ELLINGTON COURT MANAGEMENT LIMITED
Company number 02884869
- Company Overview for ELLINGTON COURT MANAGEMENT LIMITED (02884869)
- Filing history for ELLINGTON COURT MANAGEMENT LIMITED (02884869)
- People for ELLINGTON COURT MANAGEMENT LIMITED (02884869)
- More for ELLINGTON COURT MANAGEMENT LIMITED (02884869)
| 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) |
|---|---|---|---|
| 28 Oct 2024 | TM02 | Termination of appointment of Laurence Baude Johansson as a secretary on 28 October 2024 | |
| 28 Oct 2024 | AP03 | Appointment of Zhongjiao Sun as a secretary on 28 October 2024 | |
| 13 Jun 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 13 Jun 2024 | AD01 | Registered office address changed from Challoner House Challoner House 19-21 Clerkenwell Close London EC1R 0AA England to Challoner House 19-21 Clerkenwell Close London EC1R 0AA on 13 June 2024 | |
| 13 Jun 2024 | TM02 | Termination of appointment of Jun Li as a secretary on 12 June 2024 | |
| 13 Jun 2024 | AP03 | Appointment of Mrs Laurence Baude Johansson as a secretary on 12 June 2024 | |
| 13 Jun 2024 | AD01 | Registered office address changed from 25 Hosier Lane London EC1A 9LQ England to Challoner House Challoner House 19-21 Clerkenwell Close London EC1R 0AA on 13 June 2024 | |
| 09 Jan 2024 | CS01 | Confirmation statement made on 3 January 2024 with no updates | |
| 24 Jul 2023 | AP01 | Appointment of Cheng Yuan Rong as a director on 24 July 2023 | |
| 16 Jun 2023 | PSC04 | Change of details for Mr Demetris Syllouris as a person with significant control on 16 June 2023 | |
| 16 Jun 2023 | PSC04 | Change of details for Mr Igor Rogulj as a person with significant control on 16 June 2023 | |
| 16 Jun 2023 | PSC04 | Change of details for Ms Tove Andersson as a person with significant control on 16 June 2023 | |
| 09 Jun 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 09 Jun 2023 | TM01 | Termination of appointment of Leiv Synnes as a director on 2 June 2023 | |
| 02 Feb 2023 | PSC01 | Notification of Lars Åhrman as a person with significant control on 12 January 2023 | |
| 02 Feb 2023 | PSC01 | Notification of Anders Lindskog as a person with significant control on 12 January 2023 | |
| 02 Feb 2023 | PSC07 | Cessation of Johan Warodell as a person with significant control on 12 January 2023 | |
| 02 Feb 2023 | PSC07 | Cessation of Anders Janson as a person with significant control on 12 January 2023 | |
| 02 Feb 2023 | PSC07 | Cessation of Roger Akelius as a person with significant control on 12 January 2023 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 3 January 2023 with no updates | |
| 01 Feb 2023 | PSC01 | Notification of Kerstin Engström as a person with significant control on 10 January 2023 | |
| 20 Dec 2022 | AP03 | Appointment of Jun Li as a secretary on 19 December 2022 | |
| 20 Dec 2022 | TM02 | Termination of appointment of Tora Maria Prickett as a secretary on 19 December 2022 | |
| 04 Nov 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 21 Feb 2022 | AP01 | Appointment of Mr Björn Endruweit as a director on 11 February 2022 |