KIMERAY INVESTMENT LIMITED — Filings & Documents (104)
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(E)FNAR1 - Annual Return
2026-07-10 · Annual Return
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-28 · Charges
(E)Instrument
2023-02-28 · Other
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-09 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-04 · Charges
(E)Instrument
2016-11-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-09-12 · Charges
(E)Instrument
2016-09-12 · Other
(E)Certificate of Registration of Charge
2016-09-12 · Charges
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)Special resolution
2011-02-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-02-14 · Name Change
Certificate of Change of Name
2011-02-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-01-22 · Charges
(E)Certificate of Registration of Charge
2010-01-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-07-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-11 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-11 · Charges
(E)Certificate of Registration of Charge
2007-09-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-04 · Annual Return
(E)Memorandum of satisfaction
2002-10-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-30 · Address Change
(E)Memorandum of satisfaction
2002-03-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-07-11 · Annual Return
(E)Memorandum of satisfaction
2000-12-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-13 · Charges
(E)FM1 - Mortgage or charge details
2000-11-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-10-20 · Charges
(E)FM1 - Mortgage or charge details
1999-10-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-18 · Other
(E)FAR1 - Annual return
1997-06-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-22 · Other
(E)Certificate of Registration of Charge
1997-01-22 · Charges
(E)Memorandum of satisfaction
1997-01-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)Amended document
1996-10-08 · Other
(E)Notice of registered office and any change thereof
1996-10-08 · Address Change
(E)Annual return
1996-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-25 · Other
(E)Certificate of Registration of Charge
1995-09-25 · Charges
(E)Memorandum of satisfaction
1995-07-25 · Memorandum & Articles
(E)Annual return
1995-06-20 · Annual Return
(E)FIB - Return of allotments
1995-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-04 · Other
(E)Certificate of Registration of Charge
1994-03-04 · Charges
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Memorandum of satisfaction
1990-11-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-12-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-20 · Other
(E)Certificate of Registration of Charge
1989-06-20 · Charges
(E)Annual return
1989-01-14 · Annual Return
(E)Annual return
1989-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-20 · Other
(E)Certificate of Registration of Charge
1988-05-20 · Charges
(E)Special resolution
1988-05-20 · Other
(E)Annual return
1987-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-07-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-28 | |
| (E)Instrument | Other | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-04 | |
| (E)Instrument | Other | 2016-11-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-12 | |
| (E)Instrument | Other | 2016-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)Special resolution | Other | 2011-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-02-14 | |
| Certificate of Change of Name | Name Change | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-18 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)Amended document | Other | 1996-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-08 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-25 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)FIB - Return of allotments | Other | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-04 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-20 | |
| (E)Annual return | Annual Return | 1989-01-14 | |
| (E)Annual return | Annual Return | 1989-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-20 | |
| (E)Special resolution | Other | 1988-05-20 | |
| (E)Annual return | Annual Return | 1987-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-23 |
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