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