ISSEGON COMPANY LIMITED — Filings & Documents (130)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-11-20 · Charges
(E)Instrument
2025-11-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-11-20 · Charges
(E)Instrument
2025-11-20 · Other
(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-29 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-03-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-08 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-11-29 · Other
(E)FNAR1 - Annual Return
2019-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-02 · Charges
(E)Instrument
2019-08-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-08-02 · Charges
(E)Instrument
2019-08-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-08-02 · Charges
(E)Instrument
2019-08-02 · Other
(E)Certificate of Registration of Charge
2019-08-02 · Charges
(E)Certificate of Registration of Charge
2019-08-02 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-21 · Charges
(E)Instrument
2019-05-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-09 · Charges
(E)Instrument
2019-05-09 · Other
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FNAR1 - Annual Return
2017-09-21 · Annual Return
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-07 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2015-06-02 · Charges
(E)Instrument
2015-06-02 · Other
(E)Certificate of Registration of Charge
2015-06-02 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2015-03-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-17 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-12-24 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-03 · Annual Return
(E)Certificate of Registration of Charge
2000-12-05 · Charges
(E)Memorandum of satisfaction
2000-12-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-12-05 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-10-03 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2000-08-09 · Memorandum & Articles
(E)Special resolution
2000-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-12 · Annual Return
(E)Certificate of Registration of Charge
1998-12-30 · Charges
(E)FM1 - Mortgage or charge details
1998-12-30 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1998-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-08 · Annual Return
(E)Memorandum of satisfaction
1997-05-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)Annual return
1996-10-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-11-20 | |
| (E)Instrument | Other | 2025-11-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-11-20 | |
| (E)Instrument | Other | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-02 | |
| (E)Instrument | Other | 2019-08-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-02 | |
| (E)Instrument | Other | 2019-08-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-02 | |
| (E)Instrument | Other | 2019-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-21 | |
| (E)Instrument | Other | 2019-05-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-09 | |
| (E)Instrument | Other | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-02 | |
| (E)Instrument | Other | 2015-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-08-09 | |
| (E)Special resolution | Other | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-10-04 |
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