ELMARK HOLDING SE
| Status | CLOSED |
| Company No. | SE000098 |
| Category | |
| Incorporated | 05 Apr 2016 |
| Age | 8 years, 3 months |
| Jurisdiction | United Kingdom |
SUMMARY
ELMARK HOLDING SE is an closed with number SE000098. It was incorporated 8 years, 3 months ago, on 05 April 2016. The company address is 33 Cavendish Square, London, W1G 0PW.
Company Fillings
Notice from overseas registry transfer from uk
Date: 16 May 2019
Category: Incorporation
Sub Category: Transfer
Type: NFOR
Documents
Transfer societas europaea from uk
Date: 07 Feb 2019
Category: Incorporation
Sub Category: Transfer
Type: SETR03
Documents
Proposed transfer societas europaea to uk
Date: 29 Oct 2018
Category: Incorporation
Sub Category: Transfer
Type: SETR01
Documents
Confirmation statement with updates
Date: 22 Aug 2018
Action Date: 20 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-20
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2018
Action Date: 20 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-20
Old address: Liberty House 222 Regent Street London W1B 5TR
New address: 33 Cavendish Square London W1G 0PW
Documents
Accounts amended with accounts type group
Date: 09 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AAMD
Made up date: 2017-12-31
Documents
Amendment of statutes societas europaea
Date: 08 Aug 2018
Category: Other
Type: SEAS01
Documents
Capital allotment shares
Date: 08 Aug 2018
Action Date: 20 May 2018
Category: Capital
Type: SH01
Date: 2018-05-20
Capital : 18,295,206 EUR
Documents
Accounts with accounts type group
Date: 12 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 15 May 2018
Action Date: 04 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-04
Documents
Accounts amended with accounts type full
Date: 19 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 19 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Gazette filings brought up to date
Date: 28 Jun 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 26 Jun 2017
Action Date: 04 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-04
Documents
Change person director company
Date: 01 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company
Date: 01 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company
Date: 14 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company
Date: 14 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Documents
Transfer societas europaea to uk
Date: 05 Apr 2016
Category: Incorporation
Sub Category: Transfer
Type: SETR02
Documents
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