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Insigniam Limited — Filings & Documents (90)

Information sheet re S.751(3)

2025-07-25 · Other

Information sheet re S.751(1)

2025-03-28 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2025-02-26 · Other

(E)FNAR1 - Annual Return

2024-12-23 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-08-12 · Director/Secretary Change

(E)Special resolution

2024-01-25 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAA2 - Notice of Alteration of Company's Objects

2023-12-18 · Other

(E)Altered Articles of Association

2023-12-18 · Memorandum & Articles

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-12-04 · Director/Secretary Change

(E)Special resolution

2023-11-28 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2023-11-16 · Memorandum & Articles

(E)Altered Articles of Association

2023-11-16 · Memorandum & Articles

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-11-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-09-06 · Annual Return

(E)FNAR1 - Annual Return

2022-09-02 · Annual Return

(E)FNAR1 - Annual Return

2021-08-25 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-08-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-08-26 · Annual Return

(E)FNAR1 - Annual Return

2019-08-21 · Annual Return

(E)FNAR1 - Annual Return

2018-08-24 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2018-07-18 · Address Change

(E)FNNC2 - Notice of Change of Company Name

2017-09-12 · Name Change

Certificate of Change of Name

2017-09-12 · Name Change

(E)FNAR1 - Annual Return

2017-08-11 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-08-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-08-09 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-04-08 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2016-04-08 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-07-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-07-31 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-07-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-08-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-08-20 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-07-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-08-13 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2012-01-20 · Name Change

Certificate of Change of Name

2012-01-20 · Name Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-01-17 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-11-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-09-05 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-02-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-08-27 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-06-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-09-01 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-10-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-08-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-08-03 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-07-18 · Address Change

(E)FAR1 - Annual return (with a list of members)

2006-08-18 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-05-29 · Director/Secretary Change

(E)Copy of notice of resignation of auditor

2006-01-23 · Other

(E)FR2 - Notification of Location of Registers

2006-01-12 · Other

(E)FAR1 - Annual return (with a list of members)

2005-08-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-08-30 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-08-30 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2003-09-04 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-08-09 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-08-10 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-09-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-08-06 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-12-14 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-12-14 · Other

(E)Ordinary resolution

1998-12-01 · Other

(E)FSC1 - Return of Allotments

1998-12-01 · Share Related

(E)FAR1 - Annual return (without a list of members)

1998-07-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-07-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-05-06 · Director/Secretary Change

(E)Ordinary resolution

1997-05-05 · Other

(E)FSC1 - Return of Allotments

1997-04-11 · Share Related

(E)FR2 - Changes in Registered Office or Location of Registers

1997-03-19 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1997-03-03 · Other

(E)Annual return

1996-08-01 · Annual Return

(E)Notice of registered office and any change thereof

1995-12-11 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-12-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-08-07 · Director/Secretary Change

(E)Annual return

1995-08-07 · Annual Return

(E)Annual return

1994-08-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-03-02 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-03-02 · Other

(E)FX(i) - Return of first directors and secretary

1993-11-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-11 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1993-11-11 · Other

(E)Notice of registered office and any change thereof

1993-11-11 · Address Change

(E)FX(i) - Return of first directors and secretary

1993-08-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-08-06 · Address Change

(E)Memorandum & Articles of Association

1993-07-27 · Memorandum & Articles

(E)Statutory Declaration

1993-07-27 · Other

Certificate of Incorporation

1993-07-27 · Incorporation

(E)FNAR1 - Annual Return

· Annual Return

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