ISENBERG HOLDINGS LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-05-14 · Annual Return
(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-07-28 · Other
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-02-09 · Other
(E)Altered Articles of Association
2022-02-09 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-25 · Memorandum & Articles
(E)Altered Articles of Association
2022-01-25 · Memorandum & Articles
(E)Special resolution
2022-01-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-20 · Address Change
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-09 · Director/Secretary Change
(E)Amended document
2019-05-17 · Other
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-16 · Annual Return
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-16 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-09 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-22 · Charges
(E)Certificate of Registration of Charge
2006-04-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-28 · Annual Return
(E)Memorandum of satisfaction
1998-10-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-17 · Annual Return
(E)Annual return
1996-07-06 · Annual Return
(E)Certificate of Registration of Charge
1995-06-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)Special resolution
1994-12-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-25 · Other
(E)Certificate of Registration of Charge
1994-11-25 · Charges
(E)FX(i) - Return of first directors and secretary
1994-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-29 · Address Change
(E)Memorandum & Articles of Association
1994-05-12 · Memorandum & Articles
(E)Statutory Declaration
1994-05-12 · Other
Certificate of Incorporation
1994-05-12 · Incorporation
(E)Notice of registered office and any change thereof
1994-05-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-02-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-02-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-25 | |
| (E)Special resolution | Other | 2022-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-09 | |
| (E)Amended document | Other | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-17 | |
| (E)Annual return | Annual Return | 1996-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)Special resolution | Other | 1994-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-12 | |
| (E)Statutory Declaration | Other | 1994-05-12 | |
| Certificate of Incorporation | Incorporation | 1994-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-12 |
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