- Company Overview for ELLERMAN INVESTMENTS LIMITED (01848089)
- Filing history for ELLERMAN INVESTMENTS LIMITED (01848089)
- People for ELLERMAN INVESTMENTS LIMITED (01848089)
- Charges for ELLERMAN INVESTMENTS LIMITED (01848089)
- More for ELLERMAN INVESTMENTS LIMITED (01848089)
| 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) |
|---|---|---|---|
| 08 Apr 2014 | CH01 | Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 | |
| 07 Apr 2014 | AD01 | Registered office address changed from 3Rd Floor 20 St. James's Street London SW1A 1ES on 7 April 2014 | |
| 05 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
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| 07 Oct 2013 | TM02 | Termination of appointment of Broomfield Secretarial Services Limited as a secretary | |
| 03 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 05 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 08 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 21 Dec 2010 | AP01 | Appointment of Mr Richard Julian Robert Faber as a director | |
| 21 Dec 2010 | AP01 | Appointment of Nicholas John Hopper as a director | |
| 08 Nov 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 16 Nov 2009 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
| 16 Nov 2009 | CH01 | Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 | |
| 01 Nov 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 01 May 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
| 01 May 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 | |
| 01 Dec 2008 | 403b | Declaration that part of the property/undertaking: released/ceased /part /charge no 13 | |
| 07 Nov 2008 | 363a | Return made up to 05/11/08; full list of members | |
| 31 Oct 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 07 Jul 2008 | 403b | Declaration that part of the property/undertaking: released/ceased /part /charge no 12 | |
| 16 Nov 2007 | 363a | Return made up to 05/11/07; full list of members | |
| 30 Oct 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 22 May 2007 | 395 | Particulars of mortgage/charge |