Elevate Credit International Limited

Company Name	Elevate Credit International Limited
Company Status	Dissolved
Company Number	05041905
Category	Private Limited Company
Incorporation Date	12 February 2004(20 years, 2 months ago)
Dissolution Date	7 July 2022 (1 year, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Christopher Thomas Lutes
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	29 December 2010(6 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (closed 07 July 2022)
Role	Chief Financial Officer
Country of Residence	Usa/ Texas
Correspondence Address	Elevate Credit Inc, 4150, International Plaza Suite 300, Fort Worth Texas 76109 United States

Director Name	Mr Stuart Patrick Carter
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Walpole Road Cambridge Cambridgeshire CB1 3TH

Director Name	Mr Kieran John Archer Moulden
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fortress House Skyliner Way Bury St Edmunds Suffolk IP32 7YA

Secretary Name	Cathryn Margaret Moulden
Nationality	British
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Suffolk Hall Bulmer Essex CO10 7EW

Director Name	Mr Simon James Hatch
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Pettit Road Godmanchester Huntingdon Cambridgeshire PE29 2DB

Director Name	Mr Peter John Tuvey
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(4 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 07 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Pippin Court Red Lodge Bury St. Edmunds Suffolk IP28 8FX

Director Name	James Dennis Neve Wetton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 December 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	34 Waterloo Road Bedford MK40 3PQ

Director Name	Kenneth Earl Rees
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2010(6 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 September 2016)
Role	Business Management
Country of Residence	Usa/Texas
Correspondence Address	Elevate Credit Inc. 4150, International Plaza Suite 300, Fort Worth Texas 76109 United States

Director Name	John-Paul Savant
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2012(8 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27-28 Eastcastle Street Eastcastle Street London W1W 8DH

Secretary Name	Mr Robert Charles Peterson
Status	Resigned
Appointed	19 June 2015(11 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Charles Scott Greever
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2016(11 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Jason Harvison
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2016(12 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2020)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Secretary Name	Mr Alan Gregory Lunt
Status	Resigned
Appointed	20 September 2017(13 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 September 2020)
Role	Company Director
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Rajpal Singh
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2019(15 years after company formation)
Appointment Duration	2 years, 3 months (resigned 27 May 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mrs Caroline Mary Walters
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2019(15 years after company formation)
Appointment Duration	2 years, 3 months (resigned 27 May 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Steve Martin Grice
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2019(15 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Secretary Name	M&R Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 February 2011(7 years after company formation)
Appointment Duration	4 years, 4 months (resigned 19 June 2015)
Correspondence Address	Botanic House 100 Hills Road Cambridge CB2 1PH

Contact

Website	thinkfinance.com
Telephone	020 34285320
Telephone region	London

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Elevate Credit Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£40,911,782
Gross Profit	£24,182,511
Net Worth	-£34,960,223
Cash	£9,589,208
Current Liabilities	£40,945,998

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

6 November 2014	Delivered on: 8 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 August 2014	Delivered on: 21 August 2014 Persons entitled: Victory Park Management, Llc (As Collateral Agent) Classification: A registered charge Outstanding
25 July 2014	Delivered on: 30 July 2014 Persons entitled: Elevate Credit, Inc Classification: A registered charge Outstanding
29 December 2010	Delivered on: 5 January 2011 Persons entitled: Think Finance, Inc. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding

Filing History

7 July 2022	Final Gazette dissolved following liquidation (1 page)
7 April 2022	Notice of move from Administration to Dissolution (26 pages)
7 April 2022	Administrator's progress report (26 pages)
1 February 2022	Administrator's progress report (26 pages)
30 December 2021	Registered office address changed from C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 30 December 2021 (2 pages)
10 August 2021	Administrator's progress report (33 pages)
26 June 2021	Termination of appointment of Caroline Mary Walters as a director on 27 May 2021 (1 page)
26 June 2021	Termination of appointment of Rajpal Singh as a director on 27 May 2021 (1 page)
28 January 2021	Administrator's progress report (39 pages)
11 December 2020	Notice of extension of period of Administration (3 pages)
25 November 2020	Satisfaction of charge 050419050004 in full (1 page)
23 October 2020	Termination of appointment of Alan Gregory Lunt as a secretary on 16 September 2020 (2 pages)
28 September 2020	Result of meeting of creditors (5 pages)
28 September 2020	Satisfaction of charge 050419050002 in full (1 page)
28 September 2020	Satisfaction of charge 050419050003 in full (1 page)
4 September 2020	Statement of administrator's proposal (48 pages)
7 August 2020	Statement of affairs with form AM02SOA (8 pages)
3 August 2020	Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 15 Canada Square Canary Wharf London E14 5GL on 3 August 2020 (2 pages)
23 July 2020	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 23 July 2020 (2 pages)
9 July 2020	Appointment of an administrator (3 pages)
1 July 2020	Termination of appointment of Charles Scott Greever as a director on 1 July 2020 (1 page)
1 July 2020	Termination of appointment of Jason Harvison as a director on 1 July 2020 (1 page)
30 June 2020	Termination of appointment of Steve Martin Grice as a director on 30 June 2020 (1 page)
28 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
24 September 2019	Appointment of Mr Steve Martin Grice as a director on 19 September 2019 (2 pages)
24 September 2019	Director's details changed for Mr Charles Scott Greever on 19 September 2019 (2 pages)
30 August 2019	Full accounts made up to 31 December 2018 (28 pages)
10 June 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 May 2019	Statement of company's objects (2 pages)
21 May 2019	Memorandum and Articles of Association (18 pages)
7 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
4 March 2019	Appointment of Mrs Caroline Mary Walters as a director on 21 February 2019 (2 pages)
4 March 2019	Appointment of Mr Rajpal Singh as a director on 21 February 2019 (2 pages)
27 September 2018	Full accounts made up to 31 December 2017 (26 pages)
26 March 2018	Satisfaction of charge 1 in full (1 page)
28 February 2018	Register inspection address has been changed from 27B Amadeus House Floral Street Covent Garden WC2E 9DP United Kingdom to Lion Court 25 Procter Street Holborn London WC1V 6NY (1 page)
28 February 2018	Confirmation statement made on 25 February 2018 with updates (3 pages)
23 February 2018	Termination of appointment of Robert Charles Peterson as a secretary on 31 August 2017 (1 page)
23 February 2018	Appointment of Mr Alan Gregory Lunt as a secretary on 20 September 2017 (2 pages)
19 July 2017	Full accounts made up to 31 December 2016 (22 pages)
19 July 2017	Full accounts made up to 31 December 2016 (22 pages)
30 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
26 September 2016	Appointment of Mr Jason Harvison as a director on 15 September 2016 (2 pages)
26 September 2016	Appointment of Mr Jason Harvison as a director on 15 September 2016 (2 pages)
23 September 2016	Termination of appointment of Kenneth Earl Rees as a director on 15 September 2016 (1 page)
23 September 2016	Termination of appointment of Kenneth Earl Rees as a director on 15 September 2016 (1 page)
12 July 2016	Full accounts made up to 31 December 2015 (19 pages)
12 July 2016	Full accounts made up to 31 December 2015 (19 pages)
29 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2,250 (6 pages)
29 March 2016	Register inspection address has been changed from Elevate Credit International Limited Amadeus House Floral Street, Covent Garden London WC2E 9DP United Kingdom to Elevate Credit International Limited 27B Amadeus House Floral Street Covent Garden WC2E 9DP (1 page)
29 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2,250 (6 pages)
29 March 2016	Appointment of Mr Charles Scott Greever as a director on 1 February 2016 (2 pages)
29 March 2016	Register inspection address has been changed from Elevate Credit International Limited Amadeus House Floral Street, Covent Garden London WC2E 9DP United Kingdom to Elevate Credit International Limited 27B Amadeus House Floral Street Covent Garden WC2E 9DP (1 page)
29 March 2016	Appointment of Mr Charles Scott Greever as a director on 1 February 2016 (2 pages)
24 March 2016	Director's details changed for Christopher Thomas Lutes on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of John-Paul Savant as a director on 29 January 2016 (1 page)
24 March 2016	Director's details changed for Christopher Thomas Lutes on 24 March 2016 (2 pages)
24 March 2016	Director's details changed for Kenneth Earl Rees on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of John-Paul Savant as a director on 29 January 2016 (1 page)
24 March 2016	Director's details changed for Kenneth Earl Rees on 24 March 2016 (2 pages)
14 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 2,250 (4 pages)
14 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 2,250 (4 pages)
18 September 2015	Full accounts made up to 31 December 2014 (22 pages)
18 September 2015	Full accounts made up to 31 December 2014 (22 pages)
28 July 2015	Register inspection address has been changed from C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU United Kingdom to Elevate Credit International Limited Amadeus House Floral Street, Covent Garden London WC2E 9DP (1 page)
28 July 2015	Register inspection address has been changed from C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU United Kingdom to Elevate Credit International Limited Amadeus House Floral Street, Covent Garden London WC2E 9DP (1 page)
24 June 2015	Termination of appointment of M&R Secretarial Services Limited as a secretary on 19 June 2015 (1 page)
24 June 2015	Termination of appointment of M&R Secretarial Services Limited as a secretary on 19 June 2015 (1 page)
23 June 2015	Appointment of Mr Robert Charles Peterson as a secretary on 19 June 2015 (2 pages)
23 June 2015	Appointment of Mr Robert Charles Peterson as a secretary on 19 June 2015 (2 pages)
25 February 2015	Director's details changed for John-Paul Savant on 25 February 2015 (2 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 (7 pages)
25 February 2015	Director's details changed for John-Paul Savant on 25 February 2015 (2 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 (7 pages)
28 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (7 pages)
28 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (7 pages)
8 November 2014	Registration of charge 050419050004, created on 6 November 2014 (6 pages)
8 November 2014	Registration of charge 050419050004, created on 6 November 2014 (6 pages)
8 November 2014	Registration of charge 050419050004, created on 6 November 2014 (6 pages)
2 September 2014	Company name changed think finance (uk) LTD\certificate issued on 02/09/14 (2 pages)
2 September 2014	Change of name notice (2 pages)
2 September 2014	Change of name notice (2 pages)
2 September 2014	Company name changed think finance (uk) LTD\certificate issued on 02/09/14 RES15 ‐ Change company name resolution on 2014-08-08 (2 pages)
1 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
1 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
28 August 2014	Registered office address changed from Fortress House Skyliner Way Bury St. Edmunds Suffolk IP32 7YA England to 27-28 Eastcastle Street Eastcastle Street London W1W 8DH on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from Fortress House Skyliner Way Bury St. Edmunds Suffolk IP32 7YA England to 27-28 Eastcastle Street Eastcastle Street London W1W 8DH on 28 August 2014 (1 page)
21 August 2014	Registration of charge 050419050003, created on 15 August 2014 (63 pages)
21 August 2014	Registration of charge 050419050003, created on 15 August 2014 (63 pages)
30 July 2014	Registration of charge 050419050002, created on 25 July 2014 (23 pages)
30 July 2014	Registration of charge 050419050002, created on 25 July 2014 (23 pages)
29 July 2014	Registered office address changed from Amadeus House Floral Street Covent Garden London WC2E 9DP England to Fortress House Skyliner Way Bury St. Edmunds Suffolk IP32 7YA on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from Amadeus House Floral Street Covent Garden London WC2E 9DP England to Fortress House Skyliner Way Bury St. Edmunds Suffolk IP32 7YA on 29 July 2014 (1 page)
23 July 2014	Registered office address changed from Fortress House Skyliner Way Bury St Edmunds Suffolk IP32 7YA to Amadeus House Floral Street Covent Garden London WC2E 9DP on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from Fortress House Skyliner Way Bury St Edmunds Suffolk IP32 7YA to Amadeus House Floral Street Covent Garden London WC2E 9DP on 23 July 2014 (1 page)
15 July 2014	Full accounts made up to 31 December 2013 (18 pages)
15 July 2014	Full accounts made up to 31 December 2013 (18 pages)
21 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 (7 pages)
21 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 (7 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
19 February 2013	Secretary's details changed for M&R Secretarial Services Limited on 18 February 2013 (2 pages)
19 February 2013	Secretary's details changed for M&R Secretarial Services Limited on 18 February 2013 (2 pages)
29 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
14 November 2012	Appointment of John-Paul Savant as a director (3 pages)
14 November 2012	Termination of appointment of Kieran Moulden as a director (2 pages)
14 November 2012	Termination of appointment of Kieran Moulden as a director (2 pages)
14 November 2012	Appointment of John-Paul Savant as a director (3 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
23 April 2012	Company name changed fortress group (uk) LTD\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-13 (3 pages)
23 April 2012	Change of name notice (2 pages)
23 April 2012	Company name changed fortress group (uk) LTD\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-13 (3 pages)
23 April 2012	Change of name notice (2 pages)
19 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
21 February 2011	Appointment of M&R Secretarial Services Limited as a secretary (2 pages)
21 February 2011	Appointment of M&R Secretarial Services Limited as a secretary (2 pages)
16 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Register inspection address has been changed (1 page)
16 February 2011	Director's details changed for Kieran John Archer Moulden on 12 February 2011 (2 pages)
16 February 2011	Director's details changed for Kieran John Archer Moulden on 12 February 2011 (2 pages)
16 February 2011	Register(s) moved to registered inspection location (1 page)
16 February 2011	Register(s) moved to registered inspection location (1 page)
16 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Register inspection address has been changed (1 page)
17 January 2011	Termination of appointment of Simon Hatch as a director (2 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 January 2011	Termination of appointment of James Wetton as a director (2 pages)
17 January 2011	Appointment of Christopher Thomas Lutes as a director (3 pages)
17 January 2011	Termination of appointment of Cathryn Moulden as a secretary (2 pages)
17 January 2011	Termination of appointment of Stuart Carter as a director (2 pages)
17 January 2011	Appointment of Kenneth Earl Rees as a director (3 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 January 2011	Appointment of Christopher Thomas Lutes as a director (3 pages)
17 January 2011	Appointment of Kenneth Earl Rees as a director (3 pages)
17 January 2011	Termination of appointment of Cathryn Moulden as a secretary (2 pages)
17 January 2011	Termination of appointment of Stuart Carter as a director (2 pages)
17 January 2011	Termination of appointment of Simon Hatch as a director (2 pages)
17 January 2011	Termination of appointment of James Wetton as a director (2 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Kieran John Archer Moulden on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Kieran John Archer Moulden on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Kieran John Archer Moulden on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Simon James Hatch on 17 February 2010 (2 pages)
24 February 2010	Director's details changed for James Dennis Neve Wetton on 17 February 2010 (2 pages)
24 February 2010	Director's details changed for Stuart Carter on 17 February 2010 (2 pages)
24 February 2010	Director's details changed for James Dennis Neve Wetton on 17 February 2010 (2 pages)
24 February 2010	Director's details changed for Simon James Hatch on 17 February 2010 (2 pages)
24 February 2010	Director's details changed for Stuart Carter on 17 February 2010 (2 pages)
17 December 2009	Appointment of James Dennis Neve Wetton as a director (3 pages)
17 December 2009	Appointment of James Dennis Neve Wetton as a director (3 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 May 2009	Registered office changed on 27/05/2009 from 9 clifton court clifton road cambridge cambs CB1 7BN (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 9 clifton court clifton road cambridge cambs CB1 7BN (1 page)
7 May 2009	Company name changed oasis financial services LIMITED\certificate issued on 11/05/09 (2 pages)
7 May 2009	Company name changed oasis financial services LIMITED\certificate issued on 11/05/09 (2 pages)
15 April 2009	Appointment terminated director peter tuvey (1 page)
15 April 2009	Appointment terminated director peter tuvey (1 page)
9 March 2009	Return made up to 12/02/09; full list of members (4 pages)
9 March 2009	Return made up to 12/02/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 October 2008	Director appointed simon james hatch (2 pages)
13 October 2008	Director appointed peter john tuvey (2 pages)
13 October 2008	Director appointed peter john tuvey (2 pages)
13 October 2008	Director appointed simon james hatch (2 pages)
27 February 2008	Return made up to 12/02/08; full list of members (4 pages)
27 February 2008	Return made up to 12/02/08; full list of members (4 pages)
30 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 February 2007	Return made up to 12/02/07; full list of members (7 pages)
27 February 2007	Return made up to 12/02/07; full list of members (7 pages)
24 January 2007	Secretary's particulars changed (1 page)
24 January 2007	Secretary's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 April 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
27 April 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
13 March 2006	Return made up to 12/02/06; full list of members (7 pages)
13 March 2006	Return made up to 12/02/06; full list of members (7 pages)
31 January 2006	Ad 12/02/04--------- Â£ si 1000@1 (2 pages)
31 January 2006	Ad 12/02/04--------- Â£ si 1000@1 (2 pages)
18 January 2006	Registered office changed on 18/01/06 from: 163-167 mill road cambridge cambridgshire CB1 3AN (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 163-167 mill road cambridge cambridgshire CB1 3AN (1 page)
13 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
13 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
15 March 2005	Secretary's particulars changed (1 page)
15 March 2005	Director's particulars changed (1 page)
15 March 2005	Secretary's particulars changed (1 page)
15 March 2005	Director's particulars changed (1 page)
15 March 2005	Director's particulars changed (1 page)
15 March 2005	Director's particulars changed (1 page)
14 March 2005	Return made up to 12/02/05; full list of members (3 pages)
14 March 2005	Return made up to 12/02/05; full list of members (3 pages)
12 February 2004	Incorporation (12 pages)
12 February 2004	Incorporation (12 pages)

Elevate Credit International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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