ELLINGTON COURT MANAGEMENT LIMITED

Company number 02884869

Date	Type	Description	View / Download
30 May 2018	TM02	Termination of appointment of Andrew Speller as a secretary on 30 May 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(4 pages)
05 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
18 Dec 2017	AP01	Appointment of Mr Leiv Synnes as a director on 20 July 2017	(2 pages)
15 Dec 2017	PSC01	Notification of Tove Andersson as a person with significant control on 20 July 2017	(2 pages)
15 Dec 2017	PSC01	Notification of Roger Akelius as a person with significant control on 20 July 2017	(2 pages)
15 Dec 2017	PSC01	Notification of Johan Warodell as a person with significant control on 20 July 2017	(2 pages)
15 Dec 2017	PSC01	Notification of Igor Rogulj as a person with significant control on 20 July 2017	(2 pages)
15 Dec 2017	PSC01	Notification of Fredrik Lindgren as a person with significant control on 20 July 2017	(2 pages)
15 Dec 2017	PSC01	Notification of Leif Norburg as a person with significant control on 20 July 2017	(2 pages)
15 Dec 2017	PSC01	Notification of Anders Janson as a person with significant control on 20 July 2017	(2 pages)
15 Dec 2017	PSC01	Notification of Urban Lindskog as a person with significant control on 20 July 2017	(2 pages)
15 Dec 2017	PSC01	Notification of Demetris Syllouris as a person with significant control on 20 July 2017	(2 pages)
15 Dec 2017	PSC07	Cessation of Keith David Freedman as a person with significant control on 20 July 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of Keith David Freedman as a director on 20 July 2017	(1 page)
15 Dec 2017	AP03	Appointment of Mr Andrew Speller as a secretary on 20 July 2017	(2 pages)
15 Dec 2017	TM02	Termination of appointment of Jitendra Patel as a secretary on 20 July 2017	(1 page)
15 Dec 2017	AP01	Appointment of Mr Andrew James Speller as a director on 20 July 2017	(2 pages)
15 Dec 2017	AP01	Appointment of Mr Lars Lindfors as a director on 20 July 2017	(2 pages)
15 Dec 2017	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 5th Floor Coin House 2 Gee's Court London W1U 1JA on 15 December 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
10 Jan 2017	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 5th Floor 89 New Bond Street London W1S 1DA on 10 January 2017	(1 page)
14 Jul 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
14 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	(3 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)

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