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ELEMENTIS SECURITIES LIMITED - The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
Company Information
- Company registration number
- 00597303
- 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
- 1958-01-16
- Age Of Company 1958-01-16 66 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Elementis Overseas Investments Limited
- Elementis Overseas Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- H.& C.SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-18
- Annual Return
- Due Date: 2023-09-01
- Last Date: 2022-08-18
✓
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ELEMENTIS SECURITIES LIMITED Company Description
- ELEMENTIS SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00597303. Its current trading status is "live". It was registered 1958-01-16. It was previously called H.& C.SECURITIES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-18.It can be contacted at The Bindery, 5Th Floor .
Get ELEMENTIS SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elementis Securities Limited - The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
- 1958-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00597303#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00597303#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00597303#ADDSLCHUK
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.
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change-person-secretary-company-with-change-date (2022-11-17) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-16) - AD01
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change-to-a-person-with-significant-control (2022-11-16) - PSC05
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legacy (2022-10-25) - PARENT_ACC
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legacy (2022-09-27) - AGREEMENT2
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legacy (2022-09-27) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-05-09) - AP01
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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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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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confirmation-statement-with-no-updates (2022-08-19) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
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legacy (2021-10-05) - PARENT_ACC
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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legacy (2020-12-18) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-18) - AA
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legacy (2020-12-18) - GUARANTEE2
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keyboard_arrow_right 2019
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legacy (2019-09-23) - GUARANTEE2
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confirmation-statement-with-updates (2019-08-20) - CS01
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legacy (2019-09-23) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-23) - AA
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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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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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accounts-with-accounts-type-full (2017-10-03) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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keyboard_arrow_right 2015
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legacy (2015-12-16) - SH20
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resolution (2015-12-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-10) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-09) - AA
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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resolution (2010-08-05) - RESOLUTIONS
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statement-of-companys-objects (2010-08-05) - CC04
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change-person-secretary-company-with-change-date (2010-07-01) - CH03
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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legacy (2008-10-31) - 363a
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legacy (2008-10-31) - 287
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legacy (2008-10-31) - 288a
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legacy (2008-10-31) - 190
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legacy (2008-10-31) - 353
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-03-11) - 288a
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legacy (2008-03-11) - 288b
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legacy (2008-01-28) - 288c
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legacy (2007-11-09) - 363a
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keyboard_arrow_right 2006
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keyboard_arrow_right 2005
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legacy (2005-12-15) - 288a
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-11-01) - 363a
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legacy (2005-07-22) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-12) - AA
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legacy (2004-10-31) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-29) - 363s
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legacy (2003-10-28) - 287
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keyboard_arrow_right 2002
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legacy (2002-11-06) - 363s
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accounts-with-accounts-type-full (2002-06-06) - AA
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legacy (2002-05-28) - 288a
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legacy (2002-05-28) - 288b
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legacy (2002-04-18) - 288b
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accounts-with-accounts-type-full (2002-02-04) - AA
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legacy (2002-02-01) - 288c
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legacy (2002-04-18) - 288a
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keyboard_arrow_right 2001
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legacy (2001-12-06) - 287
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legacy (2001-10-26) - 363a
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legacy (2001-07-26) - 288c
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legacy (2001-10-26) - 244
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keyboard_arrow_right 2000
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legacy (2000-09-07) - 288b
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legacy (2000-11-27) - 363a
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accounts-with-accounts-type-full (2000-10-19) - AA
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legacy (2000-09-07) - 288a
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accounts-with-accounts-type-full (2000-04-03) - AA
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resolution (2000-12-13) - RESOLUTIONS
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keyboard_arrow_right 1999
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legacy (1999-12-06) - 363a
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legacy (1999-11-23) - 288b
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legacy (1999-11-01) - 244
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legacy (1999-07-07) - 225
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legacy (1999-06-30) - 288a
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legacy (1999-06-17) - 288b
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keyboard_arrow_right 1998
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legacy (1998-02-02) - 288a
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legacy (1998-05-07) - 288c
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accounts-with-accounts-type-full (1998-11-03) - AA
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auditors-resignation-company (1998-10-19) - AUD
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legacy (1998-10-27) - 363a
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legacy (1998-11-17) - 288b
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legacy (1998-08-03) - 225
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keyboard_arrow_right 1997
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legacy (1996-10-26) - 363a
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keyboard_arrow_right 1995
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legacy (1995-07-27) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-23) - 363x
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keyboard_arrow_right 1994
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legacy (1994-11-03) - 363x
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accounts-with-accounts-type-full (1994-10-30) - AA
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legacy (1994-10-26) - 88(2)
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resolution (1994-10-26) - RESOLUTIONS
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legacy (1994-10-26) - 123
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legacy (1994-08-16) - 288
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legacy (1994-01-20) - 88(2)
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resolution (1994-01-20) - RESOLUTIONS
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legacy (1994-01-20) - 123
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legacy (1994-01-16) - 288
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keyboard_arrow_right 1993
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legacy (1993-09-17) - 242
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keyboard_arrow_right 1992
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legacy (1992-11-06) - 363x
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-09-28) - 288
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legacy (1992-11-24) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-15) - AA
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legacy (1991-11-26) - 363x
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legacy (1991-06-12) - 288
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resolution (1991-12-24) - RESOLUTIONS
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legacy (1991-12-23) - 287
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keyboard_arrow_right 1990
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legacy (1990-12-11) - 363a
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accounts-with-accounts-type-full (1990-10-26) - AA
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keyboard_arrow_right 1989
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legacy (1989-11-10) - 363
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accounts-with-accounts-type-full (1989-10-26) - AA
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legacy (1989-10-12) - 288
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legacy (1989-01-27) - 287
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legacy (1989-01-20) - 288
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keyboard_arrow_right 1988
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legacy (1988-08-09) - 288
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legacy (1988-09-28) - 288
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memorandum-articles (1988-10-05) - MEM/ARTS
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resolution (1988-10-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-11-16) - AA
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legacy (1988-11-29) - 288
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legacy (1988-11-09) - 288
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legacy (1988-12-05) - 363
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keyboard_arrow_right 1987
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legacy (1987-12-17) - 363
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accounts-with-accounts-type-full (1987-11-17) - AA
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legacy (1987-11-02) - 242
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legacy (1987-10-14) - 288
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legacy (1987-05-02) - 288
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keyboard_arrow_right 1986
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legacy (1986-11-28) - 363
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legacy (1986-08-13) - 288
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keyboard_arrow_right 1958
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miscellaneous (1958-01-16) - MISC
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incorporation-company (1958-01-16) - NEWINC
