GIANT FUNDS LIMITED — Filings & Documents (87)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-05-07 · Winding Up
(E)Return of final meeting
2026-05-07 · Other
(E)Final statement of accounts
2026-05-07 · Other
(E)FNAR1 - Annual Return
2026-03-12 · Annual Return
(E)Special Resolution (Winding Up)
2025-11-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-11-03 · Winding Up
(E)FNW1 - Certificate of solvency
2025-11-03 · Other
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-16 · Address Change
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-14 · Charges
(E)Instrument
2020-05-14 · Other
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-05 · Charges
(E)Instrument
2018-07-05 · Other
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FNAR1 - Annual Return
2014-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FM1 - Mortgage or charge details
2011-02-25 · Charges
(E)Certificate of Registration of Charge
2011-02-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-25 · Charges
(E)Certificate of Registration of Charge
2010-03-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)Certificate of Registration of Charge
2003-12-17 · Charges
(E)FM1 - Mortgage or charge details
2003-12-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Annual return
1997-04-11 · Annual Return
(E)Memorandum of satisfaction
1996-05-22 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-11 · Address Change
(E)Annual return
1995-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-08 · Address Change
(E)Notice of registered office and any change thereof
1994-08-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-12-03 · Annual Return
(E)Memorandum of satisfaction
1993-06-21 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-02-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-16 · Other
(E)Certificate of Registration of Charge
1991-12-16 · Charges
(E)FVIII - Annual return by certificate of no change
1990-11-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-22 · Annual Return
(E)Memorandum of satisfaction
1989-08-30 · Memorandum & Articles
(E)Annual return
1989-03-21 · Annual Return
(E)Annual return
1989-03-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-29 · Other
(E)Certificate of Registration of Charge
1988-11-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-03 · Other
(E)Certificate of Registration of Charge
1988-06-03 · Charges
(E)Memorandum of satisfaction
1988-01-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-30 · Other
(E)Certificate of Registration of Charge
1987-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-05 · Other
(E)Certificate of Registration of Charge
1987-05-05 · Charges
(E)FX(i) - Return of first directors and secretary
1987-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-03 · Address Change
(E)Notice of registered office and any change thereof
1987-03-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-03-06 · Memorandum & Articles
(E)Statutory Declaration
1987-03-06 · Other
Certificate of Incorporation
1987-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-05-07 | |
| (E)Return of final meeting | Other | 2026-05-07 | |
| (E)Final statement of accounts | Other | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-11-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-11-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-14 | |
| (E)Instrument | Other | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-05 | |
| (E)Instrument | Other | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-11 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-30 | |
| (E)Annual return | Annual Return | 1989-03-21 | |
| (E)Annual return | Annual Return | 1989-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-06 | |
| (E)Statutory Declaration | Other | 1987-03-06 | |
| Certificate of Incorporation | Incorporation | 1987-03-06 |
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