ELLERSTON CAPITAL (EUROPE) LIMITED

Company number 06037108

Date	Type	Description	View / Download
15 Jan 2010	CAP-SS	Solvency statement dated 24/12/09	(1 page)
15 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Aug 2009	288a	Director appointed mr stuart mark robertson	(1 page)
13 Aug 2009	288b	Appointment terminated director andrew cairns	(1 page)
13 Aug 2009	288b	Appointment terminated director anthony aboud	(1 page)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
26 Jun 2009	288b	Appointment terminated director glenn poswell	(1 page)
11 May 2009	288a	Director appointed mr brian john o'sullivan	(1 page)
11 May 2009	288a	Director appointed mr andrew walter cairns	(1 page)
11 May 2009	288b	Appointment terminated director apostolos skamvougeras	(1 page)
11 Feb 2009	288a	Director appointed mr anthony peter aboud	(1 page)
11 Feb 2009	288a	Director appointed mr apostolos skamvougeras	(1 page)
11 Feb 2009	288b	Appointment terminated director alastair galloway	(1 page)
03 Feb 2009	363a	Return made up to 28/12/08; full list of members	(4 pages)
24 Dec 2008	88(2)	Ad 18/12/08\gbp si 200000@1=200000\gbp ic 220001/420001\	(2 pages)
28 Jul 2008	353	Location of register of members	(1 page)
29 May 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
15 May 2008	287	Registered office changed on 15/05/2008 from c/o whitman breed 40-43 chancery lane london WC2A 1JA	(1 page)
14 Apr 2008	225	Accounting reference date extended from 30/06/2007 to 31/12/2007	(1 page)
25 Jan 2008	363s	Return made up to 28/12/07; full list of members	(8 pages)
05 Apr 2007	88(2)R	Ad 05/04/07-05/04/07 £ si 95000@1=95000 £ ic 125001/220001	(1 page)
15 Mar 2007	88(2)R	Ad 14/03/07--------- £ si 125000@1=125000 £ ic 1/125001	(1 page)
09 Mar 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	(1 page)
01 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)

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