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ELATERAL HOLDINGS LIMITED - Centaur House, Ancells Road, Fleet, GU51 2UJ, United Kingdom
Company Information
- Company registration number
- 03467925
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Centaur House
- Ancells Road
- Fleet
- GU51 2UJ
- England Centaur House, Ancells Road, Fleet, GU51 2UJ, England UK
Management
- Managing Directors
- LIM, Chin
- Company secretaries
- LIM, Chin
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-18
- Age Of Company 1997-11-18 26 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Elateral Group Limited
- Elateral Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PIX FX LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2021-12-02
- Last Date: 2020-11-18
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ELATERAL HOLDINGS LIMITED Company Description
- ELATERAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03467925. Its current trading status is "live". It was registered 1997-11-18. It was previously called PIX FX LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-18.It can be contacted at Centaur House .
Get ELATERAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elateral Holdings Limited - Centaur House, Ancells Road, Fleet, GU51 2UJ, United Kingdom
- 1997-11-18
- 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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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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accounts-with-accounts-type-full (2020-07-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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accounts-with-accounts-type-full (2019-11-26) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-25) - AP03
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-11-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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accounts-with-accounts-type-full (2017-09-21) - AA
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accounts-with-accounts-type-full (2017-03-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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appoint-person-secretary-company-with-name-date (2016-12-23) - AP03
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-21) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01
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change-account-reference-date-company-previous-extended (2016-04-21) - AA01
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accounts-with-accounts-type-full (2016-04-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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change-sail-address-company-with-old-address-new-address (2014-11-20) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-made-up-date (2013-01-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-01) - TM01
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accounts-with-accounts-type-group (2011-11-16) - AA
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resolution (2011-09-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-09-20) - SH08
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appoint-person-director-company-with-name (2011-07-07) - AP01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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termination-director-company-with-name (2011-03-01) - TM01
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termination-director-company-with-name (2011-12-02) - TM01
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move-registers-to-registered-office-company (2011-12-12) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-31) - AA
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change-person-director-company-with-change-date (2010-11-25) - CH01
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change-person-director-company-with-change-date (2010-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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appoint-person-director-company-with-name (2010-08-03) - AP01
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change-person-director-company-with-change-date (2010-03-19) - CH01
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capital-allotment-shares (2010-11-25) - SH01
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accounts-with-accounts-type-group (2010-10-26) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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move-registers-to-sail-company (2009-12-14) - AD03
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-sail-address-company (2009-12-14) - AD02
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legacy (2009-10-01) - 288b
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legacy (2009-09-04) - 88(2)
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auditors-resignation-company (2009-05-11) - AUD
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resolution (2009-03-04) - RESOLUTIONS
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change-corporate-director-company-with-change-date (2009-12-14) - CH02
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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legacy (2008-11-26) - 288a
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legacy (2008-11-26) - 288b
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legacy (2008-12-04) - 288a
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accounts-with-accounts-type-group (2008-12-24) - AA
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legacy (2008-03-13) - 403a
keyboard_arrow_right 2007
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resolution (2007-03-19) - RESOLUTIONS
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legacy (2007-11-28) - 363a
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legacy (2007-11-09) - 363s
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memorandum-articles (2007-04-14) - MEM/ARTS
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legacy (2007-02-13) - 288a
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accounts-with-accounts-type-group (2007-12-12) - AA
keyboard_arrow_right 2006
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legacy (2006-11-16) - 288c
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legacy (2006-06-26) - 288a
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legacy (2006-06-22) - 288b
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legacy (2006-12-08) - 363s
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accounts-with-accounts-type-group (2006-12-12) - AA
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legacy (2006-06-12) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363s
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legacy (2005-01-24) - 288b
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accounts-with-accounts-type-group (2005-10-04) - AA
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legacy (2005-11-08) - 288b
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legacy (2005-12-20) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-02-04) - AA
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legacy (2004-04-21) - 288c
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legacy (2004-12-03) - 395
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legacy (2004-12-09) - 363s
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accounts-with-accounts-type-group (2004-09-10) - AA
keyboard_arrow_right 2003
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legacy (2003-08-01) - 288a
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legacy (2003-06-30) - 123
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legacy (2003-06-30) - 128(4)
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memorandum-articles (2003-06-30) - MEM/ARTS
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legacy (2003-06-30) - 122
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accounts-with-accounts-type-group (2003-07-28) - AA
-
legacy (2003-02-05) - 363s
-
legacy (2003-01-17) - 244
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legacy (2003-06-30) - 88(2)R
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legacy (2003-11-25) - 363s
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legacy (2003-01-09) - 288b
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resolution (2003-06-30) - RESOLUTIONS
-
legacy (2003-08-13) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-22) - 88(3)
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legacy (2002-01-22) - 88(2)R
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legacy (2002-02-11) - 288a
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legacy (2002-01-29) - 169
-
legacy (2002-01-29) - 288a
-
legacy (2002-02-15) - 363s
-
legacy (2002-05-17) - 88(2)R
-
legacy (2002-07-21) - 288b
-
legacy (2002-07-30) - 288a
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accounts-with-accounts-type-group (2002-01-31) - AA
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resolution (2002-05-17) - RESOLUTIONS
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resolution (2002-01-22) - RESOLUTIONS
-
legacy (2002-03-01) - 288c
keyboard_arrow_right 2001
-
legacy (2001-10-23) - 288b
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legacy (2001-10-18) - 88(2)R
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legacy (2001-10-18) - 123
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auditors-report (2001-02-23) - AUDR
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re-registration-memorandum-articles (2001-02-23) - MAR
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legacy (2001-02-23) - 43(3)
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legacy (2001-02-19) - 288a
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legacy (2001-02-19) - 288b
-
legacy (2001-01-23) - 244
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resolution (2001-02-23) - RESOLUTIONS
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auditors-statement (2001-02-23) - AUDS
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resolution (2001-06-20) - RESOLUTIONS
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resolution (2001-09-07) - RESOLUTIONS
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resolution (2001-10-15) - RESOLUTIONS
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accounts-balance-sheet (2001-02-23) - BS
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legacy (2001-01-08) - 363s
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certificate-re-registration-private-to-public-limited-company (2001-02-23) - CERT5
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legacy (2001-02-23) - 43(3)e
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re-registration-memorandum-articles (2001-06-20) - MAR
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certificate-re-registration-public-limited-company-to-private (2001-06-20) - CERT10
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legacy (2001-08-30) - 244
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legacy (2001-10-05) - 88(2)R
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legacy (2001-10-05) - 128(4)
-
legacy (2001-10-11) - 403a
-
legacy (2001-10-12) - 288a
-
legacy (2001-10-18) - 88(3)
-
legacy (2001-10-12) - 288b
-
legacy (2001-06-20) - 53
-
legacy (2001-05-17) - 395
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legacy (2001-03-16) - 88(2)R
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legacy (2001-03-16) - 288b
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legacy (2001-03-05) - 122
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accounts-with-accounts-type-full-group (2001-02-28) - AA
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accounts-amended-with-accounts-type-full (2001-02-27) - AAMD
keyboard_arrow_right 2000
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resolution (2000-05-25) - RESOLUTIONS
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resolution (2000-04-11) - RESOLUTIONS
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legacy (2000-11-28) - 288c
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legacy (2000-09-07) - 288a
-
legacy (2000-08-18) - 288a
-
legacy (2000-06-26) - 123
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legacy (2000-06-26) - 88(2)
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resolution (2000-01-27) - RESOLUTIONS
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legacy (2000-06-21) - 287
keyboard_arrow_right 1999
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resolution (1999-06-03) - RESOLUTIONS
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resolution (1999-05-25) - RESOLUTIONS
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legacy (1999-06-03) - 288a
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legacy (1999-06-03) - 88(2)R
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legacy (1999-06-03) - 288b
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certificate-change-of-name-company (1999-06-14) - CERTNM
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legacy (1999-06-16) - 88(2)R
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statement-of-affairs (1999-06-16) - SA
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legacy (1999-06-21) - 288a
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legacy (1999-08-03) - 288a
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legacy (1999-06-03) - 123
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legacy (1999-08-03) - 288b
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accounts-with-made-up-date (1999-09-22) - AA
-
legacy (1999-09-24) - 288a
-
legacy (1999-10-18) - 288a
-
legacy (1999-11-29) - 363s
-
legacy (1999-09-20) - 288b
-
legacy (1999-06-03) - 122
-
legacy (1999-06-01) - 123
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legacy (1999-04-28) - 225
-
legacy (1999-03-22) - 363s
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legacy (1999-06-01) - 122
keyboard_arrow_right 1998
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resolution (1998-02-06) - RESOLUTIONS
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legacy (1998-02-06) - 123
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certificate-change-of-name-company (1998-02-04) - CERTNM
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legacy (1998-02-06) - 88(2)R
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legacy (1998-02-06) - 288a
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memorandum-articles (1998-02-06) - MEM/ARTS
keyboard_arrow_right 1997
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legacy (1997-12-15) - 288a
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legacy (1997-12-16) - 287
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legacy (1997-12-16) - 288b
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incorporation-company (1997-11-18) - NEWINC