Founded in 2007, Elq Investors Ii Ltd are based in London. We don't currently know the number of employees at this business. The business has 2 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Thomas | 01 August 2013 | - | 1 |
| RICHARDS, Clare Charlotte | 22 February 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 June 2020 | |
| SH19 - Statement of capital | 09 March 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 March 2020 | |
| RESOLUTIONS - N/A | 04 March 2020 | |
| CAP-SS - N/A | 04 March 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| TM01 - Termination of appointment of director | 18 October 2019 | |
| TM01 - Termination of appointment of director | 18 October 2019 | |
| TM01 - Termination of appointment of director | 18 October 2019 | |
| TM01 - Termination of appointment of director | 18 October 2019 | |
| TM01 - Termination of appointment of director | 18 October 2019 | |
| TM01 - Termination of appointment of director | 18 October 2019 | |
| TM01 - Termination of appointment of director | 18 October 2019 | |
| AP01 - Appointment of director | 07 October 2019 | |
| AA01 - Change of accounting reference date | 27 September 2019 | |
| CH03 - Change of particulars for secretary | 24 September 2019 | |
| CH01 - Change of particulars for director | 20 September 2019 | |
| CH01 - Change of particulars for director | 18 September 2019 | |
| CH01 - Change of particulars for director | 16 September 2019 | |
| CH01 - Change of particulars for director | 16 September 2019 | |
| CH01 - Change of particulars for director | 16 September 2019 | |
| CH01 - Change of particulars for director | 16 September 2019 | |
| MR01 - N/A | 16 September 2019 | |
| CH01 - Change of particulars for director | 14 September 2019 | |
| CH01 - Change of particulars for director | 14 September 2019 | |
| CH03 - Change of particulars for secretary | 13 September 2019 | |
| PSC05 - N/A | 04 September 2019 | |
| AD01 - Change of registered office address | 02 September 2019 | |
| AP01 - Appointment of director | 01 July 2019 | |
| AP01 - Appointment of director | 01 July 2019 | |
| MR01 - N/A | 18 June 2019 | |
| CH01 - Change of particulars for director | 30 May 2019 | |
| MR01 - N/A | 29 May 2019 | |
| CS01 - N/A | 02 April 2019 | |
| RESOLUTIONS - N/A | 04 March 2019 | |
| MR01 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| SH01 - Return of Allotment of shares | 13 July 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 27 October 2016 | |
| MR01 - N/A | 26 May 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| AA - Annual Accounts | 02 November 2015 | |
| AP01 - Appointment of director | 08 May 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| MR01 - N/A | 20 April 2015 | |
| TM01 - Termination of appointment of director | 16 April 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AP01 - Appointment of director | 19 May 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AP01 - Appointment of director | 24 September 2013 | |
| AP03 - Appointment of secretary | 20 August 2013 | |
| TM01 - Termination of appointment of director | 24 May 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| AP01 - Appointment of director | 27 December 2012 | |
| TM01 - Termination of appointment of director | 24 December 2012 | |
| CH01 - Change of particulars for director | 22 November 2012 | |
| CH01 - Change of particulars for director | 22 November 2012 | |
| AP01 - Appointment of director | 09 October 2012 | |
| TM02 - Termination of appointment of secretary | 23 August 2012 | |
| AP01 - Appointment of director | 23 July 2012 | |
| TM01 - Termination of appointment of director | 20 July 2012 | |
| RP04 - N/A | 06 July 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| SH01 - Return of Allotment of shares | 24 May 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| SH01 - Return of Allotment of shares | 07 October 2011 | |
| CH01 - Change of particulars for director | 13 July 2011 | |
| AA - Annual Accounts | 27 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 April 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AP01 - Appointment of director | 13 April 2011 | |
| SH01 - Return of Allotment of shares | 26 January 2011 | |
| AA - Annual Accounts | 14 July 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 June 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| AP01 - Appointment of director | 14 April 2010 | |
| AP01 - Appointment of director | 07 April 2010 | |
| AP01 - Appointment of director | 07 April 2010 | |
| TM01 - Termination of appointment of director | 07 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 March 2010 | |
| AP03 - Appointment of secretary | 25 March 2010 | |
| TM01 - Termination of appointment of director | 19 March 2010 | |
| RESOLUTIONS - N/A | 14 November 2009 | |
| MEM/ARTS - N/A | 14 November 2009 | |
| AA01 - Change of accounting reference date | 05 October 2009 | |
| RESOLUTIONS - N/A | 06 August 2009 | |
| MEM/ARTS - N/A | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 July 2009 | |
| AA - Annual Accounts | 15 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 December 2008 | |
| 123 - Notice of increase in nominal capital | 03 December 2008 | |
| 363a - Annual Return | 10 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
| MEM/ARTS - N/A | 24 January 2008 | |
| 287 - Change in situation or address of Registered Office | 23 December 2007 | |
| 225 - Change of Accounting Reference Date | 23 December 2007 | |
| CERTNM - Change of name certificate | 20 December 2007 | |
| RESOLUTIONS - N/A | 14 December 2007 | |
| MEM/ARTS - N/A | 14 December 2007 | |
| CERTNM - Change of name certificate | 13 December 2007 | |
| NEWINC - New incorporation documents | 19 September 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 August 2019 | Outstanding |
N/A |
| A registered charge | 14 June 2019 | Outstanding |
N/A |
| A registered charge | 20 May 2019 | Outstanding |
N/A |
| A registered charge | 19 February 2019 | Outstanding |
N/A |
| A registered charge | 19 May 2016 | Outstanding |
N/A |
| A registered charge | 09 April 2015 | Outstanding |
N/A |
| Charge of shares agreement | 20 April 2011 | Outstanding |
N/A |
| Equitable charge of shares | 20 April 2011 | Outstanding |
N/A |
| Pledge agreement over shares | 10 March 2010 | Outstanding |
N/A |
