ELIS UK LIMITED

Company number 00228604

Date	Type	Description	View / Download
31 Oct 2017	AP01	Appointment of Mr Simeon Thompson as a director on 31 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Kevin Quinn as a director on 31 October 2017	(1 page)
24 Oct 2017	TM01	Termination of appointment of Claude Sada as a director on 24 October 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of James David Oates as a director on 29 September 2017	(1 page)
12 Sep 2017	TM02	Termination of appointment of David Andrew Lawler as a secretary on 8 September 2017	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(42 pages)
26 Apr 2017	CH03	Secretary's details changed for Mr David Andrew Lawler on 26 April 2017	(1 page)
26 Apr 2017	CH01	Director's details changed for Lesley Anne Batty on 26 April 2017	(2 pages)
26 Apr 2017	AD04	Register(s) moved to registered office address 1 Knightsbridge London SW1X 7LX	(1 page)
26 Apr 2017	AD01	Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 26 April 2017	(1 page)
23 Dec 2016	AP01	Appointment of Mr Mark South as a director on 23 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Julian Alistair Carr as a director on 22 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Steven Richard Finch as a director on 22 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of James Edward Macgregor Drummond as a director on 22 December 2016	(1 page)
22 Dec 2016	AP03	Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016	(2 pages)
22 Dec 2016	TM02	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr Mark Leslie Franklin as a director on 19 December 2016	(2 pages)
20 Dec 2016	AP01	Appointment of Mr James David Oates as a director on 19 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Richard O’Brien as a director on 19 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Claude Sada as a director on 19 December 2016	(2 pages)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(44 pages)
28 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3,620,605	(9 pages)
13 Jun 2016	TM01	Termination of appointment of Sheilagh Hannah as a director on 31 May 2016	(1 page)
12 Aug 2015	AP01	Appointment of Mr James Edward Macgregor Drummond as a director on 31 July 2015	(2 pages)