ELYSIAN FUND MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/03/102 March 2010 | STRUCK OFF AND DISSOLVED |
| 17/11/0917 November 2009 | FIRST GAZETTE |
| 05/01/095 January 2009 | RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR RESIGNED PAUL HOPKINS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/08 FROM: CARRINGTON HOUSE 130 REGENT STREET LONDON W1B 5SE |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED VINCENZO CHIARELLO |
| 09/11/079 November 2007 | RETURN MADE UP TO 24/07/07; CHANGE OF MEMBERS |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 2ND FLOOR 130 REGENT STREET LONDON W1B 5SE |
| 01/09/051 September 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/051 March 2005 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 01/03/05 |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 16/09/0316 September 2003 | NEW SECRETARY APPOINTED |
| 16/09/0316 September 2003 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 25/01/0225 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 15 GROSVENOR GARDENS LONDON SW1W 0BD |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 13/06/0113 June 2001 | |
| 07/06/017 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/017 June 2001 | Resolutions |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | Resolutions |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 07/06/017 June 2001 | Resolutions |
| 07/06/017 June 2001 | Resolutions |
| 07/06/017 June 2001 | Resolutions |
| 07/06/017 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0123 May 2001 | COMPANY NAME CHANGED DAWNAY, DAY BUTLERS INVESTMENT M ANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/05/01 |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 24/11/0024 November 2000 | NC INC ALREADY ADJUSTED 17/11/00 |
| 24/11/0024 November 2000 | � NC 850000/950000 17/11/00 |
| 05/09/005 September 2000 | � NC 650000/850000 30/08/00 |
| 05/09/005 September 2000 | NC INC ALREADY ADJUSTED 30/08/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 06/04/006 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9911 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 24/05/9924 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | |
| 14/05/9814 May 1998 | Memorandum and Articles of Association |
| 14/05/9814 May 1998 | � NC 50000/650000 30/04/98 |
| 14/05/9814 May 1998 | |
| 14/05/9814 May 1998 | Resolutions |
| 14/05/9814 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9814 May 1998 | NC INC ALREADY ADJUSTED 30/04/98 |
| 11/05/9811 May 1998 | COMPANY NAME CHANGED BUTLERS INVESTMENT MANAGEMENT LI MITED CERTIFICATE ISSUED ON 12/05/98 |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 08/05/988 May 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: G OFFICE CHANGED 08/05/98 BUTLERS HATFIELD PEVEREL ESSEX CM3 2LY |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 06/02/986 February 1998 | � NC 1000/50000 02/02/ |
| 06/02/986 February 1998 | NC INC ALREADY ADJUSTED 02/02/98 |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | REGISTERED OFFICE CHANGED ON 26/08/97 FROM: G OFFICE CHANGED 26/08/97 ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB |
| 26/08/9726 August 1997 | NEW SECRETARY APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | SECRETARY RESIGNED |
| 24/07/9724 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9724 July 1997 | Incorporation |
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