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ELLUCIAN GLOBAL LIMITED

Company number 07853571

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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)
05 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
20 Nov 2019 AD03 Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
20 Nov 2019 AD02 Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
29 Oct 2019 AP04 Appointment of Bird & Bird Company Secretaries Limited as a secretary on 24 October 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
07 Nov 2017 PSC02 Notification of Ellucian Uk Limited as a person with significant control on 31 December 2016
07 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 7 November 2017
15 Sep 2017 AP01 Appointment of Mr Richard James Forrest as a director on 15 September 2017
15 Sep 2017 AP01 Appointment of Mr Harshan Bhangdia as a director on 15 September 2017
15 Sep 2017 TM01 Termination of appointment of Kevin Boyce as a director on 15 September 2017
04 Sep 2017 TM01 Termination of appointment of Stephen John Cammegh as a director on 31 August 2017
30 Aug 2017 AA Full accounts made up to 31 December 2016
23 Dec 2016 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 3,678,749.18
06 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3,678,749.17
12 Nov 2015 AA Full accounts made up to 31 December 2014
10 Jul 2015 AUD Auditor's resignation
29 Jun 2015 AUD Auditor's resignation
22 Jun 2015 MR01 Registration of charge 078535710004, created on 9 June 2015
11 Feb 2015 TM01 Termination of appointment of Jonathan William Garnett as a director on 5 February 2015
09 Dec 2014 AA Full accounts made up to 31 December 2013