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ELLIOTT ADVISORS (UK) LIMITED

Company number 02989338

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Company Results (links open in a new window)
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)
23 Jan 2026 CS01 Confirmation statement made on 16 December 2025 with updates
View PDF Confirmation statement made on 16 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2026 CH01 Director's details changed for Jonathan David Pollock on 30 September 2004
View PDF Director's details changed for Jonathan David Pollock on 30 September 2004 - link opens in a new window - 1 page (1 page)
26 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 33 pages (33 pages)
21 Jan 2025 TM01 Termination of appointment of Nabeel Abdul Mohamed Fazal Bhanji as a director on 17 January 2025
View PDF Termination of appointment of Nabeel Abdul Mohamed Fazal Bhanji as a director on 17 January 2025 - link opens in a new window - 1 page (1 page)
30 Dec 2024 CS01 Confirmation statement made on 16 December 2024 with updates
View PDF Confirmation statement made on 16 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Dec 2024 AD04 Register(s) moved to registered office address Park House 116 Park Street London W1K 6AF
View PDF Register(s) moved to registered office address Park House 116 Park Street London W1K 6AF - link opens in a new window - 1 page (1 page)
05 Dec 2024 PSC04 Change of details for a person with significant control
View PDF Change of details for a person with significant control - link opens in a new window - 11 pages (11 pages)
26 Nov 2024 MR04 Satisfaction of charge 029893380002 in full
View PDF Satisfaction of charge 029893380002 in full - link opens in a new window - 1 page (1 page)
09 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
07 Feb 2024 SH06 Cancellation of shares. Statement of capital on 29 December 2023
  • GBP 25,217
View PDF Cancellation of shares. Statement of capital on 29 December 2023
  • GBP 25,217
- link opens in a new window - 6 pages (6 pages)
05 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
16 Jan 2024 SH19 Statement of capital on 16 January 2024
  • GBP 4,783
View PDF Statement of capital on 16 January 2024
  • GBP 4,783
- link opens in a new window - 3 pages (3 pages)
15 Jan 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Jan 2024 CAP-SS Solvency Statement dated 21/12/23
View PDF Solvency Statement dated 21/12/23 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
15 Jan 2024 PSC04 Change of details for a person with significant control
View PDF Change of details for a person with significant control - link opens in a new window - 12 pages (12 pages)
09 Jan 2024 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 20 November 2023
View PDF Termination of appointment of Dentons Secretaries Limited as a secretary on 20 November 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2023 AP03 Appointment of Ms Nuala Mcferran as a secretary on 20 November 2023
View PDF Appointment of Ms Nuala Mcferran as a secretary on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
31 Jul 2023 TM01 Termination of appointment of Mark Nathan Levine as a director on 19 June 2023
View PDF Termination of appointment of Mark Nathan Levine as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023 AP01 Appointment of Nabeel Abdul Mohamed Fazal Bhanji as a director on 19 June 2023
View PDF Appointment of Nabeel Abdul Mohamed Fazal Bhanji as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023 AP01 Appointment of James Winston Stott as a director on 19 June 2023
View PDF Appointment of James Winston Stott as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023 AP01 Appointment of Thomas Hugh Houlbrook as a director on 19 June 2023
View PDF Appointment of Thomas Hugh Houlbrook as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022 PSC04 Change of details for a person with significant control
View PDF Change of details for a person with significant control - link opens in a new window - 10 pages (10 pages)