Gemini Investments (Holdings) Limited — Filings & Documents (281)
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(E)FNAR1 - Annual Return
2026-08-06 · Annual Return
(E)Accounts / Financial Statements
2026-08-06 · Accounts
(E)FNSC1 - Return of Allotment
2026-06-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-11 · Annual Return
(E)Accounts / Financial Statements
2025-07-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
(E)Accounts / Financial Statements
2024-07-26 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-27 · Director/Secretary Change
(E)Accounts / Financial Statements
2023-07-13 · Accounts
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-07 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-15 · Other
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)Accounts / Financial Statements
2022-07-14 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)Accounts / Financial Statements
2021-07-12 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-12-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-12-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)Accounts / Financial Statements
2020-08-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-16 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-06-04 · Share Related
(E)FNSC1 - Return of Allotment
2020-05-27 · Share Related
(E)Special resolution for reduction of capital
2020-05-08 · Other
(E)FNSC17 - Solvency Statement
2020-04-29 · Other
(E)FNSC1 - Return of Allotment
2020-04-28 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-11 · Other
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)Accounts / Financial Statements
2019-07-10 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)Accounts / Financial Statements
2018-08-02 · Accounts
(E)FNSC1 - Return of Allotment
2018-07-03 · Share Related
(E)FNSC1 - Return of Allotment
2018-06-01 · Share Related
(E)Document Authorizing the Variation of Rights Attached to Shares in a Class / Rights of a Class of Members
2018-05-10 · Share Related
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2018-05-10 · Share Related
(E)FNSC1 - Return of Allotment
2018-05-03 · Share Related
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-05-03 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-04-27 · Memorandum & Articles
(E)Altered Articles of Association
2018-04-27 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-23 · Director/Secretary Change
(E)Special resolution for reduction of capital
2018-03-28 · Other
(E)FNSC17 - Solvency Statement
2018-03-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-18 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-08-10 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)Accounts / Financial Statements
2017-07-11 · Accounts
(E)FNSC17 - Solvency Statement
2017-07-05 · Other
(E)Special resolution for reduction of capital
2017-07-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-20 · Director/Secretary Change
(E)Amended document
2016-08-12 · Other
(E)Amended document
2016-08-12 · Other
(E)Amended document
2016-08-12 · Other
(E)Amended document
2016-08-12 · Other
(E)Amended document
2016-08-12 · Other
(E)Amended document
2016-08-12 · Other
(E)Amended document
2016-08-12 · Other
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)Accounts / Financial Statements
2016-08-12 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-06-30 · Share Related
(E)FNSC1 - Return of Allotment
2015-06-01 · Share Related
(E)FNSC1 - Return of Allotment
2015-05-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)Accounts / Financial Statements
2015-04-30 · Accounts
(E)Special resolution
2015-01-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-06 · Memorandum & Articles
(E)Altered Articles of Association
2015-01-06 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-01-06 · Other
(E)Altered Articles of Association
2015-01-06 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2014-12-24 · Share Related
(E)FNSC1 - Return of Allotment
2014-11-14 · Share Related
(E)FNSC1 - Return of Allotment
2014-10-30 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)Accounts / Financial Statements
2014-06-13 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-27 · Address Change
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 2026-08-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-27 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 2020-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-16 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-06-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-27 | |
| (E)Special resolution for reduction of capital | Other | 2020-05-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-04-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-01 | |
| (E)Document Authorizing the Variation of Rights Attached to Shares in a Class / Rights of a Class of Members | Share Related | 2018-05-10 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2018-05-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-03 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-05-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-04-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-23 | |
| (E)Special resolution for reduction of capital | Other | 2018-03-28 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-18 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-11 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-07-05 | |
| (E)Special resolution for reduction of capital | Other | 2017-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-20 | |
| (E)Amended document | Other | 2016-08-12 | |
| (E)Amended document | Other | 2016-08-12 | |
| (E)Amended document | Other | 2016-08-12 | |
| (E)Amended document | Other | 2016-08-12 | |
| (E)Amended document | Other | 2016-08-12 | |
| (E)Amended document | Other | 2016-08-12 | |
| (E)Amended document | Other | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2015-04-30 | |
| (E)Special resolution | Other | 2015-01-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-06 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-01-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-19 |
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