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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)
11 Aug 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,470
23 Jun 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 30,000
01 Oct 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 AD01 Registered office address changed from Cleveland House 4Th Floor 33 King Street London SW1Y 6RJ on 6 June 2014
19 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 30,000
19 Nov 2013 AD02 Register inspection address has been changed from Millenium Bridge House 2 Lambeth Hill London EC4V 4AJ
19 Nov 2013 CH01 Director's details changed for Jonathan David Pollock on 1 January 2013
18 Nov 2013 AD04 Register(s) moved to registered office address
18 Nov 2013 CH01 Director's details changed for Keith Horn on 1 January 2013
18 Nov 2013 CH01 Director's details changed for Gordon Matthew Singer on 1 January 2013
30 Sep 2013 AA Full accounts made up to 31 December 2012
20 May 2013 AP04 Appointment of Dentons Secretaries Limited as a secretary
20 May 2013 TM02 Termination of appointment of Salans Secretarial Services Limited as a secretary
04 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
09 Jan 2012 AD03 Register(s) moved to registered inspection location
09 Jan 2012 AD02 Register inspection address has been changed
09 Jan 2012 AR01 Annual return made up to 11 November 2011 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
29 Sep 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 288a Director appointed jonathan david pollock