LION RIVER LIMITED — Filings & Documents (97)
Information sheet re S.751(3)
2021-07-30 · Other
Information sheet re S.751(1)
2021-04-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-03-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-07-03 · Other
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-28 · Address Change
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-06-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-27 · Share Related
(E)FSC1 - Return of Allotments
2011-01-27 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2010-08-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-04-04 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-07-02 · Share Related
(E)FSC1 - Return of Allotments
2004-07-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)Amended document
2003-03-04 · Other
(E)Amended document
2003-03-04 · Other
(E)Amended document
2003-03-04 · Other
(E)Amended document
2003-03-04 · Other
(E)Amended document
2003-03-04 · Other
(E)Amended document
2003-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-10-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)Memorandum of satisfaction
1998-07-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-07-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-30 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-02 · Annual Return
(E)Annual return
1995-08-02 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-17 · Address Change
(E)Annual return
1994-08-17 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)Memorandum of satisfaction
1993-05-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-03-04 · Address Change
(E)Annual return
1993-01-04 · Annual Return
(E)Annual return
1992-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-02 · Other
(E)Certificate of Registration of Charge
1991-08-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-14 · Other
(E)Certificate of Registration of Charge
1990-08-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)FIB - Return of allotments
1989-10-30 · Other
(E)Notice of registered office and any change thereof
1989-10-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-14 · Address Change
(E)Memorandum & Articles of Association
1989-07-28 · Memorandum & Articles
(E)Statutory Declaration
1989-07-28 · Other
Certificate of Incorporation
1989-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-07-30 | |
| Information sheet re S.751(1) | Other | 2021-04-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-03-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)Amended document | Other | 2003-03-04 | |
| (E)Amended document | Other | 2003-03-04 | |
| (E)Amended document | Other | 2003-03-04 | |
| (E)Amended document | Other | 2003-03-04 | |
| (E)Amended document | Other | 2003-03-04 | |
| (E)Amended document | Other | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-02 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-17 | |
| (E)Annual return | Annual Return | 1994-08-17 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-04 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)FIB - Return of allotments | Other | 1989-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-28 | |
| (E)Statutory Declaration | Other | 1989-07-28 | |
| Certificate of Incorporation | Incorporation | 1989-07-28 |
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