ELYSIUM (IS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/1425 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/03/1412 March 2014 | CURREXT FROM 28/02/2014 TO 30/04/2014 |
| 26/11/1326 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/05/1314 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/11/1222 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 30/11/1130 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FIELD / 18/08/2011 |
| 30/11/1130 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/11/1017 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEWART WALTON / 05/11/2010 |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEWART WALTON / 01/11/2009 |
| 17/12/0917 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 27/08/0927 August 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 |
| 21/08/0921 August 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 07/11/087 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 30/06/0830 June 2008 | PREVEXT FROM 31/08/2007 TO 29/02/2008 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATE, SECRETARY VANTIS SECRETARIES LIMITED LOGGED FORM |
| 16/04/0816 April 2008 | SECRETARY APPOINTED MR PAUL WILLIAM FIELD |
| 02/04/082 April 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 01/04/081 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY VANTIS SECRETARIES LIMITED |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ |
| 06/12/066 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/12/0417 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0415 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | COMPANY NAME CHANGED ELYSIUM INSURANCE SERVICES LIMIT ED CERTIFICATE ISSUED ON 09/12/04 |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | NC INC ALREADY ADJUSTED 01/09/03 |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | ﾽ NC 100/1000 01/09/0 |
| 19/09/0319 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/0319 September 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03 |
| 10/09/0310 September 2003 | COMPANY NAME CHANGED REVOLUTIONARY SERVICES LIMITED CERTIFICATE ISSUED ON 10/09/03 |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 05/11/025 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company