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ELLSWORTH INVESTMENT CO.(THE)

Company number 00523739

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with updates
03 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with updates
14 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
26 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
17 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
06 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with updates
08 Jan 2019 CH01 Director's details changed for Margaret Fildes on 31 December 2018
08 Jan 2019 CH01 Director's details changed for Mr William Ellsworth Jones on 31 December 2018
08 Jan 2019 CH03 Secretary's details changed for Margaret Fildes on 31 December 2018
21 Nov 2018 MR04 Satisfaction of charge 1 in full
21 Nov 2018 MR04 Satisfaction of charge 3 in full
21 Nov 2018 MR04 Satisfaction of charge 2 in full
21 Nov 2018 MR04 Satisfaction of charge 4 in full
02 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with updates
10 Oct 2017 AD01 Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017
19 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 44,000
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 44,000
28 Jul 2014 AD01 Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014
14 Jul 2014 AD01 Registered office address changed from C/O Helmores 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014
11 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 44,000
31 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Jan 2013 CH01 Director's details changed for William Ellsworth Jones on 31 January 2013
21 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders