Electrum Capital Ltd was founded on 08 June 2001, it's status at Companies House is "Active". The current directors of the company are Szabo, Gabor, Button, Geoffrey Allan, Haly, William Standish O'grady, Heilpern, Nigel Mark, Mcfarlane, Joanne Pauline, Mcfarlane, Joanne, Ingham Clark, Robert James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTTON, Geoffrey Allan | 28 April 2018 | - | 1 |
| HALY, William Standish O'Grady | 06 July 2001 | - | 1 |
| HEILPERN, Nigel Mark | 28 April 2018 | - | 1 |
| MCFARLANE, Joanne Pauline | 28 April 2018 | - | 1 |
| INGHAM CLARK, Robert James | 15 March 2013 | 28 April 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SZABO, Gabor | 15 June 2020 | - | 1 |
| MCFARLANE, Joanne | 28 April 2018 | 15 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 29 September 2020 | |
| CS01 - N/A | 11 July 2020 | |
| CS01 - N/A | 19 June 2020 | |
| PSC07 - N/A | 19 June 2020 | |
| AP03 - Appointment of secretary | 19 June 2020 | |
| TM02 - Termination of appointment of secretary | 19 June 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 12 March 2019 | |
| PSC02 - N/A | 24 September 2018 | |
| PSC02 - N/A | 24 September 2018 | |
| CS01 - N/A | 14 June 2018 | |
| AP01 - Appointment of director | 11 May 2018 | |
| PSC07 - N/A | 10 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| TM02 - Termination of appointment of secretary | 10 May 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| AP03 - Appointment of secretary | 10 May 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| AD01 - Change of registered office address | 10 May 2018 | |
| SH01 - Return of Allotment of shares | 26 March 2018 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 10 June 2017 | |
| AA - Annual Accounts | 09 August 2016 | |
| AR01 - Annual Return | 18 July 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 19 March 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| SH01 - Return of Allotment of shares | 30 May 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AR01 - Annual Return | 03 July 2013 | |
| CERTNM - Change of name certificate | 26 April 2013 | |
| AP01 - Appointment of director | 15 March 2013 | |
| AA - Annual Accounts | 15 March 2013 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 29 April 2012 | |
| AR01 - Annual Return | 06 July 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| AA - Annual Accounts | 28 February 2010 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 16 April 2009 | |
| 363a - Annual Return | 18 August 2008 | |
| AA - Annual Accounts | 18 August 2008 | |
| 363a - Annual Return | 21 August 2007 | |
| 363s - Annual Return | 04 August 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363s - Annual Return | 04 July 2005 | |
| AA - Annual Accounts | 28 April 2005 | |
| 363s - Annual Return | 02 August 2004 | |
| AA - Annual Accounts | 23 June 2004 | |
| 363s - Annual Return | 07 July 2003 | |
| AA - Annual Accounts | 26 March 2003 | |
| 363s - Annual Return | 24 July 2002 | |
| 287 - Change in situation or address of Registered Office | 14 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2001 | |
| NEWINC - New incorporation documents | 08 June 2001 |
