ELEVATION INVESTMENT MANAGEMENT LIMITED
CASTLE VALE GOUGH FINANCIAL SERVICES LIMITED M & G FINANCIAL LIMITED

Hellopages » West Midlands » Birmingham » B35 7AZ
Company number 04794182
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address ELEVATION HOUSE UNIT 1 MARLIN OFFICE VILLAGE, CHESTER ROAD, CASTLE VALE, BIRMINGHAM, B35 7AZ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Mary Gough as a secretary on 15 February 2013; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100 . The most likely internet sites of ELEVATION INVESTMENT MANAGEMENT LIMITED are www.elevationinvestmentmanagement.co.uk, and www.elevation-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Elevation Investment Management Limited is a Private Limited Company. The company registration number is 04794182. Elevation Investment Management Limited has been working since 10 June 2003. The present status of the company is Active. The registered address of Elevation Investment Management Limited is Elevation House Unit 1 Marlin Office Village Chester Road Castle Vale Birmingham B35 7az. . JONES, Andrew Philip is a Director of the company. SMITH, Anthony Arthur James Bannard is a Director of the company. Secretary GOUGH, Albert Thomas has been resigned. Secretary GOUGH, Mary has been resigned. Secretary GOUGH, Mary Rosina has been resigned. Secretary JOHNSON, Brian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CASSELLS, Roger Alexander has been resigned. Director GOUGH, Mary Rosina has been resigned. Director SMITH, Emma Louise has been resigned. Director WARD, Christopher Graham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
JONES, Andrew Philip
Appointed Date: 19 October 2015
69 years old

Director
SMITH, Anthony Arthur James Bannard
Appointed Date: 02 April 2012
64 years old

Resigned Directors

Secretary
GOUGH, Albert Thomas
Resigned: 30 November 2005
Appointed Date: 16 June 2003

Secretary
GOUGH, Mary
Resigned: 15 February 2013
Appointed Date: 26 May 2010

Secretary
GOUGH, Mary Rosina
Resigned: 04 February 2013
Appointed Date: 10 June 2003

Secretary
JOHNSON, Brian
Resigned: 26 May 2010
Appointed Date: 26 March 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003

Director
CASSELLS, Roger Alexander
Resigned: 26 February 2013
Appointed Date: 30 November 2011
66 years old

Director
GOUGH, Mary Rosina
Resigned: 04 February 2013
Appointed Date: 10 June 2003
81 years old

Director
SMITH, Emma Louise
Resigned: 19 March 2013
Appointed Date: 26 February 2013
59 years old

Director
WARD, Christopher Graham
Resigned: 22 March 2007
Appointed Date: 19 June 2005
73 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003

ELEVATION INVESTMENT MANAGEMENT LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Termination of appointment of Mary Gough as a secretary on 15 February 2013
12 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Appointment of Mr Andrew Jones as a director on 19 October 2015
...
... and 50 more events
11 Aug 2003
New secretary appointed;new director appointed
11 Aug 2003
Secretary resigned
11 Aug 2003
Director resigned
30 Jul 2003
Company name changed m & g financial LIMITED\certificate issued on 30/07/03
10 Jun 2003
Incorporation

ELEVATION INVESTMENT MANAGEMENT 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…