ELLIOTT ADVISORS (UK) LIMITED filing history - Find and update company information

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ELLIOTT ADVISORS (UK) LIMITED

Company number 02989338

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Confirmation statements / Annual returns Incorporation Officers

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 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)
29 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	PSC07	Cessation of Jonathan Pollock as a person with significant control on 30 December 2020	View PDF Cessation of Jonathan Pollock as a person with significant control on 30 December 2020 - link opens in a new window - 7 pages (7 pages)
24 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
13 May 2021	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)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
11 Jan 2021	PSC01	Notification of Jonathan Pollock as a person with significant control on 14 August 2020	View PDF Notification of Jonathan Pollock as a person with significant control on 14 August 2020 - link opens in a new window - 4 pages (4 pages)

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