PLENUM FINANCIAL & INVESTMENT LIMITED — Filings & Documents (106)
Page 1 of 2
Information sheet re S.751(3)
2017-04-21 · Other
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
Information sheet re S.751(1)
2016-12-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-12-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-30 · Address Change
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-02-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-22 · Director/Secretary Change
(E)Amended document
2003-09-22 · Other
(E)FAR1 - Annual return (without a list of members)
2003-02-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-27 · Address Change
(E)Annual return
1997-01-21 · Annual Return
(E)Annual return
1996-02-23 · Annual Return
(E)Annual return
1995-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Annual return
1994-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)Annual return
1993-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-03 · Director/Secretary Change
(E) Explanatory Letter
1992-05-01 · Other
(E)Amended document
1992-05-01 · Other
(E)Annual return
1992-01-10 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-04 · Address Change
(E)Annual return
1990-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-03-02 · Annual Return
(E)FIB - Return of allotments
1987-05-04 · Other
(E)FI - Particulars of a contract relating to shares
1987-05-04 · Other
(E)Annual return
1987-04-15 · Annual Return
(E)Ordinary resolution
1987-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-09 · Director/Secretary Change
(E)Annual return
1986-02-27 · Annual Return
(E)Statutory Declaration
1985-01-28 · Other
(E)Amended document
1985-01-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-01-09 · Other
(E)Annual return
1985-01-09 · Annual Return
(E)Annual return
1985-01-09 · Annual Return
(E)Annual return
1985-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FIB - Return of allotments
1982-08-19 · Other
(E)FI - Particulars of a contract relating to shares
1982-08-19 · Other
(E)FIB - Return of allotments
1982-06-16 · Other
(E)Annual return
1982-04-17 · Annual Return
(E)Special resolution
1982-03-11 · Other
(E)Ordinary resolution
1982-03-11 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-11 · Other
(E)FIB - Return of allotments
1982-03-11 · Other
(E)Annual return
1981-03-24 · Annual Return
(E)Memorandum of satisfaction
1981-02-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-22 · Other
(E)Certificate of Registration of Charge
1980-10-22 · Charges
(E)Annual return
1980-09-22 · Annual Return
(E)Statutory Declaration
1980-08-20 · Other
(E)Amended document
1980-08-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-07 · Other
(E)Annual return
1979-04-12 · Annual Return
(E)FIB - Return of allotments
1979-02-08 · Other
(E)FI - Particulars of a contract relating to shares
1979-02-08 · Other
(E)Special resolution
1978-09-29 · Other
(E)Ordinary resolution
1978-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1978-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-02 · Other
(E)Annual return
1978-01-19 · Annual Return
(E)Annual return
1977-02-08 · Annual Return
(E)Annual return
1976-02-10 · Annual Return
(E)FIB - Return of allotments
1975-03-17 · Other
(E)Ordinary resolution
1975-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1975-02-24 · Other
(E)Annual return
1975-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1974-10-12 · Address Change
(E)Annual return
1974-02-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| Information sheet re S.751(1) | Other | 2016-12-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-22 | |
| (E)Amended document | Other | 2003-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-27 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Annual return | Annual Return | 1994-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)Annual return | Annual Return | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-03 | |
| (E) Explanatory Letter | Other | 1992-05-01 | |
| (E)Amended document | Other | 1992-05-01 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-04 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-03-02 | |
| (E)FIB - Return of allotments | Other | 1987-05-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-05-04 | |
| (E)Annual return | Annual Return | 1987-04-15 | |
| (E)Ordinary resolution | Other | 1987-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-09 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)Statutory Declaration | Other | 1985-01-28 | |
| (E)Amended document | Other | 1985-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-01-09 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)Annual return | Annual Return | 1985-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FIB - Return of allotments | Other | 1982-08-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-08-19 | |
| (E)FIB - Return of allotments | Other | 1982-06-16 | |
| (E)Annual return | Annual Return | 1982-04-17 | |
| (E)Special resolution | Other | 1982-03-11 | |
| (E)Ordinary resolution | Other | 1982-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-11 | |
| (E)FIB - Return of allotments | Other | 1982-03-11 | |
| (E)Annual return | Annual Return | 1981-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-22 | |
| (E)Annual return | Annual Return | 1980-09-22 | |
| (E)Statutory Declaration | Other | 1980-08-20 | |
| (E)Amended document | Other | 1980-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-07 | |
| (E)Annual return | Annual Return | 1979-04-12 | |
| (E)FIB - Return of allotments | Other | 1979-02-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-02-08 | |
| (E)Special resolution | Other | 1978-09-29 | |
| (E)Ordinary resolution | Other | 1978-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-02 | |
| (E)Annual return | Annual Return | 1978-01-19 | |
| (E)Annual return | Annual Return | 1977-02-08 | |
| (E)Annual return | Annual Return | 1976-02-10 | |
| (E)FIB - Return of allotments | Other | 1975-03-17 | |
| (E)Ordinary resolution | Other | 1975-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-02-24 | |
| (E)Annual return | Annual Return | 1975-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-10-12 | |
| (E)Annual return | Annual Return | 1974-02-06 |
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