GROUP MARK INVESTMENT LIMITED — Filings & Documents (125)
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(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FNAR1 - Annual Return
2019-02-04 · Annual Return
(E)FNAR1 - Annual Return
2018-02-15 · Annual Return
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-03 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2016-07-21 · Other
Information sheet re S.744(3)
2016-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-07-13 · Charges
(E)Certificate of Registration of Charge
2006-07-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-14 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-18 · Director/Secretary Change
(E)Special resolution
2005-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-27 · Annual Return
(E)Memorandum of satisfaction
2001-09-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-26 · Annual Return
(E)Memorandum of satisfaction
1998-03-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)Certificate of Registration of Charge
1998-02-13 · Charges
(E)Certificate of Registration of Charge
1998-02-13 · Charges
(E)FM1 - Mortgage or charge details
1998-02-13 · Charges
(E)FM1 - Mortgage or charge details
1998-02-13 · Charges
(E)Certificate of Registration of Charge
1997-09-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-09-10 · Other
(E)Amended document
1997-06-06 · Other
(E)Memorandum of satisfaction
1997-05-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-23 · Other
(E)Certificate of Registration of Charge
1997-04-23 · Charges
(E)Annual return
1997-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-03 · Address Change
(E)Annual return
1996-02-28 · Annual Return
(E)Memorandum of satisfaction
1995-11-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-26 · Other
(E)Certificate of Registration of Charge
1995-09-26 · Charges
(E)Certificate of Registration of Charge
1995-09-26 · Charges
(E)Certificate of Registration of Charge
1995-09-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-26 · Other
(E)Memorandum of satisfaction
1995-08-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-07 · Other
(E)Memorandum of satisfaction
1995-04-27 · Memorandum & Articles
(E)Annual return
1995-02-27 · Annual Return
(E)Memorandum of satisfaction
1995-02-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-02-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-06 · Other
(E)Certificate of Registration of Charge
1995-01-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-18 · Other
(E)Certificate of Registration of Charge
1994-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-15 · Other
(E)Court order under s.86
1994-12-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-27 · Other
(E)Certificate of Registration of Charge
1994-09-27 · Charges
(E)Memorandum of satisfaction
1994-09-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-13 · Other
(E)Certificate of Registration of Charge
1994-07-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-25 · Other
(E)Certificate of Registration of Charge
1994-05-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-25 · Other
(E)Certificate of Registration of Charge
1994-05-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-16 · Other
(E)Certificate of Registration of Charge
1994-03-16 · Charges
(E)Annual return
1994-02-15 · Annual Return
(E)Ordinary resolution
1993-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-20 · Other
(E)FIB - Return of allotments
1993-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-20 · Director/Secretary Change
(E)Annual return
1993-05-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-03 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-07-21 | |
| Information sheet re S.744(3) | Other | 2016-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-18 | |
| (E)Special resolution | Other | 2005-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-09-10 | |
| (E)Amended document | Other | 1997-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-23 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-03 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-27 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-15 | |
| (E)Court order under s.86 | Other | 1994-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-16 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Ordinary resolution | Other | 1993-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-20 | |
| (E)FIB - Return of allotments | Other | 1993-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-20 | |
| (E)Annual return | Annual Return | 1993-05-21 |
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