ELAVON FINANCIAL SERVICES DAC

Company number FC027535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2020 OS-PAR Appointment at registration for BR022122 - person authorised to represent, Fitzsimmons Hannah 70 2nd Floor London United Kingdomecv3 0Hr
20 Jan 2020 OS-PAR Appointment at registration for BR022122 - person authorised to accept service, Fitzsimmons Hannah 70 2nd Floor London United Kingdomec3 0Hr
20 Jan 2020 OSIN01 Registration of a UK establishment of an overseas company
20 Jan 2020 OSIN01 Registration of a UK establishment of an overseas company
29 Oct 2019 OSAP01 Appointment of Ms Valerie Michelle Dias as a director on 25 September 2019
04 Oct 2019 OSCH01 Details changed for a UK establishment - BR020005 Address Change 2ND floor 70 gracechurch street, london, EC3V 0HR,29 August 2019
18 Sep 2019 OSCH01 Details changed for a UK establishment - BR020005 Address Change 2ND floor 30 gracechurch street, london, EC3V 0HR,28 August 2019
11 Sep 2019 OSCH01 Details changed for a UK establishment - BR020005 Address Change 125 old broad street (fifth floor), london, london, EC2N 1AR, england,28 August 2019
11 Sep 2019 OSDS01 Closure of UK establishment(s) BR009373 on 27 August 2019
08 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
22 Mar 2019 OSAP01 Appointment of Mr Stephen Groarke as a director on 5 December 2018
22 Mar 2019 AA Group of companies' accounts made up to 31 December 2017
28 Feb 2019 OSAP03 Appointment of Abigail Kennedy as a secretary on 20 September 2018
28 Feb 2019 OSTM01 Termination of appointment of John Douglas Dunning as a director on 5 December 2018
28 Feb 2019 OSTM01 Termination of appointment of Christopher Paul Higgins as a director on 16 November 2018
28 Feb 2019 OSTM01 Termination of appointment of Jeffrey Wilfred Jones as a director on 5 December 2018
13 Jun 2018 OSAP01 Appointment of James Walker as a director on 12 September 2017
24 May 2018 OSTM01 Termination of appointment of Bryan Calder as a director on 14 June 2017
24 May 2018 OSTM02 Termination of appointment of Michael Shea as secretary on 6 March 2018
30 Jan 2018 OSTM01 Termination of appointment of Malcolm Richard Towlson as a director on 1 December 2017
29 Jan 2018 AA Group of companies' accounts made up to 31 December 2016
28 Dec 2017 OSIN01 Registration of a UK establishment of an overseas company
28 Dec 2017 OS-PAR Appointment at registration for BR020005 - person authorised to represent, Cubitt Tom 125 Old Broad Street London London EC2N 1AR
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
28 Dec 2017 OS-PAR Appointment at registration for BR020005 - person authorised to accept service, Leedham Edmond Francis 125 Old Broad Street London London Englandec2N 1Ar
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
28 Dec 2017 OSIN01 Registration of a UK establishment of an overseas company
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.