LARCH NAVIGATION (F.E.) LIMITED — Filings & Documents (74)
Information sheet re S.751(3)
2026-02-13 · Other
Information sheet re S.751(1)
2025-10-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-09-19 · Other
(E)Special Resolution (Dormant Company)
2024-02-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-09 · Address Change
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-15 · Address Change
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2019-12-30 · Other
(E)Special Resolution (Dormant Company)
2018-03-16 · Other
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-07-14 · Name Change
Certificate of Change of Name
2014-07-14 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-12 · Address Change
(E)FNAR1 - Annual Return
2014-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-04-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-23 · Other
(E)Annual return
1997-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-09 · Address Change
(E)Annual return
1996-04-17 · Annual Return
(E)Annual return
1995-07-05 · Annual Return
(E)Annual return
1994-07-04 · Annual Return
(E)Ordinary resolution
1993-04-22 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-22 · Other
(E)FIB - Return of allotments
1993-04-22 · Other
(E)Special resolution
1992-05-12 · Other
Certificate of Incorporation on Change of Name
1992-05-12 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-12 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-30 · Address Change
(E)Ordinary resolution
1992-04-30 · Other
(E)FIB - Return of allotments
1992-04-30 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-15 · Address Change
(E)Memorandum & Articles of Association
1992-03-19 · Memorandum & Articles
(E)Statutory Declaration
1992-03-19 · Other
Certificate of Incorporation
1992-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-02-13 | |
| Information sheet re S.751(1) | Other | 2025-10-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-09-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2019-12-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-14 | |
| Certificate of Change of Name | Name Change | 2014-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-23 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-09 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)Annual return | Annual Return | 1994-07-04 | |
| (E)Ordinary resolution | Other | 1993-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-22 | |
| (E)FIB - Return of allotments | Other | 1993-04-22 | |
| (E)Special resolution | Other | 1992-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-30 | |
| (E)Ordinary resolution | Other | 1992-04-30 | |
| (E)FIB - Return of allotments | Other | 1992-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-19 | |
| (E)Statutory Declaration | Other | 1992-03-19 | |
| Certificate of Incorporation | Incorporation | 1992-03-19 |
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