BRIGHOUSE INTERNATIONAL LIMITED — Filings & Documents (94)
Information sheet re S.751(3)
2021-11-26 · Other
Information sheet re S.751(1)
2021-07-30 · Other
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-06-25 · Other
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-29 · Other
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-08-02 · Other
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-02-02 · Charges
(E)Certificate of Registration of Charge
2011-02-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-22 · Charges
(E)Certificate of Registration of Charge
2010-02-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-12-30 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-25 · Director/Secretary Change
(E)Special resolution
2004-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)Certificate of Registration of Charge
2003-11-26 · Charges
(E)FM1 - Mortgage or charge details
2003-11-26 · Charges
(E)Memorandum of satisfaction
2003-11-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)Certificate of Registration of Charge
2001-04-18 · Charges
(E)FM1 - Mortgage or charge details
2001-04-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-19 · Annual Return
(E)Memorandum of satisfaction
1995-05-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-11 · Memorandum & Articles
(E)Annual return
1994-08-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-26 · Other
(E)Certificate of Registration of Charge
1994-01-26 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-06 · Annual Return
(E)Annual return
1992-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-12-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-31 · Other
(E)Certificate of Registration of Charge
1991-05-31 · Charges
(E) Explanatory Letter
1991-05-06 · Other
(E)Annual return
1991-05-06 · Annual Return
(E)Annual return
1990-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-10 · Address Change
(E)Annual return
1989-12-19 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-06-27 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-06-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-27 · Other
(E)Annual return
1989-03-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-29 · Other
(E)Certificate of Registration of Charge
1988-06-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-28 · Director/Secretary Change
(E)Annual return
1987-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-09 · Address Change
(E)Annual return
1985-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-27 · Director/Secretary Change
(E)Annual return
1984-12-28 · Annual Return
(E)Annual return
1984-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-11 · Address Change
(E)Annual return
1983-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-04 · Other
(E)Annual return
1982-02-04 · Annual Return
(E)Annual return
1981-04-01 · Annual Return
(E)Annual return
1980-01-26 · Annual Return
(E)Annual return
1979-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1978-08-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-03 · Other
(E)Memorandum & Articles of Association
1978-06-30 · Memorandum & Articles
(E)Statutory Declaration
1978-06-30 · Other
Certificate of Incorporation
1978-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-11-26 | |
| Information sheet re S.751(1) | Other | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-25 | |
| (E)Special resolution | Other | 2004-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-11 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-06 | |
| (E)Annual return | Annual Return | 1992-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-31 | |
| (E) Explanatory Letter | Other | 1991-05-06 | |
| (E)Annual return | Annual Return | 1991-05-06 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-10 | |
| (E)Annual return | Annual Return | 1989-12-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-06-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-27 | |
| (E)Annual return | Annual Return | 1989-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-28 | |
| (E)Annual return | Annual Return | 1987-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-09 | |
| (E)Annual return | Annual Return | 1985-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-27 | |
| (E)Annual return | Annual Return | 1984-12-28 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-11 | |
| (E)Annual return | Annual Return | 1983-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-04 | |
| (E)Annual return | Annual Return | 1982-02-04 | |
| (E)Annual return | Annual Return | 1981-04-01 | |
| (E)Annual return | Annual Return | 1980-01-26 | |
| (E)Annual return | Annual Return | 1979-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-30 | |
| (E)Statutory Declaration | Other | 1978-06-30 | |
| Certificate of Incorporation | Incorporation | 1978-06-30 |
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