About

Registered Number: 06465923
Date of Incorporation: 07/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 188 Westferry Road, Office Three, London, E14 3RY,

 

Established in 2008, Elan Financial Group Ltd has its registered office in London. We do not know the number of employees at Elan Financial Group Ltd. The current directors of this business are listed as Meridian Corporate Services Limited, Greenwich Capital Limited, Greenwich Capital Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENWICH CAPITAL LIMITED 28 April 2011 05 June 2013 1
GREENWICH CAPITAL LIMITED 07 January 2008 28 April 2011 1
Secretary Name Appointed Resigned Total Appointments
MERIDIAN CORPORATE SERVICES LIMITED 07 January 2008 28 April 2009 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 31 October 2019
DISS40 - Notice of striking-off action discontinued 13 April 2019
CS01 - N/A 11 April 2019
GAZ1 - First notification of strike-off action in London Gazette 26 March 2019
AA - Annual Accounts 31 October 2018
CH01 - Change of particulars for director 27 March 2018
AD01 - Change of registered office address 27 March 2018
AA - Annual Accounts 28 February 2018
DISS40 - Notice of striking-off action discontinued 17 February 2018
CS01 - N/A 15 February 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
DISS40 - Notice of striking-off action discontinued 29 March 2017
GAZ1 - First notification of strike-off action in London Gazette 28 March 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 07 April 2016
DISS40 - Notice of striking-off action discontinued 07 April 2016
GAZ1 - First notification of strike-off action in London Gazette 05 April 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 11 March 2015
DISS40 - Notice of striking-off action discontinued 04 February 2015
GAZ1 - First notification of strike-off action in London Gazette 03 February 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 06 May 2014
AP01 - Appointment of director 18 March 2014
TM01 - Termination of appointment of director 18 March 2014
TM01 - Termination of appointment of director 05 June 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 27 February 2013
DISS40 - Notice of striking-off action discontinued 27 February 2013
AA - Annual Accounts 27 February 2013
DISS16(SOAS) - N/A 26 February 2013
GAZ1 - First notification of strike-off action in London Gazette 29 January 2013
DISS40 - Notice of striking-off action discontinued 15 May 2012
AR01 - Annual Return 14 May 2012
GAZ1 - First notification of strike-off action in London Gazette 08 May 2012
AA - Annual Accounts 31 October 2011
DISS40 - Notice of striking-off action discontinued 30 April 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 28 April 2011
AP02 - Appointment of corporate director 28 April 2011
TM01 - Termination of appointment of director 28 April 2011
AP01 - Appointment of director 28 April 2011
GAZ1 - First notification of strike-off action in London Gazette 01 February 2011
AA - Annual Accounts 08 February 2010
DISS40 - Notice of striking-off action discontinued 06 February 2010
AR01 - Annual Return 05 February 2010
CH02 - Change of particulars for corporate director 05 February 2010
GAZ1 - First notification of strike-off action in London Gazette 02 February 2010
TM02 - Termination of appointment of secretary 27 January 2010
DISS40 - Notice of striking-off action discontinued 05 June 2009
363a - Annual Return 04 June 2009
GAZ1 - First notification of strike-off action in London Gazette 12 May 2009
NEWINC - New incorporation documents 07 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.