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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)
05 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
29 Dec 2023 OSCH01 Details changed for a UK establishment - BR022122 Address Change Level 15 citypoint one ropemaker street, london, EC2Y 9AW,4 December 2023
27 Sep 2023 OSAP01 Appointment of Lisa Renee Stark as a director on 22 March 2023
27 Sep 2023 OSTM01 Termination of appointment of Craig Gifford as a director on 22 March 2023
22 Feb 2023 OSCH02 Details changed for an overseas company - Block F1 Cherrywood Business Park, Cherrywood, Dublin 18, D18 W2X8, Ireland
06 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
20 Oct 2021 OSCH02 Details changed for an overseas company - Building 8 Cherrywood Business Park, Loughlinstown, Dublin 18 D18W319, Ireland
13 Oct 2021 AA Full accounts made up to 31 December 2020
01 Oct 2021 OSAP01 Appointment of Venkatachari Dilip as a director on 22 June 2021
11 Aug 2021 OSCH01 Details changed for a UK establishment - BR022122 Address Change 70 gracechurch street, london, ECV3 0HR, united kingdom,1 August 2021
23 Apr 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
23 Apr 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/20
23 Apr 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Ireland
23 Apr 2021 OSCH02 Details changed for an overseas company - Ic Change 31/12/20
23 Apr 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/2020
23 Apr 2021 OSCH02 Details changed for an overseas company - Change in Legal Form 31/12/20 Private Company Limited by Shares
11 Mar 2021 AA Full accounts made up to 31 December 2019
03 Feb 2021 OSCH03 Director's details changed for Mr Stephen Thomas Groarke on 11 January 2021
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 OS-PAR Appointment at registration for BR022122 - person authorised to represent, Fitzsimmons Hannah 70 2nd Floor London United Kingdomecv3 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