ELEVATE PORTFOLIO SERVICES LIMITED

Company number 01128611

Date	Type	Description	View / Download
26 Apr 2017	AP01	Appointment of Mr David Gideon Marock as a director on 17 April 2017	(2 pages)
21 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-21	(2 pages)
21 Apr 2017	CONNOT	Change of name notice	(2 pages)
11 Mar 2017	AP01	Appointment of Lynne Margaret Peacock as a director on 31 January 2017	(3 pages)
15 Dec 2016	AP01	Appointment of Mark Alexander Hesketh as a director on 31 October 2016	(3 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 194,275,000	(4 pages)
23 Nov 2016	AP03	Appointment of Frances Margaret Horsburgh as a secretary on 31 October 2016	(3 pages)
23 Nov 2016	AP01	Appointment of Mark Jonathan Dixon as a director on 31 October 2016	(3 pages)
23 Nov 2016	TM01	Termination of appointment of Peter Frank Hazell as a director on 31 October 2016	(2 pages)
23 Nov 2016	TM01	Termination of appointment of David Richard Cheeseman as a director on 31 October 2016	(2 pages)
23 Nov 2016	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 14th Floor 30 st Mary Axe London EC3A 8BF on 23 November 2016	(2 pages)
23 Nov 2016	TM01	Termination of appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 31 October 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Finbar Anthony O'dwyer as a director on 31 October 2016	(3 pages)
23 Nov 2016	TM01	Termination of appointment of Andrew John Purvis as a director on 31 October 2016	(2 pages)
23 Nov 2016	TM02	Termination of appointment of Jeremy Peter Small as a secretary on 31 October 2016	(2 pages)
23 Nov 2016	AP01	Appointment of John Easton Gill as a director on 31 October 2016	(3 pages)
23 Nov 2016	TM01	Termination of appointment of Michael John Kellard as a director on 31 October 2016	(2 pages)
23 Nov 2016	TM01	Termination of appointment of Paul James Evans as a director on 31 October 2016	(2 pages)
08 Nov 2016	MR04	Satisfaction of charge 011286110001 in full	(4 pages)
25 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
17 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 172,275,000	(7 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 172,275,000.00	(5 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
27 Aug 2015	TM01	Termination of appointment of Rosalyn Susan Wilton as a director on 27 August 2015	(1 page)