CLSA CAPITAL LIMITED — Filings & Documents (133)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FNAR1 - Annual Return
2024-03-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-12 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2019-08-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2018-12-06 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2018-09-10 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2018-08-23 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2018-06-04 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2018-05-11 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2018-03-28 · Share Related
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-03-09 · Charges
(E)Instrument
2018-03-09 · Other
(E)Certificate of Registration of Charge
2018-03-09 · Charges
(E)FNSC11 - Notice of Alteration of Share Capital
2018-02-12 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2017-08-31 · Share Related
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2016-12-20 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2016-10-06 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-07 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2016-03-22 · Share Related
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-22 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-22 · Memorandum & Articles
(E)Special resolution
2015-06-22 · Other
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-12-17 · Other
(E)Amended document
2010-07-16 · Other
(E)Amended document
2010-07-06 · Other
(E)Amended document
2010-07-06 · Other
(E)FM1 - Mortgage or charge details
2010-04-27 · Charges
(E)Certificate of Registration of Charge
2010-04-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-05-07 · Charges
(E)Certificate of Registration of Charge
2009-05-07 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-07-17 · Charges
(E)Certificate of Registration of Charge
2008-07-17 · Charges
(E)FM1 - Mortgage or charge details
2008-07-15 · Charges
(E)Certificate of Registration of Charge
2008-07-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-06 · Share Related
(E)FSC1 - Return of Allotments
2007-12-06 · Share Related
(E)FM1 - Mortgage or charge details
2007-09-10 · Charges
(E)Certificate of Registration of Charge
2007-09-10 · Charges
(E)FM1 - Mortgage or charge details
2007-06-06 · Charges
(E)Certificate of Registration of Charge
2007-06-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-09-15 · Name Change
(E)Special resolution for change of name
2000-09-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-12 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-12-06 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-09-10 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-08-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-06-04 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-05-11 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-09 | |
| (E)Instrument | Other | 2018-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-09 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-02-12 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-12-20 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-10-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-07 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-22 | |
| (E)Special resolution | Other | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-17 | |
| (E)Amended document | Other | 2010-07-16 | |
| (E)Amended document | Other | 2010-07-06 | |
| (E)Amended document | Other | 2010-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-15 | |
| (E)Special resolution for change of name | Other | 2000-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 |
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