-
-
ELATERAL GROUP LIMITED - Elateral House, Crosby Way, Farnham, Surrey, United Kingdom
Company Information
- Company registration number
- 07435521
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elateral House
- Crosby Way
- Farnham
- Surrey
- GU9 7XX Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX UK
Management
- Managing Directors
- BEVAN, Robin Henry Richard
- BLACKBURN, Peter Henry
- ELKINS, John
- FRIEDLOS, Nicholas Robert
- LIM, Chin
- Company secretaries
- LIM, Chin
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-10
- Age Of Company 2010-11-10 13 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Lms Capital Plc
- Kings Arms Yard Vct Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2020-12-22
- Last Date: 2019-11-10
✓
-
ELATERAL GROUP LIMITED Company Description
- ELATERAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07435521. Its current trading status is "live". It was registered 2010-11-10. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-10.It can be contacted at Elateral House .
Get ELATERAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elateral Group Limited - Elateral House, Crosby Way, Farnham, Surrey, United Kingdom
- 2010-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELATERAL GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07435521#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07435521#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07435521#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.
Add all to Cart
keyboard_arrow_down 2020
-
accounts-with-accounts-type-group (2020-07-24) - AA
Add all to Cart
keyboard_arrow_right 2019
-
capital-return-purchase-own-shares (2019-02-20) - SH03
-
resolution (2019-02-21) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-03-08) - TM01
-
accounts-with-accounts-type-group (2019-11-26) - AA
-
capital-cancellation-shares (2019-03-25) - SH06
-
confirmation-statement-with-updates (2019-11-15) - CS01
-
change-person-director-company-with-change-date (2019-03-08) - CH01
Add all to Cart
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
-
termination-director-company-with-name-termination-date (2018-01-08) - TM01
-
appoint-person-secretary-company-with-name-date (2018-01-25) - AP03
-
capital-allotment-shares (2018-04-30) - SH01
-
capital-alter-shares-consolidation (2018-05-21) - SH02
-
resolution (2018-05-14) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-08-20) - AP01
-
appoint-person-director-company-with-name-date (2018-09-26) - AP01
-
accounts-with-accounts-type-group (2018-10-07) - AA
-
confirmation-statement-with-updates (2018-11-20) - CS01
-
capital-alter-shares-consolidation (2018-06-25) - SH02
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-24) - TM01
-
appoint-person-director-company-with-name-date (2017-01-25) - AP01
-
termination-director-company-with-name-termination-date (2017-02-23) - TM01
-
accounts-with-accounts-type-group (2017-03-14) - AA
-
termination-director-company-with-name-termination-date (2017-06-16) - TM01
-
confirmation-statement-with-updates (2017-11-14) - CS01
-
accounts-with-accounts-type-group (2017-09-21) - AA
-
capital-allotment-shares (2017-11-06) - SH01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-12-23) - AP03
-
appoint-person-director-company-with-name-date (2016-12-22) - AP01
-
termination-director-company-with-name-termination-date (2016-12-21) - TM01
-
termination-secretary-company-with-name-termination-date (2016-12-21) - TM02
-
confirmation-statement-with-updates (2016-11-23) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01
-
accounts-with-accounts-type-group (2016-05-23) - AA
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-09-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
-
move-registers-to-registered-office-company-with-new-address (2015-12-08) - AD04
-
change-person-secretary-company-with-change-date (2015-09-16) - CH03
-
termination-director-company-with-name-termination-date (2015-07-07) - TM01
-
accounts-with-accounts-type-group (2015-03-20) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
-
change-sail-address-company-with-old-address-new-address (2014-11-20) - AD02
-
accounts-with-accounts-type-group (2014-01-16) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
-
accounts-with-accounts-type-group (2013-01-06) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
-
resolution (2012-10-08) - RESOLUTIONS
-
accounts-with-made-up-date (2012-08-01) - AA
-
change-account-reference-date-company-current-shortened (2012-07-26) - AA01
-
appoint-person-director-company-with-name-date (2012-02-01) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name-date (2011-09-20) - AP01
-
resolution (2011-09-20) - RESOLUTIONS
-
capital-alter-shares-subdivision (2011-09-20) - SH02
-
capital-allotment-shares (2011-09-20) - SH01
-
memorandum-articles (2011-09-20) - MEM/ARTS
-
capital-name-of-class-of-shares (2011-09-20) - SH08
-
legacy (2011-09-20) - CAP-SS
-
legacy (2011-09-20) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2011-09-20) - SH19
-
capital-alter-shares-redemption-statement-of-capital (2011-09-29) - SH02
-
change-sail-address-company (2011-12-08) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
-
move-registers-to-sail-company (2011-12-12) - AD03
Add all to Cart
keyboard_arrow_right 2010
-
change-account-reference-date-company-current-extended (2010-11-11) - AA01
-
termination-secretary-company-with-name (2010-11-11) - TM02
-
termination-director-company-with-name (2010-11-11) - TM01
-
incorporation-company (2010-11-10) - NEWINC
