FILIATION INVESTMENTS LIMITED — Filings & Documents (94)
Information sheet re S.751(3)
2025-08-15 · Other
Information sheet re S.751(1)
2025-04-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-03-18 · Other
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-30 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-09 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-01-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-01-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-01-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)Amended document
2006-01-26 · Other
(E)Amended document
2006-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)Data Input Form
1997-02-13 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-10 · Annual Return
(E)Annual return
1996-01-17 · Annual Return
(E)Annual return
1995-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-24 · Annual Return
(E)Annual return
1992-03-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-02-25 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-08-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-14 · Annual Return
(E)Annual return
1986-09-10 · Annual Return
(E)Annual return
1985-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Annual return
1984-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Annual return
1983-09-02 · Annual Return
(E)Annual return
1982-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-01 · Other
(E)Annual return
1981-10-01 · Annual Return
(E)Annual return
1980-09-25 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-10 · Address Change
(E)Annual return
1979-10-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-02 · Other
(E)Certificate of Registration of Charge
1979-05-02 · Charges
(E)Annual return
1978-11-15 · Annual Return
(E)Annual return
1977-11-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-07-06 · Other
(E)Certificate of Registration of Charge
1977-07-06 · Charges
(E)FIB - Return of allotments
1977-06-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-15 · Other
(E)Annual return
1976-09-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-01 · Other
(E)Annual return
1975-11-01 · Annual Return
(E)Annual return
1974-07-24 · Annual Return
(E)FIB - Return of allotments
1974-01-22 · Other
(E)Memorandum & Articles of Association
1973-12-31 · Memorandum & Articles
(E)Statutory Declaration
1973-12-31 · Other
Certificate of Incorporation
1973-12-31 · Incorporation
(E)Notice of registered office and any change thereof
1973-12-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-15 | |
| Information sheet re S.751(1) | Other | 2025-04-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)Amended document | Other | 2006-01-26 | |
| (E)Amended document | Other | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)Data Input Form | Other | 1997-02-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-24 | |
| (E)Annual return | Annual Return | 1992-03-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-14 | |
| (E)Annual return | Annual Return | 1986-09-10 | |
| (E)Annual return | Annual Return | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Annual return | Annual Return | 1984-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Annual return | Annual Return | 1983-09-02 | |
| (E)Annual return | Annual Return | 1982-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-01 | |
| (E)Annual return | Annual Return | 1981-10-01 | |
| (E)Annual return | Annual Return | 1980-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-10 | |
| (E)Annual return | Annual Return | 1979-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-02 | |
| (E)Annual return | Annual Return | 1978-11-15 | |
| (E)Annual return | Annual Return | 1977-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1977-07-06 | |
| (E)FIB - Return of allotments | Other | 1977-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-15 | |
| (E)Annual return | Annual Return | 1976-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-01 | |
| (E)Annual return | Annual Return | 1975-11-01 | |
| (E)Annual return | Annual Return | 1974-07-24 | |
| (E)FIB - Return of allotments | Other | 1974-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-12-31 | |
| (E)Statutory Declaration | Other | 1973-12-31 | |
| Certificate of Incorporation | Incorporation | 1973-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-31 |
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