Introduction
Watch Company
E
ELEMENTIS SECURITIES LIMITED
ELEMENTIS SECURITIES LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ELEMENTIS SECURITIES LIMITED was registered 68 years ago.(SIC: 82990)
Status
active
Active since 68 years ago
Company No
00597303
LTD Company
Age
68 Years
Incorporated 16 January 1958
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 7 August 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2026 (1 month ago)
Submitted on 26 August 2026 (1 month ago)
Next Due
Due by 1 September 2027
For period ending 18 August 2027
Previous Company Names
H.& C.SECURITIES LIMITED
From: 16 January 1958To: 1 January 1998
Contact
Address
The Bindery, 5th Floor 51-53 Hatton Garden London, EC1N 8HN,
Previous Addresses
Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom
From: 2 November 2015To: 16 November 2022
10 Albemarle Street London W1S 4HH
From: 16 January 1958To: 2 November 2015
Timeline
21 key events • 1958 - 2026
Funding Officers Ownership
Company Founded
Jan 58
Incorporation Company
Funding Round
Feb 12
Capital Allotment Shares
Capital Update
Dec 15
Capital Statement Capital Company With D...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jul 26
Termination Director Company With Name T...
Director Joined
Jul 26
Appoint Person Director Company With Nam...
2
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
30
4 Active
26 Resigned
Name
Role
Appointed
Status
CONSTANTINE, Hannah Kate
Active51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 15 Oct 2025
CONSTANTINE, Hannah Kate
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
15 Oct 2025
Active
CONSTANTINE, Hannah Kate
Active51-53 Hatton Garden, LondonEC1N 8HN
Born October 1984
Director
Appointed 15 Oct 2025
CONSTANTINE, Hannah Kate
51-53 Hatton Garden, LondonEC1N 8HN
Born October 1984
Director
15 Oct 2025
Active
CURRAN, James Hamilton Thomas
Active5th Floor, LondonEC1N 8HN
Born December 1984
Director
Appointed 30 Jul 2026
CURRAN, James Hamilton Thomas
5th Floor, LondonEC1N 8HN
Born December 1984
Director
30 Jul 2026
Active
KEARNEY-CROFT, Katharina Helen Marie
Active51-53 Hatton Garden, LondonEC1N 8HN
Born May 1974
Director
Appointed 01 Jan 2026
KEARNEY-CROFT, Katharina Helen Marie
51-53 Hatton Garden, LondonEC1N 8HN
Born May 1974
Director
01 Jan 2026
Active
ALLIN, Charlotte
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 01 Apr 2025
Resigned 15 Oct 2025
ALLIN, Charlotte
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
01 Apr 2025
Resigned 15 Oct 2025
Resigned
BROWN, Philip Damian
ResignedPine View Cottage, HookRG27 0QX
Secretary
Appointed 03 May 2002
Resigned 30 Jun 2005
BROWN, Philip Damian
Pine View Cottage, HookRG27 0QX
Secretary
03 May 2002
Resigned 30 Jun 2005
Resigned
BROWN, Philip Damian
Resigned154 Nine Mile Ride, WokinghamRG40 4JA
Secretary
Appointed N/A
Resigned 31 Aug 2000
BROWN, Philip Damian
154 Nine Mile Ride, WokinghamRG40 4JA
Secretary
N/A
Resigned 31 Aug 2000
Resigned
HIGGINS, Laura Ann Maria
Resigned55 - 57 High Holborn, LondonWC1V 6DX
Secretary
Appointed 31 Jan 2018
Resigned 30 Apr 2022
HIGGINS, Laura Ann Maria
55 - 57 High Holborn, LondonWC1V 6DX
Secretary
31 Jan 2018
Resigned 30 Apr 2022
Resigned
KILPATRICK, Stuart Charles
Resigned59 Priory Road, RichmondTW9 3DQ
Secretary
Appointed 29 Nov 2005
Resigned 16 Jul 2007
KILPATRICK, Stuart Charles
59 Priory Road, RichmondTW9 3DQ
Secretary
29 Nov 2005
Resigned 16 Jul 2007
Resigned
LAWRENCE, Anna
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 01 May 2022
Resigned 01 Apr 2025
LAWRENCE, Anna
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
01 May 2022
Resigned 01 Apr 2025
Resigned
WATSON, Penelope Jane
ResignedFlat 5 Aird Court, HamptonTW12 2BA
Secretary
Appointed 01 Jul 2005
Resigned 29 Nov 2005
WATSON, Penelope Jane
Flat 5 Aird Court, HamptonTW12 2BA
Secretary
01 Jul 2005
Resigned 29 Nov 2005
Resigned
WILLIAMS, Kerin
Resigned1 Brookside Cottages, SevenoaksTN15 0NY
Secretary
Appointed 31 Aug 2000
Resigned 03 May 2002
WILLIAMS, Kerin
1 Brookside Cottages, SevenoaksTN15 0NY
Secretary
31 Aug 2000
Resigned 03 May 2002
Resigned
WONG, Wai Chung
Resigned55 - 57 High Holborn, LondonWC1V 6DX
Secretary
Appointed 16 Jul 2007
Resigned 31 Jan 2018
WONG, Wai Chung
55 - 57 High Holborn, LondonWC1V 6DX
Secretary
16 Jul 2007
Resigned 31 Jan 2018
Resigned
ALLIN, Charlotte
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Born September 1980
Director
Appointed 01 Apr 2025
Resigned 15 Oct 2025
ALLIN, Charlotte
51-53 Hatton Garden, LondonEC1N 8HN
Born September 1980
Director
01 Apr 2025
Resigned 15 Oct 2025
Resigned
BARNARD, John George
ResignedWest Dene, WinchesterSO22 5HB
Born June 1951
Director
Appointed 10 Aug 1994
Resigned 30 Dec 1997
BARNARD, John George
West Dene, WinchesterSO22 5HB
Born June 1951
Director
10 Aug 1994
Resigned 30 Dec 1997
Resigned
BROWN, Philip Damian
ResignedPine View Cottage, HookRG27 0QX
Born June 1948
Director
Appointed N/A
Resigned 30 Jun 2005
BROWN, Philip Damian
Pine View Cottage, HookRG27 0QX
Born June 1948
Director
N/A
Resigned 30 Jun 2005
Resigned
DINE, Aaron John
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Born July 1987
Director
Appointed 01 Apr 2022
Resigned 30 Jul 2026
DINE, Aaron John
51-53 Hatton Garden, LondonEC1N 8HN
Born July 1987
Director
01 Apr 2022
Resigned 30 Jul 2026
Resigned
FAIRWEATHER, George Rollo
ResignedEnton Orchard, GodalmingGU8 5AN
Born October 1957
Director
Appointed 09 Jun 1999
Resigned 22 Mar 2002
FAIRWEATHER, George Rollo
Enton Orchard, GodalmingGU8 5AN
Born October 1957
Director
09 Jun 1999
Resigned 22 Mar 2002
Resigned
GILBERT, Christopher John
Resigned55 - 57 High Holborn, LondonWC1V 6DX
Born December 1973
Director
Appointed 01 Nov 2016
Resigned 01 Apr 2022
GILBERT, Christopher John
55 - 57 High Holborn, LondonWC1V 6DX
Born December 1973
Director
01 Nov 2016
Resigned 01 Apr 2022
Resigned
HEWINS, Ralph Rex
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Born May 1963
Director
Appointed 01 Nov 2016
Resigned 31 Dec 2025
HEWINS, Ralph Rex
51-53 Hatton Garden, LondonEC1N 8HN
Born May 1963
Director
01 Nov 2016
Resigned 31 Dec 2025
Resigned
HIGGINS, Laura Ann Maria
Resigned55 - 57 High Holborn, LondonWC1V 6DX
Born January 1977
Director
Appointed 31 Jan 2018
Resigned 30 Apr 2022
HIGGINS, Laura Ann Maria
55 - 57 High Holborn, LondonWC1V 6DX
Born January 1977
Director
31 Jan 2018
Resigned 30 Apr 2022
Resigned
KILPATRICK, Stuart Charles
Resigned59 Priory Road, RichmondTW9 3DQ
Born October 1962
Director
Appointed 29 Nov 2005
Resigned 26 Feb 2008
KILPATRICK, Stuart Charles
59 Priory Road, RichmondTW9 3DQ
Born October 1962
Director
29 Nov 2005
Resigned 26 Feb 2008
Resigned
LAWRENCE, Anna Louise
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Born May 1979
Director
Appointed 01 May 2022
Resigned 01 Apr 2025
LAWRENCE, Anna Louise
51-53 Hatton Garden, LondonEC1N 8HN
Born May 1979
Director
01 May 2022
Resigned 01 Apr 2025
Resigned
PAUL, George William
ResignedBluegates, IpswichIP9 2AU
Born February 1940
Director
Appointed N/A
Resigned 20 Oct 1993
PAUL, George William
Bluegates, IpswichIP9 2AU
Born February 1940
Director
N/A
Resigned 20 Oct 1993
Resigned
SERGEANT, James John Holroyd
Resigned55 - 57 High Holborn, LondonWC1V 6DX
Born June 1965
Director
Appointed 14 Oct 2008
Resigned 07 Oct 2016
SERGEANT, James John Holroyd
55 - 57 High Holborn, LondonWC1V 6DX
Born June 1965
Director
14 Oct 2008
Resigned 07 Oct 2016
Resigned
STEVENS, Andrew John
Resigned3 Holly Cottages, East BergholtCO7 6XG
Born November 1957
Director
Appointed 30 Dec 1997
Resigned 09 Jun 1999
STEVENS, Andrew John
3 Holly Cottages, East BergholtCO7 6XG
Born November 1957
Director
30 Dec 1997
Resigned 09 Jun 1999
Resigned
TAYLORSON, Brian Geoffrey
Resigned55 - 57 High Holborn, LondonWC1V 6DX
Born November 1955
Director
Appointed 22 Mar 2002
Resigned 31 Oct 2016
TAYLORSON, Brian Geoffrey
55 - 57 High Holborn, LondonWC1V 6DX
Born November 1955
Director
22 Mar 2002
Resigned 31 Oct 2016
Resigned
TURCAN, William James
ResignedChestnuts House, Market HarboroughLE16 8UD
Born January 1943
Director
Appointed N/A
Resigned 13 Nov 1998
TURCAN, William James
Chestnuts House, Market HarboroughLE16 8UD
Born January 1943
Director
N/A
Resigned 13 Nov 1998
Resigned
WATSON, Penelope Jane
ResignedFlat 5 Aird Court, HamptonTW12 2BA
Born May 1963
Director
Appointed 01 Jul 2005
Resigned 29 Nov 2005
WATSON, Penelope Jane
Flat 5 Aird Court, HamptonTW12 2BA
Born May 1963
Director
01 Jul 2005
Resigned 29 Nov 2005
Resigned
WONG, Wai Chung
Resigned55 - 57 High Holborn, LondonWC1V 6DX
Born October 1972
Director
Appointed 25 Feb 2008
Resigned 31 Jan 2018
WONG, Wai Chung
55 - 57 High Holborn, LondonWC1V 6DX
Born October 1972
Director
25 Feb 2008
Resigned 31 Jan 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
51-53 Hatton Garden, LondonEC1N 8HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Elementis Overseas Investments Limited
51-53 Hatton Garden, LondonEC1N 8HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
235
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
26 August 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 August 2026
No document
Accounts With Accounts Type Audit Exemption Subsiduary
7 August 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
7 August 2026
No document
Legacy
7 August 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
7 August 2026
No document
Legacy
7 August 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
7 August 2026
No document
Legacy
7 August 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
7 August 2026
No document
Termination Director Company With Name Termination Date
31 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2026
No document
Appoint Person Director Company With Name Date
31 July 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
31 July 2026
No document
Appoint Person Director Company With Name Date
2 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 January 2026
No document
Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
No document
Appoint Person Secretary Company With Name Date
22 October 2025
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
22 October 2025
No document
Appoint Person Director Company With Name Date
22 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
22 October 2025
No document
Termination Director Company With Name Termination Date
22 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
No document
Termination Secretary Company With Name Termination Date
22 October 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 October 2025
No document
Confirmation Statement With No Updates
20 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 August 2025
No document
Accounts With Accounts Type Audit Exemption Subsiduary
14 July 2025
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
14 July 2025
No document
Legacy
14 July 2025
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
14 July 2025
No document
Legacy
14 July 2025
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
14 July 2025
No document
Legacy
14 July 2025
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
14 July 2025
No document
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 April 2025
No document
Appoint Person Secretary Company With Name Date
10 April 2025
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
10 April 2025
No document
Termination Director Company With Name Termination Date
10 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
No document
Termination Secretary Company With Name Termination Date
10 April 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 April 2025
No document
Confirmation Statement With No Updates
30 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 August 2024
No document
Accounts With Accounts Type Audit Exemption Subsiduary
28 July 2024
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
28 July 2024
No document
Legacy
28 July 2024
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
28 July 2024
No document
Legacy
28 July 2024
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
28 July 2024
No document
Legacy
28 July 2024
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
28 July 2024
No document
Confirmation Statement With No Updates
18 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 August 2023
No document
Accounts With Accounts Type Audit Exemption Subsiduary
14 August 2023
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
14 August 2023
No document
Legacy
14 August 2023
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
14 August 2023
No document
Legacy
14 August 2023
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
14 August 2023
No document
Legacy
14 August 2023
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
14 August 2023
No document
Change Person Director Company With Change Date
17 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2022
No document
Change Person Secretary Company With Change Date
17 November 2022
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 November 2022
No document
Change Person Director Company With Change Date
17 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2022
No document
Change Registered Office Address Company With Date Old Address New Address
16 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2022
No document
Change To A Person With Significant Control
16 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 November 2022
No document
Accounts With Accounts Type Audit Exemption Subsiduary
25 October 2022
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
25 October 2022
No document
Legacy
25 October 2022
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
25 October 2022
No document
Legacy
27 September 2022
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
27 September 2022
No document
Legacy
27 September 2022
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
27 September 2022
No document
Confirmation Statement With No Updates
19 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 August 2022
No document
Appoint Person Director Company With Name Date
9 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 May 2022
No document
Appoint Person Secretary Company With Name Date
5 May 2022
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
5 May 2022
No document
Termination Secretary Company With Name Termination Date
5 May 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 May 2022
No document
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
No document
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
No document
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 April 2022
No document
Accounts With Accounts Type Audit Exemption Subsiduary
5 October 2021
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
5 October 2021
No document
Legacy
5 October 2021
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
5 October 2021
No document
Legacy
5 October 2021
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
5 October 2021
No document
Legacy
5 October 2021
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
5 October 2021
No document
Confirmation Statement With No Updates
25 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 August 2021
No document
Accounts With Accounts Type Audit Exemption Subsiduary
18 December 2020
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
18 December 2020
No document
Legacy
18 December 2020
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
18 December 2020
No document
Legacy
18 December 2020
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
18 December 2020
No document
Legacy
18 December 2020
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
18 December 2020
No document
Confirmation Statement With No Updates
26 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 August 2020
No document
Accounts With Accounts Type Audit Exemption Subsiduary
23 September 2019
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
23 September 2019
No document
Legacy
23 September 2019
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
23 September 2019
No document
Legacy
23 September 2019
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
23 September 2019
No document
Legacy
23 September 2019
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
23 September 2019
No document
Confirmation Statement With Updates
20 August 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 August 2019
No document
Confirmation Statement With Updates
8 September 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 September 2018
No document
Accounts With Accounts Type Audit Exemption Subsiduary
6 September 2018
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
6 September 2018
No document
Legacy
6 September 2018
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
6 September 2018
No document
Legacy
6 September 2018
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
6 September 2018
No document
Legacy
6 September 2018
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
6 September 2018
No document
Appoint Person Director Company With Name Date
18 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 May 2018
No document
Termination Director Company With Name Termination Date
18 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2018
No document
Appoint Person Secretary Company With Name Date
14 March 2018
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
14 March 2018
No document
Termination Secretary Company With Name Termination Date
14 March 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 March 2018
No document
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 October 2017
No document
Confirmation Statement With No Updates
18 August 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 August 2017
No document
Accounts With Accounts Type Full
2 February 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 February 2017
No document
Appoint Person Director Company With Name Date
18 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 November 2016
No document
Appoint Person Director Company With Name Date
18 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 November 2016
No document
Termination Director Company With Name Termination Date
16 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2016
No document
Termination Director Company With Name Termination Date
6 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2016
No document
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 August 2016
No document
Legacy
16 December 2015
SH20SH20
Legacy
SH20SH20
16 December 2015
No document
Capital Statement Capital Company With Date Currency Figure
16 December 2015
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 December 2015
No document
Legacy
16 December 2015
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
16 December 2015
No document
Resolution
16 December 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 December 2015
No document
Change Registered Office Address Company With Date Old Address New Address
2 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 September 2015
No document
Accounts With Accounts Type Full
9 July 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 July 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 September 2014
No document
Auditors Resignation Company
21 July 2014
AUDAUD
Auditors Resignation Company
AUDAUD
21 July 2014
No document
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 July 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
19 August 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 August 2013
No document
Accounts With Accounts Type Full
10 July 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 July 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
10 September 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 September 2012
No document
Accounts With Accounts Type Full
9 July 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 July 2012
No document
Capital Allotment Shares
10 February 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 February 2012
No document
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 October 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 August 2011
No document
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2011
No document
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 October 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
19 August 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 August 2010
No document
Resolution
5 August 2010
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 August 2010
No document
Statement Of Companys Objects
5 August 2010
CC04CC04
Statement Of Companys Objects
CC04CC04
5 August 2010
No document
Change Person Secretary Company With Change Date
1 July 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 July 2010
No document
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
1 July 2010
No document
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
1 July 2010
No document
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
1 July 2010
No document
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 April 2010
No document
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 November 2009
No document
Legacy
7 September 2009
363aAnnual Return
Legacy
363aAnnual Return
7 September 2009
No document
Legacy
31 October 2008
363aAnnual Return
Legacy
363aAnnual Return
31 October 2008
No document
Legacy
31 October 2008
287Change of Registered Office
Legacy
287Change of Registered Office
31 October 2008
No document
Legacy
31 October 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
31 October 2008
No document
Legacy
31 October 2008
190190
Legacy
190190
31 October 2008
No document
Legacy
31 October 2008
353353
Legacy
353353
31 October 2008
No document
Accounts With Accounts Type Full
23 October 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 October 2008
No document
Legacy
11 March 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 March 2008
No document
Legacy
11 March 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
11 March 2008
No document
Legacy
28 January 2008
288cChange of Particulars
Legacy
288cChange of Particulars
28 January 2008
No document
Legacy
9 November 2007
363aAnnual Return
Legacy
363aAnnual Return
9 November 2007
No document
Accounts With Accounts Type Full
11 September 2007
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 September 2007
No document
Legacy
8 August 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 August 2007
No document
Legacy
8 August 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
8 August 2007
No document
Legacy
24 October 2006
363aAnnual Return
Legacy
363aAnnual Return
24 October 2006
No document
Accounts With Accounts Type Full
17 October 2006
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 October 2006
No document
Legacy
1 March 2006
287Change of Registered Office
Legacy
287Change of Registered Office
1 March 2006
No document
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 December 2005
No document
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
15 December 2005
No document
Accounts With Accounts Type Full
3 November 2005
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 November 2005
No document
Legacy
1 November 2005
363aAnnual Return
Legacy
363aAnnual Return
1 November 2005
No document
Legacy
22 July 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
22 July 2005
No document
Legacy
21 July 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 July 2005
No document
Legacy
23 November 2004
288cChange of Particulars
Legacy
288cChange of Particulars
23 November 2004
No document
Legacy
5 November 2004
288cChange of Particulars
Legacy
288cChange of Particulars
5 November 2004
No document
Legacy
31 October 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
31 October 2004
No document
Accounts With Accounts Type Full
12 July 2004
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 July 2004
No document
Auditors Resignation Company
6 July 2004
AUDAUD
Auditors Resignation Company
AUDAUD
6 July 2004
No document
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 November 2003
No document
Legacy
29 October 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
29 October 2003
No document
Legacy
28 October 2003
287Change of Registered Office
Legacy
287Change of Registered Office
28 October 2003
No document
Auditors Resignation Company
6 March 2003
AUDAUD
Auditors Resignation Company
AUDAUD
6 March 2003
No document
Legacy
6 November 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 November 2002
No document
Accounts With Accounts Type Full
6 June 2002
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 June 2002
No document
Legacy
28 May 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
28 May 2002
No document
Legacy
28 May 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
28 May 2002
No document
Legacy
18 April 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
18 April 2002
No document
Legacy
18 April 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
18 April 2002
No document
Accounts With Accounts Type Full
4 February 2002
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 February 2002
No document
Legacy
1 February 2002
288cChange of Particulars
Legacy
288cChange of Particulars
1 February 2002
No document
Legacy
6 December 2001
287Change of Registered Office
Legacy
287Change of Registered Office
6 December 2001
No document
Legacy
26 October 2001
244244
Legacy
244244
26 October 2001
No document
Legacy
26 October 2001
363aAnnual Return
Legacy
363aAnnual Return
26 October 2001
No document
Legacy
26 July 2001
288cChange of Particulars
Legacy
288cChange of Particulars
26 July 2001
No document
Resolution
13 December 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 December 2000
No document
Legacy
27 November 2000
363aAnnual Return
Legacy
363aAnnual Return
27 November 2000
No document
Accounts With Accounts Type Full
19 October 2000
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 October 2000
No document
Legacy
7 September 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 September 2000
No document
Legacy
7 September 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
7 September 2000
No document
Accounts With Accounts Type Full
3 April 2000
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 April 2000
No document
Accounts With Accounts Type Full
3 April 2000
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 April 2000
No document
Legacy
6 December 1999
363aAnnual Return
Legacy
363aAnnual Return
6 December 1999
No document
Legacy
23 November 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
23 November 1999
No document
Legacy
1 November 1999
244244
Legacy
244244
1 November 1999
No document
Legacy
7 July 1999
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
7 July 1999
No document
Legacy
30 June 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
30 June 1999
No document
Legacy
17 June 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
17 June 1999
No document
Legacy
17 November 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
17 November 1998
No document
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 November 1998
No document
Legacy
27 October 1998
363aAnnual Return
Legacy
363aAnnual Return
27 October 1998
No document
Auditors Resignation Company
19 October 1998
AUDAUD
Auditors Resignation Company
AUDAUD
19 October 1998
No document
Legacy
3 August 1998
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
3 August 1998
No document
Legacy
7 May 1998
288cChange of Particulars
Legacy
288cChange of Particulars
7 May 1998
No document
Legacy
2 February 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 February 1998
No document
Legacy
2 February 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
2 February 1998
No document
Certificate Change Of Name Company
1 January 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 January 1998
No document
Legacy
2 November 1997
363aAnnual Return
Legacy
363aAnnual Return
2 November 1997
No document
Accounts With Accounts Type Full
29 October 1997
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 October 1997
No document
Accounts With Accounts Type Full
1 November 1996
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 November 1996
No document
Legacy
26 October 1996
363aAnnual Return
Legacy
363aAnnual Return
26 October 1996
No document
Legacy
23 October 1995
363x363x
Legacy
363x363x
23 October 1995
No document
Accounts With Accounts Type Full
13 October 1995
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 October 1995
No document
Legacy
27 July 1995
288288
Legacy
288288
27 July 1995
No document
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
PRE95PRE95
1 January 1995
No document
Legacy
3 November 1994
363x363x
Legacy
363x363x
3 November 1994
No document
Accounts With Accounts Type Full
30 October 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 October 1994
No document
Legacy
26 October 1994
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
26 October 1994
No document
Resolution
26 October 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 October 1994
No document
Resolution
26 October 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 October 1994
No document
Legacy
26 October 1994
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
26 October 1994
No document
Legacy
16 August 1994
288288
Legacy
288288
16 August 1994
No document
Legacy
20 January 1994
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
20 January 1994
No document
Resolution
20 January 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 January 1994
No document
Resolution
20 January 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 January 1994
No document
Legacy
20 January 1994
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
20 January 1994
No document
Legacy
16 January 1994
288288
Legacy
288288
16 January 1994
No document
Accounts With Accounts Type Full
17 November 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 November 1993
No document
Legacy
3 November 1993
363x363x
Legacy
363x363x
3 November 1993
No document
Legacy
17 September 1993
242242
Legacy
242242
17 September 1993
No document
Legacy
24 November 1992
288288
Legacy
288288
24 November 1992
No document
Legacy
6 November 1992
363x363x
Legacy
363x363x
6 November 1992
No document
Accounts With Accounts Type Full
4 November 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 November 1992
No document
Legacy
28 September 1992
288288
Legacy
288288
28 September 1992
No document
Legacy
28 September 1992
288288
Legacy
288288
28 September 1992
No document
Resolution
24 December 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 December 1991
No document
Resolution
24 December 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 December 1991
No document
Resolution
24 December 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 December 1991
No document
Legacy
23 December 1991
287Change of Registered Office
Legacy
287Change of Registered Office
23 December 1991
No document
Legacy
26 November 1991
363x363x
Legacy
363x363x
26 November 1991
No document
Accounts With Accounts Type Full
15 November 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 November 1991
No document
Legacy
12 June 1991
288288
Legacy
288288
12 June 1991
No document
Legacy
11 December 1990
363aAnnual Return
Legacy
363aAnnual Return
11 December 1990
No document
Accounts With Accounts Type Full
26 October 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 October 1990
No document
Legacy
10 November 1989
363363
Legacy
363363
10 November 1989
No document
Accounts With Accounts Type Full
26 October 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 October 1989
No document
Legacy
12 October 1989
288288
Legacy
288288
12 October 1989
No document
Legacy
27 January 1989
287Change of Registered Office
Legacy
287Change of Registered Office
27 January 1989
No document
Legacy
20 January 1989
288288
Legacy
288288
20 January 1989
No document
Legacy
5 December 1988
363363
Legacy
363363
5 December 1988
No document
Legacy
29 November 1988
288288
Legacy
288288
29 November 1988
No document
Accounts With Accounts Type Full
16 November 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 November 1988
No document
Legacy
9 November 1988
288288
Legacy
288288
9 November 1988
No document
Memorandum Articles
5 October 1988
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
5 October 1988
No document
Resolution
5 October 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 October 1988
No document
Legacy
28 September 1988
288288
Legacy
288288
28 September 1988
No document
Legacy
9 August 1988
288288
Legacy
288288
9 August 1988
No document
Legacy
17 December 1987
363363
Legacy
363363
17 December 1987
No document
Accounts With Accounts Type Full
17 November 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 November 1987
No document
Legacy
2 November 1987
242242
Legacy
242242
2 November 1987
No document
Legacy
14 October 1987
288288
Legacy
288288
14 October 1987
No document
Legacy
2 May 1987
288288
Legacy
288288
2 May 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
28 November 1986
363363
Legacy
363363
28 November 1986
No document
Accounts With Accounts Type Full
3 November 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 November 1986
No document
Legacy
13 August 1986
288288
Legacy
288288
13 August 1986
No document
Miscellaneous
16 January 1958
MISCMISC
Miscellaneous
MISCMISC
16 January 1958
No document
Incorporation Company
16 January 1958
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
16 January 1958
No document