-
certificate-change-of-name-company (2001-01-12) - CERTNM
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legacy (2001-05-22) - 363a
-
legacy (2001-05-22) - 288c
-
legacy (2001-05-03) - 288b
keyboard_arrow_right 2000
-
resolution (2000-01-13) - RESOLUTIONS
-
legacy (2000-01-17) - 288b
-
legacy (2000-02-09) - 288c
-
legacy (2000-04-18) - 363a
-
legacy (2000-04-19) - 288c
-
accounts-with-accounts-type-full (2000-05-08) - AA
-
legacy (2000-05-23) - 363a
-
legacy (2000-01-21) - 288a
keyboard_arrow_right 1999
-
legacy (1999-04-27) - 363a
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accounts-with-accounts-type-full (1999-06-16) - AA
-
legacy (1999-08-10) - 288b
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legacy (1999-10-22) - 288a
-
legacy (1999-10-22) - 288b
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-16) - AUD
-
legacy (1998-09-07) - 288a
-
legacy (1998-08-26) - 288a
-
legacy (1998-08-26) - 288b
-
accounts-with-accounts-type-full (1998-07-20) - AA
-
legacy (1998-04-07) - 363a
-
certificate-change-of-name-company (1998-04-03) - CERTNM
-
legacy (1998-04-02) - 288b
keyboard_arrow_right 1997
-
legacy (1997-04-21) - 288b
-
legacy (1997-04-23) - 363a
-
auditors-resignation-company (1997-07-28) - AUD
-
legacy (1997-08-01) - 288a
-
legacy (1997-08-01) - 288b
-
accounts-with-accounts-type-full (1997-05-08) - AA
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-08-21) - AUD
-
accounts-with-accounts-type-full (1996-04-22) - AA
-
legacy (1996-04-23) - 363x
-
legacy (1996-06-22) - 288
-
auditors-resignation-company (1996-08-29) - AUD
-
resolution (1996-12-31) - RESOLUTIONS
-
legacy (1996-09-03) - 288
-
legacy (1996-12-31) - 123
-
legacy (1996-12-31) - 88(2)R
-
legacy (1996-09-02) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-18) - 363(190)
-
legacy (1995-04-18) - 363(353)
-
legacy (1995-04-18) - 363x
-
accounts-with-accounts-type-full (1995-04-27) - AA
-
legacy (1995-08-22) - 288
-
legacy (1995-10-18) - 288
-
legacy (1995-08-08) - 288
-
legacy (1995-11-14) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-24) - 288
-
resolution (1994-11-17) - RESOLUTIONS
-
legacy (1994-09-08) - 288
-
legacy (1994-05-09) - 288
-
legacy (1994-04-26) - 363x
-
accounts-with-accounts-type-full (1994-03-16) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-11) - 288
-
legacy (1993-01-12) - 88(2)
-
legacy (1993-02-14) - 288
-
resolution (1993-03-02) - RESOLUTIONS
-
memorandum-articles (1993-03-02) - MEM/ARTS
-
legacy (1993-03-16) - 288
-
accounts-with-accounts-type-full (1993-04-19) - AA
-
legacy (1993-04-20) - 363x
-
legacy (1993-07-14) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-13) - 88(2)
-
resolution (1992-01-13) - RESOLUTIONS
-
memorandum-articles (1992-01-13) - MEM/ARTS
-
legacy (1992-01-13) - 123
-
legacy (1992-02-27) - 288
-
accounts-with-accounts-type-full (1992-03-19) - AA
-
legacy (1992-04-25) - 363x
-
legacy (1992-05-18) - 288
-
legacy (1992-07-22) - 288
keyboard_arrow_right 1991
-
resolution (1991-01-16) - RESOLUTIONS
-
legacy (1991-01-16) - 123
-
legacy (1991-04-26) - 363x
-
memorandum-articles (1991-01-16) - MEM/ARTS
-
legacy (1991-01-16) - 88(2)R
-
accounts-with-accounts-type-full (1991-05-13) - AA
keyboard_arrow_right 1990
-
legacy (1990-10-26) - 288
-
accounts-with-accounts-type-full (1990-05-03) - AA
-
legacy (1990-05-03) - 363
keyboard_arrow_right 1989
-
legacy (1989-04-21) - 288
-
legacy (1989-06-05) - 363
-
legacy (1989-07-18) - 288
-
legacy (1989-06-19) - 288
-
legacy (1989-10-17) - 288
-
accounts-with-accounts-type-full (1989-06-05) - AA
keyboard_arrow_right 1988
-
legacy (1988-06-21) - PUC 2
-
legacy (1988-06-21) - 123
-
resolution (1988-06-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (1988-05-10) - AA
-
legacy (1988-05-10) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-07-08) - AA
-
legacy (1987-07-08) - 363
-
legacy (1987-04-11) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-12) - AA
-
legacy (1986-05-12) - 363