Pietra Galleria International Limited — Filings & Documents (117)
Page 1 of 2
Information sheet re S.751(1)
2026-05-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-04-29 · Other
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-21 · Address Change
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-18 · Address Change
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-31 · Address Change
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)Amended document
2021-09-10 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-04-12 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-01 · Address Change
(E)Special resolution for reduction of capital
2021-03-05 · Other
(E)FNSC17 - Solvency Statement
2021-02-25 · Other
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-14 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2019-12-12 · Other
(E)Special resolution for reduction of capital
2019-12-12 · Other
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-09-04 · Name Change
Certificate of Change of Name
2019-09-04 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-08-19 · Name Change
Certificate of Change of Name
2019-08-19 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-09 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-25 · Address Change
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-04-11 · Other
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-10 · Director/Secretary Change
(E)Amended document
2015-07-16 · Other
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-07 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-09-12 · Name Change
Certificate of Change of Name
2013-09-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-18 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-10-10 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-15 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1998-01-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-07 · Annual Return
(E)Annual return
1996-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-08 · Address Change
(E)Annual return
1995-08-18 · Annual Return
Certificate of Incorporation on Change of Name
1995-02-23 · Name Change
(E)Special resolution for change of name
1995-02-23 · Other
(E)Memorandum of satisfaction
1994-12-02 · Memorandum & Articles
(E)Annual return
1994-08-15 · Annual Return
(E)Ordinary resolution
1994-04-20 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-20 · Other
(E)FIB - Return of allotments
1994-04-20 · Other
(E)Annual return
1994-01-31 · Annual Return
(E)Ordinary resolution
1994-01-10 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-06 · Other
(E)Certificate of Registration of Charge
1993-12-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-06 · Other
(E)FIB - Return of allotments
1993-06-23 · Other
(E)Notice of registered office and any change thereof
1993-04-02 · Address Change
(E)Notice of registered office and any change thereof
1993-02-02 · Address Change
(E)FXII - Receiver or manager's abstract
1993-02-02 · Other
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)Special resolution
1992-01-09 · Other
Certificate of Incorporation on Change of Name
1992-01-09 · Name Change
(E)Annual return
1992-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-11 · Address Change
(E)Resignation letter from directors or secretaries
1991-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-05 · Address Change
(E)Annual return
1991-06-28 · Annual Return
(E)Annual return
1989-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-27 · Other
(E)Ordinary resolution
1989-06-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-05-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)Amended document | Other | 2021-09-10 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-01 | |
| (E)Special resolution for reduction of capital | Other | 2021-03-05 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-12-12 | |
| (E)Special resolution for reduction of capital | Other | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-09-04 | |
| Certificate of Change of Name | Name Change | 2019-09-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-19 | |
| Certificate of Change of Name | Name Change | 2019-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-10 | |
| (E)Amended document | Other | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-09-12 | |
| Certificate of Change of Name | Name Change | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-15 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-07 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-08 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-23 | |
| (E)Special resolution for change of name | Other | 1995-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)Ordinary resolution | Other | 1994-04-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-20 | |
| (E)FIB - Return of allotments | Other | 1994-04-20 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Ordinary resolution | Other | 1994-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-06 | |
| (E)FIB - Return of allotments | Other | 1993-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-02 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-02 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)Special resolution | Other | 1992-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-09 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-05 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)Annual return | Annual Return | 1989-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-27 | |
| (E)Ordinary resolution | Other | 1989-06-27 |
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