GILTFIELD INVESTMENTS LIMITED — Filings & Documents (61)

(E)FNAR1 - Annual Return

2026-04-14 · Annual Return

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

2025-08-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-04-14 · Annual Return

(E)FNAR1 - Annual Return

2024-04-12 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-04-06 · Annual Return

(E)FNAR1 - Annual Return

2022-03-28 · Annual Return

(E)FNAR1 - Annual Return

2021-03-30 · Annual Return

(E)FNAR1 - Annual Return

2020-04-14 · Annual Return

(E)FNAR1 - Annual Return

2019-05-02 · Annual Return

(E)FNAR1 - Annual Return

2018-04-20 · Annual Return

(E)FNAR1 - Annual Return

2017-04-03 · Annual Return

(E)FNAR1 - Annual Return

2016-04-29 · Annual Return

(E)FNAR1 - Annual Return

2015-05-05 · Annual Return

(E)FNAR1 - Annual Return

2014-04-09 · Annual Return

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

2013-04-08 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-08-03 · Address Change

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

2012-04-26 · Annual Return

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

2011-04-19 · Annual Return

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

2010-04-13 · Annual Return

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

2009-04-15 · Annual Return

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

2008-04-24 · Annual Return

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

2007-05-09 · Director/Secretary Change

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

2007-04-27 · Annual Return

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

2006-04-28 · Annual Return

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

2005-05-03 · Annual Return

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

2004-04-20 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-04-12 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-04-13 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-04-11 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-04-20 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-04-22 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-04-15 · Annual Return

(E)Memorandum of satisfaction

1998-02-20 · Memorandum & Articles

(E)Annual return

1997-04-15 · Annual Return

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

1996-04-19 · Director/Secretary Change

(E)Annual return

1996-04-19 · Annual Return

(E)Annual return

1995-03-31 · Annual Return

(E)Annual return

1994-01-06 · Annual Return

(E)Annual return

1993-01-06 · Annual Return

(E)Memorandum of satisfaction

1992-10-02 · Memorandum & Articles

(E)Annual return

1992-01-18 · Annual Return

(E)Annual return

1991-02-03 · Annual Return

(E)Notice of registered office and any change thereof

1990-09-11 · Address Change

(E)Annual return

1990-02-06 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-04-28 · Other

(E)Certificate of Registration of Charge

1989-04-28 · Charges

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

1989-02-03 · Annual Return

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

1988-02-12 · Annual Return

(E)Annual return

1987-02-11 · Annual Return

(E)Annual return

1986-04-03 · Annual Return

(E)Notice of registered office and any change thereof

1985-07-25 · Address Change

(E)FX(i) - Return of first directors and secretary

1985-07-25 · Director/Secretary Change

(E)Ordinary resolution

1985-07-25 · Other

(E)FIII - Notice of increase in nominal capital

1985-07-25 · Other

(E)FIB - Return of allotments

1985-07-25 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-06-07 · Other

(E)Certificate of Registration of Charge

1985-06-07 · Charges

(E)Memorandum & Articles of Association

1985-03-26 · Memorandum & Articles

(E)Statutory Declaration

1985-03-26 · Other

Certificate of Incorporation

1985-03-26 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)FNAR1 - Annual Return	Annual Return	2026-04-14
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-08-25
(E)FNAR1 - Annual Return	Annual Return	2025-04-14
(E)FNAR1 - Annual Return	Annual Return	2024-04-12
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-04-06
(E)FNAR1 - Annual Return	Annual Return	2022-03-28
(E)FNAR1 - Annual Return	Annual Return	2021-03-30
(E)FNAR1 - Annual Return	Annual Return	2020-04-14
(E)FNAR1 - Annual Return	Annual Return	2019-05-02
(E)FNAR1 - Annual Return	Annual Return	2018-04-20
(E)FNAR1 - Annual Return	Annual Return	2017-04-03
(E)FNAR1 - Annual Return	Annual Return	2016-04-29
(E)FNAR1 - Annual Return	Annual Return	2015-05-05
(E)FNAR1 - Annual Return	Annual Return	2014-04-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-04-08
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-08-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-04-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-04-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-04-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-04-24
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-05-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-04-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-04-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-05-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-04-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-04-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-04-13
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-04-11
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-04-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-04-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-04-15
(E)Memorandum of satisfaction	Memorandum & Articles	1998-02-20
(E)Annual return	Annual Return	1997-04-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-19
(E)Annual return	Annual Return	1996-04-19
(E)Annual return	Annual Return	1995-03-31
(E)Annual return	Annual Return	1994-01-06
(E)Annual return	Annual Return	1993-01-06
(E)Memorandum of satisfaction	Memorandum & Articles	1992-10-02
(E)Annual return	Annual Return	1992-01-18
(E)Annual return	Annual Return	1991-02-03
(E)Notice of registered office and any change thereof	Address Change	1990-09-11
(E)Annual return	Annual Return	1990-02-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-04-28
(E)Certificate of Registration of Charge	Charges	1989-04-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-12
(E)Annual return	Annual Return	1987-02-11
(E)Annual return	Annual Return	1986-04-03
(E)Notice of registered office and any change thereof	Address Change	1985-07-25
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-07-25
(E)Ordinary resolution	Other	1985-07-25
(E)FIII - Notice of increase in nominal capital	Other	1985-07-25
(E)FIB - Return of allotments	Other	1985-07-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-06-07
(E)Certificate of Registration of Charge	Charges	1985-06-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-03-26
(E)Statutory Declaration	Other	1985-03-26
Certificate of Incorporation	Incorporation	1985-03-26

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