GOLDEN LLOYD INVESTMENT LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-21 · Address Change
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)Annual return
1996-11-01 · Annual Return
(E)Annual return
1996-11-01 · Annual Return
(E)Annual return
1996-11-01 · Annual Return
(E)Memorandum of satisfaction
1995-02-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-10-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-29 · Other
(E)Certificate of Registration of Charge
1994-06-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-23 · Other
(E)Certificate of Registration of Charge
1994-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-17 · Other
(E)Certificate of Registration of Charge
1994-06-17 · Charges
(E)Memorandum of satisfaction
1994-05-13 · Memorandum & Articles
(E)FIB - Return of allotments
1993-11-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-25 · Other
(E)Certificate of Registration of Charge
1993-11-25 · Charges
(E)Special resolution
1993-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-24 · Other
(E)FIB - Return of allotments
1993-11-24 · Other
(E)Notice of registered office and any change thereof
1993-11-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-10-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-15 · Other
(E)Notice of registered office and any change thereof
1993-09-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-09-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-24 · Memorandum & Articles
(E)Statutory Declaration
1993-08-24 · Other
Certificate of Incorporation
1993-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-13 | |
| (E)FIB - Return of allotments | Other | 1993-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-25 | |
| (E)Special resolution | Other | 1993-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-24 | |
| (E)FIB - Return of allotments | Other | 1993-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-24 | |
| (E)Statutory Declaration | Other | 1993-08-24 | |
| Certificate of Incorporation | Incorporation | 1993-08-24 |
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