ONE THE ELEPHANT LIMITED

Company number 08423992

Date	Type	Description	View / Download
26 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
29 Nov 2018	AP01	Appointment of Mr Ranjan Gadhok as a director on 18 September 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Daniel William Peter Bridgett as a director on 22 October 2018	(1 page)
06 Nov 2018	AP01	Appointment of Mr Graham Christopher Watts as a director on 17 September 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Dr Anthony James Lopez as a director on 18 September 2018	(2 pages)
26 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
25 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
25 Jan 2018	PSC07	Cessation of Lendlease Residential (Cg) Plc as a person with significant control on 16 October 2017	(1 page)
25 Jan 2018	AP01	Appointment of Mrs Nichola Mary Lane as a director on 16 October 2017	(2 pages)
25 Jan 2018	AP01	Appointment of Mr Hywel David Wilson as a director on 16 October 2017	(2 pages)
25 Jan 2018	AP01	Appointment of Mr Daniel William Peter Bridgett as a director on 16 October 2017	(2 pages)
25 Jan 2018	AP01	Appointment of Mr Kim Berg as a director on 16 October 2017	(2 pages)
25 Jan 2018	TM01	Termination of appointment of Alex Jewhurst as a director on 16 October 2017	(1 page)
25 Jan 2018	TM01	Termination of appointment of Georgina Jane Scott as a director on 16 October 2017	(1 page)
25 Jan 2018	TM01	Termination of appointment of Robert Adam Heasman as a director on 16 October 2017	(1 page)
25 Jan 2018	TM01	Termination of appointment of Natasha Eileen Baines as a director on 16 October 2017	(1 page)
25 Jan 2018	AP04	Appointment of Rendall and Rittner Limited as a secretary on 20 October 2017	(2 pages)
25 Jan 2018	TM02	Termination of appointment of Alex Jewhurst as a secretary on 16 October 2017	(1 page)
09 Jan 2018	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ on 9 January 2018	(2 pages)
29 Nov 2017	AP01	Appointment of Alex Jewhurst as a director on 26 September 2016	(3 pages)
29 Nov 2017	AP01	Appointment of Natasha Eileen Baines as a director on 26 September 2016	(3 pages)
29 Nov 2017	AP03	Appointment of Alex Jewhurst as a secretary on 26 September 2016	(3 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 30 June 2017	(1 page)
07 Sep 2017	TM01	Termination of appointment of Edward Anthony Mayes as a director on 7 September 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(4 pages)