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THE ELLIOTT SIPP 20745 / 20810 LTD

Company number 07302266

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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)
20 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2024 MA Memorandum and Articles of Association
14 Jun 2024 TM01 Termination of appointment of Michael Anthony Flanagan as a director on 4 April 2024
28 May 2024 CH01 Director's details changed for Mr Stavros Loizou on 1 April 2024
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
27 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
21 Mar 2024 CH02 Director's details changed for Hpa Sas Director Limited on 21 March 2024
11 Oct 2023 PSC07 Cessation of Andrew Roy Leighton as a person with significant control on 11 October 2023
11 Oct 2023 PSC02 Notification of Hpa Sas Director Limited as a person with significant control on 11 October 2023
19 Sep 2023 AD01 Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 19 September 2023
04 Sep 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
23 Aug 2023 AD01 Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 23 August 2023
10 May 2023 AP01 Appointment of Mr Stavros Loizou as a director on 20 April 2023
22 Nov 2022 AP01 Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
09 Oct 2022 TM01 Termination of appointment of Andrew Roy Leighton as a director on 9 October 2022
09 Sep 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
12 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
13 Aug 2021 AA Accounts for a dormant company made up to 31 July 2021
11 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
03 Aug 2020 AA Accounts for a dormant company made up to 31 July 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
01 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
01 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
09 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
01 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates