KENTON INVESTMENT LIMITED — Filings & Documents (72)

(E)FNAR1 - Annual Return

2025-07-04 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-10-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-07-02 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-07-14 · Annual Return

(E)FNSC1 - Return of Allotment

2023-01-31 · Share Related

(E)FNAR1 - Annual Return

2022-07-11 · Annual Return

(E)FNAR1 - Annual Return

2021-07-09 · Annual Return

(E)FNAR1 - Annual Return

2020-07-07 · Annual Return

(E)FNAR1 - Annual Return

2019-07-17 · Annual Return

(E)FNAR1 - Annual Return

2018-07-09 · Annual Return

(E)FNAR1 - Annual Return

2017-07-07 · Annual Return

(E)Special resolution

2017-04-21 · Other

(E)FNAR1 - Annual Return

2016-07-18 · Annual Return

(E)FNAR1 - Annual Return

2015-07-10 · Annual Return

(E)FNAR1 - Annual Return

2014-06-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-24 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2013-05-30 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2013-05-30 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2012-07-09 · Annual Return

(E)FM1 - Mortgage or charge details

2012-04-03 · Charges

(E)FM1 - Mortgage or charge details

2012-04-03 · Charges

(E)Certificate of Registration of Charge

2012-04-03 · Charges

(E)Certificate of Registration of Charge

2012-04-03 · Charges

(E)FAR1 - Annual return (with a list of members)

2011-07-19 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2011-07-13 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2011-07-13 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2011-01-21 · Charges

(E)FM1 - Mortgage or charge details

2011-01-21 · Charges

(E)Certificate of Registration of Charge

2011-01-21 · Charges

(E)Certificate of Registration of Charge

2011-01-21 · Charges

(E)FAR1 - Annual return (with a list of members)

2010-07-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-07-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-07-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-07-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-07-22 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-07-05 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2005-11-21 · Address Change

(E)FAR1 - Annual return (with a list of members)

2005-07-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-07-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-06-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-07-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-07-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-07-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-07-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-05-07 · Director/Secretary Change

(E)FSC1 - Return of Allotments

1999-05-07 · Share Related

(E)FAR1 - Annual return (with a list of members)

1998-07-18 · Annual Return

(E)Annual return

1997-07-14 · Annual Return

(E)Annual return

1996-07-11 · Annual Return

(E)Annual return

1995-07-17 · Annual Return

(E)Annual return

1994-01-25 · Annual Return

(E)Annual return

1993-01-16 · Annual Return

(E)Notice of registered office and any change thereof

1992-10-01 · Address Change

(E)Annual return

1992-02-02 · Annual Return

(E)Annual return

1991-02-02 · Annual Return

(E)Annual return

1990-01-31 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-04 · Annual Return

(E)Annual return

1988-01-07 · Annual Return

(E)Special resolution

1986-09-16 · Other

Certificate of Incorporation on Change of Name

1986-09-16 · Name Change

(E)Annual return

1986-09-15 · Annual Return

(E)Special resolution

1986-08-12 · Other

(E)Annual return

1986-07-24 · Annual Return

(E)Annual return

1985-04-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-22 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-07-13 · Other

(E)Notice of registered office and any change thereof

1984-07-13 · Address Change

(E)Memorandum & Articles of Association

1984-06-29 · Memorandum & Articles

(E)Statutory Declaration

1984-06-29 · Other

Certificate of Incorporation

1984-06-29 · Incorporation

(E)FNAR1 - Annual Return

· Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-07-04
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-10-07
(E)FNAR1 - Annual Return	Annual Return	2024-07-02
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-07-14
(E)FNSC1 - Return of Allotment	Share Related	2023-01-31
(E)FNAR1 - Annual Return	Annual Return	2022-07-11
(E)FNAR1 - Annual Return	Annual Return	2021-07-09
(E)FNAR1 - Annual Return	Annual Return	2020-07-07
(E)FNAR1 - Annual Return	Annual Return	2019-07-17
(E)FNAR1 - Annual Return	Annual Return	2018-07-09
(E)FNAR1 - Annual Return	Annual Return	2017-07-07
(E)Special resolution	Other	2017-04-21
(E)FNAR1 - Annual Return	Annual Return	2016-07-18
(E)FNAR1 - Annual Return	Annual Return	2015-07-10
(E)FNAR1 - Annual Return	Annual Return	2014-06-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-24
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2013-05-30
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2013-05-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-07-09
(E)FM1 - Mortgage or charge details	Charges	2012-04-03
(E)FM1 - Mortgage or charge details	Charges	2012-04-03
(E)Certificate of Registration of Charge	Charges	2012-04-03
(E)Certificate of Registration of Charge	Charges	2012-04-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-07-19
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2011-07-13
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2011-07-13
(E)FM1 - Mortgage or charge details	Charges	2011-01-21
(E)FM1 - Mortgage or charge details	Charges	2011-01-21
(E)Certificate of Registration of Charge	Charges	2011-01-21
(E)Certificate of Registration of Charge	Charges	2011-01-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-07-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-07-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-07-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-07-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-07-22
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-07-05
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-11-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-07-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-07-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-06-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-07-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-07-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-07-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-05-07
(E)FSC1 - Return of Allotments	Share Related	1999-05-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-18
(E)Annual return	Annual Return	1997-07-14
(E)Annual return	Annual Return	1996-07-11
(E)Annual return	Annual Return	1995-07-17
(E)Annual return	Annual Return	1994-01-25
(E)Annual return	Annual Return	1993-01-16
(E)Notice of registered office and any change thereof	Address Change	1992-10-01
(E)Annual return	Annual Return	1992-02-02
(E)Annual return	Annual Return	1991-02-02
(E)Annual return	Annual Return	1990-01-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-04
(E)Annual return	Annual Return	1988-01-07
(E)Special resolution	Other	1986-09-16
Certificate of Incorporation on Change of Name	Name Change	1986-09-16
(E)Annual return	Annual Return	1986-09-15
(E)Special resolution	Other	1986-08-12
(E)Annual return	Annual Return	1986-07-24
(E)Annual return	Annual Return	1985-04-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-13
(E)Notice of registered office and any change thereof	Address Change	1984-07-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-06-29
(E)Statutory Declaration	Other	1984-06-29
Certificate of Incorporation	Incorporation	1984-06-29
(E)FNAR1 - Annual Return	Annual Return

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