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ELYSIAN CAPITAL NOMINEE LIMITED

Company number 06402891

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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)
04 Nov 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
16 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
13 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
03 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
11 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
22 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
25 Feb 2021 MA Memorandum and Articles of Association
25 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 09/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-09
09 Feb 2021 TM01 Termination of appointment of Patrick Smulders as a director on 9 February 2021
09 Feb 2021 TM01 Termination of appointment of Chaitanya Bhupendra Patel as a director on 9 February 2021
09 Feb 2021 TM01 Termination of appointment of Edward James Timothy Brett as a director on 9 February 2021
09 Feb 2021 AP01 Appointment of Mr Stephen Paul Martin as a director on 9 February 2021
21 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
27 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
30 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
01 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
03 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
19 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
31 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
26 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016