Established in 2012, Elli Finance (UK) Plc have registered office in Brighton. The current directors of this organisation are Mattison, Abigail, Dixon, Peter. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIXON, Peter | 10 February 2014 | 01 October 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTISON, Abigail | 22 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 04 February 2020 | |
| AM10 - N/A | 04 December 2019 | |
| AM02 - N/A | 05 August 2019 | |
| AM06 - N/A | 24 July 2019 | |
| AM03 - N/A | 05 July 2019 | |
| AM02 - N/A | 05 July 2019 | |
| AD01 - Change of registered office address | 17 May 2019 | |
| AM01 - N/A | 16 May 2019 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| AP01 - Appointment of director | 24 November 2018 | |
| RESOLUTIONS - N/A | 06 November 2018 | |
| AP01 - Appointment of director | 06 November 2018 | |
| TM01 - Termination of appointment of director | 06 November 2018 | |
| TM01 - Termination of appointment of director | 06 November 2018 | |
| TM01 - Termination of appointment of director | 06 November 2018 | |
| TM01 - Termination of appointment of director | 02 November 2018 | |
| TM01 - Termination of appointment of director | 24 October 2018 | |
| AP01 - Appointment of director | 09 October 2018 | |
| TM01 - Termination of appointment of director | 03 October 2018 | |
| TM01 - Termination of appointment of director | 03 October 2018 | |
| TM01 - Termination of appointment of director | 03 October 2018 | |
| TM01 - Termination of appointment of director | 03 October 2018 | |
| AP01 - Appointment of director | 03 October 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 15 June 2018 | |
| TM01 - Termination of appointment of director | 22 May 2018 | |
| RESOLUTIONS - N/A | 11 April 2018 | |
| AP01 - Appointment of director | 20 November 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| AP01 - Appointment of director | 04 October 2017 | |
| PSC02 - N/A | 20 July 2017 | |
| CS01 - N/A | 07 July 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| AP01 - Appointment of director | 12 June 2017 | |
| TM01 - Termination of appointment of director | 04 May 2017 | |
| CH01 - Change of particulars for director | 20 January 2017 | |
| CH01 - Change of particulars for director | 18 January 2017 | |
| TM01 - Termination of appointment of director | 22 September 2016 | |
| AP01 - Appointment of director | 22 September 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| TM01 - Termination of appointment of director | 11 April 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| AP01 - Appointment of director | 05 January 2016 | |
| AP03 - Appointment of secretary | 10 December 2015 | |
| TM02 - Termination of appointment of secretary | 10 December 2015 | |
| CH01 - Change of particulars for director | 09 November 2015 | |
| AA - Annual Accounts | 04 July 2015 | |
| RP04 - N/A | 18 June 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| CH01 - Change of particulars for director | 20 February 2015 | |
| CH01 - Change of particulars for director | 18 February 2015 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AP01 - Appointment of director | 16 June 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| TM01 - Termination of appointment of director | 02 June 2014 | |
| AP01 - Appointment of director | 22 May 2014 | |
| CH01 - Change of particulars for director | 22 May 2014 | |
| AP01 - Appointment of director | 17 March 2014 | |
| AD01 - Change of registered office address | 21 February 2014 | |
| AP01 - Appointment of director | 13 January 2014 | |
| TM01 - Termination of appointment of director | 11 November 2013 | |
| TM01 - Termination of appointment of director | 05 September 2013 | |
| AP01 - Appointment of director | 05 September 2013 | |
| AP01 - Appointment of director | 05 September 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AP01 - Appointment of director | 20 July 2012 | |
| AP01 - Appointment of director | 20 July 2012 | |
| AP01 - Appointment of director | 20 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 July 2012 | |
| SH01 - Return of Allotment of shares | 17 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2012 | |
| SH01 - Return of Allotment of shares | 05 July 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 June 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 June 2012 | |
| AA01 - Change of accounting reference date | 19 June 2012 | |
| CERT8A - N/A | 11 June 2012 | |
| SH50 - Application for trading certificate for a public company | 11 June 2012 | |
| NEWINC - New incorporation documents | 06 June 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share mortgage | 12 July 2012 | Outstanding |
N/A |
| Share mortgage | 12 July 2012 | Outstanding |
N/A |
| Debenture | 12 July 2012 | Outstanding |
N/A |
| Escrow account charge | 28 June 2012 | Outstanding |
N/A |
