PATRIARCH CAPITAL LIMITED — Filings & Documents (78)
Information sheet re S.746(2)
2023-02-03 · Other
Information sheet re S.745(2)(b)
2022-09-30 · Other
Information sheet re striking off of this company under consideration
2022-08-11 · Other
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-28 · Address Change
(E)FNAR1 - Annual Return
2017-12-23 · Annual Return
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-03 · Address Change
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNAR1 - Annual Return
2014-04-03 · Annual Return
(E)FNAR1 - Annual Return
2014-04-03 · Annual Return
(E)FNAR1 - Annual Return
2014-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-06 · Annual Return
(E)Annual return
1997-04-24 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)Annual return
1996-05-02 · Annual Return
(E)Memorandum of satisfaction
1995-08-04 · Memorandum & Articles
(E)Annual return
1995-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-10 · Other
(E)Certificate of Registration of Charge
1994-10-10 · Charges
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1992-12-22 · Annual Return
(E)Annual return
1992-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Annual return
1991-02-05 · Annual Return
(E)Annual return
1990-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-14 · Director/Secretary Change
(E)Annual return
1989-02-11 · Annual Return
(E)Special resolution
1988-07-15 · Other
Certificate of Incorporation on Change of Name
1988-07-15 · Name Change
(E)FVIII - Annual return by certificate of no change
1988-03-03 · Annual Return
(E)Annual return
1987-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-01-16 · Memorandum & Articles
(E)Annual return
1986-01-31 · Annual Return
(E)Annual return
1985-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)Annual return
1984-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-01 · Address Change
(E)Annual return
1983-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-13 · Other
(E)Certificate of Registration of Charge
1982-12-13 · Charges
(E)Annual return
1982-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-11 · Other
(E)FIB - Return of allotments
1981-04-11 · Other
(E)Memorandum & Articles of Association
1981-03-27 · Memorandum & Articles
(E)Statutory Declaration
1981-03-27 · Other
Certificate of Incorporation
1981-03-27 · Incorporation
(E)Notice of registered office and any change thereof
1981-03-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-02-03 | |
| Information sheet re S.745(2)(b) | Other | 2022-09-30 | |
| Information sheet re striking off of this company under consideration | Other | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-06 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-04 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-14 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Special resolution | Other | 1988-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-03 | |
| (E)Annual return | Annual Return | 1987-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-16 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)Annual return | Annual Return | 1985-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)Annual return | Annual Return | 1984-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-13 | |
| (E)Annual return | Annual Return | 1982-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-11 | |
| (E)FIB - Return of allotments | Other | 1981-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-27 | |
| (E)Statutory Declaration | Other | 1981-03-27 | |
| Certificate of Incorporation | Incorporation | 1981-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-27 |
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