PENSURE COMPANY LIMITED — Filings & Documents (122)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-17 · Address Change
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-23 · Director/Secretary Change
(E)Special resolution
2021-08-05 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-08-05 · Other
(E)Altered Articles of Association
2021-08-05 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-05 · Memorandum & Articles
(E)Altered Articles of Association
2021-08-05 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-21 · Charges
(E)Instrument
2018-03-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-21 · Charges
(E)Instrument
2018-03-21 · Other
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-02-21 · Other
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-07 · Charges
(E)Instrument
2016-10-07 · Other
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-07-30 · Charges
(E)Instrument
2014-07-30 · Other
(E)Certificate of Registration of Charge
2014-07-30 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2013-11-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-11-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-11-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-11-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-11-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-02 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2006-10-31 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-05 · Charges
(E)Certificate of Registration of Charge
2006-07-05 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2005-11-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-09-02 · Charges
(E)Certificate of Registration of Charge
2005-09-02 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2004-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-10 · Annual Return
(E)Written resolution
1999-12-10 · Other
(E)FM1 - Mortgage or charge details
1999-02-19 · Charges
(E)Certificate of Registration of Charge
1999-02-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-21 · Other
(E)Annual return
1996-10-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-30 · Other
(E)Certificate of Registration of Charge
1996-08-30 · Charges
(E)FIXA - Notice of resignation of director or secretary
1996-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Annual return
1995-12-12 · Annual Return
(E)Annual return
1995-03-17 · Annual Return
(E)Annual return
1993-12-31 · Annual Return
(E)Special resolution
1993-07-27 · Other
(E)Memorandum of satisfaction
1993-07-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-06-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-27 · Other
(E)Certificate of Registration of Charge
1993-04-27 · Charges
(E)Memorandum of satisfaction
1993-04-15 · Memorandum & Articles
(E)Annual return
1992-12-11 · Annual Return
(E)Annual return
1991-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-18 · Other
(E)Certificate of Registration of Charge
1991-12-18 · Charges
(E)Special resolution
1991-12-16 · Other
(E)Annual return
1990-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-05 · Director/Secretary Change
(E)Annual return
1989-12-07 · Annual Return
(E)Memorandum of satisfaction
1989-11-27 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1989-11-13 · Other
(E)Annual return
1988-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-02 · Address Change
(E)Memorandum of satisfaction
1988-03-18 · Memorandum & Articles
(E)Annual return
1988-03-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-08 · Other
(E)Certificate of Registration of Charge
1988-02-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-22 · Other
(E)Certificate of Registration of Charge
1987-10-22 · Charges
(E)Notice of registered office and any change thereof
1987-08-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-23 | |
| (E)Special resolution | Other | 2021-08-05 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-08-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-21 | |
| (E)Instrument | Other | 2018-03-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-21 | |
| (E)Instrument | Other | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-07 | |
| (E)Instrument | Other | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-30 | |
| (E)Instrument | Other | 2014-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-10 | |
| (E)Written resolution | Other | 1999-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Special resolution | Other | 1993-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-15 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-18 | |
| (E)Special resolution | Other | 1991-12-16 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-05 | |
| (E)Annual return | Annual Return | 1989-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-13 | |
| (E)Annual return | Annual Return | 1988-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-18 | |
| (E)Annual return | Annual Return | 1988-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-23 |
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