Caleb Financial & Investment Management Group Limited — Filings & Documents (110)
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(E)FNAR1 - Annual Return
2026-07-09 · Annual Return
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-10-25 · Name Change
Certificate of Change of Name
2016-10-25 · Name Change
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-07-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)Annual return
1995-08-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-10 · Address Change
(E)Annual return
1994-07-14 · Annual Return
(E)Memorandum of satisfaction
1994-03-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-10 · Memorandum & Articles
(E)Annual return
1993-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-27 · Address Change
(E)Annual return
1991-10-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)Annual return
1990-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-22 · Address Change
(E)Notice of registered office and any change thereof
1990-02-03 · Address Change
(E)Annual return
1989-11-03 · Annual Return
(E)Annual return
1988-12-30 · Annual Return
(E)Annual return
1988-06-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-18 · Other
(E)Certificate of Registration of Charge
1987-09-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-01 · Other
(E)Certificate of Registration of Charge
1987-09-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-18 · Other
(E)Certificate of Registration of Charge
1987-05-18 · Charges
(E)Annual return
1987-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-08 · Director/Secretary Change
(E)Annual return
1986-12-08 · Annual Return
(E)Annual return
1985-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)Annual return
1984-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1984-10-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-24 · Other
(E)Ordinary resolution
1983-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1983-09-12 · Other
(E)Annual return
1983-09-12 · Annual Return
(E)Special resolution
1983-06-02 · Other
(E)Annual return
1983-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-11 · Other
(E)FIB - Return of allotments
1983-01-28 · Other
(E)Notice of registered office and any change thereof
1981-11-19 · Address Change
(E)Notice of registered office and any change thereof
1981-08-21 · Address Change
(E)Memorandum of satisfaction
1981-06-02 · Memorandum & Articles
(E)Special resolution
1981-04-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-12 · Other
(E)Annual return
1981-01-27 · Annual Return
(E)Annual return
1981-01-27 · Annual Return
(E)Ordinary resolution
1981-01-26 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-26 · Other
(E)FIB - Return of allotments
1981-01-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-28 · Other
(E)Certificate of Registration of Charge
1980-03-28 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-16 · Other
(E)Ordinary resolution
1979-11-13 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-10-25 | |
| Certificate of Change of Name | Name Change | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-10 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-10 | |
| (E)Annual return | Annual Return | 1993-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-27 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)Annual return | Annual Return | 1990-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-03 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-18 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-08 | |
| (E)Annual return | Annual Return | 1986-12-08 | |
| (E)Annual return | Annual Return | 1985-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)Annual return | Annual Return | 1984-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-24 | |
| (E)Ordinary resolution | Other | 1983-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-09-12 | |
| (E)Annual return | Annual Return | 1983-09-12 | |
| (E)Special resolution | Other | 1983-06-02 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-11 | |
| (E)FIB - Return of allotments | Other | 1983-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-06-02 | |
| (E)Special resolution | Other | 1981-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-12 | |
| (E)Annual return | Annual Return | 1981-01-27 | |
| (E)Annual return | Annual Return | 1981-01-27 | |
| (E)Ordinary resolution | Other | 1981-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-26 | |
| (E)FIB - Return of allotments | Other | 1981-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-16 | |
| (E)Ordinary resolution | Other | 1979-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-13 |
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