CORRINGTON SECURITIES & INVESTMENT LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)Return of final meeting
2022-12-29 · Other
(E)Final statement of accounts
2022-12-29 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-09-08 · Winding Up
(E)Special Resolution (Winding Up)
2022-09-08 · Winding Up
(E)FNW1 - Certificate of solvency
2022-09-05 · Other
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-06-15 · Other
(E)FNAR1 - Annual Return
2021-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-14 · Other
(E)FNSC1 - Return of Allotment
2020-05-29 · Share Related
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNSC1 - Return of Allotment
2018-09-13 · Share Related
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-21 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-12-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-29 · Charges
(E)Instrument
2016-01-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-27 · Annual Return
(E)Copy of notice of resignation of auditor
2014-01-16 · Other
(E)Copy of notice of resignation of auditor
2013-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)Copy of notice of resignation of auditor
2008-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)Copy of notice of resignation of auditor
2006-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-10 · Annual Return
(E)Memorandum of satisfaction
2000-05-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-05-25 · Charges
(E)Certificate of Registration of Charge
2000-05-25 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-27 · Annual Return
(E)Certificate of Registration of Charge
1998-05-01 · Charges
(E)Memorandum of satisfaction
1998-05-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-05-01 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)Annual return
1997-03-19 · Annual Return
(E)Annual return
1996-03-21 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-09 · Name Change
(E)Special resolution for change of name
1995-05-09 · Other
(E)Annual return
1995-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-01 · Address Change
(E)Annual return
1993-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-12 · Other
(E)Certificate of Registration of Charge
1992-06-12 · Charges
(E)Annual return
1992-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-08-16 · Memorandum & Articles
(E)Special resolution
1991-08-02 · Other
(E)Special resolution
1991-07-30 · Other
Certificate of Incorporation on Change of Name
1991-07-30 · Name Change
(E)Ordinary resolution
1991-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-11 · Other
(E)FIB - Return of allotments
1991-05-11 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-03 · Address Change
(E)FIB - Return of allotments
1991-05-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-28 · Other
(E)FX(i) - Return of first directors and secretary
1991-02-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-02-19 · Memorandum & Articles
(E)Statutory Declaration
1991-02-19 · Other
Certificate of Incorporation
1991-02-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)Return of final meeting | Other | 2022-12-29 | |
| (E)Final statement of accounts | Other | 2022-12-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-09-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-09-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-29 | |
| (E)Instrument | Other | 2016-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2014-01-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-09 | |
| (E)Special resolution for change of name | Other | 1995-05-09 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-01 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-12 | |
| (E)Annual return | Annual Return | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-16 | |
| (E)Special resolution | Other | 1991-08-02 | |
| (E)Special resolution | Other | 1991-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-30 | |
| (E)Ordinary resolution | Other | 1991-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-11 | |
| (E)FIB - Return of allotments | Other | 1991-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-03 | |
| (E)FIB - Return of allotments | Other | 1991-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-19 | |
| (E)Statutory Declaration | Other | 1991-02-19 | |
| Certificate of Incorporation | Incorporation | 1991-02-19 |
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