Elliottdavies (Sheriff's) Ltd

About

Registered Number: 04637579
Date of Incorporation: 15/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Floor 9, Peninsular House, Monument Street, London, EC3R 8LJ,

 

Founded in 2003, Elliottdavies (Sheriff's) Ltd have registered office in London, it has a status of "Active". We don't know the number of employees at this organisation. Davies, Malcolm, Simcox, Daren Andrew, Davies, Karen, Wilson, Valerie Agnes, Elliott, Christopher, Elliott, Doreen Angela, Millerick, Frank John are listed as directors of Elliottdavies (Sheriff's) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Malcolm 15 January 2003 - 1
SIMCOX, Daren Andrew 30 June 2016 - 1
ELLIOTT, Christopher 15 January 2003 03 March 2011 1
ELLIOTT, Doreen Angela 15 January 2003 03 March 2011 1
MILLERICK, Frank John 30 June 2016 31 July 2020 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Karen 03 March 2011 03 June 2013 1
WILSON, Valerie Agnes 03 June 2013 18 September 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 August 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 29 January 2019
AD01 - Change of registered office address 29 January 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 15 February 2018
AA - Annual Accounts 02 February 2018
CH01 - Change of particulars for director 06 February 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 26 January 2017
AA01 - Change of accounting reference date 18 January 2017
AD01 - Change of registered office address 31 August 2016
AA01 - Change of accounting reference date 30 August 2016
AP01 - Appointment of director 12 July 2016
AP01 - Appointment of director 11 July 2016
TM01 - Termination of appointment of director 11 July 2016
TM01 - Termination of appointment of director 11 July 2016
TM01 - Termination of appointment of director 11 July 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 22 January 2016
AR01 - Annual Return 31 March 2015
TM02 - Termination of appointment of secretary 31 March 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 24 January 2014
AP01 - Appointment of director 12 June 2013
AP01 - Appointment of director 12 June 2013
AP01 - Appointment of director 12 June 2013
AP03 - Appointment of secretary 12 June 2013
TM02 - Termination of appointment of secretary 12 June 2013
AA - Annual Accounts 11 June 2013
AA01 - Change of accounting reference date 07 June 2013
AD01 - Change of registered office address 07 June 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 22 December 2011
AP03 - Appointment of secretary 08 December 2011
AD01 - Change of registered office address 06 April 2011
RESOLUTIONS - N/A 14 March 2011
RESOLUTIONS - N/A 14 March 2011
SH06 - Notice of cancellation of shares 14 March 2011
TM02 - Termination of appointment of secretary 14 March 2011
TM01 - Termination of appointment of director 14 March 2011
TM01 - Termination of appointment of director 14 March 2011
SH03 - Return of purchase of own shares 14 March 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 03 April 2009
AA - Annual Accounts 26 January 2009
363s - Annual Return 13 March 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 06 March 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 10 March 2006
AA - Annual Accounts 26 January 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
363s - Annual Return 17 March 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 11 March 2004
225 - Change of Accounting Reference Date 13 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2003
RESOLUTIONS - N/A 23 January 2003
RESOLUTIONS - N/A 23 January 2003
RESOLUTIONS - N/A 23 January 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
NEWINC - New incorporation documents 15 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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