ELEMENTS FINCO LIMITED: Filings

  • Overview

    Company NameELEMENTS FINCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15564708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ELEMENTS FINCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Michael David Cox as a director on Jan 15, 2026

    1 pagesTM01

    Appointment of Mr Robert Henry Strudwick as a director on Jan 15, 2026

    2 pagesAP01

    Amended group of companies' accounts made up to Apr 30, 2025

    75 pagesAAMD

    Group of companies' accounts made up to Apr 30, 2025

    75 pagesAA

    Appointment of Mrs Stephanie Ann Kelly as a director on Aug 14, 2025

    2 pagesAP01

    Termination of appointment of David James Lockie as a director on May 31, 2025

    1 pagesTM01

    Confirmation statement made on Mar 14, 2025 with updates

    4 pagesCS01

    Termination of appointment of Elona Mortimer-Zhika as a director on Dec 20, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 30, 2024

    • Capital: GBP 227,372,762.19
    3 pagesSH01

    Director's details changed for Mr David James Lockie on Apr 30, 2024

    2 pagesCH01

    Appointment of Ms Elona Mortimer-Zhika as a director on Apr 30, 2024

    2 pagesAP01

    Appointment of Mr David James Lockie as a director on Apr 30, 2024

    2 pagesAP01

    Termination of appointment of Joseph Michael Jefferies as a director on Apr 30, 2024

    1 pagesTM01

    Termination of appointment of Nicholas James Humphries as a director on Apr 30, 2024

    1 pagesTM01

    Registered office address changed from , 2 More London Riverside London, SE1 2AP, United Kingdom to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on Apr 30, 2024

    1 pagesAD01

    Registration of charge 155647080001, created on Apr 11, 2024

    31 pagesMR01

    Notification of Elements Midco 2 Limited as a person with significant control on Mar 20, 2024

    2 pagesPSC02

    Cessation of Hg Incorporations Limited as a person with significant control on Mar 20, 2024

    1 pagesPSC07

    Current accounting period extended from Mar 31, 2025 to Apr 30, 2025

    1 pagesAA01

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2024

    Statement of capital on Mar 15, 2024

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0