SE SAN INVESTMENT COMPANY LIMITED — Filings & Documents (115)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-03-09 · Annual Return
(E)FNAR1 - Annual Return
2025-03-07 · Annual Return
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-11 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-05 · Charges
(E)Instrument
2021-02-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-05 · Charges
(E)Instrument
2021-02-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-08 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-08-26 · Charges
(E)Instrument
2020-08-26 · Other
(E)Certificate of Registration of Charge
2020-08-26 · Charges
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-25 · Charges
(E)Instrument
2019-10-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-19 · Charges
(E)Instrument
2019-09-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-08-26 · Charges
(E)Instrument
2019-08-26 · Other
(E)Certificate of Registration of Charge
2019-08-26 · Charges
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-03-08 · Charges
(E)Instrument
2019-03-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-08 · Charges
(E)Instrument
2019-03-08 · Other
(E)Certificate of Registration of Charge
2019-03-08 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-03-27 · Charges
(E)Instrument
2018-03-27 · Other
(E)Certificate of Registration of Charge
2018-03-27 · Charges
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-10 · Address Change
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-14 · Annual Return
(E)Certificate of Registration of Charge
2004-08-31 · Charges
(E)FM1 - Mortgage or charge details
2004-08-31 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-29 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-06-20 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-04-01 · Annual Return
(E)Certificate of Registration of Charge
2002-11-14 · Charges
(E)FM1 - Mortgage or charge details
2002-11-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-08 · Annual Return
(E)FM1 - Mortgage or charge details
1999-02-11 · Charges
(E)Certificate of Registration of Charge
1999-02-11 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-06-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-04-17 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-27 · Annual Return
(E)Annual return
1995-04-24 · Annual Return
(E)Annual return
1994-01-29 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)Memorandum of satisfaction
1990-10-02 · Memorandum & Articles
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-27 · Other
(E)Certificate of Registration of Charge
1986-06-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-31 · Address Change
(E)Annual return
1986-01-15 · Annual Return
(E)Annual return
1985-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)Annual return
1984-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-28 · Address Change
(E)Annual return
1983-01-31 · Annual Return
(E)Annual return
1982-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-02 · Other
(E)Annual return
1981-02-02 · Annual Return
(E)Annual return
1980-01-29 · Annual Return
(E)Annual return
1979-01-19 · Annual Return
(E)Annual return
1978-04-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-05 | |
| (E)Instrument | Other | 2021-02-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-05 | |
| (E)Instrument | Other | 2021-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-26 | |
| (E)Instrument | Other | 2020-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-25 | |
| (E)Instrument | Other | 2019-10-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-19 | |
| (E)Instrument | Other | 2019-09-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-26 | |
| (E)Instrument | Other | 2019-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-08 | |
| (E)Instrument | Other | 2019-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-08 | |
| (E)Instrument | Other | 2019-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-27 | |
| (E)Instrument | Other | 2018-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-04-17 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-27 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-31 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)Annual return | Annual Return | 1984-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-28 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-02 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)Annual return | Annual Return | 1979-01-19 | |
| (E)Annual return | Annual Return | 1978-04-14 |
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