FIRST HORIZON LIMITED — Filings & Documents (149)
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(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-16 · Charges
(E)Instrument
2025-01-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-16 · Charges
(E)Instrument
2025-01-16 · Other
(E)FNAR1 - Annual Return
2024-09-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-16 · Charges
(E)Instrument
2015-09-16 · Other
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-16 · Charges
(E)Instrument
2015-07-16 · Other
(E)Special resolution
2015-01-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-01-13 · Other
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-19 · Director/Secretary Change
(E)Amended document
2011-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-02-23 · Charges
(E)Certificate of Registration of Charge
2011-02-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-11-26 · Charges
(E)FM1 - Mortgage or charge details
2010-11-26 · Charges
(E)Certificate of Registration of Charge
2010-11-26 · Charges
(E)Certificate of Registration of Charge
2010-11-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-04 · Charges
(E)Certificate of Registration of Charge
2007-06-04 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-10-17 · Charges
(E)Court order under s.86
2005-10-17 · Other
(E)Certificate of Registration of Charge
2005-10-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-07-11 · Charges
(E)Certificate of Registration of Charge
2005-07-11 · Charges
(E)FM1 - Mortgage or charge details
2005-06-29 · Charges
(E)Certificate of Registration of Charge
2005-06-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-22 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-07-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-02-17 · Charges
(E)FM1 - Mortgage or charge details
2004-02-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-20 · Annual Return
(E)Memorandum of satisfaction
2002-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-09 · Annual Return
(E)Certificate of Registration of Charge
2002-07-11 · Charges
(E)FM1 - Mortgage or charge details
2002-07-11 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-07-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-17 · Annual Return
(E)Certificate of Registration of Charge
2001-01-19 · Charges
(E)FM1 - Mortgage or charge details
2001-01-19 · Charges
(E)Certificate of Registration of Charge
2001-01-10 · Charges
(E)FM1 - Mortgage or charge details
2001-01-10 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-06 · Address Change
(E)Special resolution for change of name
1999-06-04 · Other
Certificate of Incorporation on Change of Name
1999-06-04 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-16 | |
| (E)Instrument | Other | 2025-01-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-16 | |
| (E)Instrument | Other | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-16 | |
| (E)Instrument | Other | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-16 | |
| (E)Instrument | Other | 2015-07-16 | |
| (E)Special resolution | Other | 2015-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-19 | |
| (E)Amended document | Other | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-17 | |
| (E)Court order under s.86 | Other | 2005-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-06 | |
| (E)Special resolution for change of name | Other | 1999-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-14 |
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