Founded in 2009, Elysian Field Ltd have registered office in Rainham in Kent, it's status is listed as "Active". We do not know the number of employees at the company. Parsons, Alexander Lewis, Parsons, Julie Catherine, Solsby, Genella Anne, Solsby, Nigel John, Ismail, Amin are listed as the directors of Elysian Field Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARSONS, Alexander Lewis | 01 July 2017 | - | 1 |
PARSONS, Julie Catherine | 09 June 2009 | - | 1 |
SOLSBY, Genella Anne | 26 July 2010 | - | 1 |
SOLSBY, Nigel John | 26 July 2010 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ISMAIL, Amin | 09 June 2009 | 07 December 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 June 2020 | |
AA - Annual Accounts | 25 March 2020 | |
MR04 - N/A | 20 February 2020 | |
CS01 - N/A | 08 August 2019 | |
AA - Annual Accounts | 18 March 2019 | |
MR01 - N/A | 26 November 2018 | |
CS01 - N/A | 13 July 2018 | |
PSC08 - N/A | 13 July 2018 | |
PSC07 - N/A | 13 July 2018 | |
AP01 - Appointment of director | 13 July 2018 | |
AA - Annual Accounts | 06 April 2018 | |
MR01 - N/A | 29 March 2018 | |
CS01 - N/A | 18 July 2017 | |
PSC01 - N/A | 17 July 2017 | |
AA - Annual Accounts | 31 March 2017 | |
AR01 - Annual Return | 18 August 2016 | |
MR01 - N/A | 04 August 2016 | |
CH01 - Change of particulars for director | 05 May 2016 | |
CH01 - Change of particulars for director | 05 May 2016 | |
CH01 - Change of particulars for director | 05 May 2016 | |
AA - Annual Accounts | 01 March 2016 | |
MR01 - N/A | 09 October 2015 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 16 March 2015 | |
AR01 - Annual Return | 28 July 2014 | |
AA - Annual Accounts | 27 January 2014 | |
AR01 - Annual Return | 03 July 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 03 July 2012 | |
AA - Annual Accounts | 19 January 2012 | |
AR01 - Annual Return | 13 July 2011 | |
AA - Annual Accounts | 08 October 2010 | |
SH01 - Return of Allotment of shares | 21 September 2010 | |
AR01 - Annual Return | 16 September 2010 | |
AD01 - Change of registered office address | 14 September 2010 | |
RESOLUTIONS - N/A | 04 August 2010 | |
AP01 - Appointment of director | 04 August 2010 | |
AP01 - Appointment of director | 04 August 2010 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
TM02 - Termination of appointment of secretary | 08 December 2009 | |
NEWINC - New incorporation documents | 09 June 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 November 2018 | Fully Satisfied |
N/A |
A registered charge | 23 March 2018 | Outstanding |
N/A |
A registered charge | 02 August 2016 | Outstanding |
N/A |
A registered charge | 28 September 2015 | Outstanding |
N/A |