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HUGO ELLIOT LIMITED

Company number 07898784

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	AD01	Registered office address changed from 40 Gracechurch Street London EC3V 0BT United Kingdom on 15 January 2013	View PDF Registered office address changed from 40 Gracechurch Street London EC3V 0BT United Kingdom on 15 January 2013 - link opens in a new window - 1 page (1 page)
18 Apr 2012	AD01	Registered office address changed from 47 King William Street London EC4R 9AF United Kingdom on 18 April 2012	View PDF Registered office address changed from 47 King William Street London EC4R 9AF United Kingdom on 18 April 2012 - link opens in a new window - 1 page (1 page)
18 Apr 2012	TM02	Termination of appointment of Lycidas Secretaries Limited as a secretary	View PDF Termination of appointment of Lycidas Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 24 February 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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