RICH PLEASURE SECURITIES LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2026-05-28 · Annual Return
(E)FNAR1 - Annual Return
2025-05-30 · Annual Return
(E)FNAR1 - Annual Return
2024-05-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-10-05 · Share Related
(E)Special resolution for reduction of capital
2023-08-31 · Other
(E)FNSC17 - Solvency Statement
2023-08-17 · Other
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)Amended document
2022-06-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNSC1 - Return of Allotment
2016-04-26 · Share Related
(E)Special resolution
2015-09-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNAR1 - Annual Return
2014-05-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-10-15 · Share Related
(E)FSC1 - Return of Allotments
2010-10-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FSC1 - Return of Allotments
2008-05-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-05-02 · Share Related
(E)Amended document
2007-10-30 · Other
(E)Amended document
2007-10-30 · Other
(E)Amended document
2007-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)FSC1 - Return of Allotments
2000-12-07 · Share Related
(E)FM1 - Mortgage or charge details
2000-07-06 · Charges
(E)Certificate of Registration of Charge
2000-07-06 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-05-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-16 · Other
(E)Resignation letter from directors or secretaries
1998-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)Special resolution
1998-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-10 · Annual Return
(E)Annual return
1997-05-08 · Annual Return
(E)Annual return
1996-05-18 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-07-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-08 · Other
(E)Annual return
1995-05-27 · Annual Return
(E)Memorandum of satisfaction
1994-10-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-12 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-01 · Other
(E)Resignation letter from directors or secretaries
1993-09-01 · Other
(E)Annual return
1992-12-07 · Annual Return
(E)Special resolution
1992-04-23 · Other
Certificate of Incorporation on Change of Name
1992-04-23 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-12 · Other
(E)Certificate of Registration of Charge
1992-01-12 · Charges
(E)Ordinary resolution
1991-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-21 · Other
(E)FIB - Return of allotments
1991-09-21 · Other
(E)Special resolution
1991-09-13 · Other
(E)Special resolution
1991-08-20 · Other
Certificate of Incorporation on Change of Name
1991-08-20 · Name Change
(E)Notice of registered office and any change thereof
1991-08-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-06-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-10 · Address Change
(E)Memorandum & Articles of Association
1991-05-02 · Memorandum & Articles
(E)Statutory Declaration
1991-05-02 · Other
Certificate of Incorporation
1991-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-10-05 | |
| (E)Special resolution for reduction of capital | Other | 2023-08-31 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)Amended document | Other | 2022-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-26 | |
| (E)Special resolution | Other | 2015-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-05-02 | |
| (E)Amended document | Other | 2007-10-30 | |
| (E)Amended document | Other | 2007-10-30 | |
| (E)Amended document | Other | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)Special resolution | Other | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-10 | |
| (E)Annual return | Annual Return | 1997-05-08 | |
| (E)Annual return | Annual Return | 1996-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-08 | |
| (E)Annual return | Annual Return | 1995-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-12 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-01 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)Special resolution | Other | 1992-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-12 | |
| (E)Ordinary resolution | Other | 1991-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-21 | |
| (E)FIB - Return of allotments | Other | 1991-09-21 | |
| (E)Special resolution | Other | 1991-09-13 | |
| (E)Special resolution | Other | 1991-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-02 | |
| (E)Statutory Declaration | Other | 1991-05-02 | |
| Certificate of Incorporation | Incorporation | 1991-05-02 |
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