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ELLIOTT ADVISORS (UK) LIMITED

Company number 02989338

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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)
09 Jan 2012	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
06 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
21 Jan 2010	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
02 Jun 2009	288a	Director appointed jonathan david pollock	View PDF Director appointed jonathan david pollock - link opens in a new window - 2 pages (2 pages)
14 Apr 2009	288b	Appointment terminated director paul singer	View PDF Appointment terminated director paul singer - link opens in a new window - 1 page (1 page)
14 Apr 2009	288b	Appointment terminated director myron kaplan	View PDF Appointment terminated director myron kaplan - link opens in a new window - 2 pages (2 pages)
14 Apr 2009	288b	Appointment terminated director jonathan pollock	View PDF Appointment terminated director jonathan pollock - link opens in a new window - 1 page (1 page)
14 Apr 2009	288a	Director appointed gordon matthew singer	View PDF Director appointed gordon matthew singer - link opens in a new window - 2 pages (2 pages)
14 Apr 2009	288a	Director appointed keith horn	View PDF Director appointed keith horn - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	363a	Return made up to 11/11/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006	View PDF Return made up to 11/11/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 5 pages (5 pages)
18 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
22 Nov 2007	363s	Return made up to 11/11/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006	View PDF Return made up to 11/11/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 8 pages (8 pages)
21 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
10 Jan 2007	88(2)R	Ad 27/12/06--------- £ si 10000@1=10000 £ ic 20000/30000	View PDF Ad 27/12/06--------- £ si 10000@1=10000 £ ic 20000/30000 - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	123	Nc inc already adjusted 27/12/06	View PDF Nc inc already adjusted 27/12/06 - link opens in a new window - 1 page (1 page)
10 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Nov 2006	363s	Return made up to 11/11/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2020 under section 1088 of the Companies Act 2006	View PDF Return made up to 11/11/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 8 pages (8 pages)
09 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)

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ELLIOTT ADVISORS (UK) LIMITED

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