MODEST INVESTMENT COMPANY LIMITED — Filings & Documents (110)
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(E)FNAR1 - Annual Return
2026-05-07 · Annual Return
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-24 · Address Change
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-07 · Director/Secretary Change
(E)Amended document
2003-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-06 · Annual Return
(E)Annual return
1997-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)Annual return
1996-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)Annual return
1995-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-26 · Address Change
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-21 · Annual Return
(E)Annual return
1992-02-05 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Special resolution
1991-05-14 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-26 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1988-12-21 · Annual Return
(E)Annual return
1988-03-28 · Annual Return
(E)Annual return
1988-03-28 · Annual Return
(E)Annual return
1986-04-04 · Annual Return
(E)Annual return
1986-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)Annual return
1984-05-24 · Annual Return
(E)Annual return
1983-04-15 · Annual Return
(E)Annual return
1982-03-25 · Annual Return
(E)Annual return
1981-02-25 · Annual Return
(E)Annual return
1980-02-01 · Annual Return
(E)Annual return
1979-01-27 · Annual Return
(E)Annual return
1978-01-20 · Annual Return
(E)Annual return
1977-01-17 · Annual Return
(E)Annual return
1976-01-24 · Annual Return
(E)Special resolution
1975-04-12 · Other
(E)Annual return
1974-12-03 · Annual Return
(E)Annual return
1974-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-20 · Other
(E)Annual return
1973-01-17 · Annual Return
(E)Annual return
1972-01-04 · Annual Return
(E)Annual return
1971-02-04 · Annual Return
(E)Annual return
1970-02-10 · Annual Return
(E)Annual return
1969-02-10 · Annual Return
(E)Annual return
1968-02-02 · Annual Return
(E)Annual return
1967-01-13 · Annual Return
(E)Annual return
1965-12-22 · Annual Return
(E)FIB - Return of allotments
1964-10-20 · Other
(E)FIII - Notice of increase in nominal capital
1964-10-20 · Other
(E)Special resolution
1964-10-12 · Other
(E)Accounts / Financial Statements
1964-09-08 · Accounts
(E)FIB - Return of allotments
1964-06-30 · Other
(E)FIB - Return of allotments
1963-05-10 · Other
(E)Annual return
1963-04-29 · Annual Return
(E)FIB - Return of allotments
1963-04-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-07 | |
| (E)Amended document | Other | 2003-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-06 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-26 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Special resolution | Other | 1991-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-03-28 | |
| (E)Annual return | Annual Return | 1988-03-28 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)Annual return | Annual Return | 1984-05-24 | |
| (E)Annual return | Annual Return | 1983-04-15 | |
| (E)Annual return | Annual Return | 1982-03-25 | |
| (E)Annual return | Annual Return | 1981-02-25 | |
| (E)Annual return | Annual Return | 1980-02-01 | |
| (E)Annual return | Annual Return | 1979-01-27 | |
| (E)Annual return | Annual Return | 1978-01-20 | |
| (E)Annual return | Annual Return | 1977-01-17 | |
| (E)Annual return | Annual Return | 1976-01-24 | |
| (E)Special resolution | Other | 1975-04-12 | |
| (E)Annual return | Annual Return | 1974-12-03 | |
| (E)Annual return | Annual Return | 1974-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-20 | |
| (E)Annual return | Annual Return | 1973-01-17 | |
| (E)Annual return | Annual Return | 1972-01-04 | |
| (E)Annual return | Annual Return | 1971-02-04 | |
| (E)Annual return | Annual Return | 1970-02-10 | |
| (E)Annual return | Annual Return | 1969-02-10 | |
| (E)Annual return | Annual Return | 1968-02-02 | |
| (E)Annual return | Annual Return | 1967-01-13 | |
| (E)Annual return | Annual Return | 1965-12-22 | |
| (E)FIB - Return of allotments | Other | 1964-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1964-10-20 | |
| (E)Special resolution | Other | 1964-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 1964-09-08 | |
| (E)FIB - Return of allotments | Other | 1964-06-30 | |
| (E)FIB - Return of allotments | Other | 1963-05-10 | |
| (E)Annual return | Annual Return | 1963-04-29 | |
| (E)FIB - Return of allotments | Other | 1963-04-23 |
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