Elementis Securities Limited

Company Name	Elementis Securities Limited
Company Status	Active
Company Number	00597303
Category	Private Limited Company
Incorporation Date	16 January 1958(66 years, 3 months ago)
Previous Name	H.& C.Securities Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ralph Rex Hewins
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(58 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Aaron John Dine
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(64 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Miss Anna Lawrence
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(64 years, 4 months after company formation)
Appointment Duration	1 year, 12 months
Role	Group General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Secretary Name	Ms Anna Lawrence
Status	Current
Appointed	01 May 2022(64 years, 4 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	George William Paul
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(34 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 October 1993)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bluegates Wherstead Ipswich Suffolk IP9 2AU

Director Name	William James Turcan
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(34 years, 9 months after company formation)
Appointment Duration	6 years (resigned 13 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnuts House High Street, Hallaton Market Harborough Leicestershire LE16 8UD

Secretary Name	Philip Damian Brown
Nationality	British
Status	Resigned
Appointed	20 October 1992(34 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2000)
Role	Secretary
Correspondence Address	154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

Director Name	Mr John George Barnard
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(36 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 December 1997)
Role	Company Director
Correspondence Address	West Dene 17 Chilbolton Avenue Winchester Hampshire SO22 5HB

Director Name	Philip Damian Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(36 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2005)
Role	Secretary
Correspondence Address	Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX

Director Name	Andrew John Stevens
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(39 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 1999)
Role	Chartered Secretary
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(41 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enton Orchard Station Lane Enton Godalming GU8 5AN

Secretary Name	Kerin Williams
Nationality	British
Status	Resigned
Appointed	31 August 2000(42 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	1 Brookside Cottages Ismays Road, Ivy Hatch Sevenoaks Kent TN15 0NY

Director Name	Mr Brian Geoffrey Taylorson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(44 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Secretary Name	Philip Damian Brown
Nationality	British
Status	Resigned
Appointed	03 May 2002(44 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX

Director Name	Penelope Jane Watson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(47 years, 5 months after company formation)
Appointment Duration	5 months (resigned 29 November 2005)
Role	Company Secretarial Assistant
Correspondence Address	Flat 5 Aird Court 2b Belgrade Road Hampton Middlesex TW12 2BA

Secretary Name	Penelope Jane Watson
Nationality	British
Status	Resigned
Appointed	01 July 2005(47 years, 5 months after company formation)
Appointment Duration	5 months (resigned 29 November 2005)
Role	Company Secretarial Assistant
Correspondence Address	Flat 5 Aird Court 2b Belgrade Road Hampton Middlesex TW12 2BA

Director Name	Mr Stuart Charles Kilpatrick
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(47 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Priory Road Kew Richmond Surrey TW9 3DQ

Secretary Name	Mr Stuart Charles Kilpatrick
Nationality	British
Status	Resigned
Appointed	29 November 2005(47 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Priory Road Kew Richmond Surrey TW9 3DQ

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	16 July 2007(49 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Wai Chung Wong
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(50 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr James John Holroyd Sergeant
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(50 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (resigned 07 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Christopher John Gilbert
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(58 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mrs Laura Ann Maria Higgins
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(60 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Secretary Name	Mrs Laura Ann Maria Higgins
Status	Resigned
Appointed	31 January 2018(60 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2022)
Role	Company Director
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Contact

Website	elementis.com

Location

Registered Address	The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

298.9m at £1	Elementis Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£236,254,000
Current Liabilities	£428,504,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

18 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
14 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
14 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
14 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (233 pages)
14 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
17 November 2022	Director's details changed for Miss Anna Lawrence on 14 November 2022 (2 pages)
17 November 2022	Secretary's details changed for Ms Anna Lawrence on 14 November 2022 (1 page)
17 November 2022	Director's details changed for Mr Ralph Rex Hewins on 14 November 2022 (2 pages)
16 November 2022	Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 16 November 2022 (1 page)
16 November 2022	Change of details for Elementis Overseas Investments Limited as a person with significant control on 14 November 2022 (2 pages)
25 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (200 pages)
25 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
27 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
27 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
19 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
9 May 2022	Appointment of Ms Anna Lawrence as a director on 1 May 2022 (2 pages)
5 May 2022	Termination of appointment of Laura Ann Maria Higgins as a secretary on 30 April 2022 (1 page)
5 May 2022	Termination of appointment of Laura Ann Maria Higgins as a director on 30 April 2022 (1 page)
5 May 2022	Appointment of Ms Anna Lawrence as a secretary on 1 May 2022 (2 pages)
4 April 2022	Termination of appointment of Christopher John Gilbert as a director on 1 April 2022 (1 page)
4 April 2022	Appointment of Mr Aaron John Dine as a director on 1 April 2022 (2 pages)
5 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
5 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
5 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
5 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (192 pages)
25 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
18 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (185 pages)
18 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
18 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
18 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
26 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
23 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
23 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
23 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (172 pages)
23 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
20 August 2019	Confirmation statement made on 18 August 2019 with updates (4 pages)
8 September 2018	Confirmation statement made on 18 August 2018 with updates (4 pages)
6 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
6 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
6 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (148 pages)
18 May 2018	Termination of appointment of Wai Chung Wong as a director on 31 January 2018 (1 page)
18 May 2018	Appointment of Mrs Laura Ann Maria Higgins as a director on 31 January 2018 (2 pages)
14 March 2018	Appointment of Mrs Laura Ann Maria Higgins as a secretary on 31 January 2018 (2 pages)
14 March 2018	Termination of appointment of Wai Chung Wong as a secretary on 31 January 2018 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
2 February 2017	Full accounts made up to 31 December 2015 (16 pages)
2 February 2017	Full accounts made up to 31 December 2015 (16 pages)
18 November 2016	Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016 (2 pages)
18 November 2016	Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016 (2 pages)
18 November 2016	Appointment of Mr Christopher John Gilbert as a director on 1 November 2016 (2 pages)
18 November 2016	Appointment of Mr Christopher John Gilbert as a director on 1 November 2016 (2 pages)
16 November 2016	Termination of appointment of Brian Geoffrey Taylorson as a director on 31 October 2016 (1 page)
16 November 2016	Termination of appointment of Brian Geoffrey Taylorson as a director on 31 October 2016 (1 page)
6 November 2016	Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016 (1 page)
6 November 2016	Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016 (1 page)
22 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
16 December 2015	Statement by Directors (1 page)
16 December 2015	Resolutions RES13 ‐ Reduction of share premium account 16/12/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2015	Solvency Statement dated 16/12/15 (1 page)
16 December 2015	Statement of capital on 16 December 2015 GBP 8,900,000 (4 pages)
16 December 2015	Statement by Directors (1 page)
16 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 16/12/2015 (1 page)
16 December 2015	Solvency Statement dated 16/12/15 (1 page)
16 December 2015	Statement of capital on 16 December 2015 GBP 8,900,000 (4 pages)
2 November 2015	Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
4 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 298,900,000 (4 pages)
4 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 298,900,000 (4 pages)
9 July 2015	Full accounts made up to 31 December 2014 (12 pages)
9 July 2015	Full accounts made up to 31 December 2014 (12 pages)
2 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 298,900,000 (4 pages)
2 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 298,900,000 (4 pages)
21 July 2014	Auditor's resignation (2 pages)
21 July 2014	Auditor's resignation (2 pages)
8 July 2014	Full accounts made up to 31 December 2013 (11 pages)
8 July 2014	Full accounts made up to 31 December 2013 (11 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 298,900,000 (4 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 298,900,000 (4 pages)
10 July 2013	Full accounts made up to 31 December 2012 (11 pages)
10 July 2013	Full accounts made up to 31 December 2012 (11 pages)
10 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
9 July 2012	Full accounts made up to 31 December 2011 (11 pages)
9 July 2012	Full accounts made up to 31 December 2011 (11 pages)
10 February 2012	Statement of capital following an allotment of shares on 30 January 2012 GBP 298,900,000 (4 pages)
10 February 2012	Statement of capital following an allotment of shares on 30 January 2012 GBP 298,900,000 (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
30 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
18 January 2011	Director's details changed for Wai Chung Wong on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Wai Chung Wong on 18 January 2011 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
19 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
5 August 2010	Statement of company's objects (2 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
5 August 2010	Statement of company's objects (2 pages)
1 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
1 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
1 July 2010	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
20 April 2010	Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 (2 pages)
20 April 2010	Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
7 September 2009	Return made up to 18/08/09; full list of members (4 pages)
7 September 2009	Return made up to 18/08/09; full list of members (4 pages)
31 October 2008	Location of register of members (1 page)
31 October 2008	Director appointed mr james john holroyd sergeant (1 page)
31 October 2008	Return made up to 20/10/08; full list of members (4 pages)
31 October 2008	Return made up to 20/10/08; full list of members (4 pages)
31 October 2008	Location of debenture register (1 page)
31 October 2008	Director appointed mr james john holroyd sergeant (1 page)
31 October 2008	Registered office changed on 31/10/2008 from 10 albemarle street london W1S 4BL (1 page)
31 October 2008	Location of register of members (1 page)
31 October 2008	Registered office changed on 31/10/2008 from 10 albemarle street london W1S 4BL (1 page)
31 October 2008	Location of debenture register (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (12 pages)
23 October 2008	Full accounts made up to 31 December 2007 (12 pages)
11 March 2008	Appointment terminated director stuart kilpatrick (1 page)
11 March 2008	Director appointed wai chung wong (3 pages)
11 March 2008	Appointment terminated director stuart kilpatrick (1 page)
11 March 2008	Director appointed wai chung wong (3 pages)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Secretary's particulars changed (1 page)
9 November 2007	Return made up to 20/10/07; full list of members (2 pages)
9 November 2007	Return made up to 20/10/07; full list of members (2 pages)
11 September 2007	Full accounts made up to 31 December 2006 (11 pages)
11 September 2007	Full accounts made up to 31 December 2006 (11 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
24 October 2006	Return made up to 20/10/06; full list of members (2 pages)
24 October 2006	Return made up to 20/10/06; full list of members (2 pages)
17 October 2006	Full accounts made up to 31 December 2005 (11 pages)
17 October 2006	Full accounts made up to 31 December 2005 (11 pages)
1 March 2006	Registered office changed on 01/03/06 from: elementis house 56 kingston road staines TW18 4ES (1 page)
1 March 2006	Registered office changed on 01/03/06 from: elementis house 56 kingston road staines TW18 4ES (1 page)
15 December 2005	Secretary resigned;director resigned (1 page)
15 December 2005	New secretary appointed;new director appointed (3 pages)
15 December 2005	Secretary resigned;director resigned (1 page)
15 December 2005	New secretary appointed;new director appointed (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
1 November 2005	Return made up to 20/10/05; full list of members (2 pages)
1 November 2005	Return made up to 20/10/05; full list of members (2 pages)
22 July 2005	New secretary appointed;new director appointed (3 pages)
22 July 2005	New secretary appointed;new director appointed (3 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	Secretary resigned;director resigned (1 page)
23 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2004	Full accounts made up to 31 December 2003 (12 pages)
12 July 2004	Full accounts made up to 31 December 2003 (12 pages)
6 July 2004	Auditor's resignation (1 page)
6 July 2004	Auditor's resignation (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
29 October 2003	Return made up to 20/10/03; full list of members (7 pages)
29 October 2003	Return made up to 20/10/03; full list of members (7 pages)
28 October 2003	Registered office changed on 28/10/03 from: ash house fairfield avenue staines TW18 4ES (1 page)
28 October 2003	Registered office changed on 28/10/03 from: ash house fairfield avenue staines TW18 4ES (1 page)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
6 November 2002	Return made up to 20/10/02; full list of members (7 pages)
6 November 2002	Return made up to 20/10/02; full list of members (7 pages)
6 June 2002	Full accounts made up to 31 December 2001 (12 pages)
6 June 2002	Full accounts made up to 31 December 2001 (12 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (4 pages)
18 April 2002	New director appointed (4 pages)
18 April 2002	Director resigned (1 page)
4 February 2002	Full accounts made up to 31 December 2000 (14 pages)
4 February 2002	Full accounts made up to 31 December 2000 (14 pages)
1 February 2002	Director's particulars changed (1 page)
1 February 2002	Director's particulars changed (1 page)
6 December 2001	Registered office changed on 06/12/01 from: one great tower street london EC3R 5AH (1 page)
6 December 2001	Registered office changed on 06/12/01 from: one great tower street london EC3R 5AH (1 page)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 October 2001	Return made up to 20/10/01; full list of members (5 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 October 2001	Return made up to 20/10/01; full list of members (5 pages)
26 July 2001	Secretary's particulars changed (1 page)
26 July 2001	Secretary's particulars changed (1 page)
13 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
13 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
27 November 2000	Return made up to 20/10/00; full list of members (6 pages)
27 November 2000	Return made up to 20/10/00; full list of members (6 pages)
19 October 2000	Full accounts made up to 31 December 1999 (14 pages)
19 October 2000	Full accounts made up to 31 December 1999 (14 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
3 April 2000	Full accounts made up to 30 September 1998 (14 pages)
3 April 2000	Full accounts made up to 31 December 1998 (14 pages)
3 April 2000	Full accounts made up to 31 December 1998 (14 pages)
3 April 2000	Full accounts made up to 30 September 1998 (14 pages)
6 December 1999	Return made up to 20/10/99; full list of members (9 pages)
6 December 1999	Return made up to 20/10/99; full list of members (9 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
7 July 1999	Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
7 July 1999	Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
30 June 1999	New director appointed (5 pages)
30 June 1999	New director appointed (5 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 30 September 1997 (12 pages)
3 November 1998	Full accounts made up to 30 September 1997 (12 pages)
27 October 1998	Return made up to 20/10/98; full list of members (11 pages)
27 October 1998	Return made up to 20/10/98; full list of members (11 pages)
19 October 1998	Auditor's resignation (3 pages)
19 October 1998	Auditor's resignation (3 pages)
3 August 1998	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
3 August 1998	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
7 May 1998	Director's particulars changed (1 page)
7 May 1998	Director's particulars changed (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	Director resigned (1 page)
1 January 1998	Company name changed H.& C.securities LIMITED\certificate issued on 01/01/98 (4 pages)
1 January 1998	Company name changed H.& C.securities LIMITED\certificate issued on 01/01/98 (4 pages)
2 November 1997	Return made up to 20/10/97; full list of members (6 pages)
2 November 1997	Return made up to 20/10/97; full list of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (12 pages)
29 October 1997	Full accounts made up to 31 December 1996 (12 pages)
1 November 1996	Full accounts made up to 31 December 1995 (12 pages)
1 November 1996	Full accounts made up to 31 December 1995 (12 pages)
26 October 1996	Return made up to 20/10/96; full list of members (9 pages)
26 October 1996	Return made up to 20/10/96; full list of members (9 pages)
23 October 1995	Return made up to 20/10/95; full list of members (14 pages)
23 October 1995	Return made up to 20/10/95; full list of members (14 pages)
13 October 1995	Full accounts made up to 31 December 1994 (13 pages)
13 October 1995	Full accounts made up to 31 December 1994 (13 pages)
27 July 1995	Director resigned (4 pages)
27 July 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
30 October 1994	Full accounts made up to 31 December 1993 (13 pages)
30 October 1994	Full accounts made up to 31 December 1993 (13 pages)
17 November 1993	Full accounts made up to 31 December 1992 (12 pages)
17 November 1993	Full accounts made up to 31 December 1992 (12 pages)
16 January 1958	Incorporation (18 pages)
16 January 1958	Incorporation (18 pages)
16 January 1958	Certificate of incorporation (1 page)
16 January 1958	Certificate of incorporation (1 page)

Elementis Securities Limited

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