Based in London, Elliot Browne Holdings Ltd was setup in 2009, it's status at Companies House is "Active". We do not know the number of employees at the business. The business has one director listed as Heslop, Tim in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HESLOP, Tim | 05 January 2009 | 14 January 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 06 December 2019 | |
| CONNOT - N/A | 26 November 2019 | |
| AA01 - Change of accounting reference date | 21 November 2019 | |
| CS01 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 25 April 2019 | |
| AA01 - Change of accounting reference date | 18 March 2019 | |
| AA01 - Change of accounting reference date | 19 December 2018 | |
| PSC04 - N/A | 03 July 2018 | |
| CH01 - Change of particulars for director | 03 July 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 June 2018 | |
| SH08 - Notice of name or other designation of class of shares | 05 June 2018 | |
| CS01 - N/A | 04 June 2018 | |
| RESOLUTIONS - N/A | 24 May 2018 | |
| AD01 - Change of registered office address | 20 March 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 13 June 2017 | |
| CH01 - Change of particulars for director | 26 May 2017 | |
| CH01 - Change of particulars for director | 26 May 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| CH01 - Change of particulars for director | 26 May 2016 | |
| AA - Annual Accounts | 22 March 2016 | |
| AD01 - Change of registered office address | 11 February 2016 | |
| AA01 - Change of accounting reference date | 23 December 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| AA - Annual Accounts | 02 January 2015 | |
| AA01 - Change of accounting reference date | 24 December 2014 | |
| AR01 - Annual Return | 28 May 2014 | |
| AP01 - Appointment of director | 16 December 2013 | |
| AA - Annual Accounts | 04 November 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| AA01 - Change of accounting reference date | 29 May 2013 | |
| SH01 - Return of Allotment of shares | 21 May 2013 | |
| SH01 - Return of Allotment of shares | 08 May 2013 | |
| RESOLUTIONS - N/A | 25 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 25 April 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 April 2013 | |
| CC04 - Statement of companies objects | 25 April 2013 | |
| SH01 - Return of Allotment of shares | 16 November 2012 | |
| AA - Annual Accounts | 26 October 2012 | |
| TM01 - Termination of appointment of director | 20 September 2012 | |
| CERTNM - Change of name certificate | 24 May 2012 | |
| RESOLUTIONS - N/A | 18 May 2012 | |
| CONNOT - N/A | 18 May 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AD01 - Change of registered office address | 28 November 2011 | |
| AP01 - Appointment of director | 28 November 2011 | |
| AA - Annual Accounts | 28 November 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| TM02 - Termination of appointment of secretary | 19 January 2011 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| 287 - Change in situation or address of Registered Office | 18 March 2009 | |
| NEWINC - New incorporation documents | 05 January 2009 |
