| Date | Description |
|---|
| 2024-04-07 |
delete alias Elara Capital (Mauritius) Limited |
| 2024-04-07 |
insert address 4th Floor, 19 Bank Street, Cybercity, Ebene 72201, Mauritius |
| 2024-04-07 |
insert alias Elara Asset Management (EAM) |
| 2024-04-07 |
insert alias Elara Asset Management Ltd |
| 2024-04-07 |
insert email ko..@elaracapital.com |
| 2024-04-07 |
insert phone +230 404 8800 |
| 2024-04-07 |
delete company_previous_name ELARA FINANCIAL SERVICES LIMITED |
| 2024-04-07 |
delete company_previous_name RELIANCE CORPORATE FINANCE LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-15 |
delete address Opposite Karnavati Club I S. G. Road
Ahmedabad-380 051
Gujarat, INDIA |
| 2023-10-15 |
insert address B-609-612 Navratna Corporate Park,
Ambali Bopal Road,
Ahmedabad-380058
Gujarat, INDIA |
| 2023-10-15 |
insert phone +91 79 6923 9975 |
| 2023-06-18 |
insert address 21st Floor, Tower 3, One International Centre,
Senapati Bapat Marg,
Elphinstone Road (West),
Mumbai-400 013 |
| 2023-03-14 |
delete person Lord Jo Johnson |
| 2023-02-02 |
insert alias Elara Capital (Mauritius) Limited |
| 2023-02-02 |
insert email am..@elaracapital.com |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH JOHNSON |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-10 |
delete source_ip 217.138.116.58 |
| 2022-07-10 |
insert source_ip 119.18.49.33 |
| 2022-07-10 |
update website_status FlippedRobots => OK |
| 2022-06-27 |
update website_status FailedRobots => FlippedRobots |
| 2022-06-11 |
update website_status FlippedRobots => FailedRobots |
| 2022-06-09 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH EDMUND JOHNSON |
| 2022-04-21 |
update website_status FailedRobots => FlippedRobots |
| 2022-04-05 |
update website_status FlippedRobots => FailedRobots |
| 2022-03-17 |
update website_status OK => FlippedRobots |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-30 |
update website_status OK => FlippedRobots |
| 2021-04-12 |
update person_description Rakesh Puri => Rakesh Puri |
| 2021-01-17 |
delete person Nalin Pant |
| 2021-01-17 |
insert person Savio D'Souza |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-28 |
delete otherexecutives Avinash Persaud |
| 2020-01-28 |
delete person Avinash Persaud |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVINASH PERSAUD |
| 2019-12-28 |
delete otherexecutives Peter Church |
| 2019-12-28 |
delete management_pages_linkeddomain afgventuregroup.com |
| 2019-12-28 |
delete person Peter Church |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-29 |
delete about_pages_linkeddomain cuahsi.org |
| 2019-06-29 |
delete product_pages_linkeddomain libras.org |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHURCH |
| 2019-04-26 |
insert person Ramnish Kochgave |
| 2019-01-11 |
delete person Abhijit Das |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-19 |
delete management_pages_linkeddomain eeaecon.org |
| 2018-08-19 |
delete management_pages_linkeddomain service-labs.ru |
| 2018-08-19 |
delete management_pages_linkeddomain toancauxanh.vn |
| 2018-08-19 |
delete product_pages_linkeddomain camuffolab.com |
| 2018-08-19 |
delete product_pages_linkeddomain clientam.com |
| 2018-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-23 |
insert person Nitesh Shah |
| 2018-05-23 |
update person_description Abhijit Das => Abhijit Das |
| 2018-05-07 |
update num_mort_outstanding 3 => 0 |
| 2018-05-07 |
update num_mort_satisfied 0 => 3 |
| 2018-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-12-05 |
delete product_pages_linkeddomain sports24llc.com |
| 2017-12-05 |
insert person Abhijit Das |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-11-01 |
delete person Avinash Kalia |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-16 |
delete otherexecutives Mark Runacres |
| 2017-07-16 |
delete otherexecutives Saurabh Srivastava |
| 2017-07-16 |
delete management_pages_linkeddomain raybooster.com |
| 2017-07-16 |
delete management_pages_linkeddomain rizdecamargue.com |
| 2017-07-16 |
delete person Mark Runacres |
| 2017-07-16 |
delete person Saurabh Srivastava |
| 2017-04-28 |
delete person Karuna Luthar |
| 2016-12-20 |
delete address 29 MARYLEBONE ROAD LONDON NW1 5JX |
| 2016-12-20 |
delete sic_code 66300 - Fund management activities |
| 2016-12-20 |
insert address 248A MARYLEBONE ROAD LONDON ENGLAND NW1 6JZ |
| 2016-12-20 |
update registered_address |
| 2016-12-06 |
delete source_ip 87.84.120.248 |
| 2016-12-06 |
insert source_ip 217.138.116.58 |
| 2016-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2016 FROM, 29 MARYLEBONE ROAD, LONDON, NW1 5JX |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-10-31 |
delete person Maneesh Sagar |
| 2016-10-31 |
delete person Vikas Chauhan |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED LORD MEGHNAD JAGDISHCHANDRA DESAI |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-04-17 |
delete management_pages_linkeddomain truittandwhite.com |
| 2016-04-17 |
insert person Avinash Kalia |
| 2016-04-17 |
update person_description Mark Runacres => Mark Runacres |
| 2016-04-17 |
update person_title Mark Runacres: Independent Director => Non - Executive Director; Independent Director; India Adviser to the Confederation of British Industry |
| 2016-04-17 |
update person_title Rakesh Puri: Independent Director => Non - Executive Director; Independent Director |
| 2016-04-17 |
update person_title T.N.SHANKAR: Executive Director; Independent Director => Non - Executive Director; Independent Director |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-01-23 |
delete product_pages_linkeddomain o3o.cc |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-09 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJENDRA BHATT / 15/11/2014 |
| 2015-10-22 |
delete management_pages_linkeddomain doxee.com |
| 2015-10-22 |
delete management_pages_linkeddomain xemeti.com |
| 2015-09-24 |
delete investor_pages_linkeddomain gardenriver.org |
| 2015-09-24 |
delete management_pages_linkeddomain fsnlc.net |
| 2015-09-24 |
delete management_pages_linkeddomain technoparktbi.org |
| 2015-09-24 |
delete partner_pages_linkeddomain gardenriver.org |
| 2015-09-24 |
delete product_pages_linkeddomain bear-code.com |
| 2015-09-24 |
delete product_pages_linkeddomain iccrf.org |
| 2015-09-24 |
delete product_pages_linkeddomain lighthousewriters.org |
| 2015-09-24 |
delete product_pages_linkeddomain webtrafficexchange.com |
| 2015-09-24 |
insert about_pages_linkeddomain cuahsi.org |
| 2015-08-27 |
insert product_pages_linkeddomain camuffolab.com |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-30 |
insert management_pages_linkeddomain truittandwhite.com |
| 2015-06-25 |
delete source_ip 212.48.65.4 |
| 2015-06-25 |
insert management_pages_linkeddomain doxee.com |
| 2015-06-25 |
insert management_pages_linkeddomain service-labs.ru |
| 2015-06-25 |
insert management_pages_linkeddomain xemeti.com |
| 2015-06-25 |
insert product_pages_linkeddomain libras.org |
| 2015-06-25 |
insert product_pages_linkeddomain o3o.cc |
| 2015-06-25 |
insert source_ip 87.84.120.248 |
| 2015-05-27 |
update website_status FlippedRobots => OK |
| 2015-05-14 |
update website_status OK => FlippedRobots |
| 2015-03-19 |
insert investor_pages_linkeddomain gardenriver.org |
| 2015-03-19 |
insert management_pages_linkeddomain eeaecon.org |
| 2015-03-19 |
insert management_pages_linkeddomain fsnlc.net |
| 2015-03-19 |
insert management_pages_linkeddomain raybooster.com |
| 2015-03-19 |
insert management_pages_linkeddomain rizdecamargue.com |
| 2015-03-19 |
insert management_pages_linkeddomain technoparktbi.org |
| 2015-03-19 |
insert management_pages_linkeddomain toancauxanh.vn |
| 2015-03-19 |
insert partner_pages_linkeddomain gardenriver.org |
| 2015-03-19 |
insert product_pages_linkeddomain bear-code.com |
| 2015-03-19 |
insert product_pages_linkeddomain busanspanish.com |
| 2015-03-19 |
insert product_pages_linkeddomain iccrf.org |
| 2015-03-19 |
insert product_pages_linkeddomain lighthousewriters.org |
| 2015-03-19 |
insert product_pages_linkeddomain sports24llc.com |
| 2015-03-19 |
insert product_pages_linkeddomain webtrafficexchange.com |
| 2015-02-15 |
delete otherexecutives Vinod Tailor |
| 2015-02-15 |
delete person Vinod Tailor |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-12 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-11-03 |
delete person Ankit Gupta |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-22 |
insert otherexecutives Rakesh Puri |
| 2014-04-22 |
insert person Rakesh Puri |
| 2014-04-22 |
update person_description David Somekh => David Somekh |
| 2014-04-22 |
update person_description Lord Meghnad Desai => Lord Meghnad Desai |
| 2014-04-22 |
update person_title David Somekh: President - Head of Elara Americas => Head of Elara Capital 's Americas; President - Head of Elara Americas |
| 2014-01-13 |
delete otherexecutives Sudip Bandyopadhyay |
| 2014-01-13 |
delete person Abhishek A. Bhagat |
| 2014-01-13 |
delete person Sudip Bandyopadhyay |
| 2013-12-16 |
update person_description Joseph K. Mammen => Joseph K. Mammen |
| 2013-12-16 |
update person_title Joseph K. Mammen: Head of Sales and Trading; Head of Sales & Trading at Elara => Managing Director - Head |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-12-01 |
insert otherexecutives Peter Church |
| 2013-12-01 |
insert management_pages_linkeddomain afgventuregroup.com |
| 2013-12-01 |
insert person Peter Church |
| 2013-11-12 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER CAMPBELL CHURCH |
| 2013-10-15 |
delete alias Elara India Opportunities Fund Ltd |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-08 |
delete email sh..@gmail.com |
| 2013-07-08 |
delete index_pages_linkeddomain elaracapital.co.uk |
| 2013-07-08 |
delete index_pages_linkeddomain marketdatasystems.com |
| 2013-07-08 |
delete source_ip 84.22.163.81 |
| 2013-07-08 |
insert index_pages_linkeddomain indianexpress.com |
| 2013-07-08 |
insert source_ip 212.48.65.4 |
| 2013-07-08 |
update robots_txt_status www.elaracapital.com: 404 => 200 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-18 |
delete address Kalpataru Synergy, 6th Level,
East Wing, Opp. Grand Hyatt,
Santacruz (East), Mumbai - 400 055
India |
| 2013-04-18 |
delete fax +91 22 4062 6869 |
| 2013-04-18 |
delete phone +91 22 4062 6868 |
| 2013-04-18 |
insert alias Elara Finance (India) Private Limited |
| 2013-04-18 |
insert fax +91 22 3032 8569 |
| 2013-04-18 |
insert phone +91 22 3032 8500 |
| 2012-11-08 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASHISH VERMA / 20/09/2012 |
| 2012-10-24 |
delete person Rashmi Deshpande |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT ARORA |
| 2012-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2011-12-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-11-10 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AJAY PANDEY / 01/10/2011 |
| 2011-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASHISH VERMA / 23/09/2011 |
| 2011-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2010-11-11 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASHISH VERMA / 26/06/2010 |
| 2010-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2009-12-01 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AJAY PANDEY / 08/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMIT ARORA / 08/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AJAY PANDEY / 25/09/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMIT ARORA / 25/09/2009 |
| 2009-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASHISH VERMA / 25/09/2009 |
| 2009-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAVEEN JAIN |
| 2009-10-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-30 |
update statutory_documents SECRETARY APPOINTED ASHISH VERMA |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY PRAVEEN JAIN LOGGED FORM |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NNEKA IHONOR |
| 2009-09-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BHASKAR MAJUMDAR |
| 2008-10-28 |
update statutory_documents DIRECTOR APPOINTED PRAVEEN JAIN |
| 2008-09-12 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 2008-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED AMIT ARORA |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED BHASKAR MAJUMDAR |
| 2008-05-07 |
update statutory_documents NC INC ALREADY ADJUSTED 14/12/07 |
| 2008-05-07 |
update statutory_documents ALTER MEM AND ARTS 14/03/2008 |
| 2008-05-07 |
update statutory_documents GBP NC 100000/150000
14/12/2007 |
| 2008-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED
14/12/07 |
| 2008-01-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents S-DIV
14/12/07 |
| 2007-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/06 FROM:
180 MYTON ROAD, WARWICK, WARWICKSHIRE CV34 6PS |
| 2006-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-18 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2006-08-18 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2006-08-18 |
update statutory_documents AUDITORS' REPORT |
| 2006-08-18 |
update statutory_documents AUDITORS' STATEMENT |
| 2006-08-18 |
update statutory_documents BALANCE SHEET |
| 2006-08-18 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2006-08-18 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-08-18 |
update statutory_documents REREG PRI-PLC 14/07/06 |
| 2006-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/06 FROM:
29 MARYLEBONE ROAD, LONDON, NW1 5JX |
| 2006-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/06 FROM:
180 MYTON ROAD, WARWICK, WARWICKSHIRE CV34 6PS |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 2003-11-21 |
update statutory_documents COMPANY NAME CHANGED
ELARA FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 21/11/03 |
| 2003-11-18 |
update statutory_documents COMPANY NAME CHANGED
RELIANCE CORPORATE FINANCE LIMIT
ED
CERTIFICATE ISSUED ON 18/11/03 |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 2003-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents £ NC 1000/100000
07/12/02 |
| 2002-12-17 |
update statutory_documents NC INC ALREADY ADJUSTED 07/12/02 |
| 2002-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |