EISLER CAPITAL (UK) LTD: Filings
Overview
| Company Name | EISLER CAPITAL (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09601428 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EISLER CAPITAL (UK) LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 13, 2026 with updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Samuel Jonathan Wisnia as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from 1 Sherwood Street London W1F 7BL United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on Dec 22, 2025 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||||||
Confirmation statement made on May 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2024
| 3 pages | SH01 | ||||||||||||||||||
Change of details for Eisler Capital Management Ltd as a person with significant control on Nov 25, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from 16 st. James's Street London SW1A 1ER England to 1 Sherwood Street London W1F 7BL on Nov 28, 2024 | 1 pages | AD01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Edward Kirill Eisler on Dec 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||||||||||
Confirmation statement made on May 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Nov 11, 2022 | 6 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||||||||||
Confirmation statement made on May 20, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Notification of Eisler Capital Management Ltd as a person with significant control on Apr 15, 2016 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Edward Kirill Eisler as a person with significant control on Apr 15, 2016 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Christopher Milner as a director on Dec 02, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Samuel Jonathan Wisnia as a director on Dec 02, 2021 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||||||||||
Statement of capital on Jun 16, 2021
| 6 pages | SH02 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0