STRATEGIC FINANCIAL RELATIONS LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2026-06-18 · Annual Return
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FNAR1 - Annual Return
2022-06-22 · Annual Return
(E)Amended document
2022-01-04 · Other
(E)Amended document
2021-10-07 · Other
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)Special resolution
2020-11-06 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-11-06 · Share Related
(C)FNSC1 - Return of Allotment
2020-11-05 · Share Related
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FNSC1 - Return of Allotment
2018-12-11 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-10 · Address Change
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)Amended document
2016-08-18 · Other
(E)Amended document
2016-08-18 · Other
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-07 · Address Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-09-25 · Other
(E)Altered Articles of Association
2015-09-25 · Memorandum & Articles
(E)Special resolution
2015-08-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-19 · Director/Secretary Change
(E)Special resolution
2014-10-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-24 · Charges
(E)Instrument
2014-07-24 · Other
(E)Certificate of Registration of Charge
2014-07-24 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-06-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FSC1 - Return of Allotments
2008-08-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-08-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-10-31 · Share Related
(E)Amended document
2007-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-20 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2006-03-10 · Share Related
(E)Special resolution
2006-03-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-20 · Director/Secretary Change
(E)Amended document
2005-08-25 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)Amended document
2004-11-25 · Other
(E)FSC1 - Return of Allotments
2004-11-23 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)Memorandum of satisfaction
2003-12-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-09-26 · Charges
(E)FM1 - Mortgage or charge details
2003-09-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-10-18 · Other
(E)FAR1 - Annual return (without a list of members)
2000-07-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-08 · Address Change
(E)Amended document
1998-07-15 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-17 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1998-03-25 · Charges
(E)Certificate of Registration of Charge
1998-03-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)Annual return
1997-07-03 · Annual Return
(E)Annual return
1996-06-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-27 · Address Change
(E)Notice of registered office and any change thereof
1995-07-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-10 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-06-15 · Memorandum & Articles
(E)Declaration of Compliance
1995-06-15 · Other
Certificate of Incorporation
1995-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-22 | |
| (E)Amended document | Other | 2022-01-04 | |
| (E)Amended document | Other | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)Special resolution | Other | 2020-11-06 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-11-06 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)Amended document | Other | 2016-08-18 | |
| (E)Amended document | Other | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-09-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-25 | |
| (E)Special resolution | Other | 2015-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-19 | |
| (E)Special resolution | Other | 2014-10-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-24 | |
| (E)Instrument | Other | 2014-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-31 | |
| (E)Amended document | Other | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2006-03-10 | |
| (E)Special resolution | Other | 2006-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-20 | |
| (E)Amended document | Other | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)Amended document | Other | 2004-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-08 | |
| (E)Amended document | Other | 1998-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-15 | |
| (E)Declaration of Compliance | Other | 1995-06-15 | |
| Certificate of Incorporation | Incorporation | 1995-06-15 |
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