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ELEMENTIS FINANCE (US) LIMITED - The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
Company Information
- Company registration number
- 09303101
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Bindery, 5th Floor
- 51-53 Hatton Garden
- London
- EC1N 8HN
- United Kingdom The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom UK
Management
- Managing Directors
- HEWINS, Ralph Rex
- DINE, Aaron John
- LAWRENCE, Anna
- Company secretaries
- LAWRENCE, Anna
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-10
- Age Of Company 2014-11-10 9 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Elementis Group (Finance) Limited
- Elementis Group (Finance) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-09-01
- Last Date: 2022-08-18
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ELEMENTIS FINANCE (US) LIMITED Company Description
- ELEMENTIS FINANCE (US) LIMITED is a ltd registered in United Kingdom with the Company reg no 09303101. Its current trading status is "live". It was registered 2014-11-10. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Bindery, 5Th Floor .
Get ELEMENTIS FINANCE (US) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elementis Finance (Us) Limited - The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
- 2014-11-10
- 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 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-14) - AA
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legacy (2023-08-14) - PARENT_ACC
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legacy (2023-08-14) - AGREEMENT2
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legacy (2023-08-14) - GUARANTEE2
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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change-person-director-company-with-change-date (2022-11-17) - CH01
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change-to-a-person-with-significant-control (2022-11-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-16) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-26) - AA
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change-person-secretary-company-with-change-date (2022-11-17) - CH03
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legacy (2022-09-27) - GUARANTEE2
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legacy (2022-10-26) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2022-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-05) - TM02
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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confirmation-statement-with-no-updates (2022-08-19) - CS01
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legacy (2022-09-27) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-05-09) - AP01
keyboard_arrow_right 2021
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legacy (2021-01-07) - AGREEMENT2
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legacy (2021-10-05) - GUARANTEE2
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legacy (2021-10-05) - AGREEMENT2
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legacy (2021-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-08-25) - CS01
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legacy (2021-01-07) - GUARANTEE2
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legacy (2021-01-07) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-26) - CS01
keyboard_arrow_right 2019
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legacy (2019-09-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-23) - AA
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legacy (2019-09-23) - PARENT_ACC
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legacy (2019-04-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-04-26) - SH19
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legacy (2019-04-26) - CAP-SS
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resolution (2019-04-26) - RESOLUTIONS
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legacy (2019-09-23) - AGREEMENT2
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confirmation-statement-with-updates (2019-09-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-06) - AA
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legacy (2018-09-06) - PARENT_ACC
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legacy (2018-09-06) - AGREEMENT2
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legacy (2018-09-06) - GUARANTEE2
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capital-allotment-shares (2018-09-05) - SH01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-23) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-23) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-08-18) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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confirmation-statement-with-updates (2016-08-22) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-11-12) - AA01
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capital-allotment-shares (2014-12-09) - SH01
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incorporation-company (2014-11-10) - NEWINC
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appoint-person-director-company-with-name-date (2014-11-12) - AP01