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ELLINGTON (UK) LTD

Company number 08639025

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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)
15 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
24 Oct 2023 AD01 Registered office address changed from C/O Ellington (Uk) Ltd 1 King Street London EC2V 8AU to 68 King William Street London EC4N 7HR on 24 October 2023
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
13 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
27 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
06 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
01 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
29 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
12 Apr 2018 PSC07 Cessation of Daniel Margolis as a person with significant control on 30 March 2018
11 Apr 2018 PSC01 Notification of Michael Vranos as a person with significant control on 6 April 2017
25 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
12 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
11 May 2015 AA Group of companies' accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
03 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
03 Sep 2014 CH01 Director's details changed for Mr Daniel Margolis on 26 August 2014
11 Apr 2014 AD01 Registered office address changed from C/O C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF England on 11 April 2014