THE ELAN MARKETING PENSION SCHEME 1901 LTD
Company number 08662811
- Company Overview for THE ELAN MARKETING PENSION SCHEME 1901 LTD (08662811)
- Filing history for THE ELAN MARKETING PENSION SCHEME 1901 LTD (08662811)
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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
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| 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 August 2023 | |
| 25 Mar 2024 | CH02 | Director's details changed for Hpa Sas Director Limited on 25 March 2024 | |
| 12 Oct 2023 | PSC07 | Cessation of Andrew Roy Leighton as a person with significant control on 11 October 2023 | |
| 12 Oct 2023 | PSC02 | Notification of Hpa Sas Director Limited as a person with significant control on 11 October 2023 | |
| 19 Sep 2023 | CS01 | Confirmation statement made on 31 August 2023 with no updates | |
| 15 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 15 September 2023 | |
| 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 | |
| 07 Oct 2022 | TM01 | Termination of appointment of Andrew Roy Leighton as a director on 7 October 2022 | |
| 09 Sep 2022 | CS01 | Confirmation statement made on 31 August 2022 with no updates | |
| 09 Sep 2022 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 13 Sep 2021 | CS01 | Confirmation statement made on 31 August 2021 with no updates | |
| 07 Sep 2021 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 01 Sep 2020 | AA | Accounts for a dormant company made up to 31 August 2020 | |
| 01 Sep 2020 | CS01 | Confirmation statement made on 31 August 2020 with no updates | |
| 02 Sep 2019 | AA | Accounts for a dormant company made up to 31 August 2019 | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 31 August 2019 with no updates | |
| 08 Sep 2018 | AA | Accounts for a dormant company made up to 31 August 2018 | |
| 03 Sep 2018 | CS01 | Confirmation statement made on 31 August 2018 with no updates |