Mabros Investments Limited — Filings & Documents (100)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-09-12 · Charges
(E)Instrument
2024-09-12 · Other
(E)Certificate of Registration of Charge
2024-09-12 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-24 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2024-05-07 · Charges
(E)Instrument
2024-05-07 · Other
(E)Certificate of Registration of Charge
2024-05-07 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-22 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-07-18 · Charges
(E)Instrument
2023-07-18 · Other
(E)Certificate of Registration of Charge
2023-07-18 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-11-08 · Charges
(E)Instrument
2022-11-08 · Other
(E)Certificate of Registration of Charge
2022-11-08 · Charges
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-07-13 · Name Change
Certificate of Change of Name
2021-07-13 · Name Change
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-09 · Charges
(E)Instrument
2018-03-09 · Other
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-05-09 · Charges
(E)Instrument
2017-05-09 · Other
(E)Certificate of Registration of Charge
2017-05-09 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-05-02 · Memorandum & Articles
(E)Altered Articles of Association
2017-05-02 · Memorandum & Articles
(E)Special resolution
2017-05-02 · Other
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-12 · Address Change
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-10 · Charges
(E)Instrument
2015-03-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-06 · Charges
(E)Instrument
2015-03-06 · Other
(E)Certificate of Registration of Charge
2015-03-06 · Charges
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FM1 - Mortgage or charge details
2013-12-31 · Charges
(E)Certificate of Registration of Charge
2013-12-31 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-09-10 · Annual Return
(E)Special resolution
2010-08-25 · Other
(E)FM1 - Mortgage or charge details
2010-07-07 · Charges
(E)Certificate of Registration of Charge
2010-07-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-11 · Charges
(E)Certificate of Registration of Charge
2006-08-11 · Charges
(E)Special resolution
2006-08-10 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-29 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-08-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)Annual return
1996-08-19 · Annual Return
(E)Annual return
1995-08-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-06 · Other
(E)Certificate of Registration of Charge
1994-10-06 · Charges
(E)Annual return
1994-08-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-18 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-18 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-18 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-18 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-17 · Other
(E)Notice of registered office and any change thereof
1994-03-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-09-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-12 · Memorandum & Articles
(E)Statutory Declaration
1993-08-12 · Other
Certificate of Incorporation
1993-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-12 | |
| (E)Instrument | Other | 2024-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-05-07 | |
| (E)Instrument | Other | 2024-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-18 | |
| (E)Instrument | Other | 2023-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-11-08 | |
| (E)Instrument | Other | 2022-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-13 | |
| Certificate of Change of Name | Name Change | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-09 | |
| (E)Instrument | Other | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-09 | |
| (E)Instrument | Other | 2017-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-05-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-02 | |
| (E)Special resolution | Other | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-10 | |
| (E)Instrument | Other | 2015-03-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-06 | |
| (E)Instrument | Other | 2015-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-10 | |
| (E)Special resolution | Other | 2010-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-11 | |
| (E)Special resolution | Other | 2006-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-06 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-12 | |
| (E)Statutory Declaration | Other | 1993-08-12 | |
| Certificate of Incorporation | Incorporation | 1993-08-12 |
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