ELEVATE PORTFOLIO SERVICES LIMITED

Company number 01128611

Date	Type	Description	View / Download
18 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	(3 pages)
05 Jun 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
30 Mar 2023	AP01	Appointment of Mr Stuart Lapsley Maclennan as a director on 29 March 2023	(2 pages)
24 Feb 2023	AP01	Appointment of Mr Jonathan Black as a director on 23 February 2023	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Grant Thomas Hotson as a director on 30 December 2022	(1 page)
05 Dec 2022	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022	(1 page)
13 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	(3 pages)
08 Jul 2022	CH01	Director's details changed for Mr Grant Thomas Hotson on 30 June 2022	(2 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
25 May 2022	AP01	Appointment of Hannah Melissa Wood Grove as a director on 24 May 2022	(2 pages)
23 May 2022	TM01	Termination of appointment of Brian James Mcbride as a director on 19 May 2022	(1 page)
20 Apr 2022	TM01	Termination of appointment of Michael Tumilty as a director on 19 April 2022	(1 page)
22 Feb 2022	CH01	Director's details changed for Ms Carolyn Cathleen Raffaeli on 22 February 2022	(2 pages)
09 Feb 2022	TM01	Termination of appointment of Neil Lindsay Nicholson Machray as a director on 3 February 2022	(1 page)
07 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	(1 page)
26 Oct 2021	AP01	Appointment of Grant Thomas Hotson as a director on 22 October 2021	(2 pages)
02 Aug 2021	MR04	Satisfaction of charge 011286110003 in full	(4 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
28 Jun 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
20 Jan 2021	CH01	Director's details changed for Ms Carolyn Cathleen Raffaeli on 18 January 2021	(2 pages)
04 Jan 2021	TM01	Termination of appointment of Tanya Catherine Castell as a director on 31 December 2020	(1 page)
20 Nov 2020	AD01	Registered office address changed from 14th Floor 30 st Mary Axe London EC3A 8BF to Bow Bells House 1 Bread Street London EC4M 9HH on 20 November 2020	(1 page)
30 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
11 Jun 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
22 May 2020	AP01	Appointment of Brian James Mcbride as a director on 11 May 2020	(2 pages)