KESTAL INVESTMENT LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)Special Resolution (Winding Up)
2026-02-13 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-02-13 · Winding Up
(E)FNW1 - Certificate of solvency
2026-02-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-26 · Annual Return
(E)FSC1 - Return of Allotments
2003-01-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)Memorandum of satisfaction
2000-06-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
2000-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-05-06 · Charges
(E)FM1 - Mortgage or charge details
1999-05-06 · Charges
(E)Special resolution
1999-05-06 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-06 · Annual Return
(E)Annual return
1997-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-29 · Address Change
(E)Annual return
1996-03-13 · Annual Return
(E)Annual return
1995-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-18 · Other
(E)FX(i) - Return of first directors and secretary
1994-02-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-02-03 · Memorandum & Articles
(E)Statutory Declaration
1994-02-03 · Other
Certificate of Incorporation
1994-02-03 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-02-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-02-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-06 | |
| (E)Special resolution | Other | 1999-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-06 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-03 | |
| (E)Statutory Declaration | Other | 1994-02-03 | |
| Certificate of Incorporation | Incorporation | 1994-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return |
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