METROPOLITAN FINANCIAL PLANNERS LIMITED — Filings & Documents (80)
Information sheet re S.751(3)
2017-06-16 · Other
Information sheet re S.751(1)
2017-02-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-02-02 · Other
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-14 · Address Change
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-20 · Address Change
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-27 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-04-06 · Annual Return
(E)Amended document
2005-04-04 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-03 · Address Change
(E)Annual return
1997-04-11 · Annual Return
Certificate of Incorporation on Change of Name
1997-01-24 · Name Change
(E)Special resolution for change of name
1997-01-24 · Other
(E)Notice of registered office and any change thereof
1997-01-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-25 · Other
(E)Certificate of Registration of Charge
1996-04-25 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-12 · Annual Return
(E)Annual return
1995-04-13 · Annual Return
(E)Resignation letter from directors or secretaries
1994-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-12 · Address Change
(E)Annual return
1993-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-09-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-06-16 · Address Change
(E)Annual return
1992-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-21 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-28 · Other
(E)Certificate of Registration of Charge
1990-12-28 · Charges
(E)Annual return
1990-02-10 · Annual Return
(E)Annual return
1989-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)Annual return
1988-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)Annual return
1987-04-15 · Annual Return
(E)Special resolution
1987-02-20 · Other
Certificate of Incorporation on Change of Name
1987-02-20 · Name Change
(E)Annual return
1986-11-27 · Annual Return
(E)Annual return
1986-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-23 · Director/Secretary Change
(E)Special resolution
1984-06-29 · Other
Certificate of Incorporation on Change of Name
1984-06-29 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-13 · Other
(E)Notice of registered office and any change thereof
1984-04-02 · Address Change
(E)Memorandum & Articles of Association
1984-03-27 · Memorandum & Articles
(E)Statutory Declaration
1984-03-27 · Other
Certificate of Incorporation
1984-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-06-16 | |
| Information sheet re S.751(1) | Other | 2017-02-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-06 | |
| (E)Amended document | Other | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-03 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-24 | |
| (E)Special resolution for change of name | Other | 1997-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-12 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-12 | |
| (E)Annual return | Annual Return | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-16 | |
| (E)Annual return | Annual Return | 1992-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-21 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-28 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)Annual return | Annual Return | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)Annual return | Annual Return | 1987-04-15 | |
| (E)Special resolution | Other | 1987-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-20 | |
| (E)Annual return | Annual Return | 1986-11-27 | |
| (E)Annual return | Annual Return | 1986-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-23 | |
| (E)Special resolution | Other | 1984-06-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-27 | |
| (E)Statutory Declaration | Other | 1984-03-27 | |
| Certificate of Incorporation | Incorporation | 1984-03-27 |
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