Averest Capital Limited — Filings & Documents (108)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)FNSC1 - Return of Allotment
2026-06-10 · Share Related
(E)FNSC1 - Return of Allotment
2026-06-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FNSC1 - Return of Allotment
2024-11-07 · Share Related
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-06 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-06 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-11-02 · Share Related
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNSC1 - Return of Allotment
2023-07-18 · Share Related
(E)FNSC1 - Return of Allotment
2023-06-30 · Share Related
(E)FNSC1 - Return of Allotment
2023-01-27 · Share Related
(E)FNSC1 - Return of Allotment
2022-12-01 · Share Related
(E)FNSC1 - Return of Allotment
2022-08-31 · Share Related
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNSC1 - Return of Allotment
2022-03-21 · Share Related
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-03 · Address Change
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)Amended document
2019-05-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-30 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-05-18 · Name Change
Certificate of Change of Name
2018-05-18 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-17 · Charges
(E)Instrument
2018-05-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-17 · Charges
(E)Instrument
2018-05-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-14 · Address Change
(E)Amended document
2017-10-16 · Other
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)Special resolution
2015-09-30 · Other
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-07-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-06 · Share Related
(E)FSC1 - Return of Allotments
2010-12-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)Amended document
2010-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-10 · 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)
2005-08-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-07-06 · Charges
(E)Certificate of Registration of Charge
2005-07-06 · Charges
(E)Certificate of Registration of Charge
2004-08-25 · Charges
(E)FM1 - Mortgage or charge details
2004-08-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)Certificate of Registration of Charge
2004-06-09 · Charges
(E)FM1 - Mortgage or charge details
2004-06-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-29 · Share Related
(E)Ordinary resolution
2000-06-29 · Other
(E)FSC1 - Return of Allotments
2000-06-29 · Share Related
(E)Ordinary resolution
2000-06-28 · Other
(E)Certificate of Registration of Charge
2000-03-06 · Charges
(E)FM1 - Mortgage or charge details
2000-03-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-11 · Annual Return
(E)Annual return
1996-08-07 · Annual Return
(E)Annual return
1995-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)Annual return
1994-08-06 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-01 · Annual Return
(E)Annual return
1992-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)Ordinary resolution
1991-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-21 · Other
(E)FIB - Return of allotments
1991-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)Ordinary resolution
1991-06-13 · Other
(E)Ordinary resolution
1991-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-13 · Other
(E)FIB - Return of allotments
1991-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-11 · Director/Secretary Change
(E)Special resolution
1991-06-04 · Other
Certificate of Incorporation on Change of Name
1991-06-04 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-06-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-06-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)Amended document | Other | 2019-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-05-18 | |
| Certificate of Change of Name | Name Change | 2018-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-17 | |
| (E)Instrument | Other | 2018-05-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-17 | |
| (E)Instrument | Other | 2018-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-14 | |
| (E)Amended document | Other | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)Special resolution | Other | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)Amended document | Other | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-10 | |
| (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 | 2005-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-29 | |
| (E)Ordinary resolution | Other | 2000-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-29 | |
| (E)Ordinary resolution | Other | 2000-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-11 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)Annual return | Annual Return | 1994-08-06 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)Ordinary resolution | Other | 1991-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-21 | |
| (E)FIB - Return of allotments | Other | 1991-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)Ordinary resolution | Other | 1991-06-13 | |
| (E)Ordinary resolution | Other | 1991-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-13 | |
| (E)FIB - Return of allotments | Other | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-11 | |
| (E)Special resolution | Other | 1991-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 |
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