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Belvest Investment Services Limited — Filings & Documents (142)

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(E)FNAR1 - Annual Return

2026-01-14 · Annual Return

(E)FNAR1 - Annual Return

2025-01-13 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2024-09-26 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-09-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-01-11 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-01-17 · Annual Return

(E)FNAR1 - Annual Return

2022-01-11 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-11-29 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-08-05 · Director/Secretary Change

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

2021-07-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-01-14 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2020-12-24 · Other

(E)FNNC2 - Notice of Change of Company Name

2020-10-30 · Name Change

Certificate of Change of Name

2020-10-30 · Name Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-03-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-01-24 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-10-09 · Director/Secretary Change

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

2019-09-05 · Director/Secretary Change

(E)Amended document

2019-06-25 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2019-04-30 · Address Change

(E)FNAR1 - Annual Return

2019-02-11 · Annual Return

(E)FNAA2 - Notice of Alteration of Company's Objects

2018-02-21 · Other

(E)Altered Articles of Association

2018-02-21 · Memorandum & Articles

(E)FNAR1 - Annual Return

2018-02-13 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2018-01-09 · Address Change

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

2017-06-23 · Director/Secretary Change

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

2017-05-02 · Director/Secretary Change

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

2017-04-11 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-04-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-01-19 · Annual Return

(E)FNAR1 - Annual Return

2016-01-15 · Annual Return

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

2015-12-22 · Director/Secretary Change

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

2015-12-11 · Director/Secretary Change

(E)FNA2 - Notification of Resignation of Auditor

2015-07-03 · Other

(E)FNAR1 - Annual Return

2015-01-28 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2015-01-13 · Charges

(E)Instrument

2015-01-13 · Other

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

2014-12-08 · Director/Secretary Change

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

2014-08-14 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2014-05-30 · Memorandum & Articles

(E)Altered Articles of Association

2014-05-30 · Memorandum & Articles

(E)Special resolution

2014-05-12 · Other

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

2014-04-25 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2014-04-16 · Share Related

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-03-20 · Director/Secretary Change

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

2014-02-07 · Annual Return

(E)FM1 - Mortgage or charge details

2013-12-27 · Charges

(E)Certificate of Registration of Charge

2013-12-27 · Charges

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

2013-01-29 · Annual Return

(E)FSC1 - Return of Allotments

2012-07-06 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2012-07-06 · Share Related

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

2012-02-22 · Annual Return

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

2011-02-18 · Director/Secretary Change

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

2011-02-18 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-07-15 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2010-07-08 · Name Change

Certificate of Change of Name

2010-07-08 · Name Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2010-06-30 · Share Related

(E)FSC1 - Return of Allotments

2010-06-30 · Share Related

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

2010-02-11 · Annual Return

(E)FSC1 - Return of Allotments

2009-12-23 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2009-12-23 · Share Related

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-11-19 · Director/Secretary Change

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

2009-02-06 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-07-08 · Director/Secretary Change

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

2008-02-14 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2007-09-10 · Name Change

Certificate of Change of Name

2007-09-10 · Name Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-03-12 · Director/Secretary Change

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

2007-02-22 · Annual Return

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

2006-02-13 · Annual Return

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

2005-02-02 · Annual Return

Certificate of Change of Name

2004-06-04 · Name Change

(E)FNC2 - Notification of Change of Company Name

2004-06-04 · Name Change

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

2004-02-21 · Director/Secretary Change

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

2004-02-12 · Annual Return

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

2003-02-18 · Annual Return

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

2002-02-04 · Annual Return

(E)Copy of notice of resignation of auditor

2002-01-08 · Other

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

2001-01-22 · Annual Return

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

2001-01-19 · Director/Secretary Change

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

2000-01-26 · Annual Return

(E)Ordinary resolution

1999-08-05 · Other

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

1999-08-05 · Director/Secretary Change

(E)Special resolution for change of name

1999-06-16 · Other

Certificate of Incorporation on Change of Name

1999-06-16 · Name Change

(E)Ordinary resolution

1999-05-28 · Other

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

1999-05-28 · Director/Secretary Change

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

1999-02-08 · Annual Return

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

1998-02-18 · Annual Return

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

1998-02-14 · Director/Secretary Change

(E)Annual return

1997-02-20 · Annual Return

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

1996-03-11 · Director/Secretary Change

(E)Annual return

1996-02-13 · Annual Return

(E)Special resolution

1995-09-20 · Other

(E)FIII - Notice of increase in nominal capital

1995-06-14 · Other

(E)FIB - Return of allotments

1995-06-14 · Other

(E)Ordinary resolution

1995-06-14 · Other

(E)Resignation letter from directors or secretaries

1995-05-22 · Other

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