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ELLIOT ASSOCIATES LIMITED

Company number 01721070

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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)
02 Nov 2018 CH01 Director's details changed for Mr Alan John Trotter on 1 November 2018
10 Jul 2018 AA Full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
12 Sep 2017 AP03 Appointment of Mrs Amanda Evans as a secretary on 1 September 2017
12 Sep 2017 TM02 Termination of appointment of Karina Jane Bye as a secretary on 1 September 2017
27 Jul 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
04 Nov 2016 AP01 Appointment of Mr Alan John Trotter as a director on 12 October 2016
04 Nov 2016 AP03 Appointment of Mrs Karina Jane Bye as a secretary on 4 November 2016
04 Nov 2016 TM02 Termination of appointment of Invesco Asset Management Limited as a secretary on 4 November 2016
04 Nov 2016 TM01 Termination of appointment of Roderick George Howard Ellis as a director on 12 October 2016
04 Aug 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 250,000
14 Jan 2016 AP01 Appointment of Roderick George Howard Ellis as a director on 30 December 2015
14 Jan 2016 TM01 Termination of appointment of Invesco Group Limited as a director on 30 December 2015
14 Jul 2015 AA Full accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 250,000
31 Aug 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 250,000
31 Jan 2014 AD01 Registered office address changed from 30 Finsbury Square London EC2A 1AG on 31 January 2014
11 Oct 2013 AUD Auditor's resignation
11 Jul 2013 AA Accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Graeme John Proudfoot on 1 September 2012
19 Jul 2012 AA Accounts made up to 31 December 2011