STAMEN INVESTMENT LIMITED — Filings & Documents (159)
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(E)FNAR1 - Annual Return
2026-07-14 · Annual Return
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-02-17 · Share Related
(E)FNAR1 - Annual Return
2024-07-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-06-27 · Charges
(E)Instrument
2023-06-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-06-27 · Charges
(E)Instrument
2023-06-27 · Other
(E)Certificate of Registration of Charge
2023-06-27 · Charges
(E)Certificate of Registration of Charge
2023-06-27 · Charges
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-11-15 · Charges
(E)Instrument
2016-11-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-11-15 · Charges
(E)Instrument
2016-11-15 · Other
(E)Certificate of Registration of Charge
2016-11-15 · Charges
(E)Certificate of Registration of Charge
2016-11-15 · Charges
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-07-31 · Charges
(E)Instrument
2015-07-31 · Other
(E)Certificate of Registration of Charge
2015-07-31 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-04-28 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-24 · Charges
(E)Instrument
2015-03-24 · Other
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-07 · Charges
(E)Certificate of Registration of Charge
2013-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-12-31 · Charges
(E)FM1 - Mortgage or charge details
2009-12-31 · Charges
(E)Certificate of Registration of Charge
2009-12-31 · Charges
(E)Certificate of Registration of Charge
2009-12-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)Amended document
2009-05-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-10-23 · Charges
(E)FM1 - Mortgage or charge details
2007-10-23 · Charges
(E)Certificate of Registration of Charge
2007-10-23 · Charges
(E)Certificate of Registration of Charge
2007-10-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-16 · Charges
(E)FM1 - Mortgage or charge details
2007-07-16 · Charges
(E)Certificate of Registration of Charge
2007-07-16 · Charges
(E)Certificate of Registration of Charge
2007-07-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-01-02 · Charges
(E)FM1 - Mortgage or charge details
2007-01-02 · Charges
(E)Certificate of Registration of Charge
2007-01-02 · Charges
(E)Certificate of Registration of Charge
2007-01-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-10-04 · Charges
(E)Certificate of Registration of Charge
2005-10-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)Amended document
2005-05-25 · Other
(E)FM1 - Mortgage or charge details
2005-05-03 · Charges
(E)Certificate of Registration of Charge
2005-05-03 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-04-19 · Charges
(E)Certificate of Registration of Charge
2005-04-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-02 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)Memorandum of satisfaction
2003-01-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-12-13 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-06-27 | |
| (E)Instrument | Other | 2023-06-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-06-27 | |
| (E)Instrument | Other | 2023-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2023-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-15 | |
| (E)Instrument | Other | 2016-11-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-15 | |
| (E)Instrument | Other | 2016-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-31 | |
| (E)Instrument | Other | 2015-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-24 | |
| (E)Instrument | Other | 2015-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)Amended document | Other | 2009-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)Amended document | Other | 2005-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-13 |
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