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ELLERMAN INVESTMENTS LIMITED

Company number 01848089

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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)
07 Dec 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
07 Dec 2023 TM01 Termination of appointment of Maurice Moses as a director on 4 December 2023
14 Nov 2023 AD01 Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 111 Buckingham Palace Road London England SW1W 0DT on 14 November 2023
26 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2023 MA Memorandum and Articles of Association
10 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2023 MA Memorandum and Articles of Association
30 Jun 2023 AP01 Appointment of Mr Maurice Moses as a director on 21 June 2023
30 Jun 2023 AP01 Appointment of Mr Dominic Cosmas Samsom Young as a director on 21 June 2023
21 Jun 2023 CC04 Statement of company's objects
20 Jun 2023 TM01 Termination of appointment of Philip Leslie Peters as a director on 7 June 2023
20 Jun 2023 TM01 Termination of appointment of Howard Myles Barclay as a director on 7 June 2023
20 Jun 2023 TM01 Termination of appointment of Aidan Stuart Barclay as a director on 7 June 2023
15 Jun 2023 AP01 Appointment of Stephen Hamilton Welch as a director on 15 May 2023
15 Jun 2023 AP01 Appointment of Mr Boudewijn Clemens Wentink as a director on 15 May 2023
11 May 2023 AA Full accounts made up to 31 December 2022
07 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
09 Jun 2022 AA Full accounts made up to 31 December 2021
22 Mar 2022 CH01 Director's details changed for Mr Philip Leslie Peters on 22 March 2022
22 Mar 2022 CH01 Director's details changed for Mr Howard Myles Barclay on 22 March 2022
22 Mar 2022 CH01 Director's details changed for Mr Aidan Stuart Barclay on 22 March 2022
15 Dec 2021 TM01 Termination of appointment of Nicholas John Hopper as a director on 3 November 2021
08 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
23 Sep 2021 AA Full accounts made up to 31 December 2020
21 May 2021 AA Full accounts made up to 31 December 2019