TEMPUS GLOBAL LIMITED — Filings & Documents (124)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-21 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-21 · Charges
(E)Instrument
2023-12-21 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-05 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-14 · Address Change
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-10 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-20 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-08-13 · Charges
(E)Instrument
2018-08-13 · Other
(E)Certificate of Registration of Charge
2018-08-13 · Charges
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(C)FNR2 - Notice of Location of Registers and Company Records
2018-03-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-27 · Charges
(E)Instrument
2017-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-27 · Charges
(E)Instrument
2017-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-27 · Charges
(E)Instrument
2017-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-27 · Charges
(E)Instrument
2017-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-05 · Address Change
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-24 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2016-05-12 · Charges
(E)Instrument
2016-05-12 · Other
(E)Certificate of Registration of Charge
2016-05-12 · Charges
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-11-20 · Charges
(E)Instrument
2015-11-20 · Other
(E)Certificate of Registration of Charge
2015-11-20 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-08-13 · Charges
(E)Instrument
2015-08-13 · Other
(E)Certificate of Registration of Charge
2015-08-13 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-12-24 · Charges
(E)Instrument
2014-12-24 · Other
(E)Certificate of Registration of Charge
2014-12-24 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-11-09 · Name Change
Certificate of Change of Name
2012-11-09 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)Special resolution
2010-08-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-25 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-26 · Director/Secretary Change
(E)Special resolution
2006-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-08-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-23 · Annual Return
(E)Annual return
1997-03-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-21 | |
| (E)Instrument | Other | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-13 | |
| (E)Instrument | Other | 2018-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-27 | |
| (E)Instrument | Other | 2017-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-27 | |
| (E)Instrument | Other | 2017-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-27 | |
| (E)Instrument | Other | 2017-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-27 | |
| (E)Instrument | Other | 2017-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-12 | |
| (E)Instrument | Other | 2016-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-20 | |
| (E)Instrument | Other | 2015-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-13 | |
| (E)Instrument | Other | 2015-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-24 | |
| (E)Instrument | Other | 2014-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-09 | |
| Certificate of Change of Name | Name Change | 2012-11-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)Special resolution | Other | 2010-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-26 | |
| (E)Special resolution | Other | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-23 | |
| (E)Annual return | Annual Return | 1997-03-10 |
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