PHILIP TRADING LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)Altered Articles of Association
2018-04-25 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-04-25 · Memorandum & Articles
(E)Special resolution
2018-04-25 · Other
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-16 · Charges
(E)Instrument
2014-10-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-29 · Charges
(E)Instrument
2014-09-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-19 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-14 · Charges
(E)Instrument
2014-08-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-26 · Address Change
(E)FM1 - Mortgage or charge details
2012-03-23 · Charges
(E)Certificate of Registration of Charge
2012-03-23 · Charges
(E)Amended document
2011-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-08-10 · Charges
(E)Certificate of Registration of Charge
2009-08-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-29 · Memorandum & Articles
(E)Amended document
2008-09-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-01-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-28 · Charges
(E)Certificate of Registration of Charge
2006-10-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)Certificate of Registration of Charge
2004-06-30 · Charges
(E)FM1 - Mortgage or charge details
2004-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-26 · Annual Return
(E)Memorandum of satisfaction
1998-09-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-04-27 · Charges
(E)FM1 - Mortgage or charge details
1998-04-27 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-01-02 · Annual Return
(E)Annual return
1997-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-19 · Address Change
(E)Annual return
1995-12-20 · Annual Return
(E)FIB - Return of allotments
1995-05-26 · Other
(E)Certificate of Registration of Charge
1995-04-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-14 · Address Change
(E)Memorandum & Articles of Association
1993-12-16 · Memorandum & Articles
(E)Statutory Declaration
1993-12-16 · Other
Certificate of Incorporation
1993-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-04-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-04-25 | |
| (E)Special resolution | Other | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-16 | |
| (E)Instrument | Other | 2014-10-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-29 | |
| (E)Instrument | Other | 2014-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-14 | |
| (E)Instrument | Other | 2014-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-23 | |
| (E)Amended document | Other | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-29 | |
| (E)Amended document | Other | 2008-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-02 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-19 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)FIB - Return of allotments | Other | 1995-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-16 | |
| (E)Statutory Declaration | Other | 1993-12-16 | |
| Certificate of Incorporation | Incorporation | 1993-12-16 |
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