STANDARD INVESTMENTS LIMITED — Filings & Documents (87)
Information sheet re S.746(2)
2023-04-06 · Other
Information sheet re S.745(2)(b)
2022-12-09 · Other
Information sheet re striking off of this company under consideration
2022-10-20 · Other
(C)FNAR1 - Annual Return
2019-08-09 · Annual Return
(C)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-27 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-10-25 · Other
(E)Altered Articles of Association
2017-10-25 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-09-14 · Memorandum & Articles
(E)Altered Articles of Association
2017-09-14 · Memorandum & Articles
(E)Special resolution
2017-09-14 · Other
(E)FNAR1 - Annual Return
2017-07-18 · Annual Return
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)Special resolution
2015-07-23 · Other
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)FNAR1 - Annual Return
2014-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)Annual return
1997-07-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-08-29 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-29 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-29 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-09 · Annual Return
(E)Ordinary resolution
1996-05-31 · Other
(E)FIB - Return of allotments
1996-05-31 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-04 · Annual Return
(E)Memorandum & Articles of Association
1994-08-10 · Memorandum & Articles
(E)Annual return
1994-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Annual return
1993-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-20 · Director/Secretary Change
(E)Annual return
1993-09-14 · Annual Return
(E)Special resolution
1993-09-09 · Other
Certificate of Incorporation on Change of Name
1993-09-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-18 · Other
(E)Notice of registered office and any change thereof
1993-08-18 · Address Change
(E)Notice of registered office and any change thereof
1993-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)Annual return
1993-08-18 · Annual Return
(E)Annual return
1993-08-18 · Annual Return
(E)Annual return
1993-08-18 · Annual Return
(E)Annual return
1993-08-18 · Annual Return
(E)Special resolution
1987-09-08 · Other
Certificate of Incorporation on Change of Name
1987-09-08 · Name Change
(E)FVIIC - Notice of situation of register of members
1987-07-25 · Other
(E)FVIIB - Notice of situation of register of charges
1987-07-25 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-25 · Other
(E)FX(i) - Return of first directors and secretary
1987-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-02 · Address Change
(E)Memorandum & Articles of Association
1987-06-30 · Memorandum & Articles
(E)Statutory Declaration
1987-06-30 · Other
Certificate of Incorporation
1987-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-04-06 | |
| Information sheet re S.745(2)(b) | Other | 2022-12-09 | |
| Information sheet re striking off of this company under consideration | Other | 2022-10-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-10-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-09-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-09-14 | |
| (E)Special resolution | Other | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)Special resolution | Other | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-09 | |
| (E)Ordinary resolution | Other | 1996-05-31 | |
| (E)FIB - Return of allotments | Other | 1996-05-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-10 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-20 | |
| (E)Annual return | Annual Return | 1993-09-14 | |
| (E)Special resolution | Other | 1993-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)Annual return | Annual Return | 1993-08-18 | |
| (E)Annual return | Annual Return | 1993-08-18 | |
| (E)Annual return | Annual Return | 1993-08-18 | |
| (E)Annual return | Annual Return | 1993-08-18 | |
| (E)Special resolution | Other | 1987-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-30 | |
| (E)Statutory Declaration | Other | 1987-06-30 | |
| Certificate of Incorporation | Incorporation | 1987-06-30 |
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