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ELEMENTIS OVERSEAS INVESTMENTS LIMITED - The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
Company Information
- Company registration number
- 08008981
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Bindery, 5th Floor
- 51-53 Hatton Garden
- London
- EC1N 8HN
- United Kingdom The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom UK
Management
- Managing Directors
- HEWINS, Ralph Rex
- DINE, Aaron John
- LAWRENCE, Anna
- Company secretaries
- LAWRENCE, Anna
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-28
- Age Of Company 2012-03-28 12 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Elementis Plc
- Elementis Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELEMENTIS US INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-28
- Last Date: 2022-11-14
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ELEMENTIS OVERSEAS INVESTMENTS LIMITED Company Description
- ELEMENTIS OVERSEAS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08008981. Its current trading status is "live". It was registered 2012-03-28. It was previously called ELEMENTIS US INVESTMENTS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at The Bindery, 5Th Floor .
Get ELEMENTIS OVERSEAS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elementis Overseas Investments Limited - The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
- 2012-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2023-08-14) - PARENT_ACC
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legacy (2023-08-14) - AGREEMENT2
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legacy (2023-08-14) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-25) - AA
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change-person-director-company-with-change-date (2022-11-17) - CH01
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change-to-a-person-with-significant-control (2022-11-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-16) - AD01
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termination-secretary-company-with-name-termination-date (2022-11-17) - TM02
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legacy (2022-10-25) - PARENT_ACC
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legacy (2022-09-27) - GUARANTEE2
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legacy (2022-09-27) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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change-person-secretary-company-with-change-date (2022-11-17) - CH03
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appoint-person-secretary-company-with-name-date (2022-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-05) - TM02
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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appoint-person-director-company-with-name-date (2022-05-09) - AP01
keyboard_arrow_right 2021
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legacy (2021-10-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
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legacy (2021-10-05) - PARENT_ACC
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legacy (2021-10-05) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-12-18) - GUARANTEE2
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legacy (2020-12-18) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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legacy (2020-12-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-20) - CS01
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legacy (2019-09-23) - PARENT_ACC
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legacy (2019-09-23) - AGREEMENT2
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legacy (2019-09-23) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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capital-allotment-shares (2019-06-12) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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legacy (2018-09-06) - PARENT_ACC
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legacy (2018-09-06) - AGREEMENT2
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legacy (2018-09-06) - GUARANTEE2
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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appoint-person-secretary-company-with-name-date (2018-03-23) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-06) - AA
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confirmation-statement-with-updates (2018-11-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-02) - AA
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-11-16) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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confirmation-statement-with-updates (2016-11-30) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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certificate-change-of-name-company (2015-11-10) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01
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accounts-with-accounts-type-full (2015-07-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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miscellaneous (2014-07-21) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-full (2013-07-10) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-09) - SH01
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change-account-reference-date-company-current-shortened (2012-07-09) - AA01
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resolution (2012-07-06) - RESOLUTIONS
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incorporation-company (2012-03-28) - NEWINC
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appoint-person-secretary-company-with-name (2012-07-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01