ELQ INVESTORS III LTD

Company number 06409661

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
23 Oct 2019 AA Full accounts made up to 31 December 2018
24 Sep 2019 CH03 Secretary's details changed for Thomas Kelly on 2 September 2019
16 Sep 2019 CH01 Director's details changed for Mr William Thomas Gasson on 2 September 2019
16 Sep 2019 CH01 Director's details changed for Mr Piers Noel Ormiston Curle on 2 September 2019
13 Sep 2019 CH01 Director's details changed for Mr Richard Michael Thomas on 2 September 2019
13 Sep 2019 CH01 Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019
13 Sep 2019 CH03 Secretary's details changed for Clare Charlotte Richards on 2 September 2019
04 Sep 2019 PSC05 Change of details for Elq Holdings (Uk) Ltd as a person with significant control on 2 September 2019
02 Sep 2019 AD01 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
17 Jul 2019 TM01 Termination of appointment of Vikramjit Singh Chima as a director on 9 July 2019
17 Jul 2019 AP01 Appointment of Richard Michael Thomas as a director on 9 July 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
05 Oct 2018 TM01 Termination of appointment of Gregory Gordon Olafson as a director on 4 October 2018
31 Jul 2018 AA Full accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
17 Aug 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 TM01 Termination of appointment of Michael Holmes as a director on 23 June 2017
22 May 2017 AP01 Appointment of Mr William Thomas Gasson as a director on 8 May 2017
22 May 2017 AP01 Appointment of Mr Piers Noel Curle as a director on 8 May 2017
19 May 2017 AP01 Appointment of Mr Vikramjit Singh Chima as a director on 8 May 2017
19 Apr 2017 TM01 Termination of appointment of Nishi Somaiya Grose as a director on 24 February 2017
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
10 Apr 2017 TM01 Termination of appointment of a director
07 Apr 2017 TM01 Termination of appointment of Tavis Colm Peter Cannell as a director on 24 February 2017