ELQ Holdings (UK) Ltd

Company Name	ELQ Holdings (UK) Ltd
Directors	Jeremy Alan Wiltshire and Iain Alexander Edward Forbes
Company Status	Liquidation
Company Number	06409662
Category	Private Limited Company
Incorporation Date	25 October 2007(16 years, 6 months ago)
Previous Name	Hackremco (No. 2536) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Clare Charlotte Richards
Status	Current
Appointed	22 February 2010(2 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Thomas Kelly
Status	Current
Appointed	25 November 2013(6 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Jeremy Alan Wiltshire
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 May 2015(7 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Iain Alexander Edward Forbes
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(14 years, 5 months after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Simon Iliff Mansfield
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 2010)
Role	Investment Banker
Correspondence Address	C/O Goldman Sachs,Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Nicholas Henry Weber
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2008(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 December 2008)
Role	Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Michael Wolfgang Linse
Date of Birth	August 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	08 January 2008(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 2009)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	James Patrick Ganley
Date of Birth	March 1968 (Born 56 years ago)
Status	Resigned
Appointed	08 January 2008(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 03 June 2009)
Role	Trader
Correspondence Address	C/O Goldman Sachs,Peterborough Court, 133 Fleet Street London EC4A 2BB

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 15 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Nicholas David Russell
Nationality	British
Status	Resigned
Appointed	08 January 2008(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 17 August 2012)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	08 January 2008(2 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Roy Edwin Campbell Ii
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2008(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 2010)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Gregory Gordon Olafson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 July 2008(8 months, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 04 December 2020)
Role	Investment Banker
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Dermot William McDonogh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2009(1 year, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 November 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Tom Walter Maurice Bauwens
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 March 2010(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 April 2012)
Role	Banker
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Julian Charles Salisbury
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 May 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Gregory Paul Minson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American,British
Status	Resigned
Appointed	19 March 2010(2 years, 4 months after company formation)
Appointment Duration	5 years (resigned 14 April 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Michael Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Richard Michael Thomas
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(9 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Michael Bradford
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2020(13 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 15 April 2024)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

614m at $1	Elq Holdings (Del) Llc 100.00% Redeemable
1 at £1	Elq Holdings (Del) Llc 0.00% Ordinary

Financials

Year	2014
Turnover	£25,701,254
Net Worth	£389,628,268
Cash	£583,201
Current Liabilities	£79,462,795

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 December 2021 (2 years, 4 months ago)
Next Return Due	22 December 2022 (overdue)

Charges

19 February 2019	Delivered on: 20 February 2019 Persons entitled: Goldman Sachs International, Peterborough Court, 133 Fleet Street, London EC4A 2BB Classification: A registered charge Outstanding
28 February 2012	Delivered on: 8 March 2012 Persons entitled: Signum Luxembourg I S.A. Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all rights to and title and from time to time interest in and to all secured property see image for full details. Outstanding
16 September 2011	Delivered on: 5 October 2011 Persons entitled: Signum Luxembourg I S.A. Classification: Charge over shares 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: The shares and all stock shares warrants securities rights moneys or property. Related property rights see image for full details. Outstanding
18 September 2013	Delivered on: 1 October 2013 Satisfied on: 17 November 2015 Persons entitled: Signum Finance I PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

10 December 2020	Appointment of Mr Michael Bradford as a director on 4 December 2020 (2 pages)
10 December 2020	Termination of appointment of Gregory Gordon Olafson as a director on 4 December 2020 (1 page)
8 December 2020	Confirmation statement made on 8 December 2020 with updates (4 pages)
12 October 2020	Full accounts made up to 31 December 2019 (22 pages)
5 October 2019	Full accounts made up to 31 December 2018 (24 pages)
24 September 2019	Secretary's details changed for Thomas Kelly on 2 September 2019 (1 page)
16 September 2019	Director's details changed for Mr Gregory Gordon Olafson on 2 September 2019 (2 pages)
14 September 2019	Director's details changed for Mr Richard Michael Thomas on 2 September 2019 (2 pages)
13 September 2019	Secretary's details changed for Clare Charlotte Richards on 2 September 2019 (1 page)
13 September 2019	Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 (1 page)
29 May 2019	All of the property or undertaking no longer forms part of charge 064096620005 (1 page)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (5 pages)
20 February 2019	Registration of charge 064096620005, created on 19 February 2019 (33 pages)
11 February 2019	Solvency Statement dated 08/02/19 (1 page)
11 February 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
11 February 2019	Statement of capital on 11 February 2019 USD 218,992,627 GBP 1 (5 pages)
11 February 2019	Statement by Directors (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (24 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
28 September 2017	Full accounts made up to 31 December 2016 (24 pages)
28 September 2017	Full accounts made up to 31 December 2016 (24 pages)
31 July 2017	Termination of appointment of Michael Holmes as a director on 19 July 2017 (1 page)
31 July 2017	Termination of appointment of Michael Holmes as a director on 19 July 2017 (1 page)
31 July 2017	Appointment of Mr Richard Michael Thomas as a director on 19 July 2017 (2 pages)
31 July 2017	Appointment of Mr Richard Michael Thomas as a director on 19 July 2017 (2 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
9 May 2016	Satisfaction of charge 2 in full (1 page)
9 May 2016	Satisfaction of charge 3 in full (1 page)
9 May 2016	Satisfaction of charge 3 in full (1 page)
9 May 2016	Satisfaction of charge 2 in full (1 page)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 USD 818,992,627 (7 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 USD 818,992,627 (7 pages)
1 April 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 1 USD 818,992,627 (3 pages)
1 April 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 1 USD 818,992,627 (3 pages)
22 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (6 pages)
22 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
22 March 2016	Statement of capital on 22 March 2016 GBP 1.00 USD 591,992,627 (4 pages)
22 March 2016	Statement by Directors (3 pages)
22 March 2016	Solvency Statement dated 22/03/16 (3 pages)
22 March 2016	Solvency Statement dated 22/03/16 (3 pages)
22 March 2016	Statement by Directors (3 pages)
22 March 2016	Statement of capital on 22 March 2016 GBP 1.00 USD 591,992,627 (4 pages)
28 February 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 1 USD 783,992,627 (3 pages)
28 February 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 1 USD 841,992,627 (3 pages)
28 February 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 1 USD 783,992,627 (3 pages)
28 February 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 1 USD 841,992,627 (3 pages)
17 November 2015	Satisfaction of charge 064096620004 in full (1 page)
17 November 2015	Satisfaction of charge 064096620004 in full (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (18 pages)
12 October 2015	Full accounts made up to 31 December 2014 (18 pages)
7 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 1 USD 713,992,627 (3 pages)
7 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 1 USD 713,992,627 (3 pages)
8 May 2015	Appointment of Mr Jeremy Alan Wiltshire as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Jeremy Alan Wiltshire as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Jeremy Alan Wiltshire as a director on 8 May 2015 (2 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 USD 613,992,627 (7 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 USD 613,992,627 (7 pages)
14 April 2015	Termination of appointment of Gregory Paul Minson as a director on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Gregory Paul Minson as a director on 14 April 2015 (1 page)
11 November 2014	Termination of appointment of Dermot William Mcdonogh as a director on 10 November 2014 (1 page)
11 November 2014	Termination of appointment of Dermot William Mcdonogh as a director on 10 November 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
9 July 2014	Statement of capital following an allotment of shares on 27 December 2013 USD 598,167,628 (3 pages)
9 July 2014	Statement of capital following an allotment of shares on 27 December 2013 USD 598,167,628 (3 pages)
27 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-27 USD 613,992,628 (8 pages)
27 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-27 USD 613,992,628 (8 pages)
29 November 2013	Appointment of Thomas Kelly as a secretary (2 pages)
29 November 2013	Appointment of Thomas Kelly as a secretary (2 pages)
28 November 2013	Appointment of Mr Michael Holmes as a director (2 pages)
28 November 2013	Appointment of Mr Michael Holmes as a director (2 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
1 October 2013	Registration of charge 064096620004 (36 pages)
1 October 2013	Registration of charge 064096620004 (36 pages)
12 July 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 1 USD 363,155,087 (3 pages)
12 July 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 1 USD 363,155,087 (3 pages)
2 July 2013	Statement of capital following an allotment of shares on 25 June 2013 GBP 1 USD 341,467,627 (3 pages)
2 July 2013	Statement of capital following an allotment of shares on 25 June 2013 GBP 1 USD 341,467,627 (3 pages)
24 May 2013	Termination of appointment of Julian Salisbury as a director (1 page)
24 May 2013	Termination of appointment of Julian Salisbury as a director (1 page)
23 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 1 USD 292,292,627 (3 pages)
23 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 1 USD 292,292,627 (3 pages)
23 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 1 USD 292,292,627 (3 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
4 January 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 1 USD 244,780,087 (3 pages)
4 January 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 1 USD 244,780,087 (3 pages)
22 November 2012	Director's details changed for Mr Gregory Paul Minson on 15 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Gregory Paul Minson on 15 November 2012 (2 pages)
3 October 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 1 USD 163,092,587 (3 pages)
3 October 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 1 USD 163,092,587 (3 pages)
18 September 2012	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 (20 pages)
18 September 2012	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 (20 pages)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
20 July 2012	Termination of appointment of Tom Bauwens as a director (1 page)
20 July 2012	Termination of appointment of Tom Bauwens as a director (1 page)
28 May 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
28 May 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
24 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 1 USD 81,342,587 (3 pages)
24 May 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 1 USD 77,544,684 (3 pages)
24 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 1 USD 81,342,587 (3 pages)
24 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 1 USD 81,342,587 (3 pages)
24 May 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 1 USD 77,544,684 (3 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/09/2012 (8 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/09/2012 (8 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 3 (13 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 3 (13 pages)
17 January 2012	Statement of capital following an allotment of shares on 11 January 2012 GBP 1 USD 72,544,684 (3 pages)
17 January 2012	Statement of capital following an allotment of shares on 11 January 2012 GBP 1 USD 72,544,684 (3 pages)
7 October 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 1 USD 70,284,684 (3 pages)
7 October 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 1 USD 70,284,684 (3 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
27 June 2011	Group of companies' accounts made up to 31 December 2010 (16 pages)
27 June 2011	Group of companies' accounts made up to 31 December 2010 (16 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
26 January 2011	Statement of capital following an allotment of shares on 29 December 2010 GBP 1 USD 57,784,684 (3 pages)
26 January 2011	Statement of capital following an allotment of shares on 29 December 2010 GBP 1 USD 57,784,684 (3 pages)
18 August 2010	Group of companies' accounts made up to 31 December 2009 (14 pages)
18 August 2010	Group of companies' accounts made up to 31 December 2009 (14 pages)
18 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
14 June 2010	Statement of capital following an allotment of shares on 23 July 2009 GBP 1 USD 38,984,684.00 (2 pages)
14 June 2010	Statement of capital following an allotment of shares on 23 July 2009 GBP 1 USD 38,984,684.00 (2 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Appointment of Tom Walter Maurice Bauwens as a director (2 pages)
14 April 2010	Appointment of Tom Walter Maurice Bauwens as a director (2 pages)
7 April 2010	Appointment of Mr. Julian Charles Salisbury as a director (2 pages)
7 April 2010	Appointment of Mr. Julian Charles Salisbury as a director (2 pages)
7 April 2010	Appointment of Gregory Paul Minson as a director ANNOTATION The form is a duplicate of AP01 registered on 07/04/2010 (4 pages)
7 April 2010	Appointment of Gregory Paul Minson as a director (2 pages)
7 April 2010	Appointment of Mr. Julian Charles Salisbury as a director ANNOTATION The form is a duplicate of AP01 registered on 07/04/2010 (4 pages)
7 April 2010	Appointment of Gregory Paul Minson as a director ANNOTATION The form is a duplicate of AP01 registered on 07/04/2010 (4 pages)
7 April 2010	Appointment of Mr. Julian Charles Salisbury as a director ANNOTATION The form is a duplicate of AP01 registered on 07/04/2010 (4 pages)
7 April 2010	Appointment of Gregory Paul Minson as a director (2 pages)
7 April 2010	Termination of appointment of Roy Campbell Ii as a director (1 page)
7 April 2010	Termination of appointment of Roy Campbell Ii as a director (1 page)
25 March 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
25 March 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
19 March 2010	Termination of appointment of Simon Mansfield as a director (1 page)
19 March 2010	Termination of appointment of Simon Mansfield as a director (1 page)
14 November 2009	Memorandum and Articles of Association (5 pages)
14 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities ELRES S80A ‐ S80A auth to allot sec 26/11/2008 (1 page)
14 November 2009	Memorandum and Articles of Association (5 pages)
14 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities ELRES S80A ‐ S80A auth to allot sec 26/11/2008 (1 page)
5 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
5 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
6 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
6 August 2009	Memorandum and Articles of Association (7 pages)
6 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
6 August 2009	Memorandum and Articles of Association (7 pages)
30 July 2009	Appointment terminated director james ganley (1 page)
30 July 2009	Appointment terminated director james ganley (1 page)
27 July 2009	Ad 23/07/09\usd si 1200000@1=1200000\usd ic 36587714/37787714\ (2 pages)
27 July 2009	Ad 23/07/09\usd si 1200000@1=1200000\usd ic 36587714/37787714\ (2 pages)
15 July 2009	Full accounts made up to 28 November 2008 (12 pages)
15 July 2009	Full accounts made up to 28 November 2008 (12 pages)
29 June 2009	Ad 25/06/09\usd si 18225214@1=18225214\usd ic 18362500/36587714\ (2 pages)
29 June 2009	Ad 25/06/09\usd si 18225214@1=18225214\usd ic 18362500/36587714\ (2 pages)
29 May 2009	Appointment terminated director nicholas weber (1 page)
29 May 2009	Appointment terminated director nicholas weber (1 page)
21 May 2009	Appointment terminated director michael linse (1 page)
21 May 2009	Appointment terminated director michael linse (1 page)
28 April 2009	Return made up to 31/03/09; full list of members (5 pages)
28 April 2009	Return made up to 31/03/09; full list of members (5 pages)
3 March 2009	Appointment terminated director stephen davies (1 page)
3 March 2009	Director appointed mr dermot william mcdonogh (1 page)
3 March 2009	Director appointed mr dermot william mcdonogh (1 page)
3 March 2009	Appointment terminated director stephen davies (1 page)
16 February 2009	Appointment terminated secretary nola brown (1 page)
16 February 2009	Appointment terminated secretary nola brown (1 page)
3 December 2008	Ad 26/11/08\usd si 18362500@1=18362500\usd ic 0/18362500\ (2 pages)
3 December 2008	Usd nc 0/1000000000\26/11/08 (2 pages)
3 December 2008	Usd nc 0/1000000000\26/11/08 (2 pages)
3 December 2008	Ad 26/11/08\usd si 18362500@1=18362500\usd ic 0/18362500\ (2 pages)
4 November 2008	Return made up to 25/10/08; full list of members (5 pages)
4 November 2008	Return made up to 25/10/08; full list of members (5 pages)
5 August 2008	Director appointed mr gregory gordon olafson (1 page)
5 August 2008	Director appointed mr gregory gordon olafson (1 page)
5 August 2008	Director appointed mr roy e campbell ii (1 page)
5 August 2008	Director appointed mr roy e campbell ii (1 page)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New secretary appointed (2 pages)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary resigned (1 page)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2008	Accounting reference date extended from 31/10/08 to 30/11/08 (1 page)
10 January 2008	Registered office changed on 10/01/08 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
10 January 2008	Registered office changed on 10/01/08 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
10 January 2008	Accounting reference date extended from 31/10/08 to 30/11/08 (1 page)
8 January 2008	Company name changed hackremco (no. 2536) LIMITED\certificate issued on 08/01/08 (2 pages)
8 January 2008	Company name changed hackremco (no. 2536) LIMITED\certificate issued on 08/01/08 (2 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 October 2007	Incorporation (16 pages)
25 October 2007	Incorporation (16 pages)

ELQ Holdings (UK) Ltd

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