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ELLIOTT ADVISORS (UK) LIMITED

Company number 02989338

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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)
09 Sep 2024 AA Full accounts made up to 31 December 2023
07 Feb 2024 SH06 Cancellation of shares. Statement of capital on 29 December 2023
  • GBP 25,217
05 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
16 Jan 2024 SH19 Statement of capital on 16 January 2024
  • GBP 4,783
15 Jan 2024 SH20 Statement by Directors
15 Jan 2024 CAP-SS Solvency Statement dated 21/12/23
15 Jan 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jan 2024 PSC04 Change of details for a person with significant control
09 Jan 2024 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 20 November 2023
22 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
24 Nov 2023 AP03 Appointment of Ms Nuala Mcferran as a secretary on 20 November 2023
23 Aug 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 TM01 Termination of appointment of Mark Nathan Levine as a director on 19 June 2023
31 Jul 2023 AP01 Appointment of Nabeel Abdul Mohamed Fazal Bhanji as a director on 19 June 2023
31 Jul 2023 AP01 Appointment of James Winston Stott as a director on 19 June 2023
31 Jul 2023 AP01 Appointment of Thomas Hugh Houlbrook as a director on 19 June 2023
30 Dec 2022 PSC04 Change of details for a person with significant control
29 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
13 Oct 2022 AA Full accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
02 Dec 2021 PSC07 Cessation of Jonathan Pollock as a person with significant control on 30 December 2020
24 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
13 May 2021 PSC04 Change of details for a person with significant control
12 Jan 2021 AA Full accounts made up to 31 December 2019