ARTBASE INVESTMENTS LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2026-04-10 · Annual Return
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-22 · Address Change
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)Amended document
2017-05-31 · Other
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-02 · Address Change
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-02-09 · Charges
(E)Instrument
2015-02-09 · Other
(E)Certificate of Registration of Charge
2015-02-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-05-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-01-09 · Charges
(E)Certificate of Registration of Charge
2008-01-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-07-30 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2003-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-08 · Annual Return
(E)Memorandum of satisfaction
2001-06-29 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)Annual return
1997-05-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-22 · Annual Return
(E)Annual return
1995-05-09 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1993-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-29 · Annual Return
(E)Annual return
1989-08-08 · Annual Return
(E)Annual return
1988-03-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-10 · Other
(E)Certificate of Registration of Charge
1987-06-10 · Charges
(E)FX(i) - Return of first directors and secretary
1987-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-14 · Address Change
(E)Memorandum & Articles of Association
1987-04-10 · Memorandum & Articles
(E)Statutory Declaration
1987-04-10 · Other
Certificate of Incorporation
1987-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)Amended document | Other | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-09 | |
| (E)Instrument | Other | 2015-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-29 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-10 | |
| (E)Statutory Declaration | Other | 1987-04-10 | |
| Certificate of Incorporation | Incorporation | 1987-04-10 |
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