ELEVATION FINANCIAL GROUP LIMITED
CASTLE BROMWICH BLACKWOOD INVESTMENT MANAGEMENT LTD

Hellopages » West Midlands » Birmingham » B35 7AZ

Company number 07579685
Status Active
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address ELEVATION HOUSE UNIT 1 MARLIN OFFICE VILLAGE, CHESTER ROAD, CASTLE BROMWICH, BIRMINGHAM, B35 7AZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 18 August 2016 GBP 381,953 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of ELEVATION FINANCIAL GROUP LIMITED are www.elevationfinancialgroup.co.uk, and www.elevation-financial-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Elevation Financial Group Limited is a Private Limited Company. The company registration number is 07579685. Elevation Financial Group Limited has been working since 28 March 2011. The present status of the company is Active. The registered address of Elevation Financial Group Limited is Elevation House Unit 1 Marlin Office Village Chester Road Castle Bromwich Birmingham B35 7az. . SMITH, Emma Louise is a Secretary of the company. FELL, Colin Mackenzie is a Director of the company. JONES, Andrew Philip is a Director of the company. SMITH, Anthony Arthur James Bannard is a Director of the company. SMITH, Emma Louise is a Director of the company. Secretary SMILES, Anthea has been resigned. Director CASSELLS, Roger Alexander has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SMITH, Emma Louise
Appointed Date: 27 February 2013

Director
FELL, Colin Mackenzie
Appointed Date: 28 March 2011
68 years old

Director
JONES, Andrew Philip
Appointed Date: 26 August 2015
69 years old

Director
SMITH, Anthony Arthur James Bannard
Appointed Date: 01 August 2011
64 years old

Director
SMITH, Emma Louise
Appointed Date: 27 February 2013
58 years old

Resigned Directors

Secretary
SMILES, Anthea
Resigned: 27 February 2013
Appointed Date: 28 March 2011

Director
CASSELLS, Roger Alexander
Resigned: 27 February 2013
Appointed Date: 28 March 2011
65 years old

ELEVATION FINANCIAL GROUP LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Statement of capital following an allotment of shares on 18 August 2016
  • GBP 381,953

13 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

02 Jul 2016
Compulsory strike-off action has been discontinued
29 Jun 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 381,950

...
... and 26 more events
04 Jan 2012
Registered office address changed from , C/O Mcgregors Corporate, 53 Water Street, Birmingham, B3 1EP, England to Elevation House Unit 1 Marlin Office Village Chester Road Castle Bromwich Birmingham B35 7AZ on 4 January 2012
24 Aug 2011
Statement of capital following an allotment of shares on 24 August 2011
  • GBP 950

17 Aug 2011
Appointment of Mr Anthony Arthur James Bannard Smith as a director
11 Jul 2011
Registered office address changed from , the Stables Church Walk, Daventry, Northants, NN11 4BL, England to Elevation House Unit 1 Marlin Office Village Chester Road Castle Bromwich Birmingham B35 7AZ on 11 July 2011
28 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ELEVATION FINANCIAL GROUP LIMITED Charges

29 October 2012
Debenture
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…