ELYSIAN FINCO LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 Appointment of Mr John Charles Wolfenden as a director on 2025-07-01

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18/06/2518 June 2025 Termination of appointment of Christopher Alan Ciauri as a director on 2025-06-02

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18/06/2518 June 2025 Appointment of Mr Lokdeep Singh as a director on 2025-06-02

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18/06/2518 June 2025 Appointment of Mr Zhi Li as a director on 2025-06-02

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27/04/2527 April 2025 Termination of appointment of Christopher Robert Jackman as a director on 2025-03-31

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23/12/2423 December 2024 Confirmation statement made on 2024-12-13 with no updates

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02/01/242 January 2024 Confirmation statement made on 2023-12-13 with no updates

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16/11/2316 November 2023 Appointment of Mr Christopher Alan Ciauri as a director on 2023-09-21

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16/11/2316 November 2023 Termination of appointment of William David Saville as a director on 2023-09-21

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23/09/2323 September 2023 Full accounts made up to 2022-12-31

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17/01/2317 January 2023 Second filing of a statement of capital following an allotment of shares on 2022-02-01

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17/01/2317 January 2023 Confirmation statement made on 2022-12-13 with updates

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15/11/2215 November 2022 Secretary's details changed for Saltgate (Uk) Limited on 2022-11-14

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14/11/2214 November 2022 Registered office address changed from 27-28 Clements Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 2022-11-14

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24/02/2224 February 2022 Statement of capital following an allotment of shares on 2022-02-01

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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31/01/2231 January 2022 Registration of charge 137991270001, created on 2022-01-28

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14/12/2114 December 2021 Incorporation

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