ELLISTONS SLP SOLICITORS LIMITED

Company number 09358349

Date	Type	Description	View / Download
26 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(6 pages)
30 Aug 2016	CH01	Director's details changed for Mr Stuart David Turney on 18 December 2015	(2 pages)
26 Apr 2016	CERTNM	Company name changed alexander elliston marks solicitors LIMITED\certificate issued on 26/04/16 CONNOT ‐ Change of name notice	(3 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-19	(1 page)
19 Apr 2016	AD03	Register(s) moved to registered inspection location 51-53 the Broadway Stanmore Middlesex HA7 4DJ	(1 page)
19 Apr 2016	AD02	Register inspection address has been changed to 51-53 the Broadway Stanmore Middlesex HA7 4DJ	(1 page)
19 Apr 2016	AD01	Registered office address changed from 55 Queen Anne Street London W1G 9JR to 51-53 the Broadway Stanmore Middlesex HA7 4DJ on 19 April 2016	(1 page)
21 Mar 2016	TM01	Termination of appointment of Alexander John Marks as a director on 18 March 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 200	(8 pages)
21 Dec 2015	AP01	Appointment of Mr Stuart David Turney as a director on 18 December 2015	(2 pages)
16 Dec 2015	MR01	Registration of charge 093583490001, created on 14 December 2015	(5 pages)
25 Nov 2015	TM01	Termination of appointment of Stuart David Turney as a director on 24 November 2015	(1 page)
01 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
01 Oct 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
01 Oct 2015	AP01	Appointment of Genene Laura Collins as a director on 1 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Jeremy Alexander Rosen as a director on 1 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Sital Dipul Patel as a director on 30 September 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Stuart David Turney as a director on 1 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Peter Simon Elliston as a director on 1 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Graham Bennett Morrison-Wood as a director on 1 October 2015	(2 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 200	(3 pages)
30 Sep 2015	TM01	Termination of appointment of Sheldon Marvyn Leaman as a director on 30 September 2015	(1 page)
11 Sep 2015	CERTNM	Company name changed alexander marks solicitors LIMITED\certificate issued on 11/09/15 RES15 ‐ Change company name resolution on 2015-09-08	(2 pages)
11 Sep 2015	CONNOT	Change of name notice	(2 pages)
17 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)

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