ELYSIAN FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 14/07/2514 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 13/01/2513 January 2025 | Termination of appointment of Timothy Andrew De Burgh Wates as a director on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Termination of appointment of Julian Peter Dunlop Hill as a secretary on 2024-02-08 |
| 15/02/2415 February 2024 | Appointment of Mrs Sally Frances Lewis as a secretary on 2024-02-08 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 14/09/2014 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069814330001 |
| 13/08/2013 August 2020 | SECRETARY APPOINTED MR JULIAN PETER DUNLOP HILL |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 05/06/195 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 23/05/1723 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/08/155 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/145 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1312 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 13/05/1313 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/08/1216 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM PISSARRO HOUSE 77A WESTOW HILL, CRYSTAL PALACE LONDON SE19 1TZ |
| 23/08/1123 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 23/08/2011 |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/08/1013 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED TIM ANDREW DE BURGH WATES |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD PEDDER / 01/06/2010 |
| 09/01/109 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/01/109 January 2010 | COMPANY NAME CHANGED ELYSIUM FINANCE LIMITED CERTIFICATE ISSUED ON 09/01/10 |
| 10/12/0910 December 2009 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 09/12/099 December 2009 | COMPANY NAME CHANGED PEDDER FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 09/12/09 |
| 09/12/099 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/08/095 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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