BALLEO INVESTMENT LIMITED — Filings & Documents (124)
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(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-11-18 · Charges
(E)Instrument
2019-11-18 · Other
(E)Certificate of Registration of Charge
2019-11-18 · Charges
(E)Amended document
2019-07-16 · Other
(E)Amended document
2019-07-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-26 · Address Change
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-16 · Charges
(E)Instrument
2018-05-16 · Other
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-01 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2015-12-09 · Charges
(E)Instrument
2015-12-09 · Other
(E)Certificate of Registration of Charge
2015-12-09 · Charges
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-11 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)Amended document
2010-08-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-07-11 · Charges
(E)Certificate of Registration of Charge
2008-07-11 · Charges
(E)Amended document
2008-06-26 · Other
(E)Amended document
2008-06-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-13 · Address Change
(E)FM1 - Mortgage or charge details
2008-01-09 · Charges
(E)Certificate of Registration of Charge
2008-01-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-04 · Charges
(E)Certificate of Registration of Charge
2005-11-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-08-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)Memorandum of satisfaction
2003-08-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-12-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-05-27 · Charges
(E)Certificate of Registration of Charge
2002-05-27 · Charges
(E)FM1 - Mortgage or charge details
2002-05-27 · Charges
(E)FM1 - Mortgage or charge details
2002-05-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-04-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-20 · Address Change
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)Annual return
1997-07-28 · Annual Return
(E)FM1 - Mortgage or charge details
1997-07-17 · Charges
(E)Certificate of Registration of Charge
1997-07-17 · Charges
(E)Memorandum of satisfaction
1997-05-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-14 · Other
(E)Memorandum of satisfaction
1996-12-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-22 · Other
(E)Certificate of Registration of Charge
1996-08-22 · Charges
(E)Annual return
1996-07-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-14 · Other
(E)Certificate of Registration of Charge
1996-06-14 · Charges
(E)Certificate of Registration of Charge
1996-06-14 · Charges
(E)Certificate of Registration of Charge
1996-06-14 · Charges
(E)Certificate of Registration of Charge
1995-10-14 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-18 | |
| (E)Instrument | Other | 2019-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-18 | |
| (E)Amended document | Other | 2019-07-16 | |
| (E)Amended document | Other | 2019-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-16 | |
| (E)Instrument | Other | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-09 | |
| (E)Instrument | Other | 2015-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)Amended document | Other | 2010-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-11 | |
| (E)Amended document | Other | 2008-06-26 | |
| (E)Amended document | Other | 2008-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)Annual return | Annual Return | 1997-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-22 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-14 |
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