ELAINE SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
ELAINE SECURITIES LIMITED
COMPANY NUMBER
09417831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/02/2015
(9 years and 10 months old)
WEBSITE
elainesecurities.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
20/10/2015
27/09/2023
ELAINE SECURITIES PLC
View all previous names
LEIGHTON BUZZARD
LU7 1DA
3 West Street
LEIGHTON BUZZARD
LU7 1DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | MSP CORPORATE SERVICES LIMITED (925354038) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 10/11/2023 | Simon Emanuel Sacerdoti (914850702) has left the board |
Credit Risk Overview
Want to learn more about ELAINE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELAINE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELAINE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MSP CORPORATE SERVICES LIMITED 01/05/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 3 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2015 - Present (9 years and 10 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
26/02/2015 - 07/12/2015 (9 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
26/02/2015 - Present (9 years and 10 months) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | MSP CORPORATE SERVICES LIMITED (925354038) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 10/11/2023 | Simon Emanuel Sacerdoti (914850702) has left the board |
| 10/11/2023 | Joss Burrell Alcraft (917881020) has left the board |
| 10/11/2023 | New Board Member Mark James Stephen (931567093) Appointed |
| 13/09/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 28/07/2022 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 07/06/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 30/05/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (929628961) Appointed |
| 30/05/2022 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 26/05/2022 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 17/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 28/04/2021 | Change in Reg. Office |
| 12/08/2020 | Change in Reg. Office |
| 11/02/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 18/05/2018 | Change in Reg. Office |
| 23/03/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 20/09/2016 | Mark James Stephen (913112882) has left the board |
| 13/07/2016 | New Accounts filed |
| 07/07/2016 | New Board Member Simon Emanuel Sacerdoti (914850702) Appointed |
| 16/05/2016 | James Kenneth King (918955486) has left the board |
| 16/05/2016 | New Board Member Joss Burrell Alcraft (917881020) Appointed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 18/12/2015 | Andrew Paul Bearfield (906237114) has left the board |
| 18/06/2015 | INTERNATIONAL REGISTRARS LIMITED (919565848) has left the board |
| 18/06/2015 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 18/03/2015 | New Board Member Andrew Paul Bearfield (906237114) Appointed |
| 18/03/2015 | Andrew Paul Bearfield (919565846) has left the board |
| 11/03/2015 | New Board Member James Kenneth King (918955486) Appointed |
| 11/03/2015 | New Board Member Andrew Paul Bearfield (919565846) Appointed |
| 11/03/2015 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (919565848) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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