ONE THE ELEPHANT LIMITED

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DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with no updates

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21/01/2521 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Termination of appointment of Nichola Mary Lane as a director on 2024-06-26

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with no updates

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28/01/2428 January 2024 Director's details changed for Mrs Nichola Mary Lane on 2024-01-28

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11/11/2311 November 2023 Micro company accounts made up to 2023-06-30

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18/08/2318 August 2023 Director's details changed for Mr Kim Berg on 2023-08-07

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17/08/2317 August 2023 Appointment of Epmg Legal Limited as a secretary on 2023-08-07

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17/08/2317 August 2023 Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 2023-08-17

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17/08/2317 August 2023 Director's details changed for Mr Kim Berg on 2023-08-07

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/05/2311 May 2023 Director's details changed for Mr Kim Berg on 2023-05-01

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27/03/2327 March 2023 Confirmation statement made on 2023-03-14 with no updates

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09/02/239 February 2023 Appointment of Mr James Allendale Sanderson as a director on 2023-02-09

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25/10/2225 October 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/05/223 May 2022 Termination of appointment of Ranjan Gadhok as a director on 2022-05-03

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31/01/2231 January 2022 Termination of appointment of Graham Christopher Watts as a director on 2022-01-28

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10/01/2210 January 2022 Termination of appointment of Anthony James Lopez as a director on 2021-10-29

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/04/2014 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 DIRECTOR APPOINTED MR OLIVER WILLIAM CORNES

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR HYWEL WILSON

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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29/11/1829 November 2018 DIRECTOR APPOINTED MR RANJAN GADHOK

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL BRIDGETT

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06/11/186 November 2018 DIRECTOR APPOINTED MR GRAHAM CHRISTOPHER WATTS

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16/10/1816 October 2018 DIRECTOR APPOINTED DR ANTHONY JAMES LOPEZ

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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25/01/1825 January 2018 DIRECTOR APPOINTED MR DANIEL WILLIAM PETER BRIDGETT

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25/01/1825 January 2018 DIRECTOR APPOINTED MR KIM BERG

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25/01/1825 January 2018 APPOINTMENT TERMINATED, SECRETARY ALEX JEWHURST

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT HEASMAN

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR NATASHA BAINES

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25/01/1825 January 2018 DIRECTOR APPOINTED MR HYWEL DAVID WILSON

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25/01/1825 January 2018 DIRECTOR APPOINTED MRS NICHOLA MARY LANE

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25/01/1825 January 2018 CESSATION OF LENDLEASE RESIDENTIAL (CG) PLC AS A PSC

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25/01/1825 January 2018 NOTIFICATION OF PSC STATEMENT ON 25/01/2018

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25/01/1825 January 2018 CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR ALEX JEWHURST

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF

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29/11/1729 November 2017 DIRECTOR APPOINTED NATASHA EILEEN BAINES

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29/11/1729 November 2017 DIRECTOR APPOINTED ALEX JEWHURST

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29/11/1729 November 2017 SECRETARY APPOINTED ALEX JEWHURST

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19/09/1719 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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07/09/177 September 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD MAYES

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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17/02/1717 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/03/1630 March 2016 29/02/16 NO MEMBER LIST

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03/03/163 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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24/11/1524 November 2015 DIRECTOR APPOINTED MS GEORGINA JANE SCOTT

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24/11/1524 November 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES WALSH

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24/11/1524 November 2015 APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTETT

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28/08/1528 August 2015 APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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28/08/1528 August 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/03/1517 March 2015 28/02/15 NO MEMBER LIST

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29/12/1429 December 2014 DIRECTOR APPOINTED MR EDWARD ANTHONY MAYES

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17/10/1417 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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15/10/1415 October 2014 APPOINTMENT TERMINATED, DIRECTOR PASCAL MITTERMAIER

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT

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10/07/1410 July 2014 DIRECTOR APPOINTED MS CLAIRE MARIANNE PETTETT

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21/03/1421 March 2014 28/02/14 NO MEMBER LIST

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20/03/1420 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/03/1420 March 2014 SAIL ADDRESS CREATED

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07/03/147 March 2014 CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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12/12/1312 December 2013 DIRECTOR APPOINTED MR ROBERT ADAM HEASMAN

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05/11/135 November 2013 DIRECTOR APPOINTED MR PASCAL THOMAS MITTERMAIER

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT DECK

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05/11/135 November 2013 DIRECTOR APPOINTED MR JAMES ROBERT WALSH

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05/11/135 November 2013 DIRECTOR APPOINTED MS GEORGINA JANE SCOTT

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTETT

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07/10/137 October 2013 APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN

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16/05/1316 May 2013 DIRECTOR APPOINTED CLAIRE MARIANNE PETTETT

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06/03/136 March 2013 CURREXT FROM 28/02/2014 TO 30/06/2014

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28/02/1328 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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