ELWOOD ASSET MANAGEMENT SERVICES LIMITED

Company number 11246233

Date	Type	Description	View / Download
28 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2022	DS01	Application to strike the company off the register	(1 page)
09 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(17 pages)
07 Nov 2022	AD01	Registered office address changed from Octagon Point 5 Cheapside St Pauls London EC2V 6AA England to 82 Baker Street London W1U 6TE on 7 November 2022	(1 page)
28 Oct 2022	TM01	Termination of appointment of Benjamin Charles Gilbert as a director on 28 October 2022	(1 page)
27 Oct 2022	AP01	Appointment of Mr Richard Nash as a director on 21 October 2022	(2 pages)
11 Apr 2022	CS01	Confirmation statement made on 8 March 2022 with updates	(4 pages)
18 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	(15 pages)
03 Aug 2021	TM02	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 20 July 2021	(1 page)
03 Aug 2021	PSC03	Notification of Coinshares International Limited as a person with significant control on 20 July 2021	(2 pages)
23 Jul 2021	AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to Octagon Point 5 Cheapside St Pauls London EC2V 6AA on 23 July 2021	(1 page)
23 Jul 2021	PSC07	Cessation of Alan Howard as a person with significant control on 20 July 2021	(1 page)
23 Jul 2021	AP04	Appointment of Coinshares Corporate Services (Jersey) Limited as a secretary on 20 July 2021	(2 pages)
23 Jul 2021	TM01	Termination of appointment of Nikolas Simon Wislang as a director on 20 July 2021	(1 page)
23 Jul 2021	TM01	Termination of appointment of Charlotte Anna Moran Godwin as a director on 20 July 2021	(1 page)
23 Jul 2021	TM01	Termination of appointment of Amina Adam as a director on 20 July 2021	(1 page)
23 Jul 2021	AP01	Appointment of Miss Jeri-Lea Brown as a director on 20 July 2021	(2 pages)
23 Jul 2021	AP01	Appointment of Mr Benjamin Charles Gilbert as a director on 20 July 2021	(2 pages)
07 May 2021	AA	Total exemption full accounts made up to 31 March 2020	(15 pages)
13 Apr 2021	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 1 July 2019	(1 page)
13 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	(3 pages)
10 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	(4 pages)
10 Mar 2020	CH01	Director's details changed for Mr Nikolas Simon Wislang on 8 August 2019	(2 pages)
10 Mar 2020	CH01	Director's details changed for Ms Amina Adam on 6 October 2019	(2 pages)