Company Structure

Directors & Officers

Eden Finance PLC Issuer

Mr. Ian De Cesare – Chairman

Mr. Kevin De Cesare – Deputy Chairman

Dr. Andrea Gera de Petri Testaferrata – Director

Mr. David Vella – Director

Mr. Paul Mercieca – Director

Mr. Victor Spiteri – Director

Mr. Simon De Cesare – Director

Dr. David Zahra – Company Secretary

Audit Committee

Andrea Gera De Petri – Non – Executive Director

Paul Mercieca – Non – Executive Director

Victor Spiteri – Non – Executive Director

Eden Leisure Group Ltd. Guarantor

Mr. Ian De Cesare – Director

Mr. Kevin De Cesare – Director

Mr. Paul Mercieca – Director

Mr. Victor Spiteri – Director

Dr. David Zahra – Company Secretary

Financial Statements

2023

Eden Finance plc - Year ending

Dec 31st 2023

Eden Leisure Group Ltd - Year Ending

Dec 31st 2023

Eden Finance plc - Period covering

1 January to 30 June 2023

2022

Eden Finance plc - Year ending

Dec 31st 2022

Eden Leisure Group Ltd - Year Ending

Dec 31st 2022

Eden Finance plc - Period covering

1 January to 30 June 2022

2021

Eden Finance plc - Year ending

Dec 31st 2021

Eden Leisure Group Ltd - Year Ending

Dec 31st 2021

Eden Finance plc - Period covering

1 January to 30 June 2021

2020

Eden Finance plc - Year ending

Dec 31st 2020

Eden Leisure Group Ltd - Year Ending

Dec 31st 2020

Eden Finance plc - Period covering

1 January to 30 June 2020

2019

Eden Finance plc - Year ending

Dec 31st 2019

Eden Leisure Group Ltd - Year Ending

Dec 31st 2019

Eden Finance plc - Period covering

1 January to 30 June 2019

2018

Eden Finance plc - Year ending

Dec 31st 2018

Eden Leisure Group Ltd - Year Ending

Dec 31st 2018

Eden Finance plc - Period covering

1 January to 30 June 2018

2017

Eden Finance plc - Year ending

Dec 31st 2017

Eden Leisure Group Ltd - Year Ending

Dec 31st 2017

Eden Finance plc - Period covering

1 January to 30 June 2017

2016

Eden Finance plc - Year ending

Dec 31st 2016

Eden Leisure Group Ltd - Year Ending

Dec 31st 2016

Eden Finance plc - Period covering

1 January to 30 June 2016

2015

Eden Finance plc - Year ending

Dec 31st 2015

Eden Leisure Group Ltd - Year Ending

Dec 31st 2015

Eden Finance plc - Period covering

1 January to 30 June 2015

2014

Eden Finance plc - Year ending

Dec 31st 2014

Eden Leisure Group Ltd - Year Ending

Dec 31st 2014

Eden Finance plc - Period covering

1 January to 30 June 2014

Publications

Company Announcements

Eden Finance 6 monthly unaudited statements
Company Announcement issued by Eden Finance p.l.c.
Publication of Financial Analysis Summary 2023
Board Meeting to approve Financial Statements 2022
Information to bring useful and relevant facts to the attention of the market

Comp Announcement Approval of unaudited accounts 23.08.22
CompAnn Unaudited 6 monthly 23.08.22
Publication of Financial Analysis Summary 2022

CompAnn Change in Company Sec 23.05.22
CompAnn Fin stats publication 26.04.22
CompAnn Board meeting to be held 18.04.22
CompAnn Publication Info to Market Project approval – 27.01.22
CompAnn Board meeting to be held 26/08/21

Publication of Financial Analysis Summary 28.06.21
CompAnn Fin stats ed publication 27.04.21
CompAnn Board meeting to be held 27.04.21
Approval of unaudited Interim Financial Statements 2020
Publication of Financial Analysis Summary
CompAnn Board meeting to be held 6 monthly accts 31.08.20
CompAnn delay of financial analysis 04.06.20
CompAnn Fin stats publication 23.04.20
CompAnn Board meeting to be held 16.04.20
COVID 19 – 13.03.20
CompAnn Board meeting to be held 6 monthly accts 19.08.19
Approval of Half Yearly Statements – 27.08.19
CompAnn Publication of Financial Analysis Summary – 28.06.19
Sale of intangible Assets – 03.05.19
Approval of Audited Financial Statements 2018- 30.04.19
CompAnn Board meeting to be held -17.04.19

Approval of Half Yearly Statements – 31.07.18
CompAnn Board meeting to be held 6 monthly – accts 27.07.18
Approval of 2018 Financial Analysis Summary 26.06.18
CompAnn Board meeting to be held – 10.04.18
CompAnn Fin stats publication – 27.04.18
Change in Company Officer- 12.01.18
CompAnn Board meeting to be held 6 monthly accts – 07.08.17
CompAnn Board meeting to be held 6 monthly accts – 11.08.17
Basis of acceptance- 28.04.17
Regulatory Approval of Bond- 28.03.17
Early Redemption of 2010 Bond and New Issue- 22.02.17
CompAnn Fin Stats Publication 16.02.17
CompAnn Board meeting to be held 15.02.17
Appointment of Director VS 4.11.16
Approval of Half Yearly Statements 29.08.16
CompAnn Board meeting to be held 6 monthly accts 26.08.16
CompAnn Board meeting to be held 28.04.16
CompAnn Fin Stats Publication 04.16
Approval of Half Yearly Statements 31.07.15
CompAnn Board meeting to be held 6 monthly accts 24.07.15
Approval of Financial Statements for period 31 December 2014.-30.04.15
Board meeting to be held-16.04.15

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