ELQ INVESTORS IV LTD

Company number 08292068

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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)
24 Sep 2019 CH03 Secretary's details changed for Mr Thomas Kelly on 2 September 2019
20 Sep 2019 CH01 Director's details changed for Ms. Nishi Somaiya Grose 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
16 Aug 2019 AA Full accounts made up to 31 December 2018
17 Jul 2019 AP01 Appointment of Ms. Nishi Somaiya Grose as a director on 16 July 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
08 Oct 2018 TM01 Termination of appointment of Nishi Somaiya Grose as a director on 4 October 2018
05 Oct 2018 TM01 Termination of appointment of a director
05 Oct 2018 TM01 Termination of appointment of a director
04 Oct 2018 TM01 Termination of appointment of Beat Mathias Cabiallavetta as a director on 4 October 2018
04 Oct 2018 TM01 Termination of appointment of Tavis Colm Peter Cannell as a director on 4 October 2018
04 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
04 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
19 Dec 2017 SH20 Statement by Directors
19 Dec 2017 SH19 Statement of capital on 19 December 2017
  • USD 1,001,000
19 Dec 2017 CAP-SS Solvency Statement dated 12/12/17
19 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2017 AA Full accounts made up to 31 December 2016
31 Jul 2017 AP01 Appointment of Mr Richard Michael Thomas as a director on 19 July 2017
31 Jul 2017 TM01 Termination of appointment of Michael Holmes as a director on 19 July 2017