TELOS CAPITAL & RISK MANAGEMENT LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-12 · Address Change
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNSC1 - Return of Allotment
2015-09-11 · Share Related
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
Certificate of Change of Name
2004-09-06 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-29 · Address Change
(E)Amended document
2002-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FSC1 - Return of Allotments
2002-01-03 · Share Related
Certificate of Incorporation on Change of Name
2001-05-28 · Name Change
(E)Special resolution for change of name
2001-05-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-21 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-05 · Share Related
(E)Ordinary resolution
2001-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)Annual return
1997-01-14 · Annual Return
(E)FIB - Return of allotments
1995-12-18 · Other
(E)FX(i) - Return of first directors and secretary
1995-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-18 · Other
(E)Notice of registered office and any change thereof
1995-12-18 · Address Change
(E)Memorandum & Articles of Association
1995-12-05 · Memorandum & Articles
(E)Declaration of Compliance
1995-12-05 · Other
Certificate of Incorporation
1995-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| Certificate of Change of Name | Name Change | 2004-09-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-29 | |
| (E)Amended document | Other | 2002-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-28 | |
| (E)Special resolution for change of name | Other | 2001-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-05 | |
| (E)Ordinary resolution | Other | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)FIB - Return of allotments | Other | 1995-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-05 | |
| (E)Declaration of Compliance | Other | 1995-12-05 | |
| Certificate of Incorporation | Incorporation | 1995-12-05 |
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