Elliott Advisors (UK) Limited

Company Name	Elliott Advisors (UK) Limited
Company Status	Active
Company Number	02989338
Category	Private Limited Company
Incorporation Date	11 November 1994(29 years, 5 months ago)
Previous Names	Stonington (UK) Limited and Elliott Management (UK) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jonathan David Pollock
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	30 September 2004(9 years, 10 months after company formation)
Appointment Duration	19 years, 7 months
Role	Portfolio Management
Country of Residence	United States
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Christopher Phillip Leonard
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(25 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Nabeel Abdul Mohamed Fazal Bhanji
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 June 2023(28 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Senior Portfolio Manager
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Thomas Hugh Houlbrook
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 June 2023(28 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Head Of Global Commodities
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	James Winston Stott
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 June 2023(28 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Secretary Name	Ms Nuala McFerran
Status	Current
Appointed	20 November 2023(29 years after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Mr Paul Elliott Singer
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	New York United States

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	Myron Kaplan
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 1997(3 years after company formation)
Appointment Duration	11 years, 3 months (resigned 25 March 2009)
Role	Attorney
Country of Residence	United States
Correspondence Address	277 West End Avenue New York New York 10023 10023

Director Name	Jonathan Pollock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2004(9 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 March 2009)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Flat 3 36 Sloane Court West London SW3 4TB

Director Name	Keith Horn
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2009(14 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 August 2015)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Gordon Matthew Singer
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2009(14 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2019)
Role	Senior Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Mark Nathan Levine
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2016(21 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 June 2023)
Role	Senior Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	Park House 116 Park Street London W1K 6AF

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 2013(18 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 November 2023)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	elliottadvisors.co.uk

Location

Registered Address	Park House 116 Park Street London W1K 6AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.5k at £1	Elliott Associates Lp 24.90% Ordinary
6k at £1	Mr Jonathan Pollock 20.00% Ordinary
6k at £1	Mr Paul Reid 20.00% Ordinary
6k at £1	Mr Iain Gunn 19.90% Ordinary
4.6k at £1	Mr Mark Levine 15.20% Ordinary

Financials

Year	2014
Turnover	£88,994,086
Net Worth	£17,132,725
Cash	£13,493,922
Current Liabilities	£48,910,605

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

2 December 2019	Delivered on: 11 December 2019 Persons entitled: J.P. Morgan Securities Llc Classification: A registered charge Outstanding
26 January 1995	Delivered on: 31 January 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the deposits together with all interest accruing thereon. See the mortgage charge document for full details. Outstanding

2 December 2019

Delivered on: 11 December 2019
Persons entitled: J.P. Morgan Securities Llc

Classification: A registered charge
Outstanding

26 January 1995

Delivered on: 31 January 1995
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed charge over all the deposits together with all interest accruing thereon. See the mortgage charge document for full details.
Outstanding

Filing History

16 January 2024	Statement of capital on 16 January 2024 GBP 4,783 (3 pages)
15 January 2024	Solvency Statement dated 21/12/23 (2 pages)
15 January 2024	Statement by Directors (2 pages)
15 January 2024	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 January 2024	Termination of appointment of Dentons Secretaries Limited as a secretary on 20 November 2023 (1 page)
22 December 2023	Confirmation statement made on 16 December 2023 with updates (5 pages)
24 November 2023	Appointment of Ms Nuala Mcferran as a secretary on 20 November 2023 (2 pages)
23 August 2023	Full accounts made up to 31 December 2022 (30 pages)
31 July 2023	Appointment of Thomas Hugh Houlbrook as a director on 19 June 2023 (2 pages)
31 July 2023	Termination of appointment of Mark Nathan Levine as a director on 19 June 2023 (1 page)
31 July 2023	Appointment of Nabeel Abdul Mohamed Fazal Bhanji as a director on 19 June 2023 (2 pages)
31 July 2023	Appointment of James Winston Stott as a director on 19 June 2023 (2 pages)
30 December 2022	Change of details for a person with significant control (10 pages)
29 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
13 October 2022	Full accounts made up to 31 December 2021 (27 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
2 December 2021	Cessation of Jonathan Pollock as a person with significant control on 30 December 2020 (7 pages)
24 November 2021	Confirmation statement made on 11 November 2021 with updates (5 pages)
25 September 2021	Full accounts made up to 31 December 2020 (26 pages)
13 May 2021	Change of details for a person with significant control (11 pages)
12 January 2021	Full accounts made up to 31 December 2019 (25 pages)
11 January 2021	Notification of Jonathan Pollock as a person with significant control on 14 August 2020 (4 pages)
31 December 2020	Confirmation statement made on 11 November 2020 with updates (4 pages)
16 November 2020	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
16 November 2020	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
14 February 2020	Appointment of Christopher Phillip Leonard as a director on 31 December 2019 (2 pages)
31 December 2019	Termination of appointment of Gordon Matthew Singer as a director on 31 December 2019 (1 page)
11 December 2019	Registration of charge 029893380002, created on 2 December 2019 (7 pages)
22 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (23 pages)
19 November 2018	Confirmation statement made on 11 November 2018 with updates (4 pages)
1 November 2018	Notification of a person with significant control (11 pages)
1 October 2018	Full accounts made up to 31 December 2017 (23 pages)
28 March 2018	Withdrawal of a person with significant control statement on 28 March 2018 (3 pages)
7 December 2017	Confirmation statement made on 11 November 2017 with no updates (2 pages)
7 December 2017	Confirmation statement made on 11 November 2017 with no updates (2 pages)
29 September 2017	Full accounts made up to 31 December 2016 (23 pages)
29 September 2017	Full accounts made up to 31 December 2016 (23 pages)
6 January 2017	Confirmation statement made on 11 November 2016 with updates (26 pages)
6 January 2017	Confirmation statement made on 11 November 2016 with updates (26 pages)
5 October 2016	Full accounts made up to 31 December 2015 (24 pages)
5 October 2016	Full accounts made up to 31 December 2015 (24 pages)
27 September 2016	Satisfaction of charge 1 in full (4 pages)
27 September 2016	Satisfaction of charge 1 in full (4 pages)
4 February 2016	Appointment of Mr Mark Nathan Levine as a director on 1 February 2016 (2 pages)
4 February 2016	Appointment of Mr Mark Nathan Levine as a director on 1 February 2016 (2 pages)
20 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 30,000 (5 pages)
20 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 30,000 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (24 pages)
8 October 2015	Full accounts made up to 31 December 2014 (24 pages)
14 August 2015	Termination of appointment of Keith Horn as a director on 3 August 2015 (1 page)
14 August 2015	Termination of appointment of Keith Horn as a director on 3 August 2015 (1 page)
14 August 2015	Termination of appointment of Keith Horn as a director on 3 August 2015 (1 page)
11 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 7,470 on 2015-06-30 (2 pages)
11 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 7,470 (3 pages)
11 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 14,940 on 2015-06-30 (3 pages)
11 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 7,470 (2 pages)
11 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 7,470 on 2015-06-30 (3 pages)
11 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 14,940 (3 pages)
11 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 7,470 (3 pages)
11 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 7,470 (2 pages)
11 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 14,940 (3 pages)
23 June 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 30,000 (6 pages)
18 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 30,000 (6 pages)
1 October 2014	Full accounts made up to 31 December 2013 (22 pages)
1 October 2014	Full accounts made up to 31 December 2013 (22 pages)
6 June 2014	Registered office address changed from Cleveland House 4Th Floor 33 King Street London SW1Y 6RJ on 6 June 2014 (2 pages)
6 June 2014	Registered office address changed from Cleveland House 4Th Floor 33 King Street London SW1Y 6RJ on 6 June 2014 (2 pages)
6 June 2014	Registered office address changed from Cleveland House 4Th Floor 33 King Street London SW1Y 6RJ on 6 June 2014 (2 pages)
19 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 30,000 (6 pages)
19 November 2013	Director's details changed for Jonathan David Pollock on 1 January 2013 (2 pages)
19 November 2013	Director's details changed for Jonathan David Pollock on 1 January 2013 (2 pages)
19 November 2013	Director's details changed for Jonathan David Pollock on 1 January 2013 (2 pages)
19 November 2013	Register inspection address has been changed from Millenium Bridge House 2 Lambeth Hill London EC4V 4AJ (1 page)
19 November 2013	Register inspection address has been changed from Millenium Bridge House 2 Lambeth Hill London EC4V 4AJ (1 page)
19 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 30,000 (6 pages)
18 November 2013	Director's details changed for Keith Horn on 1 January 2013 (2 pages)
18 November 2013	Register(s) moved to registered office address (1 page)
18 November 2013	Register(s) moved to registered office address (1 page)
18 November 2013	Director's details changed for Keith Horn on 1 January 2013 (2 pages)
18 November 2013	Director's details changed for Gordon Matthew Singer on 1 January 2013 (2 pages)
18 November 2013	Director's details changed for Gordon Matthew Singer on 1 January 2013 (2 pages)
18 November 2013	Director's details changed for Keith Horn on 1 January 2013 (2 pages)
18 November 2013	Director's details changed for Gordon Matthew Singer on 1 January 2013 (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (22 pages)
30 September 2013	Full accounts made up to 31 December 2012 (22 pages)
20 May 2013	Termination of appointment of Salans Secretarial Services Limited as a secretary (2 pages)
20 May 2013	Appointment of Dentons Secretaries Limited as a secretary (3 pages)
20 May 2013	Termination of appointment of Salans Secretarial Services Limited as a secretary (2 pages)
20 May 2013	Appointment of Dentons Secretaries Limited as a secretary (3 pages)
4 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (15 pages)
4 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
9 January 2012	Register(s) moved to registered inspection location (2 pages)
9 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (15 pages)
9 January 2012	Register inspection address has been changed (2 pages)
9 January 2012	Register inspection address has been changed (2 pages)
9 January 2012	Register(s) moved to registered inspection location (2 pages)
9 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (15 pages)
14 September 2011	Full accounts made up to 31 December 2010 (21 pages)
14 September 2011	Full accounts made up to 31 December 2010 (21 pages)
6 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (15 pages)
6 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (22 pages)
2 October 2010	Full accounts made up to 31 December 2009 (22 pages)
21 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (15 pages)
21 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (15 pages)
29 September 2009	Full accounts made up to 31 December 2008 (21 pages)
29 September 2009	Full accounts made up to 31 December 2008 (21 pages)
2 June 2009	Director appointed jonathan david pollock (2 pages)
2 June 2009	Director appointed jonathan david pollock (2 pages)
14 April 2009	Appointment terminated director jonathan pollock (1 page)
14 April 2009	Appointment terminated director paul singer (1 page)
14 April 2009	Appointment terminated director paul singer (1 page)
14 April 2009	Director appointed keith horn (2 pages)
14 April 2009	Director appointed gordon matthew singer (2 pages)
14 April 2009	Director appointed gordon matthew singer (2 pages)
14 April 2009	Director appointed keith horn (2 pages)
14 April 2009	Appointment terminated director jonathan pollock (1 page)
14 April 2009	Appointment terminated director myron kaplan (2 pages)
14 April 2009	Appointment terminated director myron kaplan (2 pages)
18 November 2008	Location of register of members (1 page)
18 November 2008	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 (5 pages)
18 November 2008	Return made up to 11/11/08; full list of members (5 pages)
18 November 2008	Location of register of members (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (20 pages)
8 October 2008	Full accounts made up to 31 December 2007 (20 pages)
22 November 2007	Return made up to 11/11/07; full list of members (8 pages)
22 November 2007	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 (8 pages)
21 May 2007	Full accounts made up to 31 December 2006 (20 pages)
21 May 2007	Full accounts made up to 31 December 2006 (20 pages)
10 January 2007	Nc inc already adjusted 27/12/06 (1 page)
10 January 2007	Nc inc already adjusted 27/12/06 (1 page)
10 January 2007	Ad 27/12/06--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
10 January 2007	Ad 27/12/06--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
10 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 November 2006	Return made up to 11/11/06; full list of members (8 pages)
30 November 2006	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 (8 pages)
9 May 2006	Full accounts made up to 31 December 2005 (24 pages)
9 May 2006	Full accounts made up to 31 December 2005 (24 pages)
24 November 2005	Return made up to 11/11/05; full list of members (8 pages)
24 November 2005	Return made up to 11/11/05; 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 (8 pages)
26 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
26 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
6 June 2005	Secretary's particulars changed (2 pages)
6 June 2005	Secretary's particulars changed (2 pages)
5 January 2005	Group of companies' accounts made up to 31 December 2003 (21 pages)
5 January 2005	Group of companies' accounts made up to 31 December 2003 (21 pages)
8 December 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed 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 (8 pages)
8 December 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2004	Ad 01/11/04--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
12 November 2004	Ad 01/11/04--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Nc inc already adjusted 30/09/04 (1 page)
13 October 2004	Nc inc already adjusted 30/09/04 (1 page)
20 November 2003	Return made up to 11/11/03; full list of members (8 pages)
20 November 2003	Return made up to 11/11/03; 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 (8 pages)
8 September 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
8 September 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
6 February 2003	Full accounts made up to 31 December 2001 (20 pages)
6 February 2003	Full accounts made up to 31 December 2001 (20 pages)
9 December 2002	Return made up to 11/11/02; full list of members (7 pages)
9 December 2002	Return made up to 11/11/02; 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 (7 pages)
16 November 2002	Memorandum and Articles of Association (4 pages)
16 November 2002	Memorandum and Articles of Association (4 pages)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
18 December 2001	Return made up to 11/11/01; 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 (6 pages)
18 December 2001	Return made up to 11/11/01; full list of members (6 pages)
7 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 December 2001	Company name changed elliott management (uk) LIMITED\certificate issued on 05/12/01 (2 pages)
5 December 2001	Company name changed elliott management (uk) LIMITED\certificate issued on 05/12/01 (2 pages)
14 August 2001	Full accounts made up to 31 December 2000 (15 pages)
14 August 2001	Full accounts made up to 31 December 2000 (15 pages)
15 May 2001	Registered office changed on 15/05/01 from: 19 berkeley street london W1X 5AE (1 page)
15 May 2001	Registered office changed on 15/05/01 from: 19 berkeley street london W1X 5AE (1 page)
5 March 2001	Secretary's particulars changed (1 page)
5 March 2001	Secretary's particulars changed (1 page)
9 January 2001	Return made up to 11/11/00; full list of members; amend 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 (7 pages)
9 January 2001	Return made up to 11/11/00; full list of members; amend (7 pages)
22 December 2000	Return made up to 11/11/00; full list of members (7 pages)
22 December 2000	Return made up to 11/11/00; 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 (7 pages)
17 July 2000	Full accounts made up to 31 December 1999 (13 pages)
17 July 2000	Full accounts made up to 31 December 1999 (13 pages)
1 June 2000	Memorandum and Articles of Association (13 pages)
1 June 2000	Memorandum and Articles of Association (13 pages)
30 May 2000	Company name changed stonington (uk) LIMITED\certificate issued on 31/05/00 (2 pages)
30 May 2000	Company name changed stonington (uk) LIMITED\certificate issued on 31/05/00 (2 pages)
7 December 1999	Return made up to 11/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 December 1999	Return made up to 11/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1999	Full accounts made up to 31 December 1998 (13 pages)
17 August 1999	Full accounts made up to 31 December 1998 (13 pages)
2 December 1998	Return made up to 11/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 December 1998	Return made up to 11/11/98; no change of members 363(288) ‐ Director's particulars changed 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 (4 pages)
11 February 1998	Full accounts made up to 31 December 1996 (13 pages)
11 February 1998	Full accounts made up to 31 December 1996 (13 pages)
9 January 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (5 pages)
9 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 January 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (5 pages)
9 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
9 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
9 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
9 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
9 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
30 December 1997	New director appointed (4 pages)
30 December 1997	Return made up to 11/11/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 December 1997	Â£ nc 1/10000 05/12/97 (2 pages)
30 December 1997	Ad 05/12/97--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (4 pages)
30 December 1997	Â£ nc 1/10000 05/12/97 (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	Ad 05/12/97--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (4 pages)
30 December 1997	Return made up to 11/11/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
3 November 1997	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
3 September 1997	Full accounts made up to 31 March 1996 (12 pages)
3 September 1997	Full accounts made up to 31 March 1996 (12 pages)
20 January 1997	Full accounts made up to 30 November 1995 (14 pages)
20 January 1997	Full accounts made up to 30 November 1995 (14 pages)
10 December 1996	Return made up to 11/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 1996	Return made up to 11/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1996	Accounting reference date extended from 30/11 to 31/12 (1 page)
24 September 1996	Accounting reference date extended from 30/11 to 31/12 (1 page)
30 April 1996	Return made up to 11/11/95; full list of members (6 pages)
30 April 1996	Return made up to 11/11/95; full list of members (6 pages)
29 January 1996	Registered office changed on 29/01/96 from: 26-28 bedford row london WC1R 4HE (1 page)
29 January 1996	Registered office changed on 29/01/96 from: 26-28 bedford row london WC1R 4HE (1 page)
31 January 1995	Particulars of mortgage/charge (1 page)
31 January 1995	Particulars of mortgage/charge (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
22 November 1994	Director resigned;new director appointed (2 pages)
22 November 1994	Director resigned;new director appointed (2 pages)
11 November 1994	Incorporation (16 pages)
11 November 1994	Incorporation (16 pages)