ELAVON FINANCIAL SERVICES DAC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ELAVON FINANCIAL SERVICES DAC

Company number FC027535

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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	View PDF Details changed for a UK establishment - BR020005 Address Change 125 old broad street (fifth floor), london, london, EC2N 1AR, england,28 August 2019 - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	OSDS01	Closure of UK establishment(s) BR009373 on 27 August 2019	View PDF Closure of UK establishment(s) BR009373 on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 78 pages (78 pages)
22 Mar 2019	OSAP01	Appointment of Mr Stephen Groarke as a director on 5 December 2018	View PDF Appointment of Mr Stephen Groarke as a director on 5 December 2018 - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 78 pages (78 pages)
28 Feb 2019	OSAP03	Appointment of Abigail Kennedy as a secretary on 20 September 2018	View PDF Appointment of Abigail Kennedy as a secretary on 20 September 2018 - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	OSTM01	Termination of appointment of John Douglas Dunning as a director on 5 December 2018	View PDF Termination of appointment of John Douglas Dunning as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	OSTM01	Termination of appointment of Christopher Paul Higgins as a director on 16 November 2018	View PDF Termination of appointment of Christopher Paul Higgins as a director on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	OSTM01	Termination of appointment of Jeffrey Wilfred Jones as a director on 5 December 2018	View PDF Termination of appointment of Jeffrey Wilfred Jones as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	OSAP01	Appointment of James Walker as a director on 12 September 2017	View PDF Appointment of James Walker as a director on 12 September 2017 - link opens in a new window - 6 pages (6 pages)
24 May 2018	OSTM01	Termination of appointment of Bryan Calder as a director on 14 June 2017	View PDF Termination of appointment of Bryan Calder as a director on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2018	OSTM02	Termination of appointment of Michael Shea as secretary on 6 March 2018	View PDF Termination of appointment of Michael Shea as secretary on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	OSTM01	Termination of appointment of Malcolm Richard Towlson as a director on 1 December 2017	View PDF Termination of appointment of Malcolm Richard Towlson as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 69 pages (69 pages)
28 Dec 2017	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 16 pages (16 pages)
28 Dec 2017	OS-PAR	Appointment at registration for BR020005 - person authorised to represent, Cubitt Tom 125 Old Broad Street London London EC2N 1AR
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
28 Dec 2017	OSIN01	Registration of a UK establishment of an overseas company
11 Feb 2017	OSAP01	Appointment of Shailesh Kotwal as a director on 17 June 2015	View PDF Appointment of Shailesh Kotwal as a director on 17 June 2015 - link opens in a new window - 7 pages (7 pages)
09 Feb 2017	OSAP01	Appointment of John Douglas Dunning as a director on 10 December 2015	View PDF Appointment of John Douglas Dunning as a director on 10 December 2015 - link opens in a new window - 7 pages (7 pages)
01 Feb 2017	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 53 pages (53 pages)
01 Feb 2017	OSAP01	Appointment of Bryan Calder as a director on 24 March 2011	View PDF Appointment of Bryan Calder as a director on 24 March 2011 - link opens in a new window - 7 pages (7 pages)
01 Feb 2017	OSAP01	Appointment of Jeffrey Wilfred Jones as a director on 10 December 2015	View PDF Appointment of Jeffrey Wilfred Jones as a director on 10 December 2015 - link opens in a new window - 7 pages (7 pages)
01 Feb 2017	OSAP01	Appointment of Craig Gifford as a director on 24 March 2011	View PDF Appointment of Craig Gifford as a director on 24 March 2011 - link opens in a new window - 7 pages (7 pages)
01 Feb 2017	OSAP01	Appointment of Christopher Paul Higgins as a director on 10 December 2015	View PDF Appointment of Christopher Paul Higgins as a director on 10 December 2015 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

Filter by category