This company is commonly known as Ellex Financial Solutions Ltd. The company was founded 21 years ago and was given the registration number 04688025. The firm's registered office is in BROMLEY. You can find them at 131 Hayes Lane, Hayes, Bromley, Kent. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Name | : | ELLEX FINANCIAL SOLUTIONS LTD |
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Company Number | : | 04688025 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 March 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 131 Hayes Lane, Hayes, Bromley, Kent, England, BR2 9EJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Kendall Avenue, Kings Hill, West Malling, England, ME19 4BF | Director | 06 March 2003 | Active |
41 Beverley Road, Bromley, BR2 8QE | Secretary | 06 March 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 March 2003 | Active |
41 Beverley Road, Bromley, BR2 8QE | Director | 06 March 2003 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 March 2003 | Active |
Mr Vincent Wray | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, Kendall Avenue, West Malling, England, ME19 4BF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-07 | Officers | Change person director company with change date. | Download |
2024-03-07 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-11 | Officers | Change person director company with change date. | Download |
2023-04-11 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-20 | Address | Change registered office address company with date old address new address. | Download |
2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
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