SOUTHFIELD INVESTMENT COMPANY LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2026-05-10 · Annual Return
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-26 · Charges
(E)Instrument
2022-08-26 · Other
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FNAR1 - Annual Return
2020-05-16 · Annual Return
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-09-06 · Charges
(E)Certificate of Registration of Charge
2012-09-06 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2012-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-09-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
2009-09-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)Written resolution
2007-12-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-24 · Address Change
(E)FR2 - Notification of Location of Registers
2007-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)Memorandum of satisfaction
1998-07-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-17 · Charges
(E)FM1 - Mortgage or charge details
1998-06-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-06-21 · Annual Return
(E)Ordinary resolution
1997-06-14 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-14 · Other
(E)FIB - Return of allotments
1997-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-12-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-04 · Other
(E)Certificate of Registration of Charge
1996-12-04 · Charges
(E)Annual return
1996-06-04 · Annual Return
(E)Annual return
1995-06-21 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)Memorandum of satisfaction
1992-06-22 · Memorandum & Articles
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-26 · Other
(E)Certificate of Registration of Charge
1991-04-26 · Charges
(E)Annual return
1991-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-28 · Other
(E)Certificate of Registration of Charge
1990-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-28 · Other
(E)Certificate of Registration of Charge
1990-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-08 · Other
(E)Certificate of Registration of Charge
1990-05-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-08 · Other
(E)Certificate of Registration of Charge
1990-05-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)Annual return
1988-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-30 · Address Change
(E)Annual return
1986-03-20 · Annual Return
(E)Annual return
1986-03-20 · Annual Return
(E)Annual return
1986-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-26 · Address Change
(E)FVIIC - Notice of situation of register of members
1984-11-26 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-26 · Other
(E)FIB - Return of allotments
1984-06-15 · Other
(E)Special resolution
1983-12-09 · Other
Certificate of Incorporation on Change of Name
1983-12-09 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-07 · Other
(E)Notice of registered office and any change thereof
1983-06-07 · Address Change
(E)Memorandum & Articles of Association
1983-05-10 · Memorandum & Articles
(E)Statutory Declaration
1983-05-10 · Other
Certificate of Incorporation
1983-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-26 | |
| (E)Instrument | Other | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)Written resolution | Other | 2007-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-21 | |
| (E)Ordinary resolution | Other | 1997-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-14 | |
| (E)FIB - Return of allotments | Other | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-22 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-26 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-30 | |
| (E)Annual return | Annual Return | 1986-03-20 | |
| (E)Annual return | Annual Return | 1986-03-20 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-26 | |
| (E)FIB - Return of allotments | Other | 1984-06-15 | |
| (E)Special resolution | Other | 1983-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-10 | |
| (E)Statutory Declaration | Other | 1983-05-10 | |
| Certificate of Incorporation | Incorporation | 1983-05-10 |
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